[CC 1992 §160.010; Ord. No. 431 §1, 8-19-1991; Ord. No. 454 §1, 8-16-1993; Ord. No. 461 §1, 8-1-1994; Ord. No. 478 §1, 8-7-1995; Ord. No. 497 §1, 8-5-1996; Ord. No. 519 §1, 8-18-1997; Ord. No. 548 §1, 9-8-1998; Ord. No. 572 §1, 8-16-1999; Ord. No. 606 §1, 8-7-2000; Ord. No. 811 §1, 8-6-2007; Ord. No. 856 §1, 8-4-2008; Ord. No. 883 §1, 8-3-2009; Ord. No. 930 §1, 8-16-2010; Ord. No. 961 §1, 8-15-2011; Ord. No. 994 §1, 8-20-2012; Ord. No. 1041 §1, 7-15-2013; Ord. No. 1164 §1, 7-6-2015; Ord. No. 1231 §1, 8-15-2016; Ord. No. 1308, 8-21-2017; Ord. No. 1456, 8-19-2019; Ord. No. 1609, 7-19-2021; Ord. No. 1705, 6-5-2023]
The proper operation of government requires that public officials and employees be independent, impartial and responsible to the people; that government decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals, there is hereby established a procedure for disclosure by certain officials and employees of private financial or other interests in matters affecting the political subdivision.
[CC 1992 §160.020; Ord. No. 431 §2, 8-19-1991; Ord. No. 454 §2, 8-16-1993; Ord. No. 461 §2, 8-1-1994; Ord. No. 478 §2, 8-7-1995; Ord. No. 497 §2, 8-5-1996; Ord. No. 519 §2, 8-18-1997; Ord. No. 548 §2, 9-8-1998; Ord. No. 572 §2, 8-16-1999; Ord. No. 606 §2, 8-7-2000; Ord. No. 811 §2, 8-6-2007; Ord. No. 856 §2, 8-4-2008; Ord. No. 883 §2, 8-3-2009; Ord. No. 930 §2, 8-16-2010; Ord. No. 961 §2, 8-15-2011; Ord. No. 994 §2, 8-20-2012; Ord. No. 1041 §2, 7-15-2013; Ord. No. 1164 §2, 7-6-2015; Ord. No. 1231 §2, 8-15-2016; Ord. No. 1308, 8-21-2017; Ord. No. 1456, 8-19-2019; Ord. No. 1609, 7-19-2021; Ord. No. 1705, 6-5-2023]
A. 
All elected and appointed officials as well as employees of a political subdivision must comply with conflict of interest Statutes under Chapter 105, RSMo., as well as any other State law governing official conduct.
B. 
Any member of the Governing Body of a political subdivision who has a substantial personal or private interest in any measure, bill, order or ordinance proposed or pending before such Governing Body must disclose that interest to the Secretary or Clerk of such body, and such disclosure shall be recorded in the appropriate journal of the Governing Body. "Substantial personal or private interest" is defined as ownership by the individual, his/her spouse, or his/her dependent children, whether singularly or collectively, directly or indirectly of:
1. 
Ten percent (10%) or more of any business entity; or
2. 
An interest having a value of ten thousand dollars ($10,000.00) or more; or
3. 
The receipt of a salary, gratuity, or other compensation or remuneration of five thousand dollars ($5,000.00) or more, per year from any individual, partnership, organization, or association within any calendar year.
[CC 1992 §160.030; Ord. No. 431 §3, 8-19-1991; Ord. No. 454 §3, 8-16-1993; Ord. No. 461 §3, 8-1-1994; Ord. No. 478 §3, 8-7-1995; Ord. No. 497 §3, 8-5-1996; Ord. No. 519 §3, 8-18-1997; Ord. No. 548 §3, 9-8-1998; Ord. No. 572 §3, 8-16-1999; Ord. No. 606 §3, 8-7-2000; Ord. No. 811 §3, 8-6-2007; Ord. No. 856 §3, 8-4-2008; Ord. No. 883 §3, 8-3-2009; Ord. No. 930 §3, 8-16-2010; Ord. No. 961 §3, 8-15-2011; Ord. No. 994 §3, 8-20-2012; Ord. No. 1041 §3, 7-15-2013; Ord. No. 1164 §3, 7-6-2015; Ord. No. 1231 §3, 8-15-2016; Ord. No. 1308, 8-21-2017; Ord. No. 1456, 8-19-2019; Ord. No. 1609, 7-19-2021; Ord. No. 1705, 6-5-2023]
A. 
Each elected official, candidate for elective office, the Chief Administrative Officer, the Chief Purchasing Officer, and the full-time general counsel, the officials or employees authorized to promulgate or vote on rules and regulations with the force of law shall disclose the following information by May 1, or the appropriate deadline as referenced in Section 105.487, RSMo., if any such transactions occurred during the previous calendar year:
1. 
