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Last Published: 4/1/2008 10:39:31 AM
PROPOSED AGENDA
FINANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 16, 2002, at 2:00 PM
Room D, 25th Floor
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
020013 Estimating revenue in the Police Grants Fund in the amount of $117,000.00 and appropriating it to the Night Light Program.
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020014 Estimating revenue in the Police Grants Fund in the amount of $29,080.00 and appropriating it to Missouri DWI Mini-Grant for sobriety checkpoints, DWI saturation patrols, youth alcohol enforcement and equipment.
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020015 Estimating revenue in the Police Grants Fund in the amount of $34,000.00 and appropriating it to allow the police to track the new COPS Universal grant.
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020019 (Sub.)Establishing the Fire Sales Tax Fund in the City financial records; estimating revenue in the amount of $1,025,011.00 in the Fire Sales Tax Fund; appropriating it to various accounts in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.
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020023 Reducing balances in various accounts; appropriating the sum of $1,385,321.00 representing design allowance funds for the Missouri State Revolving Fund (SRF) Loan Fund construction projects included in SRF Loan Programs C295248-04, C295248-05 and C295248-06; and recognizing an emergency.
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020036 Approving and authorizing settlement of a lawsuit entitled Frank Geelan v. City of Kansas City, Missouri , Case No. 01CV203244; and recognizing an emergency.
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020044 Authorizing the execution and delivery of a Loan Agreement with the Missouri Department of Natural Resources, in connection with loan financing for the purpose of providing matching funds for grants from the State of Missouri to finance a portion of the costs of a stormwater project of the City of Kansas City, Missouri, appropriating $105,600.00 from the Stormwater Fund to pay for debt service payment for fiscal year 2002, designating requisitioning authority, and authorizing certain other actions pursuant thereto.
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020051 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1078 and enacting in lieu thereof one new section of like number and subject matter which establishes the job classification of Airport Police Trainee and increases the pay ranges of Airport Police Officer I, Airport Police Officer II and Airport Police Sergeant classifications.
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020061 (Sub.)Authorizing the director of health to execute an amendment to the annual MAST contract for service to indigent residents approved by Ordinance 010631 to provide for an additional subsidy in the form of one or more loan or other financial guarantees of up to a total of $2.0 million, including interest, for the current fiscal year, and to include these provisions in annual contracts through April 30, 2004; authorizing the director of finance to execute documents necessary to accomplish this guarantee; permitting the payment of funds to be made from health levy funds unless legally prohibited from making such payments; and requiring repayment of the City within two years of any payment.
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HELD IN COMMITTEE
011758 Accepting and approving a Kansas City Government Optimization (KC-GO) Competitive Plan Agreement between the Mayor and City Council, the City Manager and the management team and employees of the Division of Purchases and Supplies.
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The following items have been added to the agenda:
 
ADDITIONAL BUSINESS
 Staff from the Housing and Community Development Department will present an ARTS Report regarding "Housing Grant Monitoring".

Staff from the Information Technology Department will present an ARTS Report regarding "Information Technology Department".

Staff from the City Manager's Office and Finance Committee Members will give an ARTS Report regarding "Budget Processing Practices".

Staff from the City Controller's Office will give a Monthly Financial Report for the period ended December 31, 2001.
 There will be discussion regarding the Police Pension Fund.

There will be a closed session to discuss a legal matter pursuant to RSMo Section 610.021 (1).
010094 Waiving payments in lieu of taxes of the Housing Authority of Kansas City, Missouri, for years 1997-2000.
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010100 RESOLUTION - Providing that the Council will consider new Council district boundaries as a committee of the whole, and not through a regular or special committee of only part of the Council.
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010192 Appropriating $14,375.00 from the Unappropriated Fund Balance of the Employee Memorial Expendable Trust Fund to Account No. 01-622-014-1906B and designating the Director of Human Resources as Trustee and requisitioning authority for this account.
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010277 (Sub.)Amending Chapter 62 of the Code of Ordinances, entitled "Solid Waste", by enacting a new Section 62-55 therein providing for fees for collection and disposal of used appliances designed to contain refrigerant.
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010457 Amending Article VII of the Administrative Code of Kansas City, Missouri, relating to Officers and Employees, by repealing Section 2-972, "Residence of Employees", and enacting in lieu thereof one new section of like number and subject matter, which defines residence and permits waivers of the city residence requirement under specific circumstances.
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010661 RESOLUTION - Directing the City Manager to delay the collection of higher Building Code permit fees until September 1, 2001.
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010732 Providing for submission to the qualified voters of the City for their approval at a special election called for Tuesday, August 7, 2001, the question of imposing a 4.5% business license tax on the annual gross receipts of rental car agency businesses; authorizing and directing the City Clerk to notify the responsible election authorities of this election; amending Chapter 40, Article II, Code of Ordinances, by enacting a new Section 40-166 therein entitled "Rental Car Agency Business"; declaring the effective date thereof; and recognizing this ordinance to be an emergency measure.
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010740 RESOLUTION - Directing the City Manager to exclude from future budget proposals revenue estimates which are based on increases in fees which have not been approved by the Council.
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010742 RESOLUTION - Stating the CouncilĀ“s intention to submit to the voters dual proposals for funding a Public Safety Improvements Program.
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