Last Published: 7/26/2013 12:04:59 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 24, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130560 (Sub.)Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
Legislation Text   Fact Sheet   Fiscal Note   
130563 Authorizing the Director of the City Development Department to execute an agreement with the Jazz District Redevelopment Corporation (JDRC) to purchase the Boone Theatre (Armory) Building located on the southeast corner of 18th and Highland; appropriating $140,000.00 for the purchase of this property; and recognizing emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130565 Appropriating $150,000.00 from the Unappropriated Fund Balance of the Development Services Fund to provide funds to develop an all-new Word Press based web application located at kcmo.gov to replace the current kcmo.org; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130568 Appropriating funds from the Unappropriated Fund Balance; authorizing a $12,000,000.00 contract with West Monroe Partners, LLC for the Customer Service Improvement Plan Project.  
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
130431 Authorizing the Director of General Services to execute a $500,000.00 contract with the Negro Leagues Baseball Museum to open and operate the Buck O’Neil Research and Education Center at the Paseo YMCA.
Legislation Text   Fact Sheet   Fiscal Note   
130517 Approving and authorizing settlement of a claim by Ouida Robins, Claim No. T0809-0776.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There will be a report by the KC Museum Advisory Board regarding recent grants received.
 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.
 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.