KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 12/22/2006 10:45:34 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
 

061303
Amending Division 16, Article V, Chapter 2, Code of Ordinances, by repealing Sections 2-601 through 2-605, and enacting in lieu thereof new sections of like number and subject matter that changes the name of the Department of Convention and Entertainment Centers to the Department of Convention and Entertainment Facilities.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Oscar McGaskey, Convention Center, testified on behalf of this ordinance. This ordinance is requesting a name change from the Department of Convention and Entertainment Centers to The Department of Convention and Entertainment Facilities.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061324
Estimating, appropriating, and authorizing the Director of Parks and Recreation to expend $1,500,000.00 for the replacement of seating at the Starlight outdoor theatre; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; declaring the City’s intent to reimburse itself for certain expenditures.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Mark McHenry, Parks & Rec, and Pat Klein, City Managers Office, testified on behalf of this ordinance. This ordinance will appropriate funds to the Department of Parks & Recreation for the replacement of seating at the Starlight Theater.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061341
Amending Chapter 2, Article V, Division 13, Code of Ordinances, entitled Neighborhood and Community Services, by repealing Sections 2-521 through 2-529, and enacting new sections to establish the department through ordinance and to establish divisions within the department to reflect a restructuring of the department; and directing that certain lead manager positions in the department be evaluated for appropriate classifications and pay ranges.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"

061342
Approving and authorizing execution of a contract in the amount of $131,270.00 with the Kansas City Area Transportation Authority for the City to provide the Authority legal services in defense of tort lawsuits and claims during the period from January 1, 2007 through December 31, 2007.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Galen Beaufort, City Attorney, testified on behalf of this ordinance. This ordinance will renew the agreement with the KCATA, whereby, the Law Department will handle tort litigation and claims during the 2007 calendar year.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061348
(Sub.)
Establishing the Kansas City Downtown Redevelopment District, Series 2006A Project Fund; estimating revenues in the amount of $1,000,000.00 in the Kansas City Downtown Redevelopment District, Series 2006A Project Fund and appropriating the same; authorizing a $905,776.00 Fifth Amendment to Task Order 2 with MWH Americas, Inc. to provide additional program management and staff extension services for the City’s Master Development Agreement for KC Live; authorizing the City Manager to amend Task Order 2 and to increase the amount of Task Order 2 in an amount not to exceed $90,578.00 without further City Council approval; and authorizing the Director of Finance to close project accounts upon completion.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS SECOND COMMITTEE SUBSTITUTE, DEBATE"
Bob Langenkamp, City Planning, testified on behalf of this ordinance. This ordinance authorizes additional funding for the Staff Extension Services of the KC Live Project.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061352
Approving a third amendment to the agreement with the Liberty Memorial Association for the management of the Liberty Memorial; reducing an appropriation in the amount of $207,000.00 in the General Fund; and appropriating it to the Liberty Memorial account of the General Fund.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mark McHenry, Parks & Rec., testified on behalf of this ordinance. Mr. Berkheiser and Carl DeCapio, Liberty Memorial, were present to answer questions from the committee. This ordinance will transfer funds from the General Funds to the Liberty Memorial account for the management of the Liberty Memorial
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0

061353
RESOLUTION - Authorizing the Mayor to request the Municipal Judicial Nominating Commission to submit a panel of nominees for appointment as judges of Divisions 207 and 206 of the Kansas City Municipal Court; and declaring the City Council’s decision not to fill the current vacancy in Division 205 of the Kansas City Municipal Court.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"
Galen Beaufort, City Attorney, testified on behalf of this ordinance. The following people testified on behalf of this ordinance: Patrick McLarney, Bar Assoc. Sean O'Byrne, 911 Main Dale Youngs, 525 Cleaver Blvd. Kieth Cutler, 818 Grand Ave. Kim Gladney, 5817 Virginia Coulter DeVries, 3145 Broadway Tareen DeVries, 3145 Broadway Ken Nelson, 1100 Main Ste. 2900 Gwen Grant, Urban League of KC Clinton Adams, 324 E. 11th St. Mike Bates, NAACP Carol Coe, KC Resident

