City of Overland Park Finance, Administration and Economic Development Committee
Wednesday, November 17, 2021 7:00 PM
City Hall, 8500 Santa Fe Drive, Council Chambers
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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 |
Face masks are recommended.
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2022 Special Alcohol Fund – Drug and Alcoholism Council of Johnson County Funding Recommendations.
● Committee Staff Report - Html |
Renewal of Excess Workers' Compensation Insurance - Midwest Employers Casualty Company For the Self-Insured Workers’ Compensation Program for a two-year term of January 1, 2022 to January 1, 2024, in an estimated premium amount of $129,872 per year.
● Committee Staff Report - Html ● Summary of Midwest Employer Casualty Company 2022-2023 Renewal |
Selection of 2022 Stop Loss Insurance Provider and Approval of Excess Health and Accident Coverage Agreement - Blue Cross Blue Shield of Kansas City, for the City’s Self-Funded Group Health Plan, for the term of January 1, 2022 to December 31, 2022 in an estimated premium amount of $856,985.
● Committee Staff Report - Html ● 2022 Health Plan Stop Loss Marketing Results ● 2022 Excess Health & Accident Coverage Agreement - Blue Cross Blue Shield of Kansas City |
Visit Overland Park Report
Semi-Annual Report 2022 Budget Agreement Review Update
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Request to Waive Bid Process and Approval of Agreement - IQGeo America Inc., for OSPInsight fiber optic infrastructure documentation software, for a five-year period in an amount not to exceed $128,000.
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2021 Audit Engagement Letters - Allen, Gibbs and Houlik, L.C., for audit of 2021 Financial Statements.
● Committee Staff Report - Html ● 2021 Auditor’s Communication - Allen, Gibbs and Houlik, L.C. ● 2021 Engagement Letter - Allen, Gibbs and Houlik, L.C., for City Audit ● 2021 Engagement Letter - Allen, Gibbs and Houlik, L.C., for Convention Center Audit |
2021 Budget Amendment
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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 Monolith Materials, Inc. (Edison OP Project).
● Committee Staff Report - Html ● EdisonOP Request for Consent to Transfer - Monolith Materials, Inc. |
Application for Issuance of Economic Development Revenue Bonds – Arbor Development, LLC for SERV at Promontory, for the purpose of obtaining an exemption on sales taxes on the purchase of construction materials in connection with the Promontory redevelopment generally located at the northeast corner of 91st Street and Metcalf Avenue.
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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 to a Confidential Tenant identified as Project III (City Place Corporate Centre I EDRB Project).
● Committee Staff Report - Html ● Request for Consent to Sublease - CityPlace Corporate Centre I (Project III) |
Amended Application for Issuance of Economic Development Revenue Bonds – Galleria 115 Phase 1 Infrastructure Development; adding Retail Development for the purpose of obtaining an exemption on sales taxes on the purchase of construction materials in connection with a commercial development generally located on the northwest corner of 112th Street and Nall Avenue.
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Approval of Minutes - July 21, 2021. |
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