The City of Lee's Summit - Meeting of Finance and Budget Committee on 5/8/2017 at 5:00 PM

2017-1166

Thu, 05 May 2022 16:07:48 GMT

File #: 2017-1166
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of Minutes from FBC meeting April 24, 2017.
Action: approved
Result: Pass

BILL NO. 17-131

Thu, 05 May 2022 16:07:48 GMT

File #: BILL NO. 17-131
Ver.: 1
Agenda #: B.
Type: Ordinance
Title: AN ORDINANCE APPROVING THE AWARD OF BID NO. 2017-041 FOR A ONE-YEAR CONTRACT WITH FOUR (4) POSSIBLE ONE-YEAR CONTRACT RENEWALS FOR COURT SECURITY PERSONNEL TO HOMELAND SECURITY PROTECTIVE SERVICES, (CONTRACT NO. 2017-041) AND AUTHORIZING THE CITY MANAGER TO ENTER INTO SAID CONTRACT FOR THE SAME BY AND ON BEHALF OF THE CITY OF LEE’S SUMMIT, MISSOURI. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

BILL NO. 17-101

Thu, 05 May 2022 16:07:48 GMT

File #: BILL NO. 17-101
Ver.: 1
Agenda #: C.
Type: Ordinance
Title: AN ORDINANCE APPROVING A FIXED BASE OPERATOR AGREEMENT BETWEEN REBEL AVIATION INC (HEREINAFTER “OPERATOR”) AND THE CITY OF LEE’S SUMMIT, MISSOURI (HEREINAFTER “CITY”) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

BILL NO. 17-102

Thu, 05 May 2022 16:07:48 GMT

File #: BILL NO. 17-102
Ver.: 1
Agenda #: D.
Type: Ordinance
Title: AN ORDINANCE APPROVING THE TERMS FOR THE INTERFUND LOANS FOR THE FUNDING OF THE PURCHASE OF A HANGAR, FIXTURES AND PERMANENT IMPROVEMENTS FROM TRANSPORTATION SALES TAX REVENUES, APPROVING AMENDMENT NO. 11 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2017, AS ADOPTED BY ORDINANCE NO. 7894, AND AUTHORIZING THE CITY MANAGER TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE INTERFUND LOANS TERMS APPROVED HEREIN SUBJECT TO ANNUAL APPROPRIATIONS. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

BILL NO. 17-103

Thu, 05 May 2022 16:07:48 GMT

File #: BILL NO. 17-103
Ver.: 1
Agenda #: E.
Type: Ordinance
Title: AN ORDINANCE AUTHORIZING THE EXECUTION OF A SOLE SOURCE AGREEMENT WITH N. HARRIS COMPUTER CORPORATION, THROUGH ADVANCED UTILITY SYSTEMS FOR THE SOFTWARE SUPPORT AND MAINTENANCE OF THE WATER UTILITIES SUPPORT SERVICES CUSTOMER INFORMATION SYSTEM (CIS) FOR A ONE-YEAR PERIOD WITH FOUR POSSIBLE ONE YEAR RENEWAL OPTIONS AT GUARANTEED RATES. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

RES. NO. 17-08

Thu, 05 May 2022 16:07:48 GMT

File #: RES. NO. 17-08
Ver.: 1
Agenda #: F.
Type: Resolution
Title: A RESOLUTION AUTHORIZING THE CITY OF LEE’S SUMMIT TO PARTICIPATE IN, SPONSOR, CONDUCT, AWARD OR ADMINISTER COOPERATIVE PURCHASING PROGRAMS (“APPROVED LIST”) FOR THE 2018 FISCAL YEAR. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

BILL NO. 17-104

Thu, 05 May 2022 16:07:48 GMT

File #: BILL NO. 17-104
Ver.: 1
Agenda #: G.
Type: Ordinance
Title: AN ORDINANCE TERMINATING AND DISSOLVING THE CHAPEL RIDGE TAX INCREMENT FINANCING PLAN, SPECIAL ALLOCATION FUND, AND THE TAX INCREMENT FINANCING ASSOCIATED THEREWITH, AND TERMINATING THE DESIGNATION OF THE REDEVELOPMENT AREA UNDER SAID PLAN AS A REDEVELOPMENT AREA. (F&BC 5/8/17)
Action: recommended for approval
Result: Pass

2017-1142

Thu, 05 May 2022 16:07:48 GMT

File #: 2017-1142
Ver.: 1
Agenda #: H.
Type: Presentation
Title: Presentation of the City Manager's 2017-2018 (FY18) Budget
Action: recommended for approval
Result: Pass