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Last Published: 9/25/2006 9:56:36 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 27, 2006, at 10:30 AM
26th Floor, Council Chambers
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
061029 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of two Water Department CO2 storage tanks to be used by the Water Services Department, in an approximate principal amount not to exceed $385,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $385,000.00 and reappropriating transferred lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
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061030 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the Backup Network/Data Center to be used by the Information Technology Department, in an approximate principal amount not to exceed $2,880,819.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $2,880,819.00; estimating and reappropriating transferred appropriations for fiscal year 2007 debt service in the amount of $238,922.00; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
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061034 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1078, and 2-1086, enacting in lieu thereof new sections of like numbers which provides for changes to the pay grades of those positions covered by Local 42, International Association of Fire Fighters and provides two extended service steps for the Deputy Fire Chiefs.
Legislation Text   Fact Sheet   Fiscal Note   
061035 Authorizing the City Manager to enter into a Cooperative Agreement in the amount of $121,800.00 with Kansas City River Trails Inc.; estimating and appropriating revenue in the amount of $121,800.00 in the General Fund; and designating requisitioning authority.
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061036 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Dennis P. Flanigan for injuries resulting from an accident on November 30, 2005, while employed by the City.
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061047 (Sub.)RESOLUTION - Formally establishing a financial policy for the City of Kansas City Missouri to address the direct and indirect allocation of costs incurred for City capital improvement projects.
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061048 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $485,000.00 and appropriating these sums to various accounts in the Capital Improvements Fund for projects in the Second, Third and Sixth Council Districts.
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HELD IN COMMITTEE
060664 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 7, 2006, a question authorizing the City Council to establish by ordinance a program to regulate residential rental properties; directing the City Clerk to notify the responsible election authorities of the election not later than August 29, 2006; and stating the intent of the City Council to seek revisions in state law to allow civil penalties for code enforcement violations and to expand the use of receiverships for absentee-owned properties.
Legislation Text   Fact Sheet   Fiscal Note   
060795 (Sub.) Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.
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ADDITIONAL BUSINESS
 The Finance and Audit Committee may hold Closed Sessions pursuant to 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 present a scope statement on their audit of "Police Case Clearance Information".

Staff from the City Auditor's Office will present a scope statement on their audit of "City Cleanliness".