Last Published: 10/21/2014 9:38:11 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 22, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140872 Amending Sections 40-111 and 40-166 of Chapter 40, Article II, Code of Ordinances, entitled “Schedule of License Fees,” to change the due dates of quarterly returns and payments of the hotel, motel or tourist courts and the rental car license fees.
Legislation Text   Fact Sheet   Fiscal Note   
140873 (Sub.)Approving the use of a portion of the City of Kansas City, Missouri’s allocation of Qualified Energy Conservation Bonds issuance authority to provide financing to the Wornall Plaza Condominium Cooperative for energy efficient improvements to the Wornall Plaza Condominiums and directing certain notifications concerning the project.
Legislation Text   Fact Sheet   
140876 Authorizing the Director of General Services to execute a one year lease agreement with four one-year renewals with SAVE, Inc. for the purpose of a paved parking area to be utilized by the lessee for non-profit business purposes.
Legislation Text   Fact Sheet   Fiscal Note   
140877 Authorizing the Director of General Services to execute a one-year lease agreement with four one-year renewals with the Minority Contractors Association of Greater Kansas City for the purpose of an office space for the nonprofit organization at the Mohart Center.
Legislation Text   Fact Sheet   Fiscal Note   
140878 Authorizing the Director of General Services to execute a one-year lease agreement with four one-year renewals with the Homeless Services Coalition of Greater Kansas City for the purpose of an office space for a nonprofit organization and individuals dedicated to creating compassionate community response to homelessness at the Mohart Center.
Legislation Text   Fact Sheet   Fiscal Note   
140879 Authorizing the Director of General Services to execute a one-year lease agreement with four one-year renewals with the Greater Kansas City Housing Information Center for the purpose of and location to administer a Housing Counseling Program and related programming at the Mohart Center.
Legislation Text   Fact Sheet   Fiscal Note   
140880 Authorizing the Director of General Services to execute a lease amendment with two five-year renewals with the New Cingular Wireless PCS, LLC for the purpose of use of a tower for antennas located at Benton Curve.
Legislation Text   Fact Sheet   Fiscal Note   
140881 Authorizing the Director of General Services to execute a five (5) year lease agreement with Kansas City Soap Box Derby, Inc., for the purpose of conducting races on the existing soap box derby raceway located at the Municipal Farm.
Legislation Text   Fact Sheet   Fiscal Note   
140882 Authorizing the Director of General Services to execute a one-year lease agreement with four one-year renewals with the Kansas City Community Gardens, Inc. for the purpose of a community garden and related activities at the Municipal Farm.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140859 (Sub.)Adopting the 2015-2016 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; directing the City Manager to include the assumptions of the Financial Strategic Plan and the Five-Year Planning Model into the upcoming budget; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance Governance and Ethics Commitee issues.
 2. CIPFA/GFOA Financial Assessment Model.
 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.