City of Overland Park Finance, Administration and Economic Development Committee
Wednesday, November 18, 2020 7:00 PM
Remote Meeting
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View a live stream of this meeting at opkansas.civicweb.net Please silence cell phones while the meeting is in progress. |
| Chair John H. Thompson | Vice Chair Christopher Newlin |
| Logan Heley | Jim Kite | Paul Lyons | Fred Spears |
In order to comply with guidance from the Johnson County Public Health Officer to prevent the spread of COVID-19, this meeting will be conducted using an online virtual meeting tool. Members of the Committee will not be present but will participate remotely using the virtual meeting tool. No public hearings have been scheduled for, nor will any be conducted at this meeting.
The meeting will be open to the public via the online virtual meeting tool by viewing online or listening by phone. Instructions or using the online virtual meeting tool are below. The meeting may also be viewed at opkansas.civicweb.net by selecting “Watch Live.”
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INSTRUCTIONS FOR USING THE ONLINE VIRTUAL MEETING TOOL
To view and listen to the electronic meeting online using a device connected to the Internet: Click on the following link: https://opkansas.zoom.us/j/96680785336 You may be required to download the Zoom app to your device. (Downloading Zoom is free of charge.) You may also be asked to enter your name and your email address.
To listen to the meeting by phone use one of the following phone numbers Phone 1-346-248-7799 or Phone 1-408-638-0968 When prompted, enter the following meeting number: 96680785336 and Password: 48520365 |
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2021 Special Alcohol Fund - Drug and Alcoholism Council of Johnson County Funding Recommendations.
● Committee Staff Report - Html |
Selection of 2021 Stop Loss Insurance Provider and Authorization to prepare an agreement for the City’s Self-Funded Group Health Plan - Blue Cross Blue Shield of Kansas City, for the term of January 1, 2021 to December 31, 2021 in an estimated premium amount of $934,029.
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Visit Overland Park - Semi Annual Report and 2021 Budget.
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Third Amendment to the Food Services Management Agreement - Aramark Sports and Entertainment Services , LLC to extend the term for three (3) years, from January 1, 2021 through December 30, 2023.
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Addendum No. 3 to Agreement and General Conditions – Waste Management of Kansas, Inc. for the Collection of Solid Waste and Recyclables from City Facilities for the term January 1, 2021 to December 31, 2021.
● Committee Staff Report - Html ● Addendum No. 3 to Agreement - Waste Management of Kansas, Inc. |
Small Cell Facility Deployment and Master Right-of-Way License Agreement - New Cingular Wireless PCS, LLC (d/b/a AT&T Mobility).
● Committee Staff Report - Html,Committee Staff Report - Html ● Agreement - New Cingular Wireless PCS, LLC dba AT&T Mobility |
2021 State Legislative Program
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2021 Federal Legislative Program.
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Request to Amend Redevelopment Agreement - Edison OP Redevelopment Project located on southwest corner of 80th and Marty Streets, to modify provisions of the agreement to allow substitution of office uses for retail uses within the project (Edison OP Redevelopment Project).
● Committee Staff Report - Html ● Developer Request - EdisonOP Project - Redevelopment Agreement & EDRB Amendments |
Request to Amend Economic Development Revenue Bond Trust Indenture and Leases - Edison OP Redevelopment Project located on southwest corner of 80th and Marty Streets, to extend the bond maturity and expiration of leases from July 1, 2021 to July 1, 2023 (Edison OP EDRB Project).
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Request to Amend Resolution No. 4582 - To extend the expiration date of the resolution of intent to issue Economic Development Revenue Bonds for Mission Farms West Multi-Family Project (Mission Farms West Multi-Family EDRB Project).
● Committee Staff Report - Html ● Developer Request - Mission Farms West Multi-Family EDRB Resolution of Intent |
Request to Amend Economic Development Bond Trust Indenture and Leases - Jack's Stack Redevelopment Project generally located at 9000 W. 137th Street, to increase the bond issuance amount from $3,600,000 to $4,389,690 (Jack Stack EDRB Project).
● Committee Staff Report - Html ● Developer Request - Increase in EDRB Issuance Amount for Jack Stack EDRB Project |
Ordinance No. CT-3306 - City Treasurer; Amending Overland Park Municipal Code Chapter 2.27.
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Ordinance No. IIM-3307 - Investment of Idle Moneys; Amending Overland Park Municipal Code Chapter 3.28.
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Ordinance No. OES-3308 - Payment of Claims Against the City, City Officers and City Employees; Amending Overland Park Municipal Code Chapters 3.32 and 3.40.
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Resolution No. 4667 - Establishing a Councilmember's Creed, Rescinding Resolution No. 4596.
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Resolution No. 4669 - Establishing Council and Committee Procedures, Rescinding Resolution No. 4607.
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Resolution No. 4668 - Establishing Rules, Procedures and Protocol for Plural Authorities, Rescinding Resolution No. 4608.
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If you need accommodations for the meeting or the live video stream of the meeting, call 913-895-6155 (Kansas Relay Service 1-800-766-3777). Please give 48 hours' notice.