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Last Published: 11/3/2006 10:16:43 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 08, 2006, at 10:30 AM
10th Floor, Committee Room
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
061203 Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 4, 2006 to December 19, 2006; calling an election for December 19, 2006; and recognizing an emergency.
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061215 Approving and authorizing settlement of a workers’ compensation claim filed by Kindred Rose for injuries resulting from an accident on July 13, 2003, while employed by the City.
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061219 Reducing an appropriation in the amount of $69,429.55 in the Capital Improvements Sales Tax Fund; appropriating it to Development NC 6 account of the Capital Improvements Sales Tax Fund; and designating requisitioning authority.
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061221 Approving and authorizing settlement of a claim by Grey Oaks Homes Association, Claim No. T0607-0240E.
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061222 (Sub.)RESOLUTION - Directing the City Auditor to prepare a follow-up report of the Capital Improvements Management Office January 2005 audit.
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061228 Amending Article IX, Convention and Tourism Tax of Chapter 2, Code of Ordinances, by repealing Section 68-555, Definitions, and enacting in lieu thereof a new section of like number and subject matter which amends the definition of “food establishment”.
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HELD IN COMMITTEE
060972 Approving certain amendments in connection with the Kansas City Municipal Assistance Corporation Leasehold Revenue Refunding and Improvement Bonds, Series 2006A; approving and authorizing certain documents and actions relating to the amendments; reducing the appropriation in the Bartle Hall Renovations account and transferring $260,000.00 to an account for another project.
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ADDITIONAL BUSINESS
 Staff from the Finance Department will present th Monthly Financial Report (Budgetary Basis) for the period ended September 30, 2006.

Staff from the City Auditor's Office will present a memo on KCATA's Share-A-Fare Contract.

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