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Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 2/11/2019 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers City Hall 220 SE Green Street Lee's Summit, MO 64063
***AMENDED***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  Call to Order   Video Video
  2.  Roll Call   Roll call Video Video
  3.  Approval of Agendaapproved  Video Video
  4.  Public Comments   Video Video
  5.  Business   Not available
2019-2542 A. MinutesApproval of the Action Letter from the December 17, 2018 F&BC meeting.approved  Action details Video Video
BILL NO. 19-28 B. Ordinance - CommitteeAn Ordinance authorizing the waiver of the Lee's Summit Housing Authority's payment in lieu of taxes for the Authority's fiscal year ended September 30, 2018 in the amount of $33,874.16. (F&BC 2-11-19)recommended for approvalPass Action details Video Video
BILL NO. 19-29 C. OrdinanceAn Ordinance approving the 2019 Jackson County Board of Election Commissioners Poll Contracts and authorizing the Mayor to execute the same by and on behalf of the City. (F&BC 2-11-19)recommended for approvalPass Action details Video Video
BILL NO. 19-30 D. OrdinanceAn Ordinance authorizing the Mayor to execute an Intergovernmental Agreement by and between the City of Lee's Summit, Missouri, by and through the Lee's Summit Parks and Recreation Board, and Jackson County, Missouri Parks and Recreation for parking area use and improvements. (F&BC 2-11-19)recommended for approvalPass Action details Video Video
BILL NO. 19-31 E. OrdinanceAn Ordinance approving the award of Bid No. 2019-014 for Concrete Flat Work, Curb Installation, and Street Repair services on an as-needed basis for a one-year term with up to four, one-year renewals to Quality Custom Concepts, Inc. and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 2-11-19)recommended for approvalPass Action details Video Video
2019-2559 F. PresentationInvestment Portfolio Report for the quarter ended Decemeber 31, 2018. (F&BC 2-11-19)   Action details Video Video
2019-2553 G. PresentationPresentation of the FY19 December General Fund Financial Dashboards (F&BC 2-11-19)   Action details Video Video
2019-2554 H. PresentationPresentation of the FY19 General Fund Mid Year Projections (F&BC 2-11-19)   Action details Video Video
2019-2558 I. Discussion ItemReview of Economic Development Opportunity Funding (F&BC 2-11-19)   Action details Video Video
2019-2552 J. PresentationPresentation of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2018 by RubinBrown LLP. (FBC 2-11-19)   Action details Video Video
BILL NO. 19-32 K. OrdinanceAn Ordinance approving Amendment No. 7 to the budget for the Fiscal Year ending June 30, 2019, as adopted by Ordinance No. 8405, by revising the Authorized Expenditures to Projected Year End Amounts for the City of Lee's Summit. (F&BC 2-11-19)recommended for approvalPass Action details Video Video
  6.  Roundtable   Video Video
  7.  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