City of Overland Park Mayor and Council
Monday, March 21, 2022 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 Curt Skoog | Council President Paul Lyons |
| Thomas Carignan Melissa Cheatham Jeff Cox Faris Farassati | Holly Grummert Scott Hamblin Logan Heley Jim Kite | Scott Mosher Sam Passer Fred Spears |
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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. |
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2023-2027 Five-Year Capital Improvements Program, Maintenance Program and Financial Plan. ● 2023-2027 Five-Year Capital Improvements Program, Maintenance Program and Financial Plan |
Consider Amending a Tax Increment Financing Redevelopment District - Generally located at the northeast corner of I-435 and Metcalf. (Metcalf 108 Redevelopment TIF Project).
Ordinance No. RD-3175, A - Making findings and amending a Tax Increment Financing Redevelopment District generally located at the northeast corner of I-435 and Metcalf, pursuant to K.S.A. 12-1770 et seq., as amended (Metcalf 108 Redevelopment TIF Project). |
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Finance, Administration and Economic Development - Committee Report |
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2022 - 2023 Property and Liability Insurance Program:
Property and Liability Insurance - Travelers Insurance Company, in an amount not to exceed $730,000, for the term of April 1, 2022 to April 1, 2023. Property Deductible Buy-Down - Lloyd's of London, in an amount not to exceed $31,000, for the term of April 1, 2022 to April 1, 2023. Cyber Liability Insurance - Lloyd's of London, in an amount not to exceed $107,000, for the term of April 1, 2022 to April 1, 2023. |
Authorization of an Administrative Service Agreement - Thomas McGee, L.C., for Liability Insurance Third Party Administration services for the term April 1, 2022 to April 1, 2023, in an estimated amount not to exceed $20,000. |
Agreement - Visit Overland Park, Inc., for the provision of Tourism Services. ● Committee Report to Council - Html |
Approval of Vendor Selection and Authorization to Negotiate an Agreement - CyberForceQ, LLC, for the purchase of cyber security services, in an amount not to exceed $417,765. |
Finance, Administration and Economic Development - Staff Report |
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Expenditure Ordinance No. 2B - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for February 18 through March 3, 2022. |
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Logan Heley, Chair Sam Passer, Vice Chair; Melissa Cheatham; Scott Hamblin; Jim Kite; Fred Spears |
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Community Development - Planning & Development Services - Staff Report |
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Director Jack Messer |
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Resolution No. 4805 - Setting a public review and comment period from March 30 to April 29, 2022, and setting a public hearing May 9, 2022, regarding approval and submission of a substantial amendment to the City's Community Development Block Grant (CDBG) Federal Fiscal Year (FFY) 2020-2024 Consolidated Plan for economic development, neighborhood improvement projects, and recapture of unspent funds.
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Community Development - Parks & Recreation Services - Staff Report |
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Director Jermel Stevenson |
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Holly Grummert, Chair Scott Mosher, Vice Chair; Thomas Carignan; Faris Farassati; Scott Hamblin; Paul Lyons |
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Chief of Police Frank Donchez |
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Fire Chief Bryan Dehner |
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Jim Kite, Chair Melissa Cheatham, Vice Chair; Jeff Cox; Faris Farassati; Logan Heley; Scott Mosher |
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Director, Public Works Tony Hofmann |
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Finance, Administration and Economic Development - Committee Report |
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Fred Spears, Chair Thomas Carignan, Vice Chair; Jeff Cox; Holly Grummert; Paul Lyons; Sam Passer |
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Finance, Administration and Economic Development - Staff Report |
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Deputy City Manager Kristy Cannon Stallings |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Resolution No. 4804 - Consenting to a mortgage and authorizing the execution of documents in connection with a commercial facility financed with the City's Federally Taxable Private Activity Revenue Bonds, Series 2020. (City Place Corporate Centre I EDRB Project).
First Supplemental Amended and Restated Trust Indenture – BOKF, N.A. First Supplemental Amended and Restated Lease – CityPlace Corporate Centre I Investors, LLC. Estoppel Certificate - For the benefit of Life Insurance Company of the Southwest. ● Committee Report to Council - Html ● First Supplemental Amended and Restated Trust Indenture – BOKF, N.A. ● First Supplemental Amended and Restated Lease – CityPlace Corporate Centre I Investors, LLC. ● Estoppel Certificate - Life Insurance Company of the Southwest (CityPlace Corporate Centre I) |
Ordinance No. TDD-3358 - Authorizing the issuance of Transportation Development District Sales Tax Revenue Refunding Bonds (Oak Park Mall Project), Series 2022, in the principal amount not to exceed $4,000,000 for the purpose of providing funds to refund the City's Transportation Development District Sales Tax Revenue Bonds (Oak Park Mall Project), Series 2010; authorizing and approving the execution of certain documents and approving the taking of other actions in connection with the issuance of the bonds.
Trust Indenture - UMB Bank, N.A. Bond Purchase Agreement - Simmons Bank Tax Compliance Certificate ● Committee Report to Council - Html ● Trust Indenture - UMB Bank, N.A (Oak Park Mall TDD Sales Tax Revenue Refunding Bonds, Series 2022 ) ● Tax Compliance Certificate (Oak Park Mall TDD Sales Tax Revenue Refunding Bonds, Series 2022) |
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Director, Planning & Development Services Jack Messer |
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Mid-America Regional Council Report Holly Grummert, Councilmember. |
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