Last Published: 10/22/2007 11:10:08 AM
Wednesday, October 24, 2007, at 8:15 AM
10th Floor, Committee Room
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
071110 Approving a settlement agreement with Verizon Wireless; authorizing the City Attorney to execute the necessary documents; and directing the City Manager to present to the Council a recommendation for a contribution to the Missouri Municipal League for continuing operations and lobbying efforts.
Legislation Text   
071124 (Sub.)RESOLUTION - Directing the City Manager to immediately establish a plan to fill engineering vacancies and directing the City Manager to report this plan to the City Council within 45 days of the approval of this resolution.
Legislation Text   
071128 (Sub.)Authorizing the Director of Finance to execute a direct loan agreement and promissory note with the Missouri Transportation Finance Commission and the Missouri Highways and Transportation Commission in the amount of $10,000,000.00; estimating revenue and appropriating $2,000,000.00 in loan proceeds in FY 08; designating requisitioning authority; authorizing the City to reimburse itself for certain expenditures; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
071133 Directing the City Manager to include a Mayor’s Office for Immigrant Affairs in the 2008-2009 budget.
Legislation Text   
070981 (Sub.)Enacting a debt policy for the City.
Legislation Text   Fact Sheet   
071045 (Sub.)Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. in the amount of $47,000,000.00 for the design and construction of a garage and related facilities for the Performing Arts Center; appropriating $6,000,000.00 from various accounts; and directing the City Manager to complete a Public Financing Plan in the amount of $47,000,000.00 for the purpose of funding the remaining Garage Improvements.
Legislation Text   
 There will be an ARTS Report on Managing the Risks of Debt.

There will be an ARTS Report on the Starlight Theatre Concession Agreement.

Staff from the City Auditor's Office will present the "Performance Audit: Pandemic Flu Preparedness"

There may be general discussion(s) on current Finance and Audit Committee issues.

The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3) or (12) RSMO to discuss legal matters, real estate, personnel or sealed proposals.