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Last Published: 8/31/2009 7:35:12 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 02, 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).
090729 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by David Morgan for injuries resulting from an accident on August 3, 2006, while employed by the City.
Legislation Text   
090744 Appropriating $1,000,000.00 from the Facility Improvements account of the Convention and Tourism Fund for convention facility projects not completed in the prior fiscal year.
Legislation Text   Fact Sheet   Fiscal Note   
090748 (Sub.)Reducing appropriations in the Equipment Lease Acquisition Fund relating to the court management system; appropriating funds for the repayment of the Court Management System Lease and completed Parks Equipment Lease from 2006; transferring and appropriating surplus funds in the General Fund to continue work on the Court Management System on a PAYGO basis; and designating requisitioning authority.
Legislation Text   Fact Sheet   
090751 Authorizing the Director of Convention and Entertainment Facilities to amend a utilities concessions agreement with Capital Electric for the provision of electrical, telephone, internet, and water connectivity to clients and customers at the Kansas City Convention Center and Municipal Auditorium for four extra months of service.
Legislation Text   Fact Sheet   Fiscal Note   
090753 (Sub.)Amending Ordinance No. 971721, which approved the Union Hill Redevelopment Project N of the Union Hill Increment Financing Plan, designated the area described by Redevelopment Project N as a “Redevelopment Project Area” and adopted tax increment financing therein, by correcting certain scrivener’s errors in the legal description.
Legislation Text   
090755 (Sub.)Approving a cooperative agreement between the City and the Tax Increment Financing Commission and Main Street Corridor Development Corporation for the implementation of certain improvements described by the Southtown Corridor/31st and Baltimore Tax Increment Financing Plan.
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   
090717 (Sub.)Authorizing the Director of General Services to execute a contract through April 30, 2009 with St. Luke’s Plaza Hospital of Kansas City, Inc., to operate a health and fitness center at the City’s 11th and Oak garage; authorizing the Director of General Services to exercise the City’s one year renewal option for the contract without City Council approval from such amounts appropriated in the City’s annual budget; estimating revenue of $150,000.00 in the Parking Garage Fund; and appropriating it to the 11th and Oak Fitness Center account of the Parking Garage Fund.
Legislation Text   Fiscal Note   
 
ADDITIONAL BUSINESS
 The following ARTS reports will be presented:
1. Estimating Tax Dollars Owed to the TIF Commission.
2. RFP Contracting Practices

Staff from the City Auditor's Office will present a Scope Statement: Review of Audits of Outside Agencies.

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.