Last Published: 1/25/2013 11:31:29 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 30, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130042 Approving and authorizing settlement of a lawsuit entitled JF Investments Real Estate Co. v. City of Kansas City, Missouri, Case No. 1116-CV33820.
Legislation Text   Fact Sheet   Fiscal Note   
130043 (Sub.)Approving and authorizing settlement of a lawsuit entitled DSJ, LLC, et al. v. Citadel Plaza, LLC, et al., Case No. 1016-CV01917.
Legislation Text   Fact Sheet   Fiscal Note   
130044 Amending various tax provisions of Chapters 40, 50 and 68 in connection with the implementation of the City’s new tax administration software system.
Legislation Text   Fact Sheet   
130045 (Sub.)Amending Chapter 40, Code of Ordinances, entitled “Licenses and Miscellaneous Business Regulations,” to revise the provisions on suspension or revocation of the business license.
Legislation Text   Fact Sheet   
130049 Authorizing and directing the issuance, sale and delivery of not to exceed $54,000,000 principal amount of Water Revenue Bonds, Series 2013A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
130055 Enacting a new Chapter 2, Article VI, Division 17, to codify the establishment of the Ethnic Enrichment Commission.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
121020 (Sub.)Amending Chapters 2 and 68, Code of Ordinances, by repealing Section 2-1992, Budget Transfers, and Section 68-446, Sales tax (2009), and enacting in lieu thereof new sections of like number and subject matter.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 Staff from the City Auditor's Office will present a Performance Audit: City’s Payment Process.

Staff will present an update on alternative funding sources for a business office located in the 18th & Vine District.

There may be general discussion(s) on current Finance, Governance & Ethics
Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri,
there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to
subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.

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.