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Last Published: 11/13/2007 8:08:08 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Monday, November 19, 2007, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
071210 Estimating revenue in the amount of $122,100.00 in the 2007 KCMO Special Obligation Bond Fund; appropriating $122,100.00 to the 2nd Street Streetscape Account; authorizing a $150,000.00 increase in the contingency of the construction contract with Mega Industries Corporation for additional work for Project No. 64005007–2nd Street Streetscape; designating the City Manager as requisitioning authority; and recognizing an emergency.
Legislation Text   Fiscal Note   
071212 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the West Edge Tax Increment Financing Plan and approving the Second Amendment to the West Edge Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
071214 Appropriating $441,116.00 to the Academy Project account of the Public Safety Sales Tax Fund; increasing the contingency for additional construction services; authorizing the City Manager to expend funds in the amount of $441,116.00 for the project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
071222 RESOLUTION - Stating the intent of the Mayor and City Council to incorporate citizen input into the annual budget process.
Legislation Text   
071225 Amending Section 2-49, Code of Ordinances, entitled “Order of succession of elected officials” by reflecting the current designation of Council committees.
Legislation Text   
071226 Authorizing a $30,969.00 Amendment No. 2 to a contract with Jun Kaneko for design services for Project No. 890B0284 - Bartle Hall - 1% for Art; authorizing the City Manager to expend $30,969.00 from previously appropriated funds for the project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
071228 (Sub.)Appropriating $2,637,758.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to various accounts; and estimating revenue in the Neighborhood Tourist Development Fund.
Legislation Text   Fiscal Note   
071229 RESOLUTION - Approving the 2007 report of the Tax Increment Financing Commission of Kansas City, Missouri.
Legislation Text   Fact Sheet   
071238 (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 provides for changes to the minimum and maximum salaries of the exempt pay grades, combines and re-titles exempt job specifications, and changes the pay grades for several other non-exempt, exempt, and unclassified classifications and revises the Accelerated Salary language.
Legislation Text   Fact Sheet   Fiscal Note   
071243 Authorizing the Director of Conventions and Entertainment Facilities to execute a five-year agreement with AEG Kansas City Arena, LLC, for the management, booking and operation of the American Royal Center; estimating revenue in the amount of $222,598.00; and appropriating $351,117.00 in the Convention and Tourism Fund.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
971703 Approving and designating Union Hill Redevelopment Project C3 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971704 Approving and designating Union Hill Redevelopment Project C4 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971709 Approving and designating Union Hill Redevelopment Project D5 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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971713 Approving and designating Union Hill Redevelopment Project F of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971717 Approving and designating Union Hill Redevelopment Project J of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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971718 Approving and designating Union Hill Redevelopment Project K of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971720 Approving and designating Union Hill Redevelopment Project M of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971722 Approving and designating Union Hill Redevelopment Project O of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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971724 Approving and designating Union Hill Redevelopment Project Q of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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971725 Approving and designating Union Hill Redevelopment Project R1 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
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971728 Approving and designating Union Hill Redevelopment Project T of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971730 Approving and designating Union Hill Redevelopment Project V of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971732 (Sub.)Approving and designating Union Hill Redevelopment Project X1 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971733 (Sub.)Approving and designating Union Hill Redevelopment Project X2 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971734 (Sub.)Approving and designating Union Hill Redevelopment Project X3 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971735 (Sub.)Approving and designating Union Hill Redevelopment Project X4 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
971736 (Sub.)Approving and designating Union Hill Redevelopment Project X5 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
040155 (Sub.)Approving and designating Redevelopment Project 1 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
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   
071128 (Sub.)Authorizing the Director of Finance to execute a direct loan agreement and promissory note with the Missouri Transportation Finance Commission and the Missouri Highways and Transportation Commission in the amount of $10,000,000.00; estimating revenue and appropriating $2,000,000.00 in loan proceeds in FY 08; designating requisitioning authority; authorizing the City to reimburse itself for certain expenditures; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
071133 Directing the City Manager to include a Mayor’s Office for Immigrant Affairs in the 2008-2009 budget.
Legislation Text   
071164 RESOLUTION - Directing the City Manager to instruct the Internal Auditor to investigate the disclosure of the negotiations regarding the City Manager’s contract to the press.
Legislation Text   
071171 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and authorizing the Director of Finance to execute a second supplemental indenture in connection with the bonds financing the Kansas City Downtown Redevelopment District..  
Legislation Text   Fact Sheet   
071172 Approving and designating Redevelopment Project 1A of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
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071173 Approving and designating Redevelopment Project 1D of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071174 Approving and designating Redevelopment Project 1E of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071175 Approving and designating Redevelopment Project 1F of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071176 Approving and designating Redevelopment Project 1G of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071177 (Sub.)Approving and designating Redevelopment Project 1H of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071178 Approving and designating Redevelopment Project 9 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071199 Appropriating $110,371.00 to the Kansas City Museum account in the Museum Fund to provide final payment for fiscal year 2006-07 for management of the Kansas City Museum.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 Staff will present the Monthly Financial Report (budgetary basis) for the period ended September 30, 2007.

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.