Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 9/10/2018 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 9-10-18
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  Call to Order   Video Video
  2.  Roll Call   Roll call Video Video
  3.  Approval of AgendaapprovedPass Video Video
  4.  Public Comments   Video Video
  5.  Business   Not available
2018-2274 A. MinutesMinutes from 8-20-18 F&BC meeting.approvedPass Action details Video Video
2018-2268 B. PresentationInvestment Portfolio Report for the quarter ending June 30, 2018   Action details Video Video
BILL NO. 18-153 C. Ordinance - CommitteeAn Ordinance approving the award of RFP No. 2019-009 for medical services to Shawnee Mission Corporate Care based on the attached composite scoresheet and authorizing the City Manager to enter into and execute Agreement No. 2019-009 for the same by and on behalf of the City of Lee's Summit, Missouri. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
BILL NO. 18-154 D. Ordinance - CommitteeAn Ordinance approving the award of Bid No. 2018-069 for the purchase of ballistic vests and associated accessories for the Lee's Summit Police Department and authorizing the City Manager to enter into a contract in the form of a purchase order to Ed Roehr Safety Products Co. for the purchase of the same for an amount of $53,025.00. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
BILL NO. 18-155 E. OrdinanceAn Ordinance authorizing execution of a Memorandum of Understanding by and between the City of Lee's Summit, Missouri and the Lee's Summit R-7 School District for the DARE Program. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
BILL NO. 18-156 F. OrdinanceAn Ordinance authorizing execution of an intergovernmental agreement by and between the City of Lee's Summit, Missouri and the Lee's Summit R-VII School District for School Resource Officers in the district's schools. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
BILL NO. 18-157 G. OrdinanceAn Ordinance approving the execution of two grant agreements by and between the State of Missouri, Department of Transportation Traffic and Highway Safety Division and the City of Lee’s Summit, Missouri for the Missouri Highway Safety Program. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
BILL NO. 18-158 H. OrdinanceAn Ordinance approving the use of the Cooperative Contract for evaluation and rehabilitation of wastewater collection, LS Contract 2018-097, for main relining, manhole rehabilitation and tap repairs with Ace Pipe Cleaning, Inc. in the amount not to exceed $1,500,000. (F&BC 9-10-18)recommended for approvalPass Action details Video Video
2018-2273 I. Discussion ItemDiscussion of the FY20 Budget Process   Action details Video Video
  6.  Roundtable   Video Video
     Adjournment   Video 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