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Last Published: 4/28/2006 9:48:48 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 03, 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       
060462 Approving and authorizing settlement of a claim for a workers compensation benefits filed by Phillip Slatier for injuries resulting from an accident on September 2, 2002, while employed by the City.
Legislation Text   
060471 (Sub.)Authorizing the execution of a three year contract between Kansas City, Missouri and the Metropolitan Ambulance Service Trust and the expenditure of previously appropriated funds in an amount not to exceed $2,207,252.50.
Legislation Text   Fact Sheet   Fiscal Note   
060483 Approving the issuance of Tax-Exempt Revenue Bonds (Kansas City Downtown Arena Project) Series 2006E by The Industrial Development Authority of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $30,000,000.00, as variable interest rate demand bonds and/or fixed interest rate bonds in one or more series, to provide funds to finance a portion of the costs of constructing and equipping of a downtown arena; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.
Legislation Text   Fact Sheet   
 
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   
 
ADDITIONAL BUSINESS
 The Finance and Audit committee may hold closed sessions pursuant to the Sections RSMO 610.021 (1), (2), and (3) respectively to discuss legal, real estate or personnel matters.


Staff from Finance Department will give a presentation on the follow items:

•Comprehensive Annual Financial Report for the period ended April 30, 2005
•Management Letter for the period ended April 30, 2005
•Monthly Financial Reports (April, 2005 through February, 2006)