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City of Overland Park

Mayor and Council

 

Monday, June 21, 2021

7:30 PM

 

City Hall - 8500 Santa Fe Drive, Council Chamber

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

 

Face masks are recommended.

 

CALL TO ORDER

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

OPEN PUBLIC COMMENT PERIOD

 

 

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.

 

 

PUBLIC HEARING

 

 

1.

Consideration of Substantially Changed Amended and Restated Sales Tax and Revenue (STAR) Bond Project Plan – Bluhawk STAR Bond Project.

 

         Substantially Changed Amended and Restated Bluhawk STAR Bond Project Plan.

 

         Ordinance No. SB-3233, B - Amending Ordinance No. SB-3233,A approving a substantial change to a STAR Bond Project Plan for the project area in a STAR Bond Project District located generally at the southwest corner of 159th Street and U.S. Highway 69. (Bluhawk STAR Bond Project).

 

         Resolution No. 4495, B - Authorizing the execution and delivery a Second Amended and Restated Bluhawk Development Agreement relating to an economic development project located generally at the southwest corner of 159th Street and U.S. Highway 69. (SWC 159th Street and U.S. 69 (Bluhawk) Project)

 

         Second Amended and Restated Bluhawk Development Agreement - Bluhawk Land, LLC; Bluhawk Marketplace, LLC; Bluhawk Holdings, Inc.; and Bluhawk Sports Properties, LLC.

 

 Council Staff Report - Html

 Substantially Changed Amended and Restated Bluhawk STAR Bond Project Plan

 Summary Bluhawk STAR Bond Project Plan

 Ordinance No. SB-3233, B

 Resolution No. 4495,B

 Bluhawk Second Amended and Restated Development Agreement

 Summary of Second Amended and Restated Bluhawk Development Agreement

 

MAYOR CARL R. GERLACH

 

 

2.

Resolution No. 4716 - Approving the execution and delivery of a joint proposal and a City-State Agreement with the Kansas Department of Transportation related to the construction and implementation of an express lane toll facility on U.S. 69.

 

         Joint Proposal - Kansas Department of Transportation, related to construction and implementation of an express lane toll facility on U.S. 69.

 Council Staff Report - Html

 Resolution No. 4716

 Joint Proposal - Kansas Department of Transportation

 

3.

New Appointment to the Business Improvement District Advisory Board:

         Christian Weld-Brown - Term 11-01-20 to 11-01-22

 New Appointment - Business Improvement District Advisory Board

 

COUNCIL PRESIDENT CURT SKOOG

 

 

CITY MANAGER BILL EBEL

 

 

 

CONSENT AGENDA

 

 

Public Safety – Committee Report

 

 

4.

Authorization to Execute a Statement of Work - Intergraph/Hexagon Safety and Infrastructure for the upgrade of the police Computer Aided Dispatch (CAD) and Mobile for Public Safety (MPS) systems in an amount not to exceed $575,745.50, to be reimbursed by the participating user agencies for the costs associated with this upgrade.

 Committee Report to Council - Html

 Statement of Work - Overland Park CAD 9.4 Upgrade

 

5.

Authorization to Accept Proposal - Feld Fire, for the purchase of 72 complete 3M Scott X3 Pro Self-Contained Breathing Apparatus and Associated Equipment for the Overland Park Fire Department, in the amount of $668,281.20.

 Committee Report to Council - Html

 Quote - Feld Fire

 Trade-In Quote - Feld Fire

 Request for Proposals - Self-Contained Breathing Apparatus and Equipment

 

6.

Ordinance No. AL-3326 - Relating to the hours of operation to allow retail cereal malt beverage and liquor sales to begin at 9:00 a.m. on Sundays consistent with the recent change in the state law.

 Committee Report to Council - Html

 Ordinance No. AL-3326

 

Finance, Administration and Economic Development - Committee Report

 

 

7.

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.

 Committee Report to Council - Html

 Ordinance No. GF-3322

 

8.

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.

 Committee Report to Council - Html

 Agreement - Visit Overland Park, Inc.

 

9.

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

 Committee Report to Council - Html

 

10.

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

 Committee Report to Council - Html

 July - December 2021 (Updated) Calendar of Meetings

 Redline - Changes to 2021 Calendar of Meetings

 

Finance, Administration and Economic Development - Staff Report

 

 

11.

Confirmation of Investments.

 Confirmation of Investments

 

12.

Expenditure Ordinance No. 6A - Outlining the expenditures from the General Operating Fund and Capital Projects Fund for May 27 through June 9, 2021.

 Expenditure Ordinance No. 6A

 

 

REGULAR AGENDA

 

 

Community Development - Committee Report

 

 

 

Fred Spears, Chair

Thomas Carignan, Vice Chair; Faris Farassati; Holly Grummert; Christopher Newlin; Curt Skoog

 

 

Community Development - Planning & Development Services - Staff Report

 

 

 

Director

Jack Messer

 

 

Community Development - Parks & Recreation Services - Staff Report

 

 

 

Director

Jermel Stevenson

 

 

Public Safety – Committee Report

 

 

 

Paul Lyons, Chair

Holly Grummert, Vice Chair; Thomas Carignan; Stacie Gram; Scott Hamblin; John H. Thompson

 

 

Public Safety - Police Department - Staff Report

 

 

 

Chief of Police

Frank Donchez

 

 

Public Safety - Fire Department - Staff Report

 

 

 

Fire Chief

Bryan Dehner

 

 

Public Works – Committee Report

 

 

 

Jim Kite, Chair

Logan Heley, Vice Chair; Faris Farassati; Stacie Gram; Scott Hamblin; Curt Skoog

 

 

Public Works – Staff Report

 

 

 

Director, Public Works

Tony Hofmann

 

 

Finance, Administration and Economic Development - Committee Report

 

 

 

John Thompson, Chair

Christopher Newlin, Vice Chair; Logan Heley; Jim Kite; Paul Lyons; Fred Spears

 

 

14.

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.

 Committee Report to Council - Html

 Ordinance No. TF-3327

 

Finance, Administration and Economic Development - Staff Report

 

 

 

Deputy City Manager

Kristy Cannon Stallings

 

 

 

ECONOMIC DEVELOPMENT PUBLIC-PRIVATE PARTNERSHIP PROJECTS

 

 

Economic Development Public-Private Partnership Projects - Regular Agenda

 

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Jack Messer

 

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

15.

Mid-America Regional Council Report

Curt Skoog, Councilmember.

 

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