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Last Published: 8/5/2005 11:13:57 AM
PROPOSED AGENDA
FINANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 10, 2005, at 9:15 AM
26th Floor, Council Chamber
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
050906 (Sub.)Authorizing the issuance of not to exceed $30,000,000.00 principal amount of Water Revenue Bonds, Series 2005F, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.
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050934 (Sub.)Authorizing the Director of Convention and Entertainment Centers to execute a Preferred Audiovisual Provider Agreement with Swank Audio Visuals, L.L.C. to provide audiovisual services at the Kansas City Convention Center; estimating revenue in the amount of $130,000.00 in the Convention and Tourism Fund; and appropriating it to the Convention Center Facility Maintenance account of the convention and Tourism Fund.
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050935 Approving and authorizing settlement of a lawsuit entitled Mid-City Collision Repair v. City of Kansas City, Missouri, Case No. 0516-CV01563.
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050937 Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority from the Convention and Tourism Fund to be used in connection with the Harry S. Truman Sports Complex.
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050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, a question amending the Charter of Kansas City by repealing its current twenty articles and enacting thirteen new articles to be known as the Charter of the City of Kansas City, to reflect the home rule authority granted by the Missouri Constitution; to adopt the Missouri general municipal election day, to require elected officials be residents of the City immediately prior to their election; authorize the delegation of duties among City departments; to authorize the establishment of new park districts; to re-establish the Internal Auditor as an appointee of the City Manager; to accelerate the adoption of ordinances by requiring two rather than three readings; to require the establishment of debt and economic incentive policies; require decennial review of the Charter; to authorize the Council to impose payments in lieu of taxes on enterprise departments of the City not to exceed 10% of the department’s gross revenues; and provide for other municipal purposes; fixing the dates when the amendments shall take effect; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
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RE-REFERRED
050914 Authorizing a $100,000.00 amendment to a contract with Kutak Rock LLP for legal services related to City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation (No. 05-00368-CV-W-GAF).
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ADDITIONAL BUSINESS
 There will be a Closed Session to discuss a Legal Matter pursuant to RSMO. 210.021(1)