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Last Published: 12/1/2009 9:17:19 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 02, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
John A. Sharp       
Budget Implementation Discussion
(This will be discussed at the beginning of the meeting).
090958 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Todd R. Park for injuries resulting from an accident on March 26, 2008, while employed by the City.
Legislation Text   
090961 Approving and authorizing settlement of a claim by Robert Wilson and Robert Butterworth, Claim No. T0809-0700.
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090968 (Sub.)Authorizing the issuance of not to exceed $16,000,000.00 principal amount of Sewerage System Revenue Bonds (State of Missouri – Direct Loan Program – ARRA) Series 2009B of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s sewerage system; prescribing the form and details of the bonds and the agreements made by the City to facilitate and protect their payment and prescribing other related matters.
Legislation Text   Fact Sheet   Fiscal Note   
090973 (Sub.)Amending and reenacting Chapter 40, Code of Ordinances, entitled Licenses and Miscellaneous Business Regulations.
Legislation Text   Fact Sheet   
090980 (Sub.)Amending Chapter 2 of the Code of Ordinances by repealing Section 2-113 and enacting in its place a new section, relating to contract and agency audits.
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090981 (Sub.)Establishing the Special Allocation Agency Fund in the records of the City; funding and appropriating a total of $5,581,399.00 in the fund; designating requisitioning authority; stating the intention of the Council to limit the time frame in which the City will make available reported economic activity taxes for reimbursements for redevelopment project costs in new tax increment financing plans and projects and amendments to existing tax increment financing plans and projects; and requesting the Tax Increment Financing Commission of Kansas City, Missouri, to implement this policy.
Legislation Text   Fact Sheet   
Ordinance 090983 will be held off the docket.
090983 Recognizing the termination of the employment of Wayne Cauthen as City Manager.
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090984 Authorizing the Director of Finance to execute, on behalf of the City of Kansas City, Missouri, an agreement with the Jackson County, Missouri, to provide for the disbursement of certain surplus funds.
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090987 (Sub.)Authorizing the Manager of Procurement Services to execute a contract with Motorola for a new 800 MHz digital simulcast trunked radio network capable of meeting current and future communication needs aligned toward full Project-25 compliance containing a turnkey system that includes all necessary infrastructure, equipment, maintenance and training and other authorized purchases relating to the Compliant Radio Network Project with Tusa Consulting Services for project management services; estimating revenue; making appropriations; stating the intent of the Council to reimburse itself expenditures; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
991561 (Sub.)Approving and designating Redevelopment Project Area 5 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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991562 (Sub.)Approving and designating Redevelopment Project Area 6 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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991563 (Sub.)Approving and designating Redevelopment Project Area 7 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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991565 (Sub.)Approving and designating Redevelopment Project Area 9 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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011389 (Sub.)Approving and designating Redevelopment Project Area 10 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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011391 (Sub.)Approving and designating Redevelopment Project Area 12 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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011392 (Sub.)Approving and designating Redevelopment Project Area 13 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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011393 (Sub.)Approving and designating Redevelopment Project Area 14 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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011394 (Sub.)Approving and designating Redevelopment Project Area 15 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   
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   
090949 Appropriating $125,000.00 from the Unappropriated Fund Balance of the General Fund to the Citywide Marketing account.
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090950 Reducing the Contingent Appropriation in the General Fund by $10,000.00; appropriating it in the General Fund for the purpose of paying NASCO dues for the City of Kansas City for FY 2009-10; and designating requisitioning authority.
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ADDITIONAL BUSINESS
 The following ARTS Reports will be presented:

1. Community Improvement District Reporting Needs Improvement
2. Sales Tax Study Follow-up

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.