Jan 17, 2013 - Unified Government of Wyandotte County / Kansas ...

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