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Last Published: 12/11/2006 3:10:52 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 13, 2006, at 10:30 AM
26th Floor, Council Chambers
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
061303 Amending Division 16, Article V, Chapter 2, Code of Ordinances, by repealing Sections 2-601 through 2-605, and enacting in lieu thereof new sections of like number and subject matter that changes the name of the Department of Convention and Entertainment Centers to the Department of Convention and Entertainment Facilities.
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061324 Estimating, appropriating, and authorizing the Director of Parks and Recreation to expend $1,500,000.00 for the replacement of seating at the Starlight outdoor theatre; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; declaring the City’s intent to reimburse itself for certain expenditures.
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061341 Amending Chapter 2, Article V, Division 13, Code of Ordinances, entitled Neighborhood and Community Services, by repealing Sections 2-521 through 2-529, and enacting new sections to establish the department through ordinance and to establish divisions within the department to reflect a restructuring of the department; and directing that certain lead manager positions in the department be evaluated for appropriate classifications and pay ranges.
Legislation Text   Fact Sheet   
061342 Approving and authorizing execution of a contract in the amount of $131,270.00 with the Kansas City Area Transportation Authority for the City to provide the Authority legal services in defense of tort lawsuits and claims during the period from January 1, 2007 through December 31, 2007.
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061348 (Sub.)Establishing the Kansas City Downtown Redevelopment District, Series 2006A Project Fund; estimating revenues in the amount of $2,000,000.00 in the Kansas City Downtown Redevelopment District, Series 2006A Project Fund and appropriating the same; authorizing a $905,776.00 Fifth Amendment to Task Order 2 with MWH Americas, Inc. to provide additional program management and staff extension services for the City’s Master Development Agreement for KC Live; authorizing the City Manager to amend Task Order 2 and to increase the amount of Task Order 2 in an amount not to exceed $90,578.00 without further City Council approval; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
061352 Approving a third amendment to the agreement with the Liberty Memorial Association for the management of the Liberty Memorial; reducing an appropriation in the amount of $207,000.00 in the General Fund; and appropriating it to the Liberty Memorial account of the General Fund.
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061353 RESOLUTION - Authorizing the Mayor to request the Municipal Judicial Nominating Commission to submit a panel of nominees for appointment as judges of Divisions 207 and 206 of the Kansas City Municipal Court; and declaring the City Council’s decision not to fill the current vacancy in Division 205 of the Kansas City Municipal Court.
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061354 (Sub.)RESOLUTION - Imposing a moratoriam until June 30, 2007 on the issuance of business and occupation licenses for signature loan, pay day loan, title loan, and similar small loan companies to conduct business within the City.
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061355 (Sub.)RESOLUTION - Authorizing the Mayor to request the Municipal Judicial Nominating Commission to submit a panel of nominees for appointment as judges of Divisions 207 and 206 of the Kansas City Municipal Court; and declaring the City Council’s decision not to fill the current vacancy in Division 205 of the Kansas City Municipal Court.
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RE-REFERRED
061293 (Sub.)Amending Chapter 34, Code of Ordinances, by repealing Article XII, Smoking prohibited in enclosed places of employment and public places, consisting of Sections 34-471 through 34-481, and enacting in lieu thereof a new article of like name and subject matter consisting of Sections 34-471 through 34-481, prohibiting smoking in enclosed places of employment and enclosed public places and establishing penalties for noncompliance.
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ADDITIONAL BUSINESS
 Staff from the Finance Department will present a Monthly Financial Report (Budgetary Basis) for the period ended October 31, 2006.

Staff from the Finance Department will present a Comprehensive Annual Financial Report (CAFR), A-133 Audit Report and Management Letter all for the fiscal year ended April 30, 2006.

Staff from the Law Department will give a presentation for Consideration of the Cerner Chapter 100 plan.

The Finance and Audit Committee may hold Closed Sessions pursuant to Sections RSMo 610.021 (1), (2), and/or (3) respectively to discuss legal, real estate or personnel matters.