For such person, and all persons within the first degree of consanguinity or affinity of such person, the date and the identities of the parties to each transaction with a total value in excess of five hundred dollars, ($500.00) if any, that such person had with the political subdivision, other than compensation received as an employee or payment of any tax, fee or penalty due to the political subdivision, and other than transfers for no consideration to the political subdivision.
2. 
The date and the identities of the parties to each transaction known to the person with a total value in excess of five hundred dollars, ($500.00) if any, that any business entity in which such person had a substantial interest had with the political subdivision, other than payment of any tax, fee or penalty due to the political subdivision or transactions involving payment for providing utility service to the political subdivision, and other than transfers for no consideration to the political subdivision.
3. 
The Chief Administrative Officer, Chief Purchasing Officer, and candidates for either of these positions also shall disclose by May 1, or the appropriate deadline as referenced in Section 105.487, RSMo., the following information for the previous calendar year:
a. 
The name and address of each of the employers of such person from whom income of one thousand dollars ($1,000.00) or more was received during the year covered by the statement;
b. 
The name and address of each sole proprietorship that he/she owned; the name, address and the general nature of the business conducted of each general partnership and joint venture in which he/she was a partner or participant; the name and address of each partner or coparticipant for each partnership or joint venture unless such names and addresses are filed by the partnership or joint venture with the Secretary of State; the name, address and general nature of the business conducted of any closely held corporation or limited partnership in which the person owned ten percent (10%) or more of any class of the outstanding stock or limited partnership units; and the name of any publicly traded corporation or limited partnership that is listed on a regulated stock exchange or automated quotation system in which the person owned two percent (2%) or more of any class of outstanding stock, limited partnership units or other equity interests;
c. 
The name and address of each corporation for which such person served in the capacity of a director, officer, or receiver.
[CC 1992 §160.040; Ord. No. 431 §4, 8-19-1991; Ord. No. 454 §4, 8-16-1993; Ord. No. 461 §4, 8-1-1994; Ord. No. 478 §4, 8-7-1995; Ord. No. 497 §4, 8-5-1996; Ord. No. 519 §4, 8-18-1997; Ord. No. 548 §4, 9-8-1998; Ord. No. 572 §§4 — 5, 8-16-1999; Ord. No. 606 §4, 8-7-2000; Ord. No. 811 §4, 8-6-2007; Ord. No. 856 §4, 8-4-2008; Ord. No. 883 §4, 8-3-2009; Ord. No. 930 §4, 8-16-2010; Ord. No. 961 §4, 8-15-2011; Ord. No. 994 §4, 8-20-2012; Ord. No. 1041 §4, 7-15-2013; Ord. No. 1164 §4, 7-6-2015; Ord. No. 1231 §4, 8-15-2016; Ord. No. 1308, 8-21-2017; Ord. No. 1456, 8-19-2019; Ord. No. 1609, 7-19-2021; Ord. No. 1705, 6-5-2023]
A. 
The financial interest statements shall be filed at the following times, but no person is required to file more than one (1) financial interest statement in any calendar year:
1. 
Every person required to file a financial interest statement shall file the statement annually not later than May 1, and the statement shall cover the calendar year ending the immediately preceding December 31; provided that any member of the Board may supplement the financial interest statement to report additional interests acquired after December 31 of the covered year until the date of filing of the financial interest statement.
2. 
Each person appointed to office shall file the statement within thirty (30) days of such appointment or employment covering the calendar year ending the previous December 31.
3. 
Every candidate required to file a personal financial disclosure statement shall file no later than fourteen (14) days after the close of filing at which the candidate seeks nomination or election or nomination by caucus. The time period of this statement shall cover the twelve (12) months prior to the closing date of filing for candidacy.
B. 
Financial disclosure reports giving the financial information required in Section 119.030 shall be filed with the local political subdivision and with the Missouri Ethics Commission. The reports shall be available for public inspection and copying during normal business hours.
[Ord. No. 1308, 8-21-2017; Ord. No. 1456, 8-19-2019]
A. 
Any elected official, appointed official or employee who has been found guilty by a court of competent jurisdiction of willfully and knowingly violating any of the provisions of this Chapter shall be subject to the penalties set forth in Section 115.020 of the Concordia City Code.
B. 
Any contract or transaction that was the subject of an official act or action of the City in which there is an interest prohibited by this Code, or which involved the violation of a provision of this Code, shall be voidable at the option of the City.
C. 
The City Attorney shall have the power, in accordance with the recommendation of the Board of Aldermen, where a violation of the provisions of this Code is threatened or has occurred, to bring civil action or proceeding at law or in equity for a judgment enjoining any violation of the provisions of this Chapter or requiring the relinquishment of any prohibited interest or the voiding of any such contract or transaction, taking into account the interests of the City and any third persons who may be injured thereby, where the City Attorney determines that the public interest may best be served by not voiding a contract or transaction entered into in violation of this Chapter, such contract or transaction may be enforced and an action or proceeding may be brought against any elected official, appointed official or City employee found in violation of provisions of this Chapter for damages not to exceed twice the damages suffered by the City or twice the profit or gain realized by the elected official, appointed official or employee, whichever is greater.