Last Published: 11/15/2013 2:55:24 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 20, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130871 Estimating and appropriating $200,000.00 in the General Fund for a new specialty court fee.
Legislation Text   Fact Sheet   Fiscal Note   
130878 (Sub.)Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Rita V. Kindred for injuries resulting from an accident on July 18, 2008, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130882 Appropriating $48,150.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $48,150.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130890 (Sub.)RESOLUTION - Adopting the Financial Strategic Plan, the Five-Year Planning Model, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
130788 (Sub.)Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 
1. The Finance Department will present reports for the period ended April 30, 2013 of the following:

a. Comprehensive Annual Financial Report (CAFR)
b. Popular Annual Financial Report (PAFR)
c. OMB Circular A-133 Reports
d. Management Letter and Post Audit Communication
 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.