City of Overland Park Mayor and Council
Monday, June 27, 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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Proclamation - Proclaiming July 2022, to be Parks and Recreation Month in Overland Park. |
New Appointment to the Board of Zoning Appeals:
Justin Howard - Term 05-02-2022 to 05-02-2025 |
New Appointments to the Community Development Block Grant (CDBG) Citizens Advisory Committee:
Barb Silin - Term 1-01-2022 to 12-31-2024 Ryan Hussey - Term 1-01-2022 to 12-31-2024 |
New Appointment to the Business Improvement District Advisory Board:
Sheila Shockey - Term 11-01-2021 to 11-01-2023 |
Reappointments to the Independent Citizen Advisory Board on Racial Profiling and Non-Biased Policing:
Georgia Erickson - Term 5-15-2022 to 5-15-2026 Katie Washington - Term 5-15-2022 to 5-15-2026 |
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Med-Act License Agreements - Board of County Commissioners of Johnson County (BOCC) to provide for the shared use of designated areas at Overland Park Fire Stations 2, 3, 4 and 5, for a 10-year period of time with an advance lump sum payment in the amount of $1,431,420 to the City.
Agreement - BOCC for Fire Station 2, 9500 W. 95th Street.
Agreement - BOCC for Fire Station 3, 13801 Switzer.
Agreement - BOCC for Fire Station 4, 8051 W. 119th Street.
Agreement - BOCC for Fire Station 5, 16279 Antioch. ● Committee Report to Council - Html ● Agreement - BOCC [Fire Station 2] ● Agreement - BOCC [Fire Station 3] |
Agreement - Shawnee Mission Unified School District No. 512 for the provision of school resource officers for the 2022-2023 and 2023-2024 school years. ● Committee Report to Council - Html ● Agreement - Shawnee Mission Unified School District No. 512 |
Agreement - Blue Valley Unified School District No. 229 for the provision of school resource officers for the 2022-2023 and 2023-2024 school years. |
Agreement - St. Thomas Aquinas High School, Inc., for the provision of school resource officers for the 2022-2023 and 2023-2024 school years. |
Alcohol Code Updates - Regarding the selling, consumption and public offenses relating to alcoholic and intoxicating liquor so as to be consistent with City practices and state law:
Ordinance No. CMB-3365 - Relating to cereal malt beverages in the City.
Ordinance No. AL-3366 - Relating to alcoholic liquor in the City; authorizing the sale of alcoholic food products with a nonbeverage user license and reflecting other changes consistent with new state law.
Ordinance No. POC-3367 - Relating to intoxicating liquor offenses and modifying provisions related to intoxicating liquor on public property.
Ordinance No. ABC-3368 - Authorizing the sale of cereal malt beverages within Common Consumption Areas.
Ordinance No. CDC-3369 - Relating to clubs, drinking establishments, caterers, and public venues in the City.
Resolution No. 4824 - Establishing a schedule of fees and taxes for licenses, permits and applications related to the sale and consumption of intoxicating liquors.
Resolution No. 4825 - Rescinding resolution related to cereal malt beverage violations. |
Waive Bid Process and Authorization to Negotiate an Agreement for Sole Source Purchase - Ka-Comm, Inc., for installation of police equipment in twenty-one (21) new police patrol vehicles,19 Dodge Durangos and 2 Ford Explorers, in an amount not to exceed $471,065.28. |
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City-State Agreement No. 121-22 - Kansas Department of Transportation for installing new wayfinding signs in and around downtown Overland Park. KDOT Project No. 46 N-0744-01. ● Committee Staff Report - Html |
Change Order No. 2 - MegaKC, for the Fuel System Maintenance Upgrades for the guaranteed maximum price of $1,091,724.40. |
Amendment and Supplemental Agreement No. 1 – HNTB Corporation for additional services to include the new Wilshire Hills development, New APAC site activity and the U.S. 69 Express project as part of the 167th Street Improvements, Switzer to Antioch, in the additional amount of $148,000. ● Committee Report to Council - Html ● Amendment and Supplemental Agreement No. 1 - HNTB Corporation [Project No. TH-1914] |
Bid Tabulation - Pyramid Contractors, Inc., for Switzer Road Improvements, 159th Street to 167th Street, in the amount of $10,092,799.28. ● Committee Report to Council - Html ● Bid Tabulation - Switzer, 159th Street to 167th Street Improvements [Project No. TH-1836] |
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Resolution No. 4827 - Declaring it necessary to appropriate private property for the use of the city, for the public improvement of a main trafficway, Metcalf, from 91st Street to 99th Street, and including a portion of 95th Street, from Glenwood to Foster, in the City. |
Finance, Administration and Economic Development - Committee Report |
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Award of Bid and Authorization for City Manager to Enter into Agreement - Yellow Dog Networks, Inc., for the purchase of security software licensing and services for a three-year period, in the amount of $238,230.70. |
Award of Bid and Authorization for City Manager to Enter into Agreement – Yellow Dog Networks, Inc., for the purchase of network equipment, in the amount of $156,919. |
Ordinance No. TF-3361 - Granting Google Fiber Kansas, LLC, a contract franchise to construct, operate and maintain communications service facilities in the public right-of-way of the City and prescribing the terms of said contract franchise. |
Finance, Administration and Economic Development - Staff Report |
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Council Minutes - March 21, and April 18, 2022. |
Confirmation of Investments. |
Expenditure Ordinance No. 6A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for May 27 through June 9, 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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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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Supplemental Agreement No. 2 to City-State Agreement 135-19 - Kansas Department of Transportation, for the 91st Street Bike Pedestrian Trail Improvements, in the estimated cost of $2,090,065, with a federal contribution of $475,000 and a KDOT contribution of $800,000. (KDOT Project No. 46 N-0702-01) ● Committee Report to Council - Html ● Supplemental Agreement No. 2 - Kansas Department of Transportation [Project No. PR-2051] |
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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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Selection of a Plan Administrator and Authorization to Negotiate an Administrative Services Agreement - Blue Cross Blue Shield of Kansas City for the City's 2023 Group Health Benefit Plan. |
Finance, Administration and Economic Development - Staff Report |
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Interim City Manager Kristy Cannon Stallings |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Resolution No. 4826 - Approving the Execution and Delivery of a Ninth Amendment to Promontory Redevelopment Agreement relating to a Tax Increment Financing District and a Community Improvement District at the Northeast Corner off 91st Street and Metcalf Avenue (Promontory Project).
Ninth Amendment to Promontory Redevelopment Agreement - Arbor Development, LLC.
● Committee Report to Council - Html ● Ninth Amendment to Promontory Redevelopment Agreement - Arbor Development, LLC |
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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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