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Last Published: 3/26/2008 3:10:57 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - JAN MARCASON, SHARON SANDERS BROOKS, BETH GOTTSTEIN, RUSS JOHNSON
Excused:1 - DEB HERMANN
 

080289
Authorizing the Director of Finance to make mid-year adjustments to certain TIF and Super-TIF accounts including appropriating Unappropriated Fund Balance in the General Fund, in the amount of $3,999,600.00; estimating additional revenues in the PILOT Fund, No. 6830 and increasing appropriations to redirect earnings taxes to the North Kansas City School District; reallocating and reducing appropriations to transfer from the KCATA, Fire, Public Safety, C & T, and Capital Improvements Sales Tax to various STIF Funds; adjusting appropriations in the TIF Special Allocation Fund and various STIF funds; establishing the funds, departments and accounts necessary to implement these budgetary adjustments in the City’s financial accounting system.


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

Ayes: 3 - Marcason, Sanders Brooks, Gottstein
Nays: 1 - Johnson

080297
Approving the issuance by the City of Kansas City Missouri of its special obligation bonds in one or more series, in the aggregate principal amount not to exceed $40,000,000.00 for the East Village Project; approving and authorizing certain documents and actions relating to the issuance of the bonds.


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

071045
(Sub.)
Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. for the design and construction of a garage and related facilities for the Performing Arts Center and the City's convention center; and directing the City Manager to complete a Public Financing Plan for the purpose of funding the remaining garage improvements.


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

071342
RESOLUTION - Requesting information from the Tax Increment Financing Commission regarding the 45th Street Tax Increment Financing Plan.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (4/30/2008)"
 
 Staff from the Finance Department will present the Monthly Financial Report (budgetary basis) for the period ended January 31, 2008. Staff from the City Auditor's Office will present scope statement on the Global Commission. Staff from the City Auditor's Office will present the "Performance Audit: Kansas City Citizen Survey Report." 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.