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Last Published: 1/5/2007 12:23:03 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 10, 2007, at 10:30 AM
10th Floor, Committee Room
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
070025 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Roger R. Walsh for injuries resulting from an accident on November 15, 2004, while employed by the City.
Legislation Text   
070033 (Sub.)Amending the Code of Ordinances, Chapter 2 Article X by enacting a new Division 5 Section 2-1551 entitled Selection of Judges to provide for background checks to be available to the Mayor and City Council before a person is selected as a judge of the Kansas City Municipal Division.
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070034 Approving additional tax increment financing for the Briarcliff Tax Increment Financing Plan; authorizing the Director of Finance to enter into a financing agreement to provide such financing for the project.
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070037 Authorizing the City Manager to execute a cooperative and purchase agreement with the Port Authority of Kansas City, Missouri, for the development and conveyance of the property formerly known as the Richards-Gebaur Air Force Base; authorizing certain other necessary documents and actions; and repealing certain sections of Committee Substitute for Ordinance No. 051422.
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ADDITIONAL BUSINESS
 Staff from the City Auditor's Office will present a scope statement for their audit on the Minority and Women Business Enterprises Program.

Staff from the Finance Department will give a Follow up presentation of the Comprehensive Annual Financial Report (CAFR), for the fiscal year ended April 30, 2006.

Staff from the Finance Department will present the Monthly Financial Report (budgetary basis) for the period ended November 30, 2006.

Consideration of Semi-Annual Docket items.

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.