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Last Published: 12/14/2009 10:07:35 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 16, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
John A. Sharp       
Budget Implementation Discussion
(This will be discussed at the beginning of the meeting).
090988 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.
Legislation Text   
091014 (Sub.)Authorizing the City Manager to amend the City’s contract with TUSA Consulting Services, providing for radio communications consulting services on the City’s radio communication system for an additional six months in an additional amount not to exceed $275,000.00.
Legislation Text   
091026 Approving and authorizing execution of a contract in the amount of $139,264.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2010 through December 31, 2010.
Legislation Text   Fact Sheet   
091027 Approving and authorizing settlement of a lawsuit entitled Constance Guerrero v City of Kansas City, Missouri, Case No. 0916-CV01939.
Legislation Text   
091035 (Sub.)Establishing Fund No. 8184, the Series 2009B State Revolving Fund (“SRF”) Sewer Revenue Bonds, estimating revenues in the amount of $16,000,000.00 in Fund No. 8184, 2009B SRF Sewer Revenue Bonds and appropriating the same; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
080731 (Sub.)Approving and designating Redevelopment Project C of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
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   
090949 Appropriating $125,000.00 from the Unappropriated Fund Balance of the General Fund to the Citywide Marketing account.
Legislation Text   
090973 (Sub.)Amending and reenacting Chapter 40, Code of Ordinances, entitled Licenses and Miscellaneous Business Regulations.
Legislation Text   Fact Sheet   
090980 (Sub.)Amending Chapter 2 of the Code of Ordinances by repealing Section 2-113 and enacting in its place a new section, relating to contract and agency audits.
Legislation Text   
090981 (Sub.)Establishing the Special Allocation Agency Fund in the records of the City; funding and appropriating a total of $5,581,399.00 in the fund; designating requisitioning authority; stating the intention of the Council to limit the time frame in which the City will make available reported economic activity taxes for reimbursements for redevelopment project costs in new tax increment financing plans and projects and amendments to existing tax increment financing plans and projects; and requesting the Tax Increment Financing Commission of Kansas City, Missouri, to implement this policy.
Legislation Text   Fact Sheet   
090984 Authorizing the Director of Finance to execute, on behalf of the City of Kansas City, Missouri, an agreement with the Jackson County, Missouri, to provide for the disbursement of certain surplus funds.
Legislation Text   
 
ADDITIONAL BUSINESS
 The Monthly Financial Report for October, 2009 will be presented.

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.