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Last Published: 9/19/2014 1:17:26 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 24, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140760 (Sub.)Establishing membership requirements, terms and duties of the Climate Protection Steering Committee.
Legislation Text   Fact Sheet   
140761 (Sub.)Amending Ordinance No. 140170 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the general fund, health fund, and museum fund, and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
140768 Approving and authorizing settlement of a lawsuit entitled Joann Clark v. City of Kansas City, Case No. 1216-CV26766.
Legislation Text   Fact Sheet   Fiscal Note   
140769 Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
Legislation Text   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. The Finance Department will present the FY 2014-15 First Quarter Analysis and Projection.
 2. The Finance Department will present the FY 2015-2020 Submitted Citywide Business Plan.
 3. There will be an update on the Ambulance Billing process.
 4. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 5. 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.