|Last Published: 8/21/2012 11:18:11 AM|
|Upon Roll Call the following members were present:|
|Present:||4 - JAN MARCASON, MICHAEL BROOKS, DICK DAVIS, JOHN SHARP|
|Excused:||1 - CINDY CIRCO|
|120345||Approving and authoirizing a supplemental settlement of a claim by Kenneth and Amanda Free, Claim No. T1011-1029B.|
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
This item was discussed in closed session then voted on.
Ayes: 4 - Marcason, Brooks, Davis, Sharp
|Estimating revenues in the amount of $2,800,054.00 in Fund 3429, the 2012A Special Obligation Bond Fund and appropriating the same from the sale of Special Obligation Bonds, Series 2012A; estimating revenues in the amount of $44,831,245.00 in Fund 3430, the 2012B Special Obligation Taxable Bond Fund and appropriating the same from the sale of Special Obligation Taxable Refunding and Improvement Bonds, Series 2012B; estimating revenues in the amount of $518,489.00 in Fund 3980, the George E. Wolf Parking Garage Bond Fund, representing interest on investments; appropriating $3,006,245.00 in the George E. Wolf Parking Garage Bond Fund and appropriating $1,545,000.00 in the PIEA Taxable Kemper Garage Bond Fund both as transfers to Fund 3430, 2012B Special Obligation Taxable Bond Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion and recognizing an emergency.|
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Lorna Kindred, Finance Department, presented testimony on this ordinance. Bonds proceeds would pay for debt service and infrastructure repairs to several structures around the city.
Ayes: 3 - Marcason, Davis, Sharp
| ||There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
There were no items to discuss.|
| ||Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri,
there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.
The committee voted 4 - 0 to go into closed session.
| ||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.|