Last Published: 4/24/2009 11:24:26 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 29, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090326 (Sub.)Renaming Fund No. 8183 as the Sanitary Sewer Series 2009A Revenue Project Fund; estimating revenues in the amount of $55,169,688.60 in the Sanitary Sewer Series 2009A Revenue Project Fund and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
090327 Completing the reissuance and refunding of various variable rate demand bonds of the City of Kansas City, Missouri; estimating revenues in the amount of $7,508,725.00 in Fund No. 5310, the STIF Tower 909 Walnut Debt Fund for the Special Obligation Refunding Bonds (909 Walnut Parking Facility Project) Series 2009A Bonds; estimating revenues in the amount of $180,620,000.00 in the Fund No. 5320, the Kansas City Downtown Redevelopment District Debt Fund; estimating revenues in the amount of $17,400,000.00 in Fund No. 5260, the STIF Hotel President Fund for the Special Obligation Refunding Bonds (Hotel President Project), Series 2009B; estimating revenues in the amount of $12,245,000.00 in Fund No. 5230, the Equipment Lease Debt Service Fund for the Special Obligation Refunding Bonds (Chouteau Project), Series 2009C and 2009D, appropriating the same, designating requisitioning authorities; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
090329 Approving and authorizing settlement of the lawsuit styled Yonco v. City of Kansas City, Missouri, et al., Case No. 0716-CV35700.
Legislation Text   
090337 Accounting for the replacement of a swap agreement with Lehman Brothers Holding Inc. with a similar swap agreement with Barclays Capital; estimating $6,062,000.00 of revenue in Fund No. 5320, the Kansas City Downtown Redevelopment District Debt Fund, and appropriating the same; designating requisitioning authorities; and recognizing an emergency.
Legislation Text   Fact Sheet   
090338 Approving and authorizing settlement of a lawsuit entitled Ahmed Abdush-Shakir v. Leonard Horne, et al., Case No. 0816-CV05613.
Legislation Text   Fact Sheet   
090340 RESOLUTION - Directing the City Auditor to prepare quarterly citizen satisfaction surveys.
Legislation Text   
 
HELD IN COMMITTEE
090289 Approving execution of the First Amendment to the Cooperative Agreement for Design and Construction with the Performing Arts Community Improvement District, and others, for excavation and design work necessary for the construction of the Parking Garage adjacent to the Performing Arts Center.
Legislation Text   
090298 (Sub.)Authorizing execution of an $845,000.00 contract with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, and the Downtown Economic Stimulus Authority for the purpose of providing funds for certain development and redevelopment services.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 Budget Implementation discussion.

EDC will give a presentation on Small Business.

Staff from the City Auditor's Office will present the Performance Audit: City Purchasing Card Program.

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


Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.