Last Published: 5/27/2013 4:06:46 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 29, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130392 (Sub.)Authorizing the Director of Parks and Recreation Department to execute a cooperative agreement with Soccer Village Properties for the construction, maintenance and operation of the Soccer Village in Swope Park; authorizing the expenditure of funds subject to future appropriation; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130418 Authorizing the Director of General Services Department to enter into a Management Agreement with the American Jazz Museum, in the amount of $542,363.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.
Legislation Text   Fact Sheet   Fiscal Note   
130420 Reducing the Contingent Appropriation of the General Fund by $190,354.83; appropriating $190,354.83 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
130426 Appropriating $267,238.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $267,238.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
 
RE-REFERRED
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics, and amending section 2-48, Code of Ordinances, entitled “Mayor pro tempore” to establish the duties of the Mayor pro tem, including those relating to the Code of Ethics.
Legislation Text   Fact Sheet   
130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Legislation Text   Fact Sheet   
130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 
There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

 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.
 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.