Last Published: 3/24/2014 8:59:26 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 26, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
140210 Approving and authorizing settlement of a lawsuit entitled Shonda Marshall v. City of Kansas City, Missouri, Case No. 1216-CV29123.
Legislation Text   Fact Sheet   Fiscal Note   
140219 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation (“BAPCC”) for financing the acquisition of fire fleet vehicles and equipment (the “Project”) under a Master Equipment Lease/Purchase Agreement (“Lease”) in an approximate principal amount not to exceed $1,647,359.00; estimating and appropriating $1,647,359.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
140228 Approving and authorizing settlement of a lawsuit entitled Tania Van Dyk v. City of Kansas City, Missouri, Case No. 1216-CV13181.
Legislation Text   Fact Sheet   Fiscal Note   
140229 Approving and authorizing settlement of a lawsuit entitled Dayna Terrell v. City of Kansas City, Missouri, Case No. 1216-CV25112.
Legislation Text   Fact Sheet   Fiscal Note   
140234 Appropriating $277,102.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund for improvements to Sprint Arena (“Arena Improvements”); reducing appropriations in the amount of $56,776.00 in the Downtown Arena Debt Fund; designating requisitioning authority; authorizing re-appropriation of unexpended and unencumbered balances of the Fiscal Year 2013-2014 to the Fiscal Year 2014-2015; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
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   
 
ADDITIONAL BUSINESS
 1. Monthly financial report for the period ended January 31, 2014.
 2. Third quarter budgetary analysis.
 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.