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Last Published: 2/3/2006 1:45:09 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 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       
060130 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1086 and adopting in lieu thereof new sections of like numbers, which modifies language related to classified employees considered non-exempt under the Fair Labor Standards Act who are not covered by the Memorandums of Understanding with Local-500 AFSCME, Local-42 IAFF, or Local-3808 IAFF and who receive at least a “meets expectations” overall rating on their employee appraisal report shall receive an increase in accordance with the Compensation Plan for Non-exempt Employees and creates a new Taxpayer Specialist and Taxpayer Specialist Supervisor job classification and creates a new broadband pay grade of L-Fb for the Taxpayer Specialist.
Legislation Text   Fact Sheet   Fiscal Note   
060136 Establishing the Series 2005 300 Wyandotte Parking Garage (“HOK Parking Garage”) Project Bond Fund and Series 2005 HOK Parking Garage Debt Fund; estimating bond proceeds and transfer from Capital Improvement Fund in the amount of $8,255,000.00 in the 2005 HOK Parking Garage Project Bond Fund and appropriating the same; estimating revenue in the Series 2005 HOK Parking Garage Debt Fund in the amount of $18,723.00 representing accrued interest; estimating bond proceeds and appropriating $142,904,500 and $295,500 in the Kansas City Downtown Arena Project, Series C and Series D Funds, respectively, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
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060139 (Sub.)Estimating revenue in the amount of $258,827.08 in the Capital Improvements Fund; appropriating it to the Parks and Recreation Environmental Remediation Projects account in the Capital Improvements Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
060141 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the PeopleSoft Customer Relationship Management System to be used by the Information Technology Department, in an approximate principal amount not to exceed $5,294,127.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
060146 Approving and authorizing settlement of a lawsuit entitled Mark Tolbert, Sr., et al. v. City of Kansas City, Missouri, et al., Case No. 03CV237058.
Legislation Text   Fact Sheet   Fiscal Note   
060154 (Sub.)Authorizing the Chief Information Officer to execute a contract with Unisys Corporation in an amount not to exceed $5,294,127.00, including contingencies, payable from previously appropriated funds for implementation of a 3-1-1 non-emergency call center to provide a single point of contact for citizens seeking services or information from the City.
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HELD IN COMMITTEE
050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, a question amending the Charter of Kansas City by repealing its current twenty articles and enacting thirteen new articles to be known as the Charter of the City of Kansas City, to reflect the home rule authority granted by the Missouri Constitution; to adopt the Missouri general municipal election day, to require elected officials be residents of the City immediately prior to their election; authorize the delegation of duties among City departments; to authorize the establishment of new park districts; to re-establish the Internal Auditor as an appointee of the City Manager; to accelerate the adoption of ordinances by requiring two rather than three readings; to require the establishment of debt and economic incentive policies; require decennial review of the Charter; to authorize the Council to impose payments in lieu of taxes on enterprise departments of the City not to exceed 10% of the department’s gross revenues; and provide for other municipal purposes; fixing the dates when the amendments shall take effect; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051253 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to require a committee of petitioners seeking the recall of the Mayor or a Council member to identify the actions or failure to act on the part of the official, which must be related to the official’s duties, which forms the basis of the recall and requiring placement of the grounds before the voters; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051254 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to increase the mandatory retirement age of municipal judges from age 65 to age 70; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051255 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051256 Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to permit the removal of property not exceeding one acre devoted to park property forever from the parks system by ordinance; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
060075 (Sub.)Authorizing the Director of Public Works to enter into a First Amendment with Trigen-Missouri Energy Corporation to provide additional cooling capacity associated with Bartle Hall Expansion; and authorizing the Director of Convention and Entertainment Centers to expend funds for the increased cooling capacity cost.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There will be a Closed Session to discuss a legal matter pursuant to RSMo 610.021(1).
 Staff from the City Auditor's Office will present a performance audit of Police Department Property and Evidence.