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Last Published: 8/24/2009 11:30:58 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 26, 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).
090699 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.
Legislation Text   
090705 Accepting a $54,650.00 grant from the U.S. Equal Employment Opportunity Commission; authorizing contract amendments in the same amount with the same entity for the purpose of investigating discrimination complaints in employment; and increasing appropriation by $54,650.00 in the General Fund.
Legislation Text   Fact Sheet   Fiscal Note   
090713 RESOLUTION - Designating a recovery zone pursuant to the American Recovery and Reinvestment Tax Act of 2009 for the purpose of issuing Recovery Zone Economic Development Bonds and Recovery Zone Facility bonds.
Legislation Text   Fact Sheet   
090717 (Sub.)Authorizing the Director of General Services to execute a contract through April 30, 2009 with St. Luke’s Plaza Hospital of Kansas City, Inc., to operate a health and fitness center at the City’s 11th and Oak garage; authorizing the Director of General Services to exercise the City’s one year renewal option for the contract without City Council approval from such amounts appropriated in the City’s annual budget; estimating revenue of $150,000.00 in the Parking Garage Fund; and appropriating it to the 11th and Oak Fitness Center account of the Parking Garage Fund.
Legislation Text   Fiscal Note   
 
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   
090677 (Sub.)Reestablishing the financial policies governing the use of the Liberty Memorial Endowment principal and earned investment income.
Legislation Text   Fact Sheet   Fiscal Note   
090681 Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T0910-0015ZZ.
Legislation Text   
090683 (Sub.)Reducing surplus appropriations in the Liberty Memorial Endowment Fund; designating the Liberty Memorial Endowment Fund as a non-continuing fund of the City; transferring prior year revenue and other grant proceeds totaling $116,889.00 in the Liberty Memorial Project Fund to the Liberty Memorial Endowment Fund.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 Staff from the City Auditor's Office will present a Scope Statement: Taxpayer Services' Enforcement of Unpaid Business Taxes and Fees.

The Monthly Financial Report for June, 2009 will be presented.

The following ARTS reports will be presented:
1. Accounts Receivable
2. Estimating Tax Dollars Owed to the TIF Commission.

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.