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Last Published: 6/20/2011 9:39:39 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - JAN MARCASON, MICHAEL BROOKS, DICK DAVIS, JOHN SHARP, CINDY CIRCO
 

110404
(Sub.)
Authorizing the City Manager to execute a Development Agreement with Applebee’s International Inc., that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "HOLD ON AGENDA (6/1/2011)"
This item was held one week at the request of staff.

110405
RESOLUTION - Expressing support for the business attraction efforts related to Project Neighborhood; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy component suggesting a minimum bond issuance of $10 million.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "HOLD ON AGENDA (6/1/2011)"
At the request of staff this item was held one week.

110407
Approving and authorizing settlement of Claim No. T1011-1388 associated with the death of Frank M. Nigro, Jr.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This item was discussed in closed session then voted on.
Ayes: 5 - Marcason, Brooks, Davis, Sharp, Circo
Nays: 0
 
 1. The Monthly financial report for the period ended March 31, 2011 will be presented. Gary Morris, Finance Department, walked the committee through the report, page by page. His objective was to familiarize the committee to the report and how to interpret it. (A copy of the March, 2011 report is on file in the Office of the City Clerk.)
 
 2. Tammy Queen and/or Douglas Buehler will be presenting the ARTS Report on the Purchasing Card Program. This item was held for two weeks.
 
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 
 4. 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; (4) sealed bids or proposals, pursuant to subsection 12; and/or (5) negotiations with employee groups, pursuant to subsection 9. The committee voted to go into closed session. (5-0) 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.