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Last Published: 4/26/2013 9:52:21 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 01, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130341 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation (“BAPCC”) for financing the acquisition of television communication equipment for government cable Channel 2 (the “Project”) under a Master Equipment Lease/Purchase Agreement (“Lease”) in an approximate principal amount not to exceed $302,000.00; estimating and appropriating $302,000.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing in its entirety Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics.
Legislation Text   Fact Sheet   
130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Legislation Text   Fact Sheet   
130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 Staff from the City Auditor’s Office will present the: City Auditor’s Office 2012 Annual Report.

There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statutes 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.

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.