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Last Published: 9/25/2009 10:50:16 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 30, 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).
090829 (Sub.)Reducing the Contingent Appropriation in the General Fund by $400,000.00; and appropriating $400,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program.
Legislation Text   Fact Sheet   Fiscal Note   
090832 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the North Oak Tax Increment Financing Plan; approving the Fourth Amendment to the North Oak Tax Increment Financing Plan which includes the designation of a benefit area; and stating certain conditions precedent to condemnation.
Legislation Text   Fact Sheet   
090833 Amending Ordinance No. 081119 by repealing Section 2 thereof and enacting in lieu thereof a new section, revising the legal description for Project No. P of the Shoal Creek Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
090834 Amending Ordinance No. 081121 by repealing Section 2 thereof and enacting in lieu thereof a new section, revising the legal description for Project No. R of the Shoal Creek Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
090840 (Sub.)Estimating and appropriating $1,355,230.00 in the General Fund for the 09 COPS Hiring Recovery Program (CHRP); and designating requisitioning authority.
Legislation Text   Fact Sheet   
 
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   
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   
 
ADDITIONAL BUSINESS
 The following ARTS Reports will be presented: Case Clearance and Police Property and Evidence.

Staff from the City Auditor's Office will present a Scope Statement: Kansas City Police Department Workers' Compensation.

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.