Last Published: 10/24/2014 4:33:12 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 29, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140893 Authorizing the Director of General Services to execute a five-year license agreement with Just Schooling Adult Day Health Care, LLC, for the purpose of a parking area to be utilized by the Licensee for non-profit business purposes.
Legislation Text   Fact Sheet   Fiscal Note   
140894 Authorizing the Director of General Services to execute a lease agreement with Habitat for Humanity Kansas City, Inc. for the lease of City-owned property generally located at 1423 Linwood at Paseo, Kansas City, Jackson County, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
140904 Appropriating $650,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund.
Legislation Text   Fact Sheet   Fiscal Note   
140905 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1076, 2-1079, 2-1080 and 2-1086 and provides for maintenance of the system by creating two new classifications, retitling four classifications, revising the pay grade for five classifications and provides the Director of Human Resources authority to establish pay bands within a pay range for department specific job classifications.
Legislation Text   Fact Sheet   
140922 Amending Section 40-370, Code of Ordinances, entitled “Retention of license tax rates” to extend the rule that the license tax on utilities shall remain in effect whenever the Public Service Commission approves a rate increase to heating utilities.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
140785 (Sub.)Approving and authorizing settlement of a lawsuit entitled Mario Myers v. City of Kansas City, Missouri, Case No. 1316-CV16812.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be an ARTS Report discussing the Disposal of Surplus Property.
 2. There may be a general discussion regarding current Finance Governance and Ethics Commitee issues.
 3. 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.