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Last Published: 6/12/2009 11:00:15 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 17, 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).
090503 Amending Standing Rules 18, 19 and 20 of the Council Rules by repealing them and enacting in its place new rules regarding amendments, committee substitutes and re-referrals.
Legislation Text   
090510 Approving and authorizing settlement of the lawsuit styled Norman Forester v. City of Kansas City, Missouri, et al., Case No. 0816-CV04367.
Legislation Text   
090515 Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of June 29, 2009.
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   
090444 (Sub.)Directing the City Manager to continue efforts to develop a financing plan and construct a downtown convention center headquarters hotel or other additional hotel space to support the City’s Convention Center and Facilities; and reducing the contingent appropriation by $150,000.00 and appropriating it for professional services relating to the hotel project.
Legislation Text   
090450 (Sub.)Authorizing the Director of Convention and Entertainment Centers to execute a contract with the Westport Regional Business League to fund the advertisement and promotion of convention and tourism business in the City in an amount not to exceed $495,000.00; and appropriating $495,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund.
Legislation Text   
090479 Reducing $3,593,574.00 in revenue; reducing $8,762,321.18 in appropriations; increasing appropriations by $3,324,473.68 all in the Capital Equipment Lease Acquisition Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
090481 Estimating revenues in the amount of $1,362,795.00 in the Economic Development Initiative Fund; appropriating $43,512.53 to certain Economic Development Initiative Fund accounts; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
090486 Stating the intent of the Council to use a Master Equipment Lease/Purchase for the acquisition of a fuel management system; estimating and appropriating $1,050,000.00 in the City’s Equipment Lease Acquisition Fund; stating the intent of the Council to reimburse itself expenditures; and designating requisition authority.
Legislation Text   Fact Sheet   
090492 (Sub.)Reducing the Contingent Appropriation in the General Fund by $368,602.00 and transferring it to the Convention & Tourism Fund; estimating revenue in the amount of $368,602.00 in the Convention and Tourism Fund; and appropriating it for management and operations of Kemper Arena and American Royal Center for the first four months of Fiscal Year 2009-2010.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 Jeff Yates will give a presentation regarding the Earnings Tax Plan Implementation.

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.