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Last Published: 9/30/2013 10:32:14 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 02, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130723 Approving and authorizing settlement of a claim by Kami Hall, Claim No. T1314-0317.
Legislation Text   Fact Sheet   Fiscal Note   
130734 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by repealing Sections 2-1112, 2-1113, and 2-1114, and enacting in lieu thereof sections of like number and subject matter that require departments to forward recommendations for suspension, demotion and/or dismissal to the Director of Human Resources for review and approval, and to meet with the City Manager and Director of Human Resources when a department director does not agree with the determination of the Director of Human Resources.
Legislation Text   Fact Sheet   Fiscal Note   
130735 Approving and authorizing settlement of a lawsuit entitled Pamela Rust and Thomas Rust v. City of Kansas City, Missouri and Orion Management Solutions, Case No. 1216-CV15904.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
130697 Authorizing the Director of Water Services to enter into a $1,598,000.00 contract with Foley Company for the Universal Avenue Storm Sewer Drainage Improvements – Phase 2 – Milwaukee Pump Station Improvements project.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the Finance Department will present the Monthly Financial Report for period ended July 31, 2013. (Gary Morris)
 2. Staff from General Services will present an Update on General Services IT Business Plan.
 3. There may be general discussion(s) on current Finance, Governance and Ethics Committee issues.
 4. 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.