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Last Published: 3/13/2009 11:24:40 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 18, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090218 Amending Chapter 68, Code of Ordinances, entitled Taxation, to amend Article II, Assessor and Assessments, to create a new Section 68-55 authorizing the Director of Finance or his designee, the City Treasurer, to project nonbinding tax levies to comply with the new statutory requirement of RSMo Section 137.243.
Legislation Text   Fiscal Note   
090220 Authorizing renewal of Professional, Specialized, or Technical Services contracts with Blue Cross and Blue Shield of Kansas City, Humana Dental, and Vision Service Plan for employee benefits; and authorizing new contracts with Humana Dental, and USAble for employee benefits for the 2009-10 fiscal year that begins May 1, 2009.
Legislation Text   Fact Sheet   Fiscal Note   
090222 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled "Sewers and Sewage Disposal", by repealing Sections 60-2, 60-3, 60-4, 60-5 and 60-191, and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates and eliminate references to stormwater fees in this Chapter; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
090223 Amending Chapter 78 of the Code of Ordinances of Kansas City, entitled “Water”, by repealing Sections 78-6, 78-8, 78-10, and 78-16, and enacting in lieu thereof new sections of like number and subject matter which adjust water rates and amend the process for imposing fees for termination of service with cause; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
090058 (Sub.)RESOLUTION - Directing the City Manager to maintain the hiring freeze and other existing cost containment measures, limit certain discretionary expenditures, present recommendations to remediate the potential shortfall following the third quarter analysis and immediately begin the reduction in force proposed in the submitted budget.
Legislation Text   Fact Sheet   
090180 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2009-10; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   Fiscal Note   
090181 (Sub.)Levying taxes for Fiscal Year 2009-10 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2009; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fiscal Note   
090182 Levying a maintenance tax for Fiscal Year 2009-10 upon all real estate, exclusive of improvements, not exempt by law from general taxation, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fiscal Note   
090183 Levying a special assessment on the lots, tracts, and parcels of land in the East Park and West Park Districts abutting on certain boulevards, parkways, roads, streets, avenues and highways under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2009-10 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in these districts.
Legislation Text   Fiscal Note   
090186 Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the North, East and West Trafficway Districts for the purpose of maintaining, improving and repairing the trafficways, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fiscal Note   
 
ADDITIONAL BUSINESS
 The Monthly Financial Report for January, 2009 will be presented.

There will be a continuation of the presentation by the Finance Department and Budget Office regarding the state of the budget to date, including Departmental Detail.

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

Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.