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Printer Friendly Minutes
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| Last Published: 12/8/2006 12:44:09 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 3 - CHARLES EDDY, JIM ROWLAND, BILL SKAGGS | | Excused: | 1 - ALVIN BROOKS | | | |
| 030715
| Authorizing the issuance of General Obligation Bonds (Downtown/Neighborhoods Project), Series 2003F, of the City of Kansas City, Missouri in a principal amount not to exceed $20,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS"
Randy Landis, Finance Department, testified on behalf of this ordinance. This ordinance would authorize the form and term of the sale of GO bonds that were approved by the voters of Kansas City, Missouri. The sale is scheduled for July 17, 2003.
Ayes: 3 - Eddy, Rowland, Skaggs
Nays: 0 |
| 030722
(Sub.) | RESOLUTION - Expressing support for the development and implementation of a Cooperative Agreement with Platte County, Missouri for the construction of an aquatic center; stating the Council´s intent to provide funding to finance the City´s contribution; and directing the City Manager to identify alternative sources of funding for the center and to proceed with negotiation of a cooperative agreement for the project.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| 030734
| RESOLUTION - Expressing the Council´s interest in issuing revenue bonds in an amount not to exceed $60,000,000.00 for the purpose of allowing Endur Corporation to purchase equipment and develop an underground campus facility to house data backup equipment for large companies in leased space within the Subtropolis facility located at 8300 N.E. Underground Drive; and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| 030287
(Sub.) | Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-84, 38-85, 38-88, 38-92, 38-93, 38-97 through 38-100 and 38-100.2 and enacting in lieu thereof new Sections 38-84, 38-85, 38-93, 38-97 through 38-100, 38-100.2 and 38-100.5, to be known as Minority and Women Business Enterprise Program of Kansas City, Missouri.
FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
Mike Bates, Director of Human Relations, testified on behalf of this ordinance. This ordinance would strengthen the Minority Women's Business Program. The changes for the ordinance would consist of:
1. In District R, the ordinance raises the limits to establish goals in construction up to $20,000 and all other contacts up to $50,000.
2. In the construction part of the ordinance; the issue can be revisited if problems are found in terms of utilization of the MBE/WBE.
3. Raising the potential for MBE/WBE to address the SBA Standards.
4. The city will enter into an agreement with several other agencies around the state to start a Uniform Certification Process.
5. The remainder of the changes will consist of housekeeping; cleaning up the process that determines whether contractors have made best faith efforts to meet whatever goals were set.
Ayes: 3 - Eddy, Rowland, Skaggs
Nays: 0 |
| 030593
(Sub.) | Estimating revenue in the amount of $2,024,541.00 and appropriating it in the Equipment Lease Capital Acquisition Fund for the PKS System; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| 030639
| Authorizing a five year agreement with the Convention and Visitors Bureau of Greater Kansas City, Inc., to provide services for the promotion of conventions and tourism business in the City for Fiscal Years 2004-08.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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