Last Published: 5/10/2013 10:02:17 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 15, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130373 Adopting, and Authorizing the Execution of, the amended Collective Bargaining Agreement between City and Local 3808 of the International Association of Fire Fighters.
Legislation Text   Fact Sheet   
130375 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080 and provides for maintenance of the system by creating five Water Services Department specific new classifications, retitling one classification, changing the pay grade for one classification and establishing a new top pay step for classifications covered by the International Association of Fire Fighters Local 3808 in accordance with their CBA.
Legislation Text   Fact Sheet   Fiscal Note   
130376 Approving and authorizing settlement of a lawsuit entitled John Hodges, et al. v City of Kansas City, Missouri, Case No. 1116-CV29907.
Legislation Text   Fact Sheet   Fiscal Note   
130381 Approving and authorizing settlement of claims by Commerce Bank, Claim Nos. T1112-0615 and T1213-0119.
Legislation Text   Fiscal Note   
130387 Authorizing the execution and delivery of a Cooperative Agreement for Project Financing with the Tax Increment Financing Commission of Kansas City, Missouri, Country Club Plaza of Kansas City, Missouri Transportation Development District and Highwoods Realty Limited Partnership related to the issuance of bonds for the financing, acquisition, and design of certain projects.
Legislation Text   
 
HELD IN COMMITTEE
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing in its entirety Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics.
Legislation Text   Fact Sheet   
130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Legislation Text   Fact Sheet   
130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 
There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 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.