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Last Published: 7/24/2009 12:40:55 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 29, 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).
090625 Approving a settlement agreement with AT&T/SBC Landline in the amount of $10,705,989.35 and authorizing the City Attorney to execute the necessary documents.
Legislation Text   
090626 Appropriating $516,713.48 to various accounts in the MDFB Loan-Harley Davidson Fund (No. 3260); estimating $127,997.48 in revenue in the General Fund; designating requisitioning authority; and authorizing the Director of Finance to close the MDFB Loan-Harley Davidson Fund.
Legislation Text   Fact Sheet   Fiscal Note   
090633 Reducing the Contingent Appropriation in the General Fund by $1,200,000.00; and appropriating $1,200,000.00 in the General Fund to the Apartment Rebate Program.
Legislation Text   Fiscal Note   
090641 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Charles Inzerillo for injuries resulting from an accident on February 20, 2006, while employed by the City.
Legislation Text   
 
HELD IN COMMITTEE
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   
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   
 
ADDITIONAL BUSINESS
 There will be a discussion regarding Communication between Council and staff.

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.