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Last Published: 7/21/2009 8:43:41 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 22, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
Budget Implementation Discussion
(This will be discussed at the beginning of the meeting).
090594 Reducing surplus appropriations, transferring funds, appropriating and re-estimating a total of $1,265,900 in the various streetlight funds and authorizing the closure of the 1997B, 2000A and 2002A Streetlight Bond Funds.
Legislation Text   Fact Sheet   
090595 Appropriating $1,254,927.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for the Metro Patrol Police Station; and transferring $156,042.00 to the Public Art Fund.
Legislation Text   Fact Sheet   Fiscal Note   
090601 Reducing an appropriation in the 2007A GO Bond Fund in the amount of $1,000,000.00 and appropriating it to an account in the 2007A GO Bond Fund for the structural repairs to the American Royal Arena Facility - Exhibition Hall.
Legislation Text   Fact Sheet   Fiscal Note   
090615 (Sub.)Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of August 17, 2009.
Legislation Text   
 
HELD IN COMMITTEE
060536 (Sub.)Approving and designating Redevelopment Project 4 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
060538 (Sub.)Approving and designating Redevelopment Project 5B of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
060539 (Sub.)Approving and designating Redevelopment Project 6 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
080935 Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.
Legislation Text   Fact Sheet   
090553 (Sub.)Reducing and reallocating an appropriation in the General Fund in the amount of $201,217.00 for the operation of recycling drop-off centers; and authorizing a one-year renewal of the recycling drop-off centers management agreement with Bridging the Gap.
Legislation Text   Fact Sheet   
090579 Authorizing a Convention and Entertainment Facilities utilities concessions agreement with Green Wave Technology, Inc.
Legislation Text   Fact Sheet   Fiscal Note   
090591 RESOLUTION - Approving the 2008 Annual Report of the Kansas City, Missouri Downtown Economic Stimulus Authority and authorizing the Director of Finance and the Kansas City, Missouri Downtown Economic Stimulus Authority to submit the report to the Missouri Department of Economic Development. 
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The Monthly Financial Reports for April and May, 2009 will be presented.

There will be a discussion regarding Communication between Council and staff.

Phillip Yelder, Human Relations Director, will give a response to the Performance Audit: Minority and Women Business Enterprise Program.

There will be a discussion on Business License.

There may be general discussion(s) on current Finance and Audit Committee issues.

Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.