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City of Overland Park

Finance, Administration and Economic Development Committee

 

Wednesday, May 18, 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.

Request to Amend Promontory Redevelopment Agreement

 

Presenters:

Curt Petersen, Polsinelli
Todd LaSala, Stinson

● Committee Staff Report - Html

● Promontory Developer Request - Phase 3

● Promontory - Map of Phases and TIF Project Areas

 

2.

Review of Memberships and Dues in Certain Organizations.

 

Presenters:

Kristy Stallings, Interim City Manager

● Committee Report to Council - Html

● Resolution No. 4701

 

3.

Proposed Changes to Resolution No. 4753 - Updating the Policy on Council and Committee Procedures to provide for reporting of member votes at City Council meetings.

 

Presenters:

Kristy Stallings, Interim City Manager

● Committee Staff Report - Html

● Proposed Resolution No. 4820

● Attendance and Voting Portal

● Meeting Summary - March 7, 2022 - Mayor and Council Meeting

 

4.

Approval of Minutes - January 19, February 16, and March 16, 2022.

 

 

DISCUSSION ITEMS

 

 

5.

Review of Governing Body Salaries, Benefits and Allowances.

 

Presenters:

Michael Koss, Deputy City Attorney
Kristy Stallings, Interim City Manager

● Committee Staff Report - Html

● 2022 Summary of Governing Body Salaries and Benefits

● Charter Ordinance No. 96 - Governing Body Salaries , Benefits & Allowances

● Resolution No. 4602 - City Council Salary & Allowances

● Resolution No. 4444 - City Council Benefits

 

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.