KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 11/27/2006 1:04:53 PM
KANSAS CITY COMMITTEE RECORD
 
Upon Roll Call the following members were present:
Present:4 - EVERT ASJES, PAUL DANAHER, BECKY NACE, ALVIN BROOKS
 

021513
Approving and authorizing settlement of a lawsuit styled Garrett T. Johnson, et al. v. City of Kansas City, Missouri, et al., Case No. 01-CV-207844; and recognizing an emergency.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
This item was discussed in a closed session. The committee announced that it should go to the full council as a consent item.

021514
Approving a Third Addendum to Exhibit and Retail Space Lease with the National Basketball Coaches Foundation, Inc.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
Rich Noll, Assistant City Manager, stated that this ordinance was requesting to extend the fund raising window of the National Association of Basketball Coaches for one year. Jerry Riffel, Attorney for the Coaches Association stated that there had been over $5 million dollars raised thus far. They are asking for a provision to extend the window until December 31, 2003. Councilman Evert Asjes said he was in favor of granting an extension.

021487
Amending Chapter 2, Code of Ordinances, by repealing Section 2-931 and enacting a new Section 2-931 in its place, regarding the neighborhood tourist development fund allocation; enacting a new Section 2-940, establishing a procedure for expenditure of certain funds allocated for the American Jazz Museum Complex and enacting a new Section 2-941, establishing a procedure for expenditure of certain funds allocated for international trade activities.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
This item was held one week until January 15, 2003. Testimony for this item was taken on December 19, 2002.
 
 The following item has been added to the agenda:
 
 Staff from the City Auditor's Office will present a Performance Audit, "Telephone Billing Process".
 
 The following ordinances/resolutions are being held on the semi-annual docket. Pursuant to Rule 28A, recommendations regarding these ordinances/resolutions will be discussed at Committee Meetings on January 15, 2003 for final action during the Council Legislative Session on January 16, 2003. This listing is provided this week for informational purposes.

010094
Waiving payments in lieu of taxes of the Housing Authority of Kansas City, Missouri, for years 1997-2000.

010740
RESOLUTION - Directing the City Manager to exclude from future budget proposals revenue estimates which are based on increases in fees which have not been approved by the Council.

010924
RESOLUTION - Establishing a policy for the use of tax increment financing.

011726
(Sub.)
RESOLUTION - Directing the City Manager to provide the City Council and City Plan Commission with an annual report on aggregate financial information related to economic development incentives and their impact on the City fiscal capacity and condition, and to inform the Budget and Audit Committee of the assumptions to be used in the report.

020238
(Sub.)
RESOLUTION - Establishing a policy relating to public financing of certain costs of issuing City-backed municipal bonds including certain development costs.

020258
RESOLUTION - Stating the Council´s intention to suspend a guiding principle regarding the targeted increase in funds designated for deferred/capital maintenance purpose for the next fiscal year and stating the Council´s intention regarding future budgeting for deferred/capital maintenance purposes.

020264
RESOLUTION - Reaffirming Committee Substitute for Resolution No. 950505, which stated the Council´s intention regarding the appropriation of certain revenues generated by gaming operations for deferred maintenance and capital improvement projects; stating the Council´s intention regarding unanticipated revenues.

020294
(Sub.)
RESOLUTION - Directing the City Manager to prepare and issue within 14 days of the date of passage of this Resolution, a request for proposals for the private management of the American Royal Center Facilities.

020297
(Sub.)
RESOLUTION - Stating the Council´s intention to submit to the voters at the August 6, 2002 election, a proposition to issue general obligation bonds in the approximate par amount of $35 million to be used for the City´s capital improvement program.

020480
RESOLUTION - Directing the City Auditor to audit the process for procuring health insurance for city employees.