| Last Published: 3/3/2005 9:49:16 AM | |
|
| | | Upon Roll Call the following members were present: | | Present: | 4 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS, TERRY RILEY | | | |
| 050179
| Authorizing the Director of Finance to execute a financing agreement and a tax compliance agreement in connection with the 108th Cookingham Public Improvement Project.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
| 050186
| Authorizing the City Manager to execute an amendment to an agreement with Platte County, Missouri, for funding and construction of outdoor athletic fields and associated facilities in Tiffany Hills Park; estimating revenue in the amount of $245,000.00 in the Capital Improvements Fund; appropriating it to the Platte Co. – THP Athletic Complex account in the Capital Improvements Fund; and designating requisitioning authority.
FINANCE COMMITTEE recommends "HOLD ON AGENDA (3/16/2005)"
|
| 050188
| Amending Ordinance No. 040955 providing for funding for the PC Lifecycle Program by correcting an error limiting expenditures to $1 million and permitting expenditures, including for debt service, of $1.5 million.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
| 050198
| Finding the 108th Cookingham Neighborhood Improvement Project to be completed, assessing the costs of such project against the properties liable therefore, and providing for the collection of such special assessments.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
| 050211
| RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing to acquire water laboratory equipment for the Water Services Department, in an approximate principal amount not to exceed $220,000.00, under a Master Lease Purchase Agreement the City anticipates acquiring through a request-for-proposal process with a municipal leasing institution, thereby declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
| 050216
| Authorizing a $1,998,270.00 contract with DECO Companies, Inc., for demolition and abatement of buildings on Blocks 127, 128, 141 and 142 in the vicinity of the site for the downtown arena to be known as the Sprint Center and authorizing the City Manager to expend $2,348,270.00 for the project.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 050221
| Approving and authorizing execution of a contract in the amount of $118,078.00 with the Kansas City Area Transportation Authority for the City to provide the Authority with various legal services in defense of tort lawsuits during the period from January 1, 2005 through December 31, 2005.
FINANCE COMMITTEE recommends "DO PASS"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
| 050228
(Sub.) | Approving an amended and restated plan for industrial development for the purpose of carrying out an industrial development project including the construction and equipping of a facility and lease of the facility to Hearst-Argyle Stations, Inc. for an office building with broadcasting facilities at 6455 Winchester Drive, authorizing an agreement to allow the project to proceed through the issuance of industrial revenue bonds and other matters related thereto.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0 |
|
|