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Last Published: 1/9/2006 2:30:41 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS, TERRY RILEY
 

051386
Authorizing the Director of Convention and Entertainment Centers to execute contracts with Robinson’s Catering and Bontera Catering as approved caterers to provide food and beverage services to clients of the Kansas City Convention Center.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ocsar Commenski, Director Convention & Entertainment Centers. This item brought before the committee because of its contract amount that exceeds $100,000 which would need council approval.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051388
Authorizing a $50,000.00 contract with the law firm of Shulman, Rogers, Gandal, Pordy & Ecker for legal services related to rebanding negotiations with Nextel and recognizing an emergency.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Galen Beaufort, Law Department, stated that the ordinance authorizes a $50,000.00 contract with the law firm of Shulman, Rogers, Gandal, Pordy & Ecker for legal services related to rebanding negotiations with Nextel and recognizing an emergency.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051391
Authorizing the Mayor to execute a Third Employment Agreement between the City of Kansas City and Wayne A. Cauthen and ratifying the compensation of the City Manager as fixed by the Mayor.


FINANCE COMMITTEE recommends "DO PASS"
City Attorney adviced no closed session needed. It authorizes the Mayor to execute a Third Employment Agreement between the City of Kansas City and Wayne A. Cauthen and ratifying the compensation of the City Manager as fixed by the Mayor.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051392
(Sub.)
Authorizing the Chief Information Officer to enter into an agreement with Oracle USA Corporation to consolidate the City’s Oracle databases under one agreement based upon the State of Missouri Contract No. C700313001 in the amount of $2,405,625.00 provided from $734,050.00 in previously appropriated funds and ultimately from $1,671,575.00 from proceeds of the Master Lease Agreement; estimating revenue of $1,671,575.00 from the Equipment Lease Capital Acquisition Fund and appropriating from the Unappropriated Fund Balance $1,671,575.00 to the Oracle ELA account; authorizing the Director of Finance to declare the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Gail Roper, IT Department, testified that the ordinance authorizes the Chief Information Officer to enter into an agreement with Oracle USA Corporation to consolidate the City’s Oracle databases under one agreement based upon the State of Missouri Contract No. C700313001 in the amount of $2,405,625.00 provided from $734,050.00 in previously appropriated funds and ultimately from $1,671,575.00 from proceeds of the Master Lease Agreement; estimating revenue of $1,671,575.00 from the Equipment Lease Capital Acquisition Fund and appropriating from the Unappropriated Fund Balance $1,671,575.00 to the Oracle ELA account; authorizing the Director of Finance to declare the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051400
RESOLUTION - Directing the City Manager to work with the American Royal Association to develop a plan of financing for the implementation of the master development plan presented by the Association.


FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Rich Noll, said that the ordinance directs the City Manager to work with the American Royal Association to develop a plan of financing for the implementation of the master development plan presented by the Association.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051401
Authorizing the City Manager to execute an agreement with the American Royal Association and the Kansas City, Missouri American Royal Arena Corporation stating the intent to amend the existing facilities agreement among the parties and allowing the use of the Liberty Lot for certain development activities, all subject to certain conditions precedent.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
Rich Noll, CIMO, explained that the ordinance would allow the use of the Liberty Lot of the American Royal/Kemper complex and express the intent to remove Wyoming Ramp and replace with viable access to the lot. Brian Beaver fot he American Royal was present. It was the pleasure of the committee to hold this item.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050953
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.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
This item was held until 11/21/05.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051253
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.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
This item was held until 11/21/05.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051254
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.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
This item was held until 11/21/05.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

051255
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.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
This item was held until 11/21/05.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

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.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (11/21/2005)"
This item was held until 11/21/05.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0
 
 There will be a Closed Session to discuss a legal matter pursuant to RSMo 610.021(1). There will be a Closed Session to discuss a personnel matter pursuant to RSMo. 610.021(3)
 
 There was no Closed Session.