Finance and Budget Committee

The City of Lee's Summit Action Letter Finance and Budget Committee Monday, May 21, 2018 4:00 PM City Council Chambers City Hall 220 SE Green Street Lee's Summit, MO 64063 Special Meeting 1. CALL TO ORDER 2. ROLL CALL Councilmember Binney was not present as an alternate was not needed. Present: 3 - Chairperson Bob Johnson Councilmember Trish Carlyle Vice Chair Beto Lopez Absent: 2 - Alternate Rob Binney Councilmember Phyllis Edson 3. APPROVAL OF AGENDA On motion by Councilmember Carlyle, seconded by Councilmember Lopez, the agenda was approved. The vote was unanimous. Aye: 3 - Chairperson Johnson Councilmember Carlyle Vice Chair Lopez Absent: 2 - Alternate Binney Councilmember Edson 4. PUBLIC COMMENTS 5. BUSINESS A. 2018-2064 Review of the FY19 Business and Industry Fund Budget Presenter: Nick Edwards | Assistant City Manager Nick Edwards presented a review of the FY19 Business & Industry Fund Budget. B. BILL NO. An ordinance approving, adopting and appropriating the Budget of the City of 18-88 Lee's Summit, Missouri, for the Fiscal Year ending June 30, 2019. (First Reading by City Council on June 7, 2018. Passed by unanimous vote.) Presenter: Stephen Arbo, City Manager ACTION: A motion was made by Chairperson Johnson, seconded by Councilmember Carlyle, that this Ordinance be recommended for approval as amended to the City Council - Regular Session, due back on 6/7/2018. The motion carried by the following vote: The City of Lee's Summit Page 1 Printed on 3/1/2019  Finance and Budget Committee Action Letter May 21, 2018 Aye: 3 - Chairperson Johnson Councilmember Carlyle Vice Chair Lopez Absent: 2 - Alternate Binney Councilmember Edson 6. ROUNDTABLE 7. ADJOURNMENT Meeting was adjourned at 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 Legislative Information Center website at "lsmo.legistar.com" The City of Lee's Summit Page 2 Printed on 3/1/2019