City of Overland Park

Finance, Administration and Economic Development Committee

Wednesday, December 15, 2021

7:00 PM

City Hall, 8500 Santa Fe Drive, Council Chambers

View a live stream of this meeting at opkansas.civicweb.net

Please silence cell phones while the meeting is in progress.

Chair Fred Spears

Vice Chair Paul Lyons

Jeff Cox

Logan Heley

Jim Kite

Sam Passer

INFORMATION ITEMS

1.

Overland Park Convention Center – 2022 Budget.

● Committee Staff Report - Html

● Overland Park Convention Center - 2022 Budget

ACTION ITEMS

2.

Request to Waive the Bid Process and Approval of Agreement - SproutSocial, for software as a service, for a two-year period in an amount not to exceed $79,250.50.

● Committee Staff Report - Html

● Agreement - SproutSocial

3.

Addendum No. 4 to Agreement and General Conditions - Waste Management of Kansas, Inc. for the Collection of Solid Waste and Recyclables from City Facilities for the term January 1, 2022 to December 31, 2022.

● Committee Staff Report - Html

● Addendum No 4 to Agreement and General Conditions - Waste Management of Kansas, Inc.

4.

Petition to Cease Collection and establish a new date for Recommencing Collection of the Brookridge Community Improvement District No. 1 Sales Tax - from January 1, 2022 to April 1, 2024.

● Committee Staff Report - Html

● Petition- Brookridge CID No. 1 - Cease CID Sales Tax Collection and Establish New Collection Date

● Map(s) Brookridge Redevelopment and CID No. 1

● Ordinance No. 3279 - Creating Brookridge CID No. 1

5.

Regency Park Redevelopment Project - northwest corner of 93rd Street and Metcalf Avenue.

         Proposed Second Amendment to Regency Park Redevelopment Agreement - MP Regency Park LLC; Regency Park MB LLC; Regency Park 5961 LLC; and RP 5961 & MB Inc.

         Consent to Collateral Assignment – for the benefit of Developer and NBH Bank

         Estoppel Certificate – for the benefit of NBH Bank.

● Committee Staff Report - Html

● Summaries of Regency Park Redevelopment Agreement and First Amendment

● Second Amendment to Regency Park Redevelopment Agreement

● Consent to Collateral Assignment (NBH Bank)

● Estoppel Certificate - NBH Bank (Regency Park)

6.

Approval of Minutes - September 21, 2021.