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Last Published: 12/8/2006 12:28:20 PM
PROPOSED AGENDA
FINANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 08, 2003, at 2:00 PM
Room D, 25th Floor
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
021513 Approving and authorizing settlement of a lawsuit styled Garrett T. Johnson, et al. v. City of Kansas City, Missouri, et al., Case No. 01-CV-207844; and recognizing an emergency.
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021514 Approving a Third Addendum to Exhibit and Retail Space Lease with the National Basketball Coaches Foundation, Inc.
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HELD IN COMMITTEE
021487 Amending Chapter 2, Code of Ordinances, by repealing Section 2-931 and enacting a new Section 2-931 in its place, regarding the neighborhood tourist development fund allocation; enacting a new Section 2-940, establishing a procedure for expenditure of certain funds allocated for the American Jazz Museum Complex and enacting a new Section 2-941, establishing a procedure for expenditure of certain funds allocated for international trade activities.
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The following item has been added to the agenda:
 
ADDITIONAL BUSINESS
 Staff from the City Auditor's Office will present a Performance Audit, "Telephone Billing Process".
 
ADDITIONAL BUSINESS
 Staff from Land Trust -Jackson County will present an ARTS Report on Land Trust.

There will be a closed session regarding litigation pursuant to RSMo. 610.021(1).
 The following ordinances/resolutions are being held on the semi-annual docket. Pursuant to Rule 28A, recommendations regarding these ordinances/resolutions will be discussed at Committee Meetings on January 15, 2003 for final action during the Council Legislative Session on January 16, 2003. This listing is provided this week for informational purposes.
010094 Waiving payments in lieu of taxes of the Housing Authority of Kansas City, Missouri, for years 1997-2000.
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010740 RESOLUTION - Directing the City Manager to exclude from future budget proposals revenue estimates which are based on increases in fees which have not been approved by the Council.
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010924 RESOLUTION - Establishing a policy for the use of tax increment financing.
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011726 (Sub.)RESOLUTION - Directing the City Manager to provide the City Council and City Plan Commission with an annual report on aggregate financial information related to economic development incentives and their impact on the City fiscal capacity and condition, and to inform the Budget and Audit Committee of the assumptions to be used in the report.
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020238 (Sub.)RESOLUTION - Establishing a policy relating to public financing of certain costs of issuing City-backed municipal bonds including certain development costs.
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020258 RESOLUTION - Stating the Council´s intention to suspend a guiding principle regarding the targeted increase in funds designated for deferred/capital maintenance purpose for the next fiscal year and stating the Council´s intention regarding future budgeting for deferred/capital maintenance purposes.
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020264 RESOLUTION - Reaffirming Committee Substitute for Resolution No. 950505, which stated the Council´s intention regarding the appropriation of certain revenues generated by gaming operations for deferred maintenance and capital improvement projects; stating the Council´s intention regarding unanticipated revenues.
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020294 (Sub.)RESOLUTION - Directing the City Manager to prepare and issue within 14 days of the date of passage of this Resolution, a request for proposals for the private management of the American Royal Center Facilities.
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020297 (Sub.)RESOLUTION - Stating the Council´s intention to submit to the voters at the August 6, 2002 election, a proposition to issue general obligation bonds in the approximate par amount of $35 million to be used for the City´s capital improvement program.
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020480 RESOLUTION - Directing the City Auditor to audit the process for procuring health insurance for city employees.
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