|
| | | | Notice is hereby given that the Finance and Budget Committee for the City of Lee’s Summit will meet in Regular Session on Monday, February 5, 2024 at 4:00 pm in person and via video conference as provided by Section 2-50 of the City of Lee’s Summit Code of Ordinances, adopted by the City Council on June 15, 2021, Ordinance No. 9172. Persons wishing to comment on any item of business on the agenda via video conference may do so by sending a request prior to 12:00 p.m. on Monday, February 5, 2024, to the City Clerk at clerk@cityofls.net to attend the meeting on the video conferencing platform. The City Clerk will provide instructions regarding how to attend by this method. The meeting may be viewed on the City’s website at WatchLS.net, and on various cable providers (Spectrum Channel 2, AT&T U-Verse Channel 99 and Comcast Channel 7). | | |
|
Not available
|
|
2024-6094
| A. | | Minutes | Approval of the January 3, 2024 Finance and Budget Committee Action Letter. | approved | Pass |
Action details
|
Video
|
|
2024-6053
| B. | | Presentation | Presentation: Annual Comprehensive Financial Report for the Fiscal Year ended June 30, 2023 by RSM US LLP. | received and filed | |
Action details
|
Not available
|
|
2024-6093
| C. | | Report | Presentation: Investment Portfolio Reports for the quarters ended September 30, 2023 and December 31, 2023 | received and filed | |
Action details
|
Not available
|
|
BILL NO. 24-017
| D. | | Ordinance | An Ordinance approving the award of RFP No. 2024-022 for tow services for a one-year term with up to four, one-year renewals to James R. McCoy LLC d/b/a Jim's Tow Service as the primary awardee and Ron’s Auto & Tow Truck Towing, LLC as the secondary awardee and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 1/3/24)
(Note: Went through F&BC 1/3/24. First Read by Council on January 23, 2024 - remanded back to F&BC. F&BC recommended for approval on 2/5/24.) | recommended for approval | Pass |
Action details
|
Video
|
|
2024-6092
| E. | | Presentation | Presentation: FY24 Mid-year Update and Projections | received and filed | |
Action details
|
Not available
|
|
BILL NO. 24-022
| F. | | Ordinance - Committee | An Ordinance approving Amendment No. 9 to the budget for the Fiscal Year ending June 30, 2024, as adopted by Ordinance No. 9704, Ordinance No. 9705, Ordinance No. 9706, Ordinance No. 9707, and Ordinance No. 9708, by amending the authorized expenditures for the City. (F&BC 2/5/24) | recommended for approval | Pass |
Action details
|
Video
|
|
BILL NO. 24-023
| G. | | Ordinance - Committee | An Ordinance approving Amendment No. 10 to the budget for the Fiscal Year ending June 30, 2024, as adopted by Ordinance No. 9704, Ordinance No. 9705, Ordinance No. 9706, Ordinance No. 9707, and Ordinance No. 9708, by amending the authorized expenditures for the City. (F&BC 2/5/24) | recommended for approval | Pass |
Action details
|
Video
|
|
2024-6102
| A. | | Report | Report: General Fund Balance Reserve | received and filed | |
Action details
|
Video
|
|
| | | | For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Legislative Information Center website at "lsmo.legistar.com" | | |
|
Not available
|