Last Published: 2/13/2014 4:29:14 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 19, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
140093 (Sub.)Amending Section 2-48, “Mayor pro tempore” and Section 2-2096, “Waivers” of the Code of Ordinances by permitting a member of the Council to seek a waiver from the Municipal Officials and Officers Ethics Commission of rules otherwise precluding use of a Council expense account for reimbursement of travel and associated costs.
Legislation Text   
140101 Estimating revenues and appropriating $800,000.00 in the Information Technology Reimbursement Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140112 Estimating and appropriating revenue in the amount of $2,400,000.00 to the Workers’ Compensation Fund for reimbursement of workers’ compensation claim payments; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140090 (Sub.)Enacting a new Section 6-50, Code of Ordinances, entitled “Demolition and construction of KCI passenger terminals” to require voter authorization before the City demolishes KCI Terminal A, B or C or before the City constructs a new terminal or terminals at KCI.
Legislation Text   
 
ADDITIONAL BUSINESS
 
1. Staff from the City Auditor’s Office will present Performance Audit: Disposition of City-Owned Surplus Personal Property.
 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.