City of Overland Park Mayor and Council
Monday, February 15, 2021 7:30 PM
Remote Meeting |
View a live stream of this meeting at opkansas.civicweb.net Please silence cell phones while the meeting is in progress. |
| Mayor Carl R. Gerlach | Council President Curt Skoog |
| Thomas Carignan Faris Farassati Stacie Gram Holly Grummert
| Scott Hamblin Logan Heley Jim Kite Paul Lyons
| Christopher Newlin Fred Spears John H. Thompson |
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. Watch video on remote meeting procedures using Zoom.
The meeting may also be viewed 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/94995267634 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 1-408-638-0968 or Phone 1-669-900-6833 When prompted, enter the following meeting number: 94995267634 and Password: 77081470 |
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The Open Public Comment Period will be conducted for a maximum of 30 minutes.
Persons wishing to speak during the Open Public Comment Period should register by 3 p.m. in advance of the meeting using this form. Each speaker will have one 3-minute speaking opportunity.
Speakers are required to follow the Code of Conduct for Public Comments.
Individuals may submit written comments by 3 p.m. in advance of the meeting using this form. |
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Proclamation - Proclaiming the month of February Black History Month in Overland Park. |
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Resolution No. 4681 - Setting a public review and comment period and a public hearing March 15, 2021, regarding the approval and submission of the City's Federal Fiscal Year (FFY) 2020 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER). |
Agreement - Mid-America Regional Council (MARC) for a Planning Sustainable Places grant, in support of a walkability study for the College and Metcalf area in the estimated amount of $75,000, including a local match of $25,000 in budgeted funds. ● Committee Report to Council - Html |
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Acceptance of Quote - Hexagon Safety and Infrastructure, for software Maintenance Services from February 1, 2021, through January 31, 2022, in the amount of $144,560.28. |
Bid Tabulation - Dell Technologies for the purchase of ruggedized laptops and tablets and associated hardware for public safety use in the amount of $450,933.93, including $19,066.07 in overhead to adjust for final project quantities, in a total amount not to exceed $470,000.00. |
Request to Waive Bid Process and Authorization to Purchase - Pierce Manufacturing, utilizing the Mid-America Regional Council Houston Galveston Area Contract (HGAC), for the purchase of a Pierce Engine in the amount of $765,393.58. |
Request to Waive Bid Process and Authorization to Purchase - Pierce Manufacturing, utilizing the Mid-America Regional Council Houston Galveston Area Contract (HGAC), for the purchase of a Pierce pumper truck in the amount of $775,510.04. |
Finance, Administration and Economic Development - Staff Report |
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Expenditure Ordinance No. 2A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for January 22 through February 4, 2021. |
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Fred Spears, Chair Thomas Carignan, Vice Chair; Faris Farassati; Holly Grummert; Christopher Newlin; Curt Skoog |
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Community Development - Planning & Development Services - Staff Report |
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Director Jack Messer |
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Community Development - Parks & Recreation Services - Staff Report |
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Director Jermel Stevenson |
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Paul Lyons, Chair Holly Grummert, Vice Chair; Thomas Carignan; Stacie Gram; John H. Thompson |
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Chief of Police Frank Donchez |
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Fire Chief Bryan Dehner |
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Jim Kite, Chair Logan Heley, Vice Chair; Faris Farassati; Stacie Gram; Scott Hamblin; Curt Skoog |
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Director, Public Works Tony Hofmann |
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Finance, Administration and Economic Development - Committee Report |
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John Thompson, Chair Christopher Newlin, Vice Chair; Logan Heley; Jim Kite; Paul Lyons; Fred Spears |
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Finance, Administration and Economic Development - Staff Report |
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Deputy City Manager Kristy Cannon Stallings |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Director, Planning & Development Services Jack Messer |
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Acceptance of Right-of-Way - Final Plat No. PLT2020-00043 - Kansas City Surgery Center - 7504 Antioch. Application made by ACI Boland Architects. The Planning Commission approved this item on February 8, 2021, by a vote of 10 to 0. (Related Case No. PLT2020-00042) ● Maps |
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Mid-America Regional Council Report Curt Skoog, Councilmember. |
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.