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City of Overland Park

Finance, Administration and Economic Development Committee

 

Wednesday, June 16, 2021

7:00 PM

 

City Hall, 8500 Santa Fe Drive, Council Chamber

 

Revised

 

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

 

Face masks are recommended.

 

 

ACTION ITEMS

 

 

1.

2022 Budget Review: Economic Development - Downtown Overland Park Partnership, Inc.

 

Presenters:

Angie Mutti, Executive Director - Downtown Overland Park Partnership, Inc.
Kate Gunja, Assistant City Manager

● Committee Staff Report - Html

 

2.

2022 Budget Review: Economic Development - Overland Park Economic Development Council

 

Presenters:

Beth Johnson, Senior Vice President - Overland Park Economic Development Council

● Committee Staff Report - Html

 

3.

2022 Budget Review - Finance and Administration Goal Area.

 

Presenters:

Gena McDonald, Acting Chief Financial Officer

● Committee Staff Report - Html

 

4.

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.

 

Presenters:

Steve Horner, Sr. Assistant City Attorney

● Committee Staff Report - Html

● Ordinance No. GF-3322

 

5.

Ordinance No. TF-3327 - Granting to WANrack, LLC a Contract Franchise to construct, operate and maintain a telecommunications system in the City and prescribing the terms of said Contract Franchise.

 

Presenters:

Steve Horner, Sr. Assistant City Attorney

● Committee Staff Report - Html

● Ordinance No. TF-3327

 

6.

Agreement - Visit Overland Park, Inc., to provide a one-time grant to assist in the recovery of Overland Park’s Tourism, Travel and Hospitality Industries, in an amount not to exceed $500,000, funded with American Rescue Funds.

 

Presenters:

Kate Gunja, Assistant City Manager
Michael Koss, Deputy City Attorney
Dana Markel, President - Visit Overland Park

● Committee Staff Report - Html

● Agreement - Visit Overland Park, Inc.

 

7.

Waiver of Bid Process and Approval of Master Service Agreement - Validity Screening Solutions, for a one-year period, and authorizing three additional one-year renewals, in an amount not to exceed $50,000 per year.

 

Presenters:

Trevor Stiles, Sr. Assistant City Attorney
Lenear Watson, Human Resources Manager

● Committee Staff Report - Html

● Master Service Service Agreement - Validity Screening Solutions

 

8.

Approval of Scope of Work and Spending Authority pursuant to Master Services Agreement  - RAVENii, L.L.C., for Professional Security Services, in an amount not to exceed $137,258.56.

 

Presenters:

Tony Sage, Chief Information Officer

● Committee Staff Report - Html

 

9.

Update of 2021 Annual Calendar of Meetings – July 2021 through December 2021

 

Presenters:

Kristy Stallings, Deputy City Manager

● Committee Staff Report - Html

● July - December 2021 (Updated) Calendar of Meetings

● Redline - Changes to 2021 Calendar of Meetings

 

10.

Approval of Committee Minutes - February 17, March 17 andApril 21, 2021.

 

 

 

 

 

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