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Printer Friendly Minutes
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| Last Published: 10/4/2010 12:32:32 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 5 - DEB HERMANN, MARK FUNKHOUSER, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JOHN SHARP | | | |
| 100481
| Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Anthony Mange for injuries resulting from an accident on July 13, 2004, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This item was discussed in closed session then voted on.
Ayes: 5 - Hermann, Funkhouser, Sanders Brooks, Gottstein, Sharp
Nays: 0 |
| 100482
| Approving and authorizing settlement of a lawsuit entitled Travelers Property & Casualty Co. v. City of Kansas City, Missouri, Case No. 0916-CV19493.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This item was discussed in closed session then voted on.
Ayes: 5 - Hermann, Funkhouser, Sanders Brooks, Gottstein, Sharp
Nays: 0 |
| 100494
| Approving and authorizing settlement of a claim by Mike Walters and Vickie Wilkinson, Claim No. T0910-1455.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This item was discussed in closed session then voted on.
Ayes: 5 - Hermann, Funkhouser, Sanders Brooks, Gottstein, Sharp
Nays: 0 |
| 100496
(Sub.) | Estimating revenue in the Capital Improvements Fund in the amount of $68,394,269; appropriating $112,262,583.91 from the Unappropriated Fund Balance of the Capital Improvements Fund to various projects in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Pat Klein and Zack Walker, Budget Office, explained that a request had been made to find funds to complete public improvement projects throughout the city. A hard look approach had been taken with these projects instead of an automatic roll forward of projects. They developed criteria to be used and reviewed the status of the projects to determine which projects would be worked on.
Ayes: 5 - Hermann, Funkhouser, Sanders Brooks, Gottstein, Sharp
Nays: 0 |
| 100497
| Amending Ordinance No. 090260 by repealing Section 1 thereof and enacting in lieu thereof a new section, correcting an error in the Exhibit 7, Estimated Redevelopment Costs for the 8th Amendment to the KCI Corridor Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Kellee Wood, Economic Development Corporation, explained that the ordinance was needed to make a correction to exhibit 7 (distance of road)
Ayes: 5 - Hermann, Funkhouser, Sanders Brooks, Gottstein, Sharp
Nays: 0 |
| 100404
(Sub.) | Repealing Section 2-1466, Code of Ordinances, entitled “Missouri statewide court automation program surcharge” reflecting the City’s withdrawal from its attempt to utilize the Office of State Courts Administrator to provide a modern management system to the municipal court; and authorizing termination of the Intergovernmental Agreement between the Office of State Courts Administrator, the Kansas City Municipal Division of the Circuit Court and the City of Kansas City, Missouri, dated April 30, 2006.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (6/30/2010)"
This item continued to be held while the council had a chance to communicate with State Representatives concerning the impact the passage of this ordinance would have on the State Court Administrators budget. |
| 100476
| Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; approving the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; designating an expanded redevelopment area and authorizing additional projects.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (6/30/2010)"
David Macourbrie, Tax Increment Financing Commission, stated that this ordinance would generate stormwater improvement changes, along with other infrastructure changes to the area.
Terry Leeds, Water Services, talked about the length of time needed for the project.
This item was held one week in order to obtain additional information on the project. | | |
| | | There will be an update on Implementation of Ordinance No. 100089, as Amended, and on TIF Resolution No. 6-1-10, Comprehensive TIF Audit.
Joe Gonzales, Tax Increment Financing Commission, talked in depth about the progress the commission has made in implementing Ordinance No. 100089. Meetings had been scheduled with taxing jurisdictions outside of Kansas City proper but inside the counties in which Kansas City sits. The issue of the makeup of the board was a concern of several members of the commttee. There was an issue of having non-resident board members determining the outcome of business within the boundaries of the city. Because certain jurisdictions have areas outside the boundaries, there would be no guarantee that the members would be Kansas City, Mo. residents. That is what posed the concerns for committee members. There was also the issue of board members representing school districts, while in the counties represented, were not in Kansas City, Mo. Once again there were members who had no ties or interest in projects within the boundaries of Kansas City, Mo.
Ms. Gonzales stated that they were still in the development stage of creating this board.
There may be general discussion(s) on current Finance and Audit Committee issues.
Pursuant to the following subsections of Section 610.021 of the Revised Statutes of
Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13;
(4) sealed bids or proposals, pursuant to subsection 12; and/or
(5) negotiations with employee groups, pursuant to subsection 9.
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