Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 11/9/2020 2:00 PM Minutes status: Final  
Meeting location: Via Video Conference and 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:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
     Notice is hereby given that the Finance and Budget Committee of the City of Lee’s Summit will meet in regular session on Monday, November 9, 2020 at 2:00 pm in person and by video conference as provided by Section 610.015 of the Revised Statutes of the State of Missouri. Due to the ongoing Covid-19 pandemic, public attendance in the meeting room at City Hall is extremely limited, and therefore the public is invited to attend the meeting by one of these methods: • By viewing the meeting on the City website at www.WatchLS.net, and various cable providers (Spectrum channel 2, Google TV channel 143, AT&T U-Verse channel 99 and Comcast channel 7) for those whose cable providers carry the City of Lee’s Summit meetings. • By sending a request to the City Clerk at clerk@cityofls.net to attend the meeting on the Zoom platform. The City Clerk will provide instructions regarding how to attend by this method. Persons wishing to comment on any item of business on the agenda may do so in writing prior to 12:00 p.m. on Monday, November 9, 2020, by one of the following methods: • By send   Not available
  1.  Call to Order   Video Video
  2.  Roll Call   Roll call Video Video
  3.  Approval of AgendaapprovedPass Video Video
  4.  Public Comments   Not available
  5.  Business   Not available
2020-3766 A. PresentationPresentation on the Business & Industry Fundreceived and filed  Action details Video Video
2020-3767 B. PresentationPresentation of the FY21 First Quarter General Fund Financial Dashboardsreceived and filed  Action details Video Video
2020-3764 C. ReportInvestment Portfolio Report for the quarter ended September 30, 2020received and filed  Action details Video Video
BILL NO. 20-213 D. OrdinanceAn Ordinance approving the use of a cooperative contract between National Purchasing Partners, LLC and Municipal Emergency Services, Inc./Lawmen Supply Company for the purchase of Fire-Dex structural firefighting gear and related equipment in an amount not to exceed $100,000.00, and authorizing the City Manager to execute all documents necessary to use the same by and on behalf of the City of Lee’s Summit, Missouri. (F&BC 11/9/20)recommended for approvalPass Action details Video Video
BILL NO. 20-214 E. OrdinanceAn Ordinance approving a Development Agreement between Woods Custom Homes, LLC, and the City of Lee's Summit, Missouri, for the Woodlawn Estates project and authorizing the City Manager to execute the same. (F&BC 11/9/20)recommended for approvalPass Action details Video Video
BILL NO. 20-215 F. OrdinanceAn Ordinance approving Amendment No. 3 to the Budget for the Fiscal Year ending June 30, 2021, as adopted by Ordinance No. 8905 and Ordinance No. 8906, by amending the authorized expenditures in the Water Tap Fund and the Water Construction Fund for the City of Lee’s Summit, Missouri. (F&BC 11/9/20)recommended for approvalPass Action details Video Video
BILL NO. 20-216 G. OrdinanceAn Ordinance authorizing the Mayor to enter into an Intergovernmental Agreement by and between the City of Lee’s Summit and the City of Independence, Missouri, for the provision of up to 7.5 million gallons a day of water supply. (F&BC 11/9/20)recommended for approvalPass Action details Video Video
BILL NO. 20-217 H. OrdinanceAn Ordinance Authorizing a First Amendment to the Intergovernmental Agreement for Confinement of Prisoners by and between the City of Lee’s Summit, Missouri and Andrew County, Missouri by and through the Andrew County Sheriff’s Office. (F&BC 11/9/20)recommended for approvalPass Action details Video Video
  6.  Roundtable   Not available
  7.  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