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Last Published: 11/21/2007 11:16:38 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 28, 2007, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
071247 Authorizing the City Manager to execute an agreement with Tusa Consulting Services, providing for rebanding work on the City’s Radio Communication System; estimating revenue and appropriations in the sum of $75,000.00 in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
071258 Authorizing a $340,000.00 contract with Harries/Heder Collaborative, Inc. for design services for Project No. 890618002, Kansas City Power and Light: 1% for Art; authorizing the City Manager to expend $340,000.00 for the project; and recognizing an emergency.
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071264 RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 1 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
Legislation Text   
071265 RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 2 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
Legislation Text   
071266 RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 3 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
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071278 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of fleet equipment for various departments under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $17,265,000.00; estimating and appropriating $17,265,000.00 in lease proceeds; estimating and appropriating $365,000.00 in interest earnings from the 2006 Parks and Recreation Fleet Vehicle Lease/Purchase Agreement; authorizing the execution of any and all documents and agreements necessary for the financing; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
071279 Approving and authorizing settlement of a lawsuit entitled Carolyn Hill and Dominique Anderson by Next of Friend Sharon Ford and Shanese McRae v. City of Kansas City, Missouri et. al.
Legislation Text   Fact Sheet   Fiscal Note   
071287 Authorizing the execution of a First Amendment of the Funding and Acquisition Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, and J. E. Dunn Construction Company.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
040155 (Sub.)Approving and designating Redevelopment Project 1 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
050227 Approving and designating Redevelopment Project of the 87th Street & Hillcrest Road Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 
Legislation Text   Fact Sheet   
071128 (Sub.)Authorizing the Director of Finance to execute a direct loan agreement and promissory note with the Missouri Transportation Finance Commission and the Missouri Highways and Transportation Commission in the amount of $10,000,000.00; estimating revenue and appropriating $2,000,000.00 in loan proceeds in FY 08; designating requisitioning authority; authorizing the City to reimburse itself for certain expenditures; and authorizing the Director of Finance to close project accounts upon completion.
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071133 Directing the City Manager to include a Mayor’s Office for Immigrant Affairs in the 2008-2009 budget.
Legislation Text   
071171 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and authorizing the Director of Finance to execute a second supplemental indenture in connection with the bonds financing the Kansas City Downtown Redevelopment District..  
Legislation Text   Fact Sheet   
071212 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the West Edge Tax Increment Financing Plan and approving the Second Amendment to the West Edge Tax Increment Financing Plan.
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071228 (Sub.)Appropriating $2,637,758.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to various accounts; and estimating revenue in the Neighborhood Tourist Development Fund.
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071238 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1086 and adopting in lieu thereof new sections of like numbers, which provides for changes to the minimum and maximum salaries of the exempt pay grades, combines and re-titles exempt job specifications, and changes the pay grades for several other non-exempt, exempt, and unclassified classifications and revises the Accelerated Salary language.
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ADDITIONAL BUSINESS
 Budget Office will present the Five-Year Forecast.

City Manager's followup report on Resolution #070798.

Staff from the City Auditor's Office will present the "Performance Audit: Stormwater Fee Billing."

There will be an ARTS Report on "Water System Security".

There will be an ARTS Report on "Annual Governance Assessment".

There will be an ARTS Report on "OPEB" (Other Post Employment Benefits).

There may be general discussion(s) on current Finance and Audit Committee issues.

The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3) or (12) RSMO to discuss legal matters, real estate, personnel or sealed proposals.