Cover Image

 

City of Overland Park

Mayor and Council

 

Monday, October 18, 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.

2023-2027 Five-Year Financial Plan, Capital Improvements Program and Maintenance Program.

 Council Staff Report - Html

 

MAYOR CARL R. GERLACH

 

 

2.

Proclamation - Proclaiming October 18, 2021, as Jason Sudeikis Day in Overland Park.

 Proclamation

 

3.

Presentation of Awards from the Legacy of Greenery Committee for 2021 Landscape Excellence:

 

         Glenwood Antique Mall -  9030 Metcalf.

         Johnson County Arts and Heritage Center -  8788 Metcalf.

         Capitol Federal Savings Bank -  9001 Santa Fe Drive.

 

4.

Presentation of Award from the Legacy of Greenery Committee for 2021 Continued Landscape Excellence:

 

         The Highlands - 10020 W 80th Street.

 

COUNCIL PRESIDENT CURT SKOOG

 

 

CITY MANAGER BILL EBEL

 

 

5.

Update - America Rescue Plan Act.

 

 

CONSENT AGENDA

 

 

Community Development - Committee Report

 

 

6.

Fiscal Year 2022 Letters of Understanding for Community Assistance Programs:

 

Letter of Understanding - United Community Services of Johnson County to provide a grant for the Human Services Fund to assist local nonprofit agencies which provide safety net programs, in the amount of $94,000.

 

Letter of Understanding - Johnson County Department of Aging and Human Services to provide funding for the Johnson County Utility Assistance Program, in the amount of $40,000.

 

Letter of Understanding - Johnson County Department of Aging and Human Services to provide funding to the Johnson County Emergency Assistance Program, in the amount of $10,000.

 Committee Report to Council - Html

 Letter of Understanding - United Community Services

 Letter of Understanding - Johnson County Human Services

 Letter of Understanding - Johnson County Human Services

 

7.

Community Development Block Grant Coronavirus CDBG-CV Subrecipient Agreements:

 

Agreement - El Centro, Inc., to provide short-term financial assistance for income-eligible Overland Park households in an amount not to exceed $30,000.

 

Amendment to Agreement - Jewish Family Services, to provide funding for short-term financial assistance for income eligible Overland Park households in an amount not to exceed $60,000.

 

Amendment to Agreement - Metro Lutheran Ministry, to provide funding for short-term financial assistance for income eligible Overland Park households in an amount not to exceed $105,000.

 

Amendment to Agreement - Safehome, Inc., to provide funding for short-term financial assistance for income eligible Overland Park households in an amount not to exceed $30,000.

 Committee Report to Council - Html

 Subrecipient Agreement - El Centro, Inc.

 Amendment to Subrecipient Agreement - Jewish Family Services

 Amendment to Subrecipient Agreement - Metro Lutheran Ministry

 Amendment to Subrecipient Agreement - Safehome, Inc.

 

8.

Amendments to the Community Development Block Grant ("CDBG") Federal Fiscal Year ("FFY") 2020-2024 Consolidated Plan:

 

Resolution No. 4745 - Setting a public review and comment period from October 26 to 5:00 p.m. on November 1, 2021, and setting a public hearing November 1, 2021, regarding approval and submission of a substantial amendment to the City's Community Development Block Grant Federal Fiscal year (FFY) 2020-2024 Consolidated Plan.

 

Resolution No. 4747 - Setting a public review and comment period from October 26 to 5:00 p.m. on December 6, 2021, and setting a public hearing December 6, 2021, regarding approval and submission of a substantial amendment to the City's Community Development Block Grant Federal Fiscal year (FFY) 2020-2024 Consolidated Plan for a neighborhood improvement project as part of the Neighborhood Improvement Program.

 Committee Report to Council - Html

 Resolution No. 4745

 Resolution No. 4747

 

Finance, Administration and Economic Development - Staff Report

 

 

9.

Council Minutes - September 20, 2021.

 

10.

Expenditure Ordinance No. 10A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for September 18 through October 1, 2021.

 Expenditure Ordinance No. 10A

 

 

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

 

 

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

 

 

12.

Ordinance No. B-3339 - Authorizing the City to issue Federally Taxable Private Activity Bonds, Series 2021, in the principal amount not to exceed $21,225,300 for the purpose of financing the acquisition, construction and equipping of a mixed-use commercial facility and authorizing the execution of certain documents in connection with the issuance of the Bonds (The Apex at CityPlace EDRB Project).

 

         Trust Indenture - BOKF, N.A.

         Bond Purchase Agreement - CP Apex Investors, LLC.

         Base Lease Agreement - Between CP Apex Investors, LLC, and the City.

         Lease Agreement - Between the City and CP Apex Investors, LLC.

 Council Staff Report - Html

 Ordinance No. B-3339

 Trust Indenture - BOKF, N.A. (The APEX at CityPlace EDRB Project)

 Bond Purchase Agreement - CP Apex Investors, LLC (The APEX at CityPlace EDRB Project)

 Base Lease Agreement - CP Apex Investors, LLC (The APEX at CityPlace EDRB Project)

 Lease Agreement - CP Apex Investors, LLC (The APEX at CityPlace EDRB Project)

 

13.

Resolution No. 4749 - Authorizing the execution of a Third Amendment to the Amended and Restated City Place Development Agreement relating to the Community Improvement District and Transportation Development District at the southwest corner of College Boulevard and U.S. 69 Highway (City Place Project).

 

Third Amendment to Amended and Restated City Place Development Agreement - College 69 Associates, LLC.

 Committee Report to Council - Html

 Resolution No. 4749

 Third Amendment to Amended and Restated City Place Development Agreement - College 69 Associates, LLC

 

14.

Ratification of City Manager's Signature - Petition to delay the effective date of the City Place Transportation Development District Sales Tax.

 Committee Report to Council - Html

 

15.

Ordinance No. TDD-3340 - Delaying collection of the Southwest Corner of College Boulevard and U.S. 69 Highway Transportation Development District Sales Tax from July 1, 2022, and providing the for the collection of that Transportation Development District Sales Tax Effective July 1, 2023 (City Place TDD Project).

 Committee Staff Report - Html

 Ordinance No. TDD-3340

 Petition - Delay Effective Date of SWC College and US 69 - City Place TDD

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Jack Messer

 

 

Planning Commission - Consent Agenda

 

 

16.

Special Event Permit No. SEP2021-00429 - 6200 Sprint Parkway. A special event permit is requested to allow a Veteran’s Day celebration on November 10, 2021. Application made by Brenda Okerberg, representing T-Mobile.

 Staff Report

 Maps

 

Planning Commission - Regular Agenda

 

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

17.

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.