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Last Published: 11/15/2006 11:58:54 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS, TERRY RILEY, JOHN FAIRFIELD
 

061181
(Sub.)
Reducing an appropriation in the amount of $566,810.00 in the Public Safety Sales Tax Fund and appropriating $2,666,810.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for various police projects, including the transfer of $1,480,348.00 for police capital improvements.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Troy Schulte, Budget Office, testified on behalf of this ordinance. This ordinance adjusts current appropriations in the Public Safety Sales Tax to provide additional funding for current and future Police facility improvements.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061196
Estimating revenue and appropriating the sum of $148,163.00 to reimburse the Kansas City School District for rehabilitation of a potential shelter for Katrina victims.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Troy Schulte, Budget Office, testified on behalf of this ordinance. This ordinance is for the repair and maintenance of the Robeson Elementary School which served as a potential shelter for Katrina evacuees.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061202
Approving and authorizing settlement of a lawsuit entitled Russell Widmar v. City of Kansas City, Missouri, Case No. 05-608-CV-W-DW.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
There was no testimony taken on this ordinance.
Ayes: 4 - Eddy, Brooks, Skaggs, Fairfield
Nays: 0

060972
Approving certain amendments in connection with the Kansas City Municipal Assistance Corporation Leasehold Revenue Refunding and Improvement Bonds, Series 2006A; approving and authorizing certain documents and actions relating to the amendments; reducing the appropriation in the Bartle Hall Renovations account and transferring $260,000.00 to an account for another project.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (11/8/2006)"
 
 Staff from the City Auditor's Office will present a scope statement on their audit of KCATA's Share-A-Fare Contract. Mark Funkhauser, City Auditor, gave a statement to the committee regarding the Share-A-Fare program. The handout is on file in the City Clerk's Office. Staff from the City Auditor's Office will present a performance audit, "Governance Assessment 2006". Mark Funkhauser, City Auditor, presented the Governance Assessment 2006 report. The handout is on file in the City Clerk's Office. The City Auditor will introduce the members of the Peer Review team who are performing a peer review of the work of the City Auditor's Office. Mark Funkhauser, City Auditor, presented the Peer Review team to the committee. The handout is on file in the City Clerk's Office. The Finance and Audit Committee may hold Closed Sessions pursuant to Sections RSMo 610.021 (1), (2), and (3) respectively to discuss legal, real estate or personnel matters.