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Last Published: 9/16/2005 9:58:44 AM
PROPOSED AGENDA
FINANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 21, 2005, at 9:15 AM
26th Floor, Council Chamber
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
051140 Approving and authorizing settlement of a lawsuit entitled Vanessa Robinson, et al., v. City of Kansas City, Missouri, et al., Case No. 03CV221964; appropriating the sum of $295,000.00 to the Automobile Liability Claims Fund; and recognizing an emergency.
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051163 Amending ordinances in connection with certain outstanding State Revolving Fund Program Bonds of the City and prescribing related matters.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, a question amending the Charter of Kansas City by repealing its current twenty articles and enacting thirteen new articles to be known as the Charter of the City of Kansas City, to reflect the home rule authority granted by the Missouri Constitution; to adopt the Missouri general municipal election day, to require elected officials be residents of the City immediately prior to their election; authorize the delegation of duties among City departments; to authorize the establishment of new park districts; to re-establish the Internal Auditor as an appointee of the City Manager; to accelerate the adoption of ordinances by requiring two rather than three readings; to require the establishment of debt and economic incentive policies; require decennial review of the Charter; to authorize the Council to impose payments in lieu of taxes on enterprise departments of the City not to exceed 10% of the department’s gross revenues; and provide for other municipal purposes; fixing the dates when the amendments shall take effect; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
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050992 Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, three questions amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms, permitting recall of an official only when proponents of the recall identify specific reasons for the recall and requiring a majority vote to replace a recalled official, and increasing the mandatory retirement age of Municipal Judges from 65 to 70 years of age; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
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051128 Authorizing the Director of Finance to fund the construction of a Mexican Customs Facility under a Master Lease Purchase Agreement and/or Ground Lease Agreement with a municipal leasing institution in an amount not to exceed $2.500,000.00; estimating and appropriating revenues in the amount of $2,500,000.00 in the Equipment Lease Capital Acquisition Fund; stating the City’s intention regarding the source of repayment for the draw; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; setting forth the City’s commitment to provide paving work on the project site; and authorizing a Cooperative Agreement with Kansas City Smartport, Inc. for the development and operation of the customs facility.
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ADDITIONAL BUSINESS
 There will be a Closed Session to discuss a legal matter pursuant to RSMO 610.021(1).