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Last Published: 2/24/2006 12:06:03 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 01, 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       
060183 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1076 and adopting in lieu thereof new section of like number, which establishes the job classifications of City Controller, Manager of Development Finance, Deputy City Controller-Operations and Tax Compliance Officer and increases the pay ranges of the City Treasurer and Manager of Revenue job classifications.
Legislation Text   Fact Sheet   Fiscal Note   
060185 Estimating and appropriating revenues related to 12th Street Streetscape and Bus Rapid Transit Improvements in the 2004F G.O. Bond Fund; authorizing a contract with BNIM Architects for design services; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
060186 (Sub.)Reducing appropriations in the KCMAC Series 2003C-1 and the Capital Improvement Fund; appropriating to various project accounts; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
060202 Appropriating the sum of $197,444.00 from the Unappropriated Fund Balance of the General Fund and transferring it to the Inmate Security Fund.
Legislation Text   Fact Sheet   Fiscal Note   
060221 Authorizing the Director of the Convention and Entertainment Centers to exercise the option to extend the Management Agreement with Global Spectrum, L.P. for management of operations at Kemper Arena/American Royal Center, approved by Ordinance No. 031056 and amended by Ordinance No. 041176, in order to extend the initial term to January 1, 2008.
Legislation Text   
060226 Authorizing the City Manager to execute a fifth amendment to the Kansas City Arena Development Agreement with Anschutz Kansas City Arena, LLC (“AKC”) and Anschutz Entertainment Group, Inc. (“AEG”); authorizing the City Manager to execute a first amendment to the Kansas City Arena Management Agreement with AKC; authorizing a first amendment to a Development Agreement with the National Association of Basketball Coaches Foundation (“NABC”); authorizing a $ 530,000.00 amendment to an agreement with Bryan Cave, LLC, for legal services relating to the Kansas City Downtown Arena project; authorizing the City Manager to direct AKC to amend a construction manager at risk (“CM@Risk”) contract with M.A. Mortenson Company (“Mortenson”) for the Downtown Arena project with an approved Final Guaranteed Maximum Price (“FGMP”) of $178,319,302.00; estimating revenue in the amount of $76,140,103.00; appropriating it to the Arena Improvements account of the Downtown Arena Project Series C Fund; authorizing the expenditure of previously appropriated funds in the amount of $178,319,302.00; finding it is in the best interests of the City to waive certain requirements of Article II, Chapter 38, Code of Ordinances; stating the intent of the City to reimburse itself; and recognizing an emergency.
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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.
Legislation Text   
060154 (Sub.)Authorizing the Chief Information Officer to execute a contract with Unisys Corporation in an amount not to exceed $5,294,127.00, including contingencies, payable from previously appropriated funds for implementation of a 3-1-1 non-emergency call center to provide a single point of contact for citizens seeking services or information from the City.
Legislation Text   
 
ADDITIONAL BUSINESS
 Staff from the City Auditor's Office will present a performance audit, Review of Audits of Outside Agencies.

Staff from the City Auditor's Office will present a performance audit, Review of the Submitted Budget for Fiscal Year 2007.