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Last Published: 2/2/2016 8:13:02 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 03, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160060 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Tiffany Brizendine for injuries resulting from an accident on October 30, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
160061 (Sub.)Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
Legislation Text   Fact Sheet   
160066 Approving and authorizing execution of a contract in the amount of $150,690.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2016 through December 31, 2016.
Legislation Text   Fact Sheet   
160075 Appropriating $47,150.00 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
160077 Authorizing the Manager of Procurement Services to execute a one year $1,448,340.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose and authorizing the Manager of Procurement Services to amend the contract and to execute four additional one year extensions without Council approval with such funds that are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the Finance Department will make a presentation on Cash Management and Investments.
 2. There may be a general discussion regarding current Finance and Governance 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.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9.
 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.