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Last Published: 10/3/2007 9:33:50 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 03, 2007, at 8:00 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
071026 Appropriating $103,441.00 from the Union Cemetery Trust Fund; and estimating and appropriating revenues in the amount of $103,441.00 in the Infrastructure and Maintenance Fund.
Legislation Text   Fact Sheet   
071029 (Sub.)Reducing appropriations in the amount of $216,132.00 in the Public Safety Sales Tax Fund accounts; appropriating $216,132.00 to the Academy Project account of the Public Safety Sales Tax Fund; authorizing a $196,778.69 increase in the contingency of the contract for Project No. 89000930, New Police Academy, with Kraus Anderson Inc. for additional work under the contract; authorizing expenditure of funds for the project; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
071043 (Sub.)Renaming the 3330 fund in the financial records of the City, estimating and appropriating $14,100,000.00 in bond proceeds; authorizing a $12,253,000.00 contract with Barsto Construction Company for Project No. 89000502, Vehicle Impound Facility; authorizing the City Manager to amend and increase the contract amount by up to $1,800,000.00 without further City Council approval; transferring $140,938.00 to the Public Art Fund; authorizing the City Manager to expend $14,053,000.00 for the contract; authorizing the City Manager or his designee to charge up to $1,970,000.00 for project management costs associated with this Project; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
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.
Legislation Text   
 
HELD IN COMMITTEE
070948 Approving and designating Redevelopment Project 13 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
070949 (Sub.)Approving and designating Redevelopment Project 14 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
070950 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Sixth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
070981 (Sub.)Enacting a debt policy for the City.
Legislation Text   Fact Sheet   
070996 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the North Oak Tax Increment Financing Plan; approving the Third Amendment to the North Oak Tax Increment Financing Plan.; and designating an expanded redevelopment area.
Legislation Text   Fact Sheet   
070997 Approving and designating Redevelopment Project 2B of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071010 Amending Chapter 40, Article II, Code of Ordinances, by repealing Section 40-121 entitled “Merchant, transient,” and enacting in its place a new Section 40-121 to exempt from city business license requirements and fees persons who sell merchandise at flea markets in the city on less than ten calendar days per year.
Legislation Text   
 
RE-REFERRED
070772 (Sub.)Amending the Code of Ordinances by repealing Section 2-1551 entitled Same --Background checks / investigations of persons nominated to provide for background checks/investigations of persons nominated as a judge of the Kansas City Municipal Division and enacting in lieu thereof a new section of like subject and number.
Legislation Text   
 
ADDITIONAL BUSINESS
 There will be a legislative priority session to discussion federal and state legislative priorities.

Staff will present an ARTS Report on Managing the Risks of Increased Debt.

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.