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Last Published: 11/22/2006 2:21:27 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 23, 2003, at 9:00 AM
26th Floor, Council Chamber
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
030477 Authorizing the Director of Public Works to enter into an agreement with the Kansas City Area Transportation Authority to provide regular transit services, Share-A-Fare transportation for the elderly and the disabled residents of Kansas City and specialized reverse commute transportation services for residents of Kansas City for an amount not to exceed $24,976,506.00 from funds to be appropriated in the 2003-2004 City Budget.
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030480 Appropriating the sum of $1,777,936.00 representing design allowance funds for the Missouri State Revolving Fund (SRF) Loan Fund construction projects included on SRF Loan Programs C295248-07 and C295248-08; and recognizing an emergency.
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030481 Reducing an appropriation in the amount of $93,087.00 in the General Fund; appropriating it to the Downtown Wayfinding Project account of the General Fund; and declaring the City intent to reimburse itself up to a maximum of $1,000,000.00 with bond proceeds.
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030493 Authorizing a $3,300,257.05 contract with Superior-Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally north of Independence Avenue; authorizing the Director of Public Works to expend $3,300,257.05 for the project; appropriating $8,250.64 to the Youth Employment Fund; and recognizing an emergency.
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030494 Authorizing a $520,256.00 contract with Musselman & Hall Contractors, L.L.C., for slurry sealing certain improved residential streets in Clay, Platte and Jackson Counties; authorizing the Director of Public Works to expend $520,256.00 for the project; appropriating $1,300.00 to the Youth Employment Fund; and recognizing an emergency.
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030495 Authorizing a $3,031,130.22 contract with Superior-Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of 55th Street; authorizing the Director of Public Works to expend $3,031,130.22 for the project; appropriating $7,577.00 to the Youth Employment Fund; and recognizing an emergency.
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030496 Authorizing a $3,151,015.59 contract with Superior-Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of Independence Avenue and north of 55th Street; authorizing the Director of Public Works to expend $3,151,015.59 for the project; appropriating $7,877.54 to the Youth Employment Fund; and recognizing an emergency.
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030497 RESOLUTION - Authorizing the Director of Finance to proceed with the development of a financing under the City master lease purchase agreement with Banc of America Leasing & Capital, LLC in an approximate principal amount of $150,000.00 for the acquisition of golf course equipment to be used by the Parks and Recreation Department for operation at Minor Park Golf Course and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
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030498 (Sub.)Establishing the KCMAC Series 2003C-1 (Zona Rosa Project), KCMAC Series 2003C-2 (KCMAC Series 1994B Refunding) and KCMAC Series 2003C-3 (ERP Project) Funds; estimating revenues in the amount of $10,842,126.00, $15,705,901.00 and $17,050,040.00 in Series 2003C-1, Series 2003C-2 and 2003C-3 Funds, respectively; and appropriating same; appropriating debt service payments for fiscal year 2003-04; reimbursing certain expenditures related to the ERP and Zona Rosa Projects from bond proceeds; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
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HELD IN COMMITTEE
030287 (Sub.)Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-84, 38-85, 38-88, 38-92, 38-93, 38-97 through 38-100 and 38-100.2 and enacting in lieu thereof new Sections 38-84, 38-85, 38-93, 38-97 through 38-100, 38-100.2 and 38-100.5, to be known as Minority and Women Business Enterprise Program of Kansas City, Missouri.
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030288 Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-1, Definitions, 38-81, Affirmative Action, and 38-82, Contract conditions, and enacting in lieu thereof new sections of like numbers and subject matters.
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030322 (Sub.)RESOLUTION - Authorizing the development of a financing by the Port Authority of Kansas City providing for the issuance of one or more series of its revenue bonds in an approximate principal amount or initial accreted value not to exceed $20,000,000.00 to purchase land owned by the Kansas City, Missouri Aviation Department.
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ADDITIONAL BUSINESS
 
Randy Landis, Finance Department, will present discussion regarding "Public/Private Partnerships and K.C. Banking Policy".