061354
RESOLUTION - Imposing a moratoriam until June 30, 2007 on the issuance of business and occupation licenses for signature loan, pay day loan, title loan, and similar small loan companies to conduct business within the City.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (1/3/2007)"

061355
(Sub.)
RESOLUTION - Authorizing the Mayor to request the Municipal Judicial Nominating Commission to submit a panel of nominees for appointment as judges of Divisions 207 and 206 of the Kansas City Municipal Court; and declaring the City Council’s decision to fill the current vacancy in Division 205 of the Kansas City Municipal Court.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"
Galen Beaufort, City Attorney, testified on behalf of this ordinance. The following people testified on behalf of this ordinance: Patrick McLarney, Bar Assoc. Sean O'Byrne, 911 Main Dale Youngs, 525 Cleaver Blvd. Kieth Cutler, 818 Grand Ave. Kim Gladney, 5817 Virginia Coulter DeVries, 3145 Broadway Tareen DeVries, 3145 Broadway Ken Nelson, 1100 Main Ste. 2900 Gwen Grant, Urban League of KC Clinton Adams, 324 E. 11th St. Mike Bates, NAACP Carol Coe, KC Resident

061293
(Sub.)
Amending Chapter 34, Code of Ordinances, by repealing Article XII, Smoking prohibited in enclosed places of employment and public places, consisting of Sections 34-471 through 34-481, and enacting in lieu thereof a new article of like name and subject matter consisting of Sections 34-471 through 34-481, prohibiting smoking in enclosed places of employment and enclosed public places and establishing penalties for noncompliance.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"
Councilwomen Bonnie Sue Cooper and Becky Nace and Councilmen Alvin Brooks and John Fairfield, testified on behalf of this ordinance. The following people testified in opposition of this ordinance: Charles Melton, KC resident LA Mauzey, 3809 Broadway Vicki Bowman, GKC Bowling Proprietors Assoc. Joe Spinello, Genovas Chestnut Inn Ed Nelson, O'Dowds Kim Moffitt, 1815 Westport Rd. Bill Nigro, 4021 Pennsylvania Pat Kelly, 500 Westport Kevin Barnes, Ward Parkway Lanes Jason Pryor, GKCRA Mary Harris, 7438 Wornall Dan Brown, Waldo Bar Michael Curry, 1308 W 50th Cr. Lyla Markowitz, 3901 Baltimore Joe Bolduc, Kansas Business Rights Assoc. Mike Crawford, 301 W. Armour The following people testified in support of this ordinance: Ken Davis, KU Medical Center Ed Grounds, 11401 Spruce Ave. Sally Kneibert, 3941 Holmes Kristi Wyatt, KC Chamber of Commerce Sara Palermo, MACHC Connie Frakhan, 5405 NW 86th Ct. John Cyprus, 2448 W. Paseo Michael Seward, KCUMB There are handouts on file in the City Clerk's Office.
 
 Staff from the Finance Department will present a Monthly Financial Report (Budgetary Basis) for the period ended October 31, 2006. Gary Morris, Finance Department, presented the Report to the committee. The handout is on file in the City Clerk's Office. Staff from the Finance Department will present a Comprehensive Annual Financial Report (CAFR), A-133 Audit Report and Management Letter all for the fiscal year ended April 30, 2006. KPMG representatives presented the Report to the committee. The handout is on file in the City Clerk's Office. Staff from the Law Department will give a presentation for Consideration of the Cerner Chapter 100 plan. The Finance and Audit Committee may hold Closed Sessions pursuant to Sections RSMo 610.021 (1), (2), and/or (3) respectively to discuss legal, real estate or personnel matters. There was no Closed Session