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Last Published: 8/6/2009 9:31:19 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 05, 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).
090655 Adjusting appropriations in various Bartle Hall construction funds of the City, transferring $12,796,558.45 from the Bartle Series 1990 B-1 and Series 1991B funds to the Convention and Sports Complex Fund to pay debt service costs for FY 2009-10; and authorizing the Director of Finance to close the KCMAC Bartle Hall Refunding and Improvement Series 1990 B-1 Fund (No 3850) and the KCMAC Bartle Hall Leasehold Improvement Series 1991B Fund (No. 3860).
Legislation Text   Fact Sheet   Fiscal Note   
090660 RESOLUTION - Establishing a task force to review the implementation of the Economic Development & Incentive Policy for the City.
Legislation Text   
090665 (Sub.)Authorizing the Directors of Aviation and Public Works to execute amendments to cooperative agreements with the Tax Increment Financing Commission; reducing appropriations in the Capital Improvements Sales Tax Fund; and appropriating $300,000.00 for improvements to N. Amity Avenue beginning at Tiffany Springs Road and running south approximately 1,800 feet.
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   
090553 (Sub.)Reducing and reallocating an appropriation in the General Fund in the amount of $225,000.00 for the operation of recycling drop-off centers; and authorizing a one-year renewal of the recycling drop-off centers management and environmental education agreement with Bridging the Gap.
Legislation Text   Fact Sheet   
090589 Authorizing the Director of Convention and Entertainment Facilities to execute a contract with the Westport Regional Business League for an amusement and entertainment shuttle service.
Legislation Text   
090633 Reducing the Contingent Appropriation in the General Fund by $1,200,000.00; and appropriating $1,200,000.00 in the General Fund to the Apartment Rebate Program.
Legislation Text   Fiscal Note   
 
ADDITIONAL BUSINESS
 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.