City of Overland Park Mayor and Council
Monday, July 18, 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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Consideration of a Redevelopment Project Plan for a Project Area in a Redevelopment District - Metcalf 108 Redevelopment Project generally located at the northeast corner of I-435 and Metcalf (Metcalf 108 Redevelopment TIF Project). (Recessed from the July 11, 2022 City Council Meeting)
Ordinance No. RD-3371 - Approving and adopting a Redevelopment Project Plan for a Project Area in a Redevelopment District in the City (Metcalf 108 Redevelopment TIF Project). |
Consider the Advisability of the Creation of a Community Improvement District - Metcalf 108 Redevelopment Project, generally located at the northeast corner I-435 and Metcalf, and declaring the intent of the City to levy a Community Improvement District Sales Tax (Metcalf 108 CID). (Continued from the July 11, 2022 City Council Meeting)
Ordinance No. CID-3372 - Making Findings as to the nature and advisability of creating a Community Improvement District at the northeast corner of I-435 and Metcalf, creating a Community Improvement District, authorