Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 4/8/2019 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: Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  Call to Order   Video Video
  2.  Roll Call   Roll call Video Video
  3.  Approval of Agendaapproved as amendedPass Video Video
  4.  Public Comments   Video Video
  5.  Business   Not available
2019-2684 A. PresentationPresentation by students of Summit Technology Academy regarding research conducted related to development of multi-family complexes in Lee's Summit.received and filed  Action details Video Video
2019-2689 C. PresentationReview of Compensation Fundingreceived and filed  Action details Video Video
2019-2685 B. PresentationPresentation of the FY19 February General Fund Financial Dashboards.received and filed  Action details Video Video
BILL NO. 19-92 D. OrdinanceAn Ordinance approving the use of Contract No. 2019-014 for concrete flat work, curb installation, and street repair services to remove, replace and seal the concrete drive apron on south side shop area and reseal the concrete apron on the north side shop area of the maintenance facility for an amount not to exceed $110,000.00 and authorizing the City Manager to execute the same by and on behalf of the City. (NOTE: First reading by City Council on April 16, 2019. Passed by unanimous vote.)forwarded without recommendation  Action details Not available
BILL NO. 19-93 E. OrdinanceAn Ordinance approving the award of Bid No. 2019-040 for service and maintenance of generators for a one-year term with up to four, one-year renewals to Central Power Systems and Services, LLC (Contract No. 2019-040-1) and to Greenwood Energy Solutions, LLC dba Smart Power Services (Contract No. 2019-040-2) and authorizing the City Manager to enter into and execute agreements for the same by and on behalf of the City of Lee’s Summit, Missouri. (NOTE: First reading by City Council on April 16, 2019. Passed by unanimous vote.)forwarded without recommendation  Action details Not available
BILL NO. 19-94 F. OrdinanceAn Ordinance approving Amendment No. 9 to the Budget for the fiscal year ending June 30, 2019 as adopted by Ordinance No. 8405, by establishing a new Pay and Classification Plan. (NOTE: First reading by City Council on April 16, 2019.)forwarded without recommendation  Action details Not available
BILL NO. 19-95 G. OrdinanceAn Ordinance amending Section 5.7 of the Procurement Policy for the City of Lee’s Summit, Missouri to correct a scrivener’s error and inadvertent omission. (NOTE: First reading by City Council on April 16, 2019. Passed by unanimous vote.)forwarded without recommendation  Action details Not available
  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