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Last Published: 12/7/2012 2:31:17 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 12, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
121010 (Sub.)Approving and authorizing settlement of a lawsuit entitled Larry Gaddy v. City of Kansas City, Missouri, Case No. 1216-CV13989.
Legislation Text   Fact Sheet   Fiscal Note   
121011 Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 500 of the American Federation of State, County and Municipal Employees, AFL-CIO.
Legislation Text   Fact Sheet   
121012 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080 which increases the starting pay for the hourly management classifications and changes the pay grade for the Budget Officer job classification.
Legislation Text   Fact Sheet   Fiscal Note   
121014 Approving and authorizing settlement of a claim by Truman Medical Center, Claim No. T0708-0687.
Legislation Text   Fact Sheet   Fiscal Note   
121015 Approving and authorizing settlement of a lawsuit entitled Merrel Jeremiah, et al., v. City of Kansas City, Missouri, et al., Case No. 10CY-CV09174.
Legislation Text   Fact Sheet   Fiscal Note   
121017 (Sub.)Amending Chapter 2, Code of Ordinances, Article XIV by repealing Section 2-1952, Pooled Investment Portfolio Interest Earnings Allocation Policy, and Section 2-1970, Non-Recurring Revenue Policy, and enacting in lieu thereof a new Section 2-1970 that establishes a City revenue policy.
Legislation Text   Fact Sheet   Fiscal Note   
121020 (Sub.)Amending Chapters 2 and 68, Code of Ordinances, by repealing Section 2-1992, Budget Transfers, and Section 68-446, Sales tax (2009), and enacting in lieu thereof new sections of like number and subject matter.
Legislation Text   Fact Sheet   
121023 Estimating revenue and appropriating $6,150,000.00 in the General Fund; appropriating $350,000.00 in the Insurance Premium Fund; estimating revenue and appropriating $2,000,000.00 in the Information Technology Internal Services Fund; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
121026 (Sub.)Establishing the Series 2013A Special Obligation Bond Fund; estimating revenues in the amount of $30,000,000.00 in Fund 3428, the Series 2013A Special Obligation Bond Fund and appropriating the same for the Downtown Streetcar Transit System (“Project”); designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; declaring the official intent to get reimbursed from bonds proceeds; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
120788 Reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 to the Billboard Abatement account in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
120993 Reducing the Contingent Appropriation of the General Fund in the amount of $600,000.00 and appropriating that sum to Account 13-1000-552140-B HEDFC Administration to provide additional funding for expenses associated with the termination of the receivership in City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation, Case No. 05-00368-CV-W-GAF.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There will be a discussion regarding Structured Change Management in General Services.

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.

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.