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Last Published: 1/30/2008 10:25:20 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - DEB HERMANN, SHARON SANDERS BROOKS, BETH GOTTSTEIN, RUSS JOHNSON
Excused:1 - JAN MARCASON
 

080092
Appropriating $680,000.00 in the Convention and Tourism Fund, No. 2360, to pay final accounts for Kemper Arena and American Royal Center under the management agreement with Global Spectrum, LP.


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

Ayes: 4 - Hermann, Sanders Brooks, Gottstein, Johnson
Nays: 0

080094
RESOLUTION - Directing the City Auditor to conduct an audit of the finances and functions of the Global Trade Commission.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (2/6/2008)"

071045
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. in the amount of $47,000,000.00 for the design and construction of a garage and related facilities for the Performing Arts Center; appropriating $6,000,000.00 from various accounts; and directing the City Manager to complete a Public Financing Plan in the amount of $47,000,000.00 for the purpose of funding the remaining Garage Improvements.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (2/6/2008)"

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 (2/13/2008)"

071394
Amending Chapter 2, Article VI, Code of Ordinances, by enacting in its place a new division entitled “Kansas City Museum Advisory Board” to formally establish an official advisory board for the Kansas City Museum.


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

Ayes: 4 - Hermann, Sanders Brooks, Gottstein, Johnson
Nays: 0
 
 Discussion regarding the 2008-09 Annual Budget. Troy Schulte, budget Officer, gave the committee an overview of what the process would encompass. There may be general discussion(s) on current Finance and Audit Committee issues. Councilman Russ Johnson asked if it would be appropriate to request an audit of the 911 call center. Gary White, City Auditor, stated that he would like to have the committee request the audit be done by way of a resolution directing his office to do so. 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. The committee voted to go into closed session to discuss legal issues.