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Last Published: 3/1/2013 12:48:04 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 06, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130131 Enacting a new Section 40-370, Code of Ordinances, entitled “Retention of license tax rates” for the purpose of maintaining the current electric and natural gas license tax rates.
Legislation Text   Fact Sheet   
130141 Appropriating $78,035.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $78,035.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130147 Authorizing the City Manager to reduce the revenue estimate in the Liberty Memorial Endowment Fund by $3,200,000.00 and require the Liberty Memorial Association to submit annual progress reports to the City relating to its national and regional fundraising and assist in replenishing the Liberty Memorial Endowment Fund.
Legislation Text   Fact Sheet   
130163 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Millicent Juste for injuries resulting from an accident on November 30, 2007, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130165 Amending Chapter 2, Code of Ordinances, Article XIV, by enacting one new section, Section 2-1971, that changes the deadline for passage of tax levy ordinances.
Legislation Text   Fact Sheet   
130166 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2013-14.
Legislation Text   Fact Sheet   
130167 Levying taxes for Fiscal Year 2013-14 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2013; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
130168 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2013-14; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the Budget; establishing the Street Car Fund and the Land Bank Fund on the books of the City; closing the Community Centers Fund, the Boulevard Maintenance Fund, the Trafficway Maintenance Fund, and the Engineering Services Fund; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   
130169 (Sub.)Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10 and 78-16 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service and establishing an effective date.
Legislation Text   Fact Sheet   
130170 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
Legislation Text   Fact Sheet   
130171 (Sub.)Reducing appropriations and appropriating funds from the Unappropriated Fund Balance of the General Fund; estimating revenues and appropriating funds from the Unappropriated Fund Balance in the City Legal Expense Fund, Worker’s Compensation Fund and the Park Maintenance Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130173 (Sub.)Amending Chapter 68, Article VII, Code of Ordinances of Kansas City, Missouri entitled “Sales Taxes,” by repealing Section 68-472.1 and enacting in lieu thereof one new section of like number and subject matter which pertains to the distribution of the transportation tax.
Legislation Text   
 
RE-REFERRED
130081 (Sub.)Authorizing the issuance of General Airport Revenue Bonds; prescribing the terms, provisions and conditions for the issuance of bonds and obligations of the City; and authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
130083 (Sub.)Authorizing and directing the issuance, sale and delivery of not to exceed $212,500,000 aggregate principal amount of General Improvement Airport Refunding Revenue Bonds, Series 2013A (AMT) and General Improvement Airport Refunding Revenue Bonds, Series 2013B of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 There will be an ARTS Report presentation regarding the Minority and Women Business Enterprise Program.

There will be an ARTS Report presentation regarding the Master Vendor File Data Reliability.

There will be a general budget discussion.

Staff will present an update on alternative funding sources for a business office located in the 18th & Vine District.

There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of
Missouri, there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to
subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.

The City Clerk`s Office now has equipment for the hearing impaired for use with
every meeting. To check out the equipment please see the secretary for each
committee. Be prepared to leave your Driver`s License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the
equipment your license will be returned.