The City of Lee's Summit - Meeting of Finance and Budget Committee on 2/5/2018 at 5:30 PM

2018-1808

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1808
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of Minutes from January 8, 2018 and January 24, 2018 Finance & Budget Committee Meetings.
Action: approved
Result: Pass

2018-1810

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1810
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2017 by RubinBrown LLP (F&BC 2-5-18).
Action:
Result:

BILL NO. 18-21

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-21
Ver.: 1
Agenda #: C.
Type: Ordinance
Title: AN ORDINANCE APPROVING A FIXED BASE OPERATOR AGREEMENT BETWEEN AVIONICS INSTALLATIONS, INC (HEREINAFTER “OPERATOR”) AND THE CITY OF LEE’S SUMMIT, MISSOURI (HEREINAFTER “CITY”) TO PERFORM AVIONICS AND INSTRUMENT SALES, SERVICE AND INSTALLATION OPERATIONS AT THE LEE'S SUMMIT MUNICIPAL AIRPORT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. (BOAC 1-23-18) (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

2018-1792

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1792
Ver.: 1
Agenda #: D.
Type: Discussion Item
Title: PRESENTATION REGARDING THE PROPOSED HANGAR RATES FOR THE NEW REPLACEMENT HANGARS FOR THOSE CUSTOMERS IN HANGAR UNITS L, S & OPEN-T’S WHO MUST PARK THEIR AIRCRAFT OUTSIDE UNTIL NEW REPLACEMENT HANGAR UNITS ARE AVAILABLE A DISCOUNTED RATE FOR A PERIOD OF TWO YEARS BEGINNING IN FISCAL YEAR 2019. (BOAC 1-23-18) (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

BILL NO. 18-22

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-22
Ver.: 1
Agenda #: E.
Type: Ordinance - Committee
Title: AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AMENDMENT NO. 5 TO STATE BLOCK GRANT AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING ADDITIONAL FEDERAL FUNDS IN THE AMOUNT OF $340.966.00 FOR LAND ACQUISITION FOR RUNWAY 18-36 EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

BILL NO. 18-23

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-23
Ver.: 1
Agenda #: F.
Type: Ordinance - Committee
Title: AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FIFTH SUPPLEMENTAL AGREEMENT TO AIRPORT AID AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING ADDITIONAL FUNDS IN THE AMOUNT OF $18,942.00 FOR LAND ACQUISITION FOR RUNWAY 18-36 EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

BILL NO. 18-24

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-24
Ver.: 1
Agenda #: G.
Type: Ordinance - Committee
Title: AN ORDINANCE AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT AND VERIZON WIRELESS, LLC ESTABLISHING THE LEASE TERM AND ANNUAL RENTAL PAYMENT FOR TELECOMMUNICATIONS EQUIPMENT TO BE INSTALLED ON THE CITY’S WATER STORAGE TOWER LOCATED AT 801 SW HOOK ROAD. (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

BILL NO. 18-25

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-25
Ver.: 1
Agenda #: H.
Type: Ordinance - Committee
Title: AN ORDINANCE AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, THROUGH THE LEE'S SUMMIT PARKS AND RECREATION BOARD, AND THE JUNIOR COLLEGE DISTRICT OF METROPOLITAN KANSAS CITY, MISSOURI TO ESTABLISH A SPONSORSHIP BY LEE'S SUMMIT PARKS AND RECREATION OF THE COMMON READ PROGRAM FOR 2018-2019 AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT EVIDENCING THE SAME BY AND ON BEHALF OF THE CITY OF LEE'S SUMMIT, MISSOURI. (F&BC 2-5-18)
Action: recommended for approval
Result: Pass

2018-1809

Mon, 26 Feb 2024 19:05:14 GMT

File #: 2018-1809
Ver.: 1
Agenda #: I.
Type: Presentation
Title: Presentation on all Active Tax Increment Financing Districts
Action:
Result:

2018-1811

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1811
Ver.: 1
Agenda #: J.
Type: Presentation
Title: Tax Incentive Projects GASB 77 Abatement Information
Action:
Result:

BILL NO. 18-26

Thu, 05 May 2022 16:07:54 GMT

File #: BILL NO. 18-26
Ver.: 1
Agenda #: K.
Type: Ordinance - Committee
Title: AN ORDINANCE APPROVING AMENDMENT NO. 10 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018, AS ADOPTED BY ORDINANCE NO. 8162, BY REVISING THE AUTHORIZED EXPENDITURES FOR THE CITY OF LEE’S SUMMIT. (F&BC 2-5-18).
Action: recommended for approval
Result: Pass

2018-1816

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1816
Ver.: 1
Agenda #: L.
Type: Presentation
Title: PRESENTATION OF THE YEAR-END BUDGET PROJECTIONS FOR THE FISCAL YEAR ENDING JUNE 30, 2018
Action:
Result:

2018-1819

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1819
Ver.: 1
Agenda #: M.
Type: Presentation
Title: UPDATE ON PRIORITY BASED BUDGETING (F&BC 2-5-18)
Action: approved
Result: Pass

2018-1822

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1822
Ver.: 1
Agenda #: N.
Type: Discussion Item
Title: Committee Discussion: Funding for wage enhancements
Action:
Result:

2018-1802

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1802
Ver.: 1
Agenda #: O.
Type: Presentation
Title: PRESENTATION OF THE NOVEMBER GENERAL FUND FINANCIAL DASHBOARD
Action:
Result:

2018-1803

Thu, 05 May 2022 16:07:53 GMT

File #: 2018-1803
Ver.: 1
Agenda #: P.
Type: Presentation
Title: PRESENTATION OF THE DECEMBER GENERAL FUND FINANCIAL DASHBOARD
Action:
Result: