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Last Published: 12/29/2011 11:32:54 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - JAN MARCASON, MICHAEL BROOKS, DICK DAVIS, JOHN SHARP
Out:1 - CINDY CIRCO
 

110718
(Sub.)
Amending Section 75-12, Release of easements; fees, to provide for the administrative release of easements and licenses no longer required by the City.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "HOLD ON AGENDA (10/5/2011)"
This item was held at the request of staff and Councilman Johnson.

110732
Approving and authorizing settlement of a lawsuit entitled Hope and Gift Nkani v. City of Kansas City, Missouri, Case No. 1016-CV08634.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "DO PASS"
This item was discussed in closed session then voted on.
Ayes: 4 - Marcason, Brooks, Davis, Sharp
Nays: 0
 
 1. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues. Councilwoman Marcason talked about changing some of the wording regarding the mission statement of the committee. She would be sending the suggested changes to the committee members for review and comment. 2. 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 committee voted to go into closed session to discuss items under subsections 1. 3 & 13. (Vote was 4-0.) 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.