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Last Published: 10/25/2013 10:45:44 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 30, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130838 Renaming Fund No. 3332, the 2013C Special Obligation Bond Fund, estimating and appropriating revenue in Fund 3431, the 2013B Special Obligation Bond Fund and Fund 3332, the 2013C Special Obligation Bond Fund, recording the sale of the Series 2013B and 2013C Special Obligation Bonds, appropriating $14,000,000.00 in Fund No. 3431 for the East Patrol Project and $5,000,000.00 in Fund No. 3332 for the City Market Project; appropriating debt service for FY 2013-14, transferring monies from funds 3670, 3650 and 5300 to fund 3431, designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130842 (Sub.)RESOLUTION - Directing the City Manager to solicit bids for a $10 million loan to finance environmental work and advanced conceptual engineering for the expansion of the City’s streetcar system and directing the City Manager to include the recommended payments in the City’s five-year capital budget.
Legislation Text   
130846 RESOLUTION - Amending Section 3.03 of the Standing Rules of the City Council to clarify that the provision regarding project names in titles applies to City projects.
Legislation Text   
 
HELD IN COMMITTEE
130788 (Sub.)Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
Legislation Text   Fact Sheet   Fiscal Note   
130807 Approving and authorizing settlement of a claim by Eagle Point Management, Claim No. T1314-0209.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 
1. The Finance Department will present the results of the city’s use of the Chartered Institute of Public Financial Accountancy financial assessment.
 2. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes
of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.