Last Published: 5/12/2006 12:54:46 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 17, 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       
060548 Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 2006, a question amending the Charter of Kansas City to permit the removal of property not exceeding two acres 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 May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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060549 Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 2006, a question amending the Charter of Kansas City to repeal term limits for the Mayor and members of the Council; directing the City Clerk to notify the responsible election authorities of the election on or after May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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HELD IN COMMITTEE
060506 (Sub.)Renaming Fund No. 3425, the KCMAC Series 2006A-KCMAC 1996A Refunding, Expansion, Music Hall and Auditorium Garage Improvements Revenue Bond Fund, establishing Fund No. 3426, the KCMAC Series 2006B-KCMAC 1996B Refunding Revenue Bond Fund; estimating revenues in the amount of $148,663,387 and $18,516,241 in the KCMAC Series 2006A-KCMAC 1996A Refunding, Expansion, Music Hall and Auditorium Garage Improvements Fund and, KCMAC Series 2006B-KCMAC 1996B Refunding Fund, respectively; and appropriating the same; estimating FY 2007 debt service in Fund Nos. 5370, 2160 and 1000 respectively, designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion, and recognizing an emergency.
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060514 Authorizing the City Manager to execute a contract with Horrow Sport Ventures, LLC to provide consultant services related to sports and entertainment venues for one year, utilizing the second of three renewal options; and authorizing the City Manager to expend $300,000.00.
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RE-REFERRED
050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 2006, 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 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 on or after May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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051253 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 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; eliminating the question of recall and providing for a single election at which the official and any other qualified candidate may seek to serve the remainder of the term of office of the official subject to the recall petition; directing the City Clerk to notify the responsible election authorities of the election on or after May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure. .
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051254 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 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 May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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051255 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 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 May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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060508 Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 2006, a question amending the Charter of Kansas City to provide for a vote by the Mayor to fill a vacancy in the office of Council member only in the event of a tie; directing the City Clerk to notify the responsible election authorities of the election on or after May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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060511 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on August 8, 2006, a question amending the Charter of Kansas City to enact a new section 463.12 to authorize the removal from the park system and sale of approximately 1.7 acres of park property located generally at 22nd Street and Gillham Road commonly known as the Fire Alarm Exchange Building contingent upon use of the proceeds of any sale to be used for the restoration of the Women’s Leadership Fountain located at 9th Street and The Paseo and other terms as the Council may determine; directing the City Clerk to notify the responsible election authorities of the election on or after May 26, 2006, but not later than May 30, 2006; and recognizing this ordinance to be an emergency measure.
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ADDITIONAL BUSINESS
 The Finance and Audit committee may hold closed sessions pursuant to the Sections RSMO 610.021 (1), (2), and (3) respectively to discuss legal, real estate or personnel matters.


Gary Morris,Finance Depatment will give a Monthly Financial Report for the period ended March 31, 2006.