| Last Published: 11/15/2006 11:59:47 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 5 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS, TERRY RILEY, JOHN FAIRFIELD | | | |
| 061203
| Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 4, 2006 to December 19, 2006; calling an election for December 19, 2006; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Millie Crossland, City Clerk, testified on behalf of this ordinance.
This ordinance will delay the election for the upcoming position within the Municipal Judical Nominating Committee, to December 19, 2006.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0 |
| 061215
| Approving and authorizing settlement of a workers’ compensation claim filed by Kindred Rose for injuries resulting from an accident on July 13, 2003, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
There was no testimony taken on this ordinance.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0 |
| 061219
| Reducing an appropriation in the amount of $69,429.55 in the Capital Improvements Sales Tax Fund; appropriating it to Development NC 6 account of the Capital Improvements Sales Tax Fund; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Shana Jack, CIMO, testified on behalf of this ordinance.
This ordinance will reappropriate funds for the 6th District Pedestrian Intermodal Transportation Connector Planning and Engineering Study.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0 |
| 061221
| Approving and authorizing settlement of a claim by Grey Oaks Homes Association, Claim No. T0607-0240E.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
There was no testimony taken on this ordinance.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0 |
| 061222
(Sub.) | RESOLUTION - Directing the City Auditor to prepare a follow-up report of the Capital Improvements Management Office January 2005 audit.
FINANCE AND AUDIT COMMITTEE recommends "IMMEDIATE ADOPTION AS A COMMITTEE SUBSTITUTE"
Councilwoman Herman testified on behalf of this resolution.
Mark Funkhauser, City Auditor, answered questions from the committee.
This resolution was a follow-up report of the CIMO audit report of January 2005.
Ayes: 5 - Eddy, Brooks, Skaggs, Riley, Fairfield
Nays: 0 |
| 061228
| Amending Article IX, Convention and Tourism Tax of Chapter 2, Code of Ordinances, by repealing Section 68-555, Definitions, and enacting in lieu thereof a new section of like number and subject matter which amends the definition of “food establishment”.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (11/15/2006)"
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| 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 (11/15/2006)"
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| | | Staff from the Finance Department will present the Monthly Financial Report (Budgetary Basis) for the period ended September 30, 2006.
Gary Morris gave the Monthly Financial Report. The handout is on file in the City Clerk's Office.
Staff from the City Auditor's Office will present a memo on KCATA's Share-A-Fare Contract.
Mark Funkhauser, City Auditor, presented his memo to the committee. The handout is on file in the City Clerk's Office.
Mark Huffer, KCATA, testified on behalf of the KCATA.
Bill George, KC Taxi, testified on behalf of his company.
Kris Lempke, King Hershey, testified on behalf of Checker Flag Inc.
Irwin Rosenber, Laidlaw, testified on behalf of his company.
Jerry Riffle, Lathrop & Gage, testified on behalf of the KCATA.
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.
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