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Last Published: 9/8/2009 7:38:43 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 09, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
Budget Implementation Discussion
(This will be discussed at the beginning of the meeting).
090749 Reducing the Contingent Appropriation of the General Fund; transferring funds to the Parking Garage Fund; estimating and appropriating revenue in the Parking Garage Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
090785 (Sub.)RESOLUTION - Determining that the Public Safety Radio Project is a basic capital infrastructure which can be financed with proceeds from certain general obligation bonds to be issued by the City; declaring the intent of the Council to reimburse itself and authorizing the Director of Finance to develop financing for the project in an amount not to exceed $30,000,000.00.
Legislation Text   Fact Sheet   
090786 (Sub.)Estimating and appropriating $275,000.00 in prior-year health insurance rebates in the General Fund for the purpose of continuing work on the City’s self-funded health insurance initiative.
Legislation Text   
090787 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of October 5, 2009; November 9, 2009; November 23, 2009; December 21, 2009; and December 28, 2009.
Legislation Text   
 
HELD IN COMMITTEE
080935 Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.
Legislation Text   Fact Sheet   
090748 (Sub.)Reducing appropriations in the Equipment Lease Acquisition Fund relating to the court management system; appropriating funds for the repayment of the Court Management System Lease and completed Parks Equipment Lease from 2006; transferring and appropriating surplus funds in the General Fund to continue work on the Court Management System on a PAYGO basis; and designating requisitioning authority.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The following ARTS Reports will be presented:
1. RFP contracting practices, and
2. Financial Future forum

Monthly Financial Report for the period ended July 31, 2009.

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.