Details Meeting Name: Finance and Budget Committee Agenda status: Final Meeting date/time: 12/5/2016 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: 12-05-16-FB-Packet_v2.pdf Meeting Items (14) 14 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   1.     CALL TO ORDER     Video   2.     ROLL CALL     Roll call Video   3.     APPROVAL OF AGENDA     Video   4.     APPROVAL OF ACTION LETTER approved   Video   5.     PUBLIC COMMENTS     Not available   6.     BUSINESS     Not available 2016-0768 A.   Minutes APPROVAL OF ACTION LETTER FROM 11-7-16 approved Pass Action details Video BILL NO. 17-02 B.   Ordinance AN ORDINANCE APPROVING SOLE SOURCE NO. 2017-058 AND APPROVING AN AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT AND PHYSIO CONTROL, INC. FOR THE MAINTENANCE OF LIFE-PAK DEFIBRILLATORS, LUCAS COMPRESSION DEVICES AND ASSOCIATED EQUIPMENT FOR A PERIOD OF ONE YEAR WITH A ONE YEAR RENEWAL OPTION AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE AGREEMENT FOR THE SAME. (F&BC 12/5/16) recommended for approval Pass Action details Video BILL NO. 16-266 C.   Ordinance AN ORDINANCE APPROVING AMENDMENT NO. 10 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2016, AS ADOPTED BY ORDINANCE NO. 7662, BY REVISING THE AUTHORIZED BUDGET EXPENDITURES OF THE CITY OF LEE’S SUMMIT, MO. (F&BC 12/5/16) recommended for approval Pass Action details Video BILL NO. 16-267 D.   Ordinance AN ORDINANCE APPROVING AMENDMENT NO.6 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2017, AS ADOPTED BY ORDINANCE NO. 7894, BY REVISING THE AUTHORIZED BUDGET EXPENDITURES OF THE CITY OF LEE’S SUMMIT, MISSOURI. (F&BC 12/5/16) recommended for approval Pass Action details Video BILL NO. 16-268 E.   Ordinance AN ORDINANCE REPEALING PREVIOUS ORDINANCES RELATED TO THE SCHEDULE OF FEES AND CHARGES FOR THE CITY OF LEE’S SUMMIT AND ESTABLISHING THE CITY OF LEE’S SUMMIT SCHEDULE OF FEES AND CHARGES. (F&BC 12/5/16) recommended for approval Pass Action details Video   7.     ROUNDTABLE     Video   8.     ADJOURNMENT     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 Internet site at "www.cityofls.net".     Not available