City of Overland Park

Finance, Administration and Economic Development Committee

Wednesday, January 19, 2022

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 Thomas Carignan

Jeff Cox

Holly Grummert

Paul Lyons

Sam Passer

ACTION ITEMS

1.

Approval of Vendor Selection of and Agreement - Towner Communications, LLC for voice system Hardware, Software and Services for  a three-year term, in an amount not to exceed $217,030.

● Committee Staff Report - Html

● Agreement - Towner Communications, LLC

2.

Request to Waive the Bid Process, Approval of an Alternate Procurement Process and Authorization to Negotiate an Agreement -  for Event Management and Ticketing Software and Services.

● Committee Staff Report - Html

3.

Bluhawk Project - Proposed Changes to the First Amendment to Second Amended and Restated Bluhawk Development Agreement recommended by the Committee on October 21, 2021.

● Committee Staff Report - Html

● Bluhawk Developer Request for Changes to the First Amendment

● First Amendment to Second Amended & Restated Development Agreement - Bluhawk

● Summary of Second Amended & Restated Bluhawk Development Agreement

4.

Metcalf 108 Redevelopment Project - Proposed Amended and Restated Redevelopment Agreement. 

● Committee Staff Report - Html

● Proposed Amended & Restated Metcalf 108 Redevelopment Agreement

● Summary of Proposed Amended & Restated Metcalf 108 Redevelopment Agreement

5.

Approval of Minutes - October 20, and November 17, 2021.

DISCUSSION ITEMS

6.

Reporting Votes of City Council Members on the City's website.