Details Meeting Name: Finance and Budget Committee Agenda status: Final Meeting date/time: 5/2/2016 4:00 PM Minutes status: Final   Meeting location: City Council Chambers City Hall 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: May 2, 2016 Finance and Budget Packet Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video         CALL TO ORDER     Not available         ROLL CALL     Roll call Not available         APPROVAL OF MAY 2, 2016 AGENDA     Not available         APPROVAL OF ACTION LETTER     Not available 2016-0129     Minutes APPROVAL OF ACTION LETTER FROM APRIL 25, 2016 FINANCE & BUDGET MEETING approved Pass Action details Not available         PUBLIC COMMENTS:     Not available         BUSINESS     Not available RES. NO. 16-11     Resolution A RESOLUTION APPROVING THE SUMMIT FAIR COMMUNITY IMPROVEMENT DISTRICT BUDGET FOR FISCAL YEAR ENDING JUNE 30, 2017 recommended for approval Pass Action details Not available BILL NO. 16-104     Ordinance AN ORDINANCE APPROVING A FIXED BASE OPERATOR AGREEMENT WITH MJ AVIATION INNOVATIONS, LLC FOR THE LEASE OF "HANGAR P" AT THE LEE'S SUMMIT MUNICIPAL AIRPORT FOR THE PURPOSE OF PERFORMING SERVICES AS A FIXED BASE OPERATOR (FB0) AND AUTHORIZING THE CITY MANAGER TO ENTER INTO THE SAME WITH MJ AVIATION INNOVATIONS, LLC FOR A PERIOD OF ONE YEAR. recommended for approval Pass Action details Not available BILL NO. 16-102     Ordinance AN ORDINANCE REQUESTING THE AWARD OF BID NO. 2016-107 FOR A ONE YEAR CONTRACT WITH FOUR (4) POSSIBLE ONE-YEAR CONTRACT RENEWALS TO BLACK DAWN BASED ON UNIT PRICES AND TRADE OFFERS IN THE ATTACHED BID TABULATION AND COST ANALYSIS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE SAME BY AND ON BEHALF OF THE CITY OF LEES SUMMIT MISSOURI. recommended for approval Pass Action details Not available BILL NO. 16-105     Ordinance AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND THE OFFICE OF STATE COURTS ADMINISTRATOR FOR THE ESTABLISHMENT OF A WIDE AREA NETWORK (WAN) DATA CONNECTION TO INCREASE EFFICIENCY OF THE CASE MANAGEMENT SOFTWARE. recommended for approval Pass Action details Not available 2016-0140     Presentation Continued Review of City Manager’s proposed FY17 budget recommended for approval Pass Action details Not available         ROUNDTABLE:     Not available         ADJOURNMENT     Not available         For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Internet site at "www.cityofls.net".     Not available