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Last Published: 3/19/2008 3:57:54 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - DEB HERMANN, JAN MARCASON, SHARON SANDERS BROOKS, BETH GOTTSTEIN, RUSS JOHNSON
 

080267
Authorizing the execution of certain termination and release documents in connection with the redemption of Taxable Lease Revenue Bonds (Municipal Auditorium and 13th & Wyandotte Projects), Series 1996) of the Land Clearance for Redevelopment Authority of Kansas City, Missouri


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0

080273
RESOLUTION - Directing the City Manager to retain a consultant to analyze the City’s needs for a downtown convention center headquarters hotel or other additional hotel space to support its Convention Center and Facilities.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (4/2/2008)"

080275
Appropriating $200,000.00 in the Public Mass Transportation Fund and transferring it to the General Fund; estimating $300,000.00 in revenue in the General Fund; appropriating $300,000.00 in the General Fund for the April 8, 2008 Special Election; and recognizing an emergency.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"

Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0

080278
Authorizing and directing the issuance, sale and delivery of not to exceed $260,000,000.00 principal amount of Water Refunding and Improvement Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; and authorizing certain actions and documents and prescribing other matters relating thereto.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"

080279
Authorizing the issuance of not to exceed $35,000,000.00 principal amount of Subordinate Water Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 0

080197
(Sub.)
Authorizing the issuance of Water Revenue Bonds; prescribing the terms, provisions and conditions for the issuance of bonds and obligations of the City; and authorizing certain actions and documents and prescribing other matters relating thereto.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"

080251
(Sub.)
Adopting the Annual Budget of the City for the Fiscal Year 2008-09; estimating the revenues for said fiscal year; appropriating for the purposes stated the sums set forth in said Budget; designating requisitioning authorities; directing the Director of Finance and the City Controller to make necessary entries upon the records to show the appropriations and allocations herein provided for; and authorizing inter-fund loans.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS AS A COMMITTEE SUBSTITUTE"

Ayes: 3 - Hermann, Marcason, Johnson
Nays: 2 - Sanders Brooks, Gottstein

080252
Levying taxes for Fiscal Year 2008-09 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2008; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Gottstein, Johnson
Nays: 1 - Sanders Brooks

080253
Levying a maintenance tax for Fiscal Year 2008-09 upon all real estate, exclusive of improvements, not exempt by law from general taxation, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds, and providing for the manner of payment and collecting the special assessment.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080254
Levying a special assessment on the lots, tracts, and parcels of land in the West Park District abutting on certain boulevards, parkways, roads, streets, avenues and highways in the West Park District under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2008-09 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in the West Park District.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080255
Levying a special assessment on the lots, tracts, and parcels of land in the East Park District abutting on certain boulevards, parkways, roads, streets, avenues and highways in the East Park District under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2008-09 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in the East Park District.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080256
Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the West Trafficway District for the purpose of maintaining, improving and repairing the trafficways located in the West Trafficway District, and providing for the manner of payment and collecting the special assessment.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080257
Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the East Trafficway District for the purpose of maintaining, improving and repairing the trafficways located in the East Trafficway District, and providing for the manner of payment and collecting the special assessment.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080258
Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the North Trafficway District for the purpose of maintaining, improving and repairing the trafficways located in the North Trafficway District, and providing for the manner of payment and collecting the special assessment.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080259
Amending Chapter 78, Code of Ordinances, entitled Water by repealing Sections 78-6, General meter rate, 78-8, Fire protection rates, and 78-10, Suburban meter rate, and enacting in lieu thereof new sections of like subject matter adjusting charges for water service; and establishing an effective date.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein

080260
Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, Sewer charges for resident users, and 60-3, Sewer charges for nonresident users, and enacting in lieu thereof new sections of like number and subject matter which adjusts sewer rates; and establishing an effective date.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 1 - Gottstein
 
 Staff from the Finance Department will present the Monthly Financial Report (budgetary basis) for the period ended January 31, 2008. This item was held one week. Staff from the City Auditor's Office will present scope statement on the Global Commission. This item was held one week. Discussion regarding the 2008-09 Annual Budget will continue. This was discussed under Committee Substitute for Ordinance No. 080251. There may be general discussion(s) on current Finance and Audit Committee issues. The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3), or (12) RSMo to discuss legal matters, real estate, personnel or sealed proposals.