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Last Published: 12/8/2006 12:49:26 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 22, 2003, at 9:00 AM
26th Floor, Council Chamber
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
031166 Authorizing the Director of Information Technology to amend a service level agreement with Governance Solutions, LLC to expressly include the City financial system in required interfaces, require a mirrored site to be provided throughout the term of the agreement, and to change pricing to a per-year basis.
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031172 (Sub.)RESOLUTION - Adopting the revised mission statement for the Convention and Entertainment Centers Department.
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031173 Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing equipment in an aggregate principal amount of $959,000.00 to acquire two flatbed tow vehicles, one fire apparatus and a cashiering system; estimating and appropriating lease proceeds in the amount of $959,000.00; appropriating debt service for fiscal year 2004 in the Equipment Lease Debt Service Fund; authorizing transfer of expenditures from the General Fund to the Equipment Lease Capital Acquisition Fund; authorizing the closing of project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
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031174 Approving and authorizing settlement of a workers compensation claim filed by Robert Dunlap for injuries resulting from an accident on August 7, 2002, while employed by the City.
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031175 Approving and authorizing settlement of a workers compensation claim filed by Thomas J.C. Reece for injuries resulting from an accident on November 2, 2002, while employed by the City.
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HELD IN COMMITTEE
031019 Enacting a new Section 68-446, Code of Ordinances, entitled tax holiday exercise of local option to prevent the State imposed sales tax holiday of August 13, 2004 through August 15, 2004, from applying to the local portions of the sales taxes collected in the City, and directing the City Clerk to provide notice to the Missouri Department of Revenue, and to request a receipt acknowledging such notice.
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ADDITIONAL BUSINESS
 
There will be a closed session to discuss legal matters pursuant to RSMo Section 610.021(1).