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Last Published: 4/21/2006 4:34:22 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 26, 2006, at 10:30 AM
10th Floor, Committee Room
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
060443 Approving and authorizing settlement of a lawsuit entitled Terry Ray Toellner v. City of Kansas City, Missouri, et al. Case No. 0516-CV07146.
Legislation Text   
060449 Appropriating $200,000.00 from the Unappropriated Fund Balance of the General Fund to the Youth Employment Fund to provide funding for Project Prepare apprenticeship programs.
Legislation Text   
060454 Authorizing the Director of Finance to proceed with the development of financing to acquire fleet equipment for various departments under a Master Lease Purchase Agreement with Koch Financial Corporation; executing any and all documents and agreements necessary for the financing; estimating and appropriating lease proceeds in the total amount of $9,500,000.00; designating requisitioning authority; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, a question amending the Charter of Kansas City by repealing its current twenty articles and enacting thirteen new articles to be known as the Charter of the City of Kansas City, to reflect the home rule authority granted by the Missouri Constitution; to adopt the Missouri general municipal election day, to require elected officials be residents of the City immediately prior to their election; authorize the delegation of duties among City departments; to authorize the establishment of new park districts; to re-establish the Internal Auditor as an appointee of the City Manager; to accelerate the adoption of ordinances by requiring two rather than three readings; to require the establishment of debt and economic incentive policies; require decennial review of the Charter; to authorize the Council to impose payments in lieu of taxes on enterprise departments of the City not to exceed 10% of the department’s gross revenues; and provide for other municipal purposes; fixing the dates when the amendments shall take effect; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051253 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to require a committee of petitioners seeking the recall of the Mayor or a Council member to identify the actions or failure to act on the part of the official, which must be related to the official’s duties, which forms the basis of the recall and requiring placement of the grounds before the voters; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051254 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to increase the mandatory retirement age of municipal judges from age 65 to age 70; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051255 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051256 Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to permit the removal of property not exceeding one acre devoted to park property forever from the parks system by ordinance; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
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ADDITIONAL BUSINESS
 The Finance and Audit committee may hold closed sessions pursuant to the Sections RSMO 610.021 (1), (2), and (3) respectively to discuss legal, real estate or personnel matters.

Staff from the City Auditor's Office will a present an audit of "Sidewalk Management".

There will be discussion on the status of the City's required actions pursuant to H.B. 209 (2005) to establish a tax rate for the new State-imposed telecommunications tax that will replace the current City business license tax for telephone companies.