Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 6/4/2018 5:00 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: F&BC Packet 6-4-18
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  Call to Order   Not available
  2.  Roll Call   Roll call Not available
  3.  Approval of AgendaapprovedPass Not available
  4.  Public Comments   Not available
  5.  Business   Not available
2018-2079 A. MinutesMinutes from F&BC 5-21-18 meetingapprovedPass Action details Not available
BILL NO. 18-92 B. OrdinanceAn ordinance approving the multi-year support commitment for the Lawson Enterprise Resource Planning System by and between Infor (US) Inc. (formerly Lawson Software Americas, Inc.) and the City of Lee's Summit, Missouri in the amount of $541,689.29 and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 6-4-18)recommended for approvalPass Action details Not available
BILL NO. 18-93 C. OrdinanceAn ordinance authorizing the execution of a Memorandum of Understanding between The Kansas Bureau of Investigation and the City of Lee’s Summit, Missouri for the use of Midwest High Intensity Drug Trafficking Area award funds. (F&BC 6-4-18)recommended for approvalPass Action details Not available
BILL NO. 18-94 D. OrdinanceAn ordinance authorizing the execution of the 2018 Combat Drug Commission DARE Agreement by and between the City of Lee’s Summit, Missouri and Jackson County, Missouri. (F&BC 6-4-18)recommended for approvalPass Action details Not available
BILL NO. 18-90 E. OrdinanceAn ordinance approving the procurement of Excess Workers Compensation Coverage from Midwest Employers Casualty Company for Fiscal Year 2019 and authorizing the City Manager to execute agreements and other documents necessary for said insurance coverage. (First Reading by City Council on June 7, 2018. Passed by unanimous vote.)recommended for approvalPass Action details Not available
BILL NO. 18-91 F. OrdinanceAn ordinance approving the FY2019 Property and Liability Insurance Program, authorizing the City Manager to enter into agreements with CNA Insurance, One Beacon Insurance, Physicians Professional Indemnity Association, Traveler’s Insurance and Thomas McGee, I.C. for the procurement of property and liability insurance coverage and related services for FY2019, and authorizing the City Attorney to approve individual claim expenses and/or settlements in amounts not to exceed $20,000.00 per claim. (First Reading by City Council on June 7, 2018. Passed by unanimous vote.)recommended for approvalPass Action details Not available
  G.   Continuation of Budget Discussion   Not available
  6.  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 Legislative Information Center website at "lsmo.legistar.com"   Not available