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Last Published: 2/27/2008 11:43:01 AM
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
 

080197
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 "DO PASS AS A COMMITTEE SUBSTITUTE"

Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080198
Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2008 and to perform other audit services, as requested; authorizing the Director of Finance to pay up to $602,550.00 in consideration for said audit and audit related services; and authorizing $150,515.00 in additional funds for Change Order No. 1 for the contract with KPMG, LLP for the audit for fiscal year ending April 30, 2007.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (3/5/2008)"

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 (3/5/2008)"

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 (3/12/2008)"

080007
Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the 43rd and Main Tax Increment Financing Plan; and approving the Fifth Amendment to the 43rd and Main Tax Increment Financing Plan.


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

Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080127
Authorizing the Director of Human resources to renew employee benefit contracts for health, dental, life and disability insurance.


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

Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080132
RESOLUTION - Directing the City Auditor to conduct an audit of the City’s 9-1-1 system.


FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"
 
 Staff from the City Auditor's Office will present a performance audit on Capital Improvements Management Office followup. Staff from the City Auditor's Office will present a performance audit on Review of Audits of Outside Agencies. There will be presentations of the following items: *Comprehensive Annual Financial Report (CAFR) for the fiscal year ended April 30, 2007. *OMB Circular A-133 Audit Reports for the fiscal year ended April 30, 2007. *KPMG Management Letter for the fiscal year ended April 30, 2007. Discussion regarding the 2008-09 Annual Budget will continue. 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.