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Last Published: 12/10/2007 7:28:11 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 12, 2007, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
071349 Approving and authorizing settlement of a lawsuit entitled Jimmie Heard and Catherine Rice v. City of Kansas City, Missouri, Case No. 06-0684-CV-W-GAF.
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071352 Estimating and appropriating $7,600,000.00 from the anticipated sale of general obligation bonds; authorizing the Director of General Services to expend $6,600,000.00 for the Building Maintenance Program; authorizing the Director of General Services to expend $1,000,000.00 for the Building Roof Program; designating requisitioning authority; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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071353 Authorizing the Director of Convention and Entertainment Facilities to enter a three year marketing agreement amendment with the National Association of Intercollegiate Athletics and appropriating $300,000.00 in the Convention and Tourism Fund.
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071359 Estimating revenues in the amount of $1,200,000.00 in the Series 3393 G.O. Bond Fund; appropriating the same; designating requisitioning authority; and recognizing an emergency.
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071360 Accepting a $40,950.00 grant from the U.S. Equal Employment Opportunity Commission and a $5,200.00 grant from the U.S. Department of Housing and Urban Development; authorizing contract amendments in the same amounts and with the same entities for the purpose of investigating discrimination complaints in employment, fair housing and public accommodations; and increasing appropriations by $46,150.00 in the General Fund.
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071370 (Sub.)Authorizing the Director of Finance to estimate and appropriate $543,700.00 from the General Fund to redirect agreed upon percentages of earnings taxes to Cerner, Inc., the North Kansas City School District, and the Northland Neighborhoods Association c/o the EDC fulfilling the City’s obligations pursuant to the Cerner North Oak Chapter 100 Bond Cooperative Agreement; and recognizing an emergency.
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071371 Approving and authorizing settlement Asplundh Tree Expert Co. v. City of Kansas City, Missouri, Case No. 0616-CV02582.
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071378 Amending Ordinance No. 070932 and estimating and appropriating revenues from the 2007B GO Bond Fund in the amount of $10,000,000.00 for Street Preservation, $1,000,000.00 for Traffic Signal Safety, and $5,000,000.00 for Bridge Rehabilitation and authorizing the Director of Finance to transfer expenses and encumbrances from the 3392-2007A GO Bond Fund to the 3393-2007B GO Bond Fund.
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071380 (Sub.)Repealing Article IX Chapter 34 of the Code of Ordinances of Kansas City, Missouri and enacting a new Article IX Chapter 34 of the Code of Ordinances of Kansas City, Missouri pertaining to the provisions of the Prehospital Emergency Medical Services System.
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HELD IN COMMITTEE
071045 (Sub.)Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. in the amount of $47,000,000.00 for the design and construction of a garage and related facilities for the Performing Arts Center; appropriating $6,000,000.00 from various accounts; and directing the City Manager to complete a Public Financing Plan in the amount of $47,000,000.00 for the purpose of funding the remaining Garage Improvements.
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071297 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Amended and Restated Three Trails District Tax Increment Financing Plan; approving the Amended and Restated Three Trails District Tax Increment Financing Plan; and designating a Redevelopment Area.
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071334 (Sub.)RESOLUTION - Amending the 2004-2008 Consolidated Plan and 2004 Action Plan to designate the Second Amended and Restated Three Trails Tax Increment Financing Redevelopment Plan Redevelopment Area as an urban core strategy area, expanding the Urban Core Area described in the 2004-2008 Plan to include such Redevelopment Area, and directing the City Manager to request State of Missouri assistance for such Redevelopment Area.
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071335 Repealing Ordinance No. 020122 and terminating the approval and designation of the Three Trails Town Center Redevelopment Project of the Three Trails District Tax Increment Financing Plan as a redevelopment project and further repealing and revoking the adoption of tax increment financing therefor; directing the Director of Finance to return pro-rata any payments in lieu of taxes and economic activity taxes collected therefrom.
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071342 RESOLUTION - Requesting information from the Tax Increment Financing Commission regarding the 45th Street Tax Increment Financing Plan.
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071344 Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Baltimore Place Tax Increment Financing Plan; approving the First Amendment to the Baltimore Place Tax Increment Financing Plan.
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ADDITIONAL BUSINESS
 City Manager's followup report on Resolution #070798.

There will be an ARTS Report on "Water System Security".

Staff from the Finance Department will give the Monthly Financial Report for October, 2007.

Staff from the City Auditor's Office will present a scope statement on Review of Audits of Outside Agencies.

Staff from the City Auditor's Office will present their performance audit, "Community Improvement District Reporting Needs Improvement."

There may be general discussion(s) on current Finance and Audit Committee issues.

The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3) or (12) RSMO to discuss legal matters, real estate, personnel or sealed proposals.