Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 11/7/2016 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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 11-07-16-FB-Packet.pdf
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  CALL TO ORDER   Video Video
  2.  ROLL CALL   Roll call Video Video
  3.  APPROVAL OF AGENDA   Roll call Video Video
  4.  PUBLIC COMMENTS   Video Video
  5.  BUSINESS   Not available
2016-0694 A. MinutesAPPROVAL OF ACTION LETTER FROM OCTOBER 3, 2016approvedPass Action details Video Video
2016-0678 B. ReportFirst Quarter Investment Report   Action details Video Video
RES. NO. 16-21 C. ResolutionA RESOLUTION AUTHORIZING THE AIRPORT DIVISION TO MAKE APPLICATION FOR AN ENERGY EFFICIENCY IMPROVEMENT PROJECT GRANT WITH THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT DIVISION OF ENERGY FOR CERTAIN AIRPORT PROJECTS. (BOAC 10-10-16) (F&BC 11/7/16)recommended for approvalPass Action details Video Video
BILL NO. 16-243 D. OrdinanceAN ORDINANCE AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE RAYTOWN C-2 SCHOOL DISTRICT FOR LEASE OF A MOTOR VEHICLE. (F&BC 11/7/16)recommended for approvalPass Action details Video Video
BILL NO. 16-244 E. OrdinanceAN ORDINANCE APPROVING AWARD OF RFP NO. 2017-020 TO SPRINGSTED, INC. AND AUTHORIZING THE CITY MANAGER, ON BEHALF OF THE CITY TO ENTER INTO A ONE-YEAR CONTRACT WITH SPRINGSTED, INC. FOR THE PROVISION OF A COMPENSATION AND BENEFIT STUDY WITH THE OPTION OF UP TO FOUR (4) ONE-YEAR RENEWALS FOR THE PURPOSES OF PROVIDING ON-CALL SUPPORT RELATED TO THE IMPLEMENTATION OF THE COMPENSATION STUDY. (F&BC 11/7/16)recommended for approvalPass Action details Video Video
2016-0690 F. PresentationPresentation of the September General Fund Financial Dashboard   Action details Video Video
  6.  ROUNDTABLE   Video Video
  7.  ADJOURNMENT   Video Video
     Next Meeting - December 5, 2016   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