Last Published: 3/17/2014 7:33:03 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 19, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
140184 (Sub.)Amending Chapter 33, Code of Ordinances, entitled “Geographical Information System” by deleting Chapter 33 in its entirety and enacting in lieu thereof a new Chapter 33 of like title, consisting of Sections 33-1 through 33-7 to change the procedures for the distribution and licensing of the City’s GIS.
Legislation Text   Fact Sheet   
140197 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-1255, Membership and organization of board of trustees, and enacting in lieu thereof a new section of like number and subject matter that clarifies the existing ordinance, making it clear that the terms of all four members that represent the union should be staggered. In addition, this ordinance correctly references Local Union No. 42 as opposed to Local Union No. 41, which is contained in the current ordinance.
Legislation Text   Fact Sheet   Fiscal Note   
140199 Authorizing the Director of General Services to execute a lease agreement with Avenue of Life for the lease of City-owned property generally located at 5117 East 31st Street.
Legislation Text   Fact Sheet   
140200 Authorizing the Director of General Services to amend a lease agreement with Creekwood Commons, LLC, for property generally located at the southwest corner of North Oak Trafficway and N.E. Englewood Road for the purpose of extending the term.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
140170 Levying taxes for Fiscal Year 2014-15 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2014; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
140171 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2014-15.
Legislation Text   Fact Sheet   
140172 Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-7, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
140173 Amending Chapter 61, Code of Ordinances, entitled “Stormwater”, by repealing Section 61-4, and enacting in lieu thereof a new section of like number and subject matter; and establishing an effective date
Legislation Text   Fact Sheet   Fiscal Note   
140174 Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-4, 78-5, 78-6, 78-7, 78-8, 78-9, 78-10, 78-12, 78-14, 78-14.1, 78-15.1, 78-16, 78-17, 78-19, 78-20, 78-23, 78-24, 78-27, 78-28, 78-29, 78-30, 78-32, and 78-36 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service; repealing Section 78-11; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
140175 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2014-15; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There will be a presentation by ARTS on the City’s Payment Process.
 2. Staff from the City Auditor’s Office will discuss soliciting audit ideas from the public via the city’s website.
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 4. 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.