Last Published: 2/13/2008 1:49:59 PM
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
 

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


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (2/27/2008)"
This item was held for two weeks to allow time to assemble requested information from the Police and Fire Departments. Fire Chief Smoky Dyer and Police Major Cole testified before the committee on 911 response times. This item will be returned to committee for further testimony after information has been compiled and forwarded to council.

080137
Approving and authorizing settlement of a claim for workers' compensation benefits filed by Dwight Mangrum for injuries resulting from an accident on October 20, 2003, while employed by the City.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

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

080152
Amending Section 2-112, code of ordinances, entitled “Duties of city auditor” by requiring the City Auditor to provide copies of each audit or report provided to the City Council to the Municipal Officials and Officers Ethics Commission.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

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

080154
RESOLUTION - Directing the City Auditor to conduct an audit of the functions of the Planned Industrial Expansion Authority of Kansas City, Missouri.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (4/2/2008)"
At the request of outside agencies, this item is being held until the first week of April.

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 (2/20/2008)"
This item was held for one week.

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 (2/20/2008)"
This item was held for one week.

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 (2/20/2008)"
This item was held one week.
 
 Monthly Financial Report (budgetary basis) for the period ended December 31, 2007. Staff from the City Auditor's Office will present a performance audit on Impact of Early Retirement Incentive Program. Staff from the City Auditor's Office will present the City Auditor's 2007 Annual Report. 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.