Last Published: 12/5/2014 9:53:38 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 10, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140990 (Sub.)Reducing expenditures in the Unappropriated Fund Balance of the 2011 GO Bond Fund in the amount of $373,000.00; appropriating that amount to the Zoo Elephant Doors Repair and Lewis Rd. Athletic Fields-Swope accounts; reducing $300,000.00 from the Unappropriated Fund Balance of the 3090 Capital Sales Tax Fund; and appropriating that amount to the Starlight Theatre and Fountain Maintenance accounts.
Legislation Text   Fact Sheet   Fiscal Note   
140992 Approving and authorizing settlement of a lawsuit entitled Irving Beeks v. City of Kansas City, Missouri, et al., 1316-CV14242.
Legislation Text   Fact Sheet   Fiscal Note   
141004 Estimating revenue in the amount of $73,500.00 in the Parking Garage Fund and $10,500.00 in the Performing Arts Center Garage; authorizing the Director of Public Works to enter into a contract with Click N Park for a parking payment application; and authorizing monthly payments to the City for the collection of parking fees for municipal off-street parking.
Legislation Text   Fact Sheet   Fiscal Note   
141010 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-934, Activity criteria, and enacting in lieu thereof a new section of like number and subject matter that emphasizes Neighborhood Tourist Development funds are for activities that promote the City as a tourist center.
Legislation Text   Fact Sheet   
141011 Appropriating $54,300.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the amount of $54,300.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   
141020 Approving and authorizing execution of a contract in the amount of $150,690.00 with the Kansas City Area Transportation Authority for the City to provide the Authority for certain litigation services during the period from January 1, 2015 through December 31, 2015.
Legislation Text   Fact Sheet   
141026 Repealing Section 2-2072, Code of Ordinances, entitled “City communications – Prohibitions related to city elections” and enacting a new Section 2-2072 entitled “Communications – Election periods” to restrict the institution of communications methods not historically used by elected officials before the primary and general municipal elections.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
140976 (Sub.)Amending Article IX of the Administrative Code of Kansas City, Missouri, relating to the pensions and other benefits, by repealing Sections 2-1171, 2-1176, 2-1194, 2-1251, 2-1331, 2-1332, 2-1395.11, and 2-1396.11, and enacting in lieu thereof sections of like number and subject matter that define spouse and surviving spouse to include a husband or wife of a member legally married in any jurisdiction, and to include gender neutral language.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be a quarterly report from the Animal Health and Public Safety Division on dedicated pet license revenue.
 2. There may be a general discussion regarding current Finance Governance and Ethics Commitee 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.