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Last Published: 6/20/2016 2:05:57 PM
KANSAS CITY COMMITTEE RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:3 - JOLIE JUSTUS, LEE BARNES JR., KEVIN MCMANUS
 

160407
Approving and authorizing settlement of a lawsuit entitled Roseanne Luba, et al. v. City of Kansas City, Missouri, Case No. 1516-CV12103.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
This item was discussed in closed session.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160427
Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-0863.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
This item was discussed in closed session.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160437
Appropriating $10,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving a contract with the American Jazz Museum in the amount of $10,000.00 from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Denise Dillard, Program Manager, Neighborhood Tourist Development Fund, testified that the NTDF Committee deliberated on 27 applications and recommended funding for 22 activities, 2 of which were fully funded. The American Jazz Museum funding was submitted in a separate ordinance to avoid a conflict of interest. The approval of this ordinance would appropriate to $10,000.00 from the available NTDF fund balance and will authorize the City Manager to execute contracts in the amount of $10,000.00 within the Neighborhood Tourist and Development Fund Account 17-2350-672100-B.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0
 
 1. There may be a general discussion regarding current Finance and Governance Committee issues.
 
 2. 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.
 
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