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Last Published: 4/7/2006 11:36:29 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 12, 2006, at 10:30 AM
10th Floor, Committee Room
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
John Fairfield       
060381 (Sub.)Approving the Memorandum of Understanding with City Auditor Mark Funkhouser and City Clerk Millie Crossland establishing dates for evaluation and salary adjustment.
Legislation Text   
060384 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1086, 2-1098 and 2-1099 and enacting in lieu thereof new sections of like numbers which provide for general maintenance of the ordinance provisions.
Legislation Text   Fact Sheet   Fiscal Note   
060385 Authorizing a contract not to exceed $540,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $540,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
060386 Reducing appropriations from completed bond funds; estimating revenue in the amount of $2,679,432.85 and appropriating it to the General Debt and Interest Fund and Capital Improvements Fund; authorizing closing of various accounts and funds; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
060394 Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit for the City’s books and records for the fiscal year ending April 30, 2006, and to perform other audit services, as requested; authorizing the Director of Finance to execute Change Order No. 1 for the audit for the fiscal year ending April 30, 2005, in the amount of $148,585.00; authorizing the Director of Finance to pay up to $434,150.00 in consideration for said audit and audit related services; and authorizing $148,585.00 for Change Order No. 1.
Legislation Text   Fact Sheet   
060402 Authorizing the Director of Convention and Entertainment Centers to enter into a three year agreement beginning May 1, 2006, with two one-year renewals with Ticketmaster, LLC to provide ticketing services to clients of the Kansas City Convention Center.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
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.
Legislation Text   
051253 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to require a committee of petitioners seeking the recall of the Mayor or a Council member to identify the actions or failure to act on the part of the official, which must be related to the official’s duties, which forms the basis of the recall and requiring placement of the grounds before the voters; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051254 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to increase the mandatory retirement age of municipal judges from age 65 to age 70; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051255 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
051256 Calling for submission to the voters of Kansas City, at a special election to be held on April 4, 2006, a question amending the Charter of Kansas City to permit the removal of property not exceeding one acre devoted to park property forever from the parks system by ordinance; directing the City Clerk to notify the responsible election authorities of the election on or after January 20, 2006, but not later than January 24, 2006; and recognizing this ordinance to be an emergency measure.
Legislation Text   
060075 (Sub.)Authorizing the Director of Public Works to enter into a First Amendment with Trigen-Missouri Energy Corporation to provide additional cooling capacity associated with Bartle Hall Expansion; and authorizing the Director of Convention and Entertainment Centers to expend funds for the increased cooling capacity cost.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The Finance and Audit Committee may hold closed sessions pursuant the Sections RSMo 610.021 (1), (2) and (3) respectively to discuss legal, real estate or personnel
matters.