Last Published: 11/7/2014 11:33:41 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 12, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140963 Approving and authorizing settlement of a claim by Traders On Grand, Claim No. T1314-0877A.
Legislation Text   Fact Sheet   Fiscal Note   
140967 (Sub.)Appropriating $56,300.00 from the Neighborhood Tourist Development Fund; and approving contracts with various agencies in the amount of $56,300.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
140970 Approving an amendment to the cooperative agreement with Clay County, Missouri and the Clay County Collector for the collection of Kansas City property taxes, so as to add the collection of delinquent special assessments; authorizing the Director of Finance to execute the amendment on behalf of the City; appropriating for payment of collection and assessment fees; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
140971 Estimating revenue in the amount of $406,039.10; appropriating that amount to the Public Works Reimbursable Fund; and authorizing a seven-year contract with Town and Country for approximately $6,580,000.00 for refuse and recycling collections for city facilities.
Legislation Text   Fact Sheet   Fiscal Note   
140975 (Sub.)Authorizing the City Manager to execute an Intergovernmental Agreement with Jackson County, Missouri and the Kansas City Missouri Police Department for Jackson County to house KCPD arrestees and City inmates and detainees for ten years at the Jackson County Detention Center and Regional Correctional Center; and authorizing the City Manager to amend the Agreement without City Council authorization.
Legislation Text   Fact Sheet   
140976 (Sub.)Amending Article IX of the Administrative Code of Kansas City, Missouri, relating to the pensions and other benefits, by repealing Sections 2-1171, 2-1176, 2-1194, 2-1251, 2-1331, 2-1332, 2-1395.11, and 2-1396.11, and enacting in lieu thereof sections of like number and subject matter that define spouse and surviving spouse to include a husband or wife of a member legally married in any jurisdiction, and to include gender neutral language.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 
1. The City Auditor’s Office will present a Scope Statement: City Property Leases.
 2. The Finance Department will give a presentation on the SEC’s Municipalities Continuing Disclosure Cooperation Initiative.
 3. There may be a general discussion regarding current Finance Governance and Ethics Commitee 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.