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Last Published: 2/20/2008 2:20:16 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - DEB HERMANN, JAN MARCASON, SHARON SANDERS BROOKS, RUSS JOHNSON
Out:1 - BETH GOTTSTEIN
 

080138
RESOLUTION - Supporting the Neighborhood and Community Services Department’s grant application to the Federal Home Loan Bank Affordable Homes Program.


FINANCE AND AUDIT COMMITTEE recommends "IMMEDIATE ADOPTION"

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

080141
Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Sixth Amendment to the Chouteau I-35 Tax Increment Financing Plan.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

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

080158
Estimating revenues in the amount of $71,743.00 in the GO Bond Series 2003 F and appropriating the same to the Library District E account; reducing appropriations in the amount of $649,884.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to Library District E account; authorizing a $1,010,419.00 contract with MEGA Industries Corp. for Project No. 89008132, Library District E Streetscape; authorizing the City Manager to amend and increase this contract by up to $101,000.00; authorizing the City Manager to expend up to $1,111,419.00 for the contract; and recognizing an emergency.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 3 - Hermann, Marcason, Sanders Brooks
Nays: 0

080165
Estimating and appropriating $500,000.00 from the anticipated sale of general obligation bonds; authorizing the Director of Parks and Recreation to expend $500,000.00 for the Tree Replacement Planting FY08 project (Project No.70400135); authorizing the Director of Finance to close out accounts at the end of the project; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.


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

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

080174
Authorizing and approving certain documents and actions in connection with the issuance of Tax Increment Refunding and Improvement Revenue Bonds (Valencia Place Redevelopment Project) Series 2008, by the Industrial Development Authority of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $27,000,000.00 to provide funds to refund one prior series of bonds issued by the Tax Increment Financing Commission of Kansas City, Missouri and to fund a redevelopment project in the City and to finance or refinance certain redevelopment project costs.


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

Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0

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 (2/27/2008)"

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 (2/27/2008)"

080089
(Sub.)
Approving the Sixth Amendment to the Columbus Park Urban Renewal Plan.  


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

Ayes: 4 - Hermann, Marcason, Sanders Brooks, 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 "HOLD ON AGENDA (2/27/2008)"
 
 Staff from Human Resources will make a presentation on Resolution No. 071124. Gary O'Bannon, Human Resources Director, made the presentation before the committee. Staff from the City Auditor's Office will present a performance audit on Capital Improvements Management Office followup. This item was held a week. Discussion regarding the 2008-09 Annual Budget will continue. Discussion during the Work/Business Session on Feb. 21st. 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.