City of Overland Park Finance, Administration and Economic Development Committee
Wednesday, April 21, 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/93740142077 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: 93740142077 and Password: 83285070 |
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2020 Annual State of the Court Report
● Committee Staff Report - Html |
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Waiver of Selection Process and Approval of Legislative Consultant Contract - The Carter Group, for legislative consulting services in the amount of $72,000 per year, for the term August 1, 2021 through July 31, 2025.
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Ordinance No. GF-3322 - Granting to Kansas Gas Service, a Division of One Gas, Inc., a natural gas franchise to construct, maintain and operate all facilities necessary or proper for supplying consumers with natural gas and prescribing the terms of such franchise; and repealing Ordinance No. GF-2584.
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Authorization to Negotiate an Extension to Agreement - Blue Cross Blue Shield of Kansas City for Third Party Administrative Services for one additional year, through December 31, 2022.
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Request for Consent to Transfer – Providing the City’s consent to the lease of a portion of the Edison OP office project, generally located on the southwest corner of 80th Street and Marty Street, to Smart Warehousing, LLC (Edison OP Project).
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Request for Consent to Office Lease – Providing the City’s consent to the sublease of a portion of City Place Corporate Centre I located at 11101 Switzer Road. (City Place Corporate Centre I EDRB Project).
● Committee Staff Report - Html ● Request for Consent to Sublease - City Place Corporate Centre I (Project ODX) |
Request to Amend Resolution No. 4620 - To extend the expiration date of the resolution of intent to issue Economic Development Revenue Bonds for the Overland One, Building 3 Project located on the southeast corner of I-435 and Nall Avenue, from June 1, 2021 to December 1, 2021. (Overland One, Building 3 EDRB Project).
● Committee Staff Report - Html ● Extension Request - Overland One, Building 3 Resolution of Intent |
First Amendment to Amended and Restated Payment-in-Lieu of Taxes Agreement - CN Associates, Teva Neuroscience, Inc., Teva USA, Netsmart Technologies, Inc., and Netsmart, LLC Relating to a tax abatement for a five-story office building at 11100 Nall Avenue (Teva Neuroscience, Inc. - Netsmart Technologies, Inc. EDRB Project).
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Waiver of Selection Process - For Investment Banking Services in connection with consideration of refunding outstanding Transportation Development District Sales Tax Revenue Bonds, Series 2010 (Oak Park Mall TDD Project).
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Plural Authority Appointments. |
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.