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Meeting Name: Finance and Budget Committee Agenda status: Final
Meeting date/time: 2/7/2022 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers and Via Video Conference 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 for the City of Lee’s Summit will meet in Regular Session on Monday, February 7, 2022 at 5:00 pm in person and via video conference as provided by Section 2-50 of the City of Lee’s Summit Code of Ordinances, adopted by the City Council on June 15, 2021, Ordinance No. 9172. Persons wishing to comment on any item of business on the agenda via video conference may do so by sending a request prior to 12:00 p.m. on Monday, February 7, 2022, to the City Clerk at clerk@cityofls.net to attend the meeting on the video conferencing platform. The City Clerk will provide instructions regarding how to attend by this method. The meeting may be viewed 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.   Not available
  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
2022-4703 A. MinutesApproval of the January 3, 2022 and January 19, 2022 Finance and Budget Committee Action Letters.approvedPass Action details Video Video
2022-4650 B. PresentationPresentation: Overview of ITSreceived and filed  Action details Video Video
2022-4690 C. PresentationPresentation and Discussion over Development Services organizational structure.received and filed  Action details Video Video
2022-4709 D. PresentationPresentation and discussion over Facilities Asset Managementreceived and filed  Action details Video Video
2022-4704 E. PresentationPresentation of the Comprehensive Annual Financial Report for the Fiscal Year ended June 30, 2021 by RSM US LLP.received and filed  Action details Video Video
2022-4704 E. PresentationPresentation of the Comprehensive Annual Financial Report for the Fiscal Year ended June 30, 2021 by RSM US LLP.received and filed  Action details Video Video
2022-4712 F. PresentationPresentation of the FY22 General Fund Mid-Year Revenue Projectionsreceived and filed  Action details Video Video
RES. NO. 22-06 G. ResolutionA Resolution authorizing the offering for sale of General Obligation Refunding Bonds for the benefit of the City of Lee’s Summit, Missouri.   Action details Video Video
BILL NO. 22-27 H. Ordinance - CommitteeAn Ordinance approving a software support agreement for the CIS Infinity software between the City of Lee's Summit and N. Harris Computer Corporation in the amount of $246,080.12, and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 2-7-22)recommended for approvalPass Action details Video Video
BILL NO. 22-18 I. Ordinance - CommitteeAn Ordinance approving Amendment No. 5 to the budget for the fiscal year ending June 30, 2022, as adopted by Ordinance No. 9184 and Ordinance No. 9187 by amending pay rates for Police and Fire, General Fund; amending the authorized Full Time Equivalent positions in the Finance Department and Police Department for the City of Lee's Summit, Missouri; and establishing a new Pay and Classification Plan.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