| Last Published: 12/8/2006 12:48:14 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 3 - CHARLES EDDY, BILL SKAGGS, ALVIN BROOKS | | Excused: | 1 - JIM ROWLAND | | | |
| 031019
| Enacting a new Section 68-446, Code of Ordinances, entitled tax holiday exercise of local option to prevent the State imposed sales tax holiday of August 13, 2004 through August 15, 2004, from applying to the local portions of the sales taxes collected in the City, and directing the City Clerk to provide notice to the Missouri Department of Revenue, and to request a receipt acknowledging such notice.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| 031020
| Reducing the appropriation in the General Fund by $365,000.00 and appropriating it for the purpose of paying election expenses.
FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
Scott Parker, Office of Management and Budget, testified on behalf of this ordinance. This ordinance reduces $365,000 from the contingent appropriation of the general fund and appropriates the funds to the Board of Election Commissioners for the surrounding counties, Platte, Clay, Cass and Jackson. The money will be applied to the special election on November 4, 2003.
Ayes: 3 - Eddy, Skaggs, Brooks
Nays: 0 |
| 031046
| Approving and authorizing settlement of a workers compensation claim filed by Michael G. Sweeney for injuries resulting from an accident on October 22, 2002, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
The committee recommended to go into closed session by Councilman Alvin Brooks at 9:10 A.M.: seconded by Councilman Bill Skaggs. Closed session ended at 9:18 A.M by Councilman Brooks: seconded by Councilman Skaggs.
Ayes: 3 - Eddy, Skaggs, Brooks
Nays: 0 |
| 031055
| RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing under the City Master Lease Purchase Agreement with Banc of America Leasing & Capital, LLC in an approximate principal amount of $959,000.00 to acquire equipment for Neighborhood and Community Services, Fire and Municipal Court Departments; and thereby declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
FINANCE AND AUDIT COMMITTEE recommends "BE ADOPTED"
Randy Landis, Finance Department, testified on behalf of this resolution. This resolution beings the process for developing financing which would be a draw on the city's Master Lease and Purchase Program. The purpose of the plan would be to finance the purchase supplies for various departments throughout the city.
Ayes: 3 - Eddy, Skaggs, Brooks
Nays: 0 |
| 031056
(Sub.) | Approving an agreement with Global Spectrum, L.P. to manage the American Royal Complex.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| 031061
(Sub.) | Authorizing a $3,976,524.00 Design Professional Services Agreement with HNTB for the Convention Center Ballroom Expansion and Improvements, Phase I; authorizing a $1,575,950.00 Professional Services Contract with McCown Gordon Konrath, L.L.C., for the Convention Center Ballroom Expansion and Improvements, Phase I; reducing appropriations in the amount of $5,592,239.00 in the Capital Improvements Fund; appropriating it to various accounts in the Capital Improvements Fund; designating requisitioning authority; and declaring the City intent to reimburse itself from bond proceeds.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
Ayes: 3 - Eddy, Skaggs, Brooks
Nays: 0 |
| 030920
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-50, Approval of resolution and ordinance drafts, and enacting in lieu thereof one new section of like number and subject matter adding a section on fiscal notes.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA"
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| | | There will be a closed session to discuss a legal matter pursuant to RSMo 610.021(1). |
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