Last Published: 4/25/2014 1:57:00 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 30, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140322 Approving and authorizing settlement of a lawsuit entitled Willie O. Taylor v. City of Kansas City, Missouri, Case No. 11-0546-CV-W-GAF.
Legislation Text   Fact Sheet   Fiscal Note   
140323 Approving and authorizing settlement of a lawsuit entitled Abby Mueller v. City of Kansas City, Case No. 1216-CV13075.
Legislation Text   Fact Sheet   Fiscal Note   
140324 Approving and authorizing settlement of a lawsuit entitled Samuel Buccero v. City of Kansas City, Case No. 1216-CV03212.
Legislation Text   Fact Sheet   Fiscal Note   
140339 (Sub.)Amending Chapter 2, Code of Ordinances of Kansas City, Missouri, by repealing Section 2-53 and enacting a new Section 2-53 pertaining to campaign contribution limitations.
Legislation Text   Fact Sheet   
140343 (Sub.)RESOLUTION - Directing the City Manager to institute policies that will establish a transparent and inclusive process when a public-private partnership is being considered for any City service or function.
Legislation Text   
 
HELD IN COMMITTEE
140299 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Darryl E. Carter for injuries resulting from an accident on April 30, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
140301 (Sub.)RESOLUTION - Enacting a new Rule 3.10.5 and amending Rules 3.05, 3.10, 3.11 and 9.02 of the Standing Rules of the City Council effective May 1, 2014, to reflect the adoption of amended Sections 502 and 503 of the City Charter establishing ordinances with an accelerated effective date that were formerly known as declared emergency ordinances and requiring three readings for these ordinances, unless waived.
Legislation Text   Fact Sheet   
140305 Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2014, to perform other audit services, as requested, and to perform audit and tax services for various component units; and further authorizing the Director of Finance to pay up to $582,000.00 in consideration for said audit and audit related services.
Legislation Text   Fact Sheet   Fiscal Note   
140316 (Sub.)Authorizing the Manager of Procurement Services to execute a one year contract extension with Genuine Parts Company dba NAPA to provide inventory management, fleet parts, and to operate three storerooms in City facilities; authorizing the Directors of General Services and Aviation to extend the storeroom leases; authorizing the extension and amendment of the contract and leases for two additional years and the expenditure of such funds that are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Scope Statement: Audit on Fire Department’s Contingency Planning for the Computer Aid Dispatch System
 2. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 3. 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.