City of Overland Park Finance, Administration and Economic Development Committee
Wednesday, March 17, 2021 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. 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/97864015538 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 1-669-900-6833 or Phone 1-408-638-0968 When prompted, enter the following meeting number: 97864015538 and Password: 47073438 |
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Resolution No. 4694 - Authorizing the Adoption of an Amendment to the City’s Flexible Benefit Plan to relax certain rules applicable to the Health Flexible Spending Arrangement and Dependent Care Assistance Program as allowed under the Consolidated Appropriations Act, 2021.
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Third Amendment to Master Services Agreement - US Wellness, Inc., for a one-year period ending on December 31, 2021, in the estimated amount of $25,000.
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Bid Tabulation - Yellow Dog Networks, Inc. for Extreme SLX 9540 Switch Routers and five years of annual maintenance, in the amount of $134,194.
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Review of Memberships and Dues in Certain Organizations.
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Request to Waive the Bid Process and Approval of Supplemental Terms and Conditions - Office Depot, Inc., pursuant to The OMNIA Partners, Public Sector, Region 4 ESC cooperative purchasing Contract No. R19030, for the purchase of office supplies and related products, through October 13, 2023, with automatic one-year renewals through October 13, 2027.
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Request to Amend Payment-in-Lieu-of-Taxes Agreement - Netsmart Technologies, Inc., relating to a tax abatement of an office building at 11100 Nall Avenue.
● Committee Staff Report - Html ● Request to Amend PILOT Agreement - Netsmart Technologies, Inc. ● Staff Report & Attachments from November 19, 2018 Meeting Agenda |
Brookridge Redevelopment Project:
Proposed First Amendment to Brookridge Redevelopment Agreement - Overland Park Development Company I, LLC.
City-State Agreement - Project No. KA-6110-01 - Kansas Department of Transportation for economic development program funding for roadway reconstruction in connection with the Brookridge economic development project generally located on the southeast corner of Antioch Road and 103rd Street.
● Committee Staff Report - Html ● Summary - Proposed First Amendment and City State-Agreement (Brookridge) ● City-State Agreement - Project KA-6110-01 (Brookridge) ● Working Copy - Brookridge Redevelopment Agreement with Proposed Changes |
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.