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Last Published: 7/13/2012 11:53:25 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 18, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120607 Approving and authorizing settlement of a claim by Baltimore Place Properties L.L.C., Claim No. T1112-0841.
Legislation Text   Fact Sheet   Fiscal Note   
120608 Authorizing the purchase of parcels of land identified as Tract Nos. 191, 193, 196, and 221 in Kansas City, Platte County, Missouri, for Airport Development; appropriating $350,324.00 to the KC Airports Fund to project 6200LAND; and acceptance of a Special Warranty Deed conveying title thereto.
Legislation Text   Fact Sheet   Fiscal Note   
120629 Appropriating $3,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund; designating requisitioning authority, and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120635 Authorizing the City Attorney to enter into a contract with Schiff Hardin LLP for legal services associated with the North Oak Trafficway Phase II Project; and authorizing the City Attorney to expend up to $1,000,000.00.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
120598 Estimating miscellaneous revenue in the amount of $150,000.00 in the General Fund and appropriating that amount to the Deconstruction Abatement account to facilitate deconstruction and demolition of abandoned houses in the Green Impact Zone; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri, there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.


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