Last Published: 4/7/2014 4:41:49 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 09, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
140208 (Sub.)Authorizing the Fire Chief to enter into a contract with Advanced Data Processing, Inc., a subsidiary of Intermedix Corporation, to perform emergency medical services billing for the City’s ambulance services (Contract #EV1830); estimating revenue in the amount of $130,770.00 and appropriating it from the Unappropriated Fund Balance of the Ambulance Services Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   
140240 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 and establishing an effective date which authorizes our job classification and pay system for the next fiscal year, and provides for maintenance of the system by abbreviating the pay grades for ten classifications, and establishing a new top pay step for classifications covered by IAFF Local 3808 in accordance with their CBA.
Legislation Text   Fact Sheet   Fiscal Note   
140243 Authorizing and directing the issuance, sale and delivery of not to exceed $54,365,000.00 principal amount of Water Revenue Bonds, Series 2014A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
140269 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY15; authorizing potential use of the General Fund's emergency reserve; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. The Finance Department will present: "The Monthly Financial Report" for the period ended January 31, 2014
 2. The Finance Department will present: "The Monthly Financial Report" for the period ended February 28, 2014
 3. The Finance Department will present: "The Third Quarter Budgetary Analysis".
 4. The Finance Department will give an update on Resolution No. 130956 regarding electronic payment methods.
 5. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 6. 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.