Jan 17, 2013 - Unified Government of Wyandotte County / Kansas ...
Jan 17, 2013 - Unified Government of Wyandotte County / Kansas ...
Jan 17, 2013 - Unified Government of Wyandotte County / Kansas ...
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6<br />
ITEM NO. 5 – 130006…RESOLUTION: DISTRICT #3 SALES TAX FUNDS<br />
SYNOPSIS: A resolution to enter into an agreement with Argentine Betterment Corporation,<br />
Inc. for the use <strong>of</strong> approximately $13,650 <strong>of</strong> available District #3 sales tax funds for the<br />
Metropolitan Avenue Redevelopment project, submitted by Charles Brockman, Economic<br />
Development. On <strong>Jan</strong>uary 7, <strong>2013</strong>, the Economic Development and Finance Standing<br />
Committee, chaired by Commissioner Holland, voted unanimously to approve and forward to full<br />
commission.<br />
Action:<br />
RESOLUTION NO. R-5-13, “A resolution authorizing the distribution <strong>of</strong> District<br />
#3 Sales Tax funds to the Argentine Betterment Association and that the District #<br />
3 Fund has a balance <strong>of</strong> approximately $13,650; with one outstanding loan <strong>of</strong><br />
approximately $12,000 on which monthly payments are being made. That the<br />
<strong>County</strong> Administrator is hereby authorized and directed to enter into an agreement<br />
with Argentine Betterment Corporation Inc. to utilize the District #3 funds on<br />
deposit for purposes <strong>of</strong> the Metropolitan Avenue Redevelopment project. That<br />
upon execution <strong>of</strong> the agreement and disbursement <strong>of</strong> the funds set forth therein<br />
the District # 3 Fund and program shall be terminated.” Commissioner Kane<br />
made a motion, seconded by Commissioner Mendez, to adopt the resolution.<br />
Roll call was taken and there were ten “Ayes,” Mendez, Barnes, McKiernan,<br />
Murguia, Maddox, Kane, Markley, Cooley, Ellison, Holland.<br />
ITEM NO. 6 - MINUTES<br />
SYNOPSIS: Minutes from regular session <strong>of</strong> December 20, 2012.<br />
Action:<br />
Commissioner Kane made a motion, seconded by Commissioner Mendez, to<br />
approve. Roll call was taken and there were ten “Ayes,” Mendez, Barnes,<br />
McKiernan, Murguia, Maddox, Kane, Markley, Cooley, Ellison, Holland.<br />
ITEM NO. 7 - WEEKLY BUSINESS MATERIAL<br />
SYNOPSIS: Weekly business material dated <strong>Jan</strong>uary 3 and 10, <strong>2013</strong>.<br />
<strong>Jan</strong>uary <strong>17</strong>, <strong>2013</strong>