Finance and Budget Committee

The City of Lee's Summit Final Agenda Finance and Budget Committee Monday, January 8, 2018 5:30 PM City Council Chambers City Hall 220 SE Green Street Lee's Summit, MO 64063 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. PUBLIC COMMENTS 5. BUSINESS A. 2017-1756 Minutes from F&BC 12-4-17 meeting B. TMP-0717 AN ORDINANCE APPROVING THE SCHEDULE OF FUEL DISCOUNTS FOR FUEL SALES AT THE LEE’S SUMMIMT MUNICIPAL AIRPORT. Presenter: Presenter: Joel Arrington, Assistant Airport Manager C. TMP-0771 AN ORDINANCE APPROVING AMENDMENT TO FIRST AMENDED AND RESTATED COOPERATIVE AGREEMENT TO FACILITATE INSTALLATION OF NEW STREETLIGHTS BY THE CITY OF LEE’S SUMMIT; AND AUTHORIZING FURTHER ACTIONS RELATED THERETO. Presenter: Presenter: Bette Wordelman D. TMP-0772 AN ORDINANCE AUTHORIZING THE CITY OF LEE’S SUMMIT TO PARTICIPATE IN THE GREATER KANSAS CITY CLEAN ENERGY DEVELOPMENT BOARD AND AUTHORIZING FURTHER ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY OUT AND COMPLY WITH THE INTENT HEREOF. Presenter: Presenter: Stephen Arbo | City Manager The City of Lee's Summit Page 1 Finance and Budget Committee Final Agenda January 8, 2018 E. TMP-0776 AN ORDINANCE APPROVING THE AWARD OF RFP NO. 2018-034 FOR A YEARLY AGREEMENT WITH FOUR POSSIBLE ONE-YEAR RENEWALS FOR FINANCIAL ADVISORY SERVICES WITH COLUMBIA CAPITAL MANAGEMENT, LLC BASED ON AMOUNTS SPECIFIED IN THE FEE SCHEDULE INCLUDED IN EXHIBIT A AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. Presenter: Presenter: Bette Wordelman ROUNDTABLE ADJOURNMENT Next Meeting: February 5, 2018, 5:30 p.m. For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Internet site at "www.cityofls.net". The City of Lee's Summit Page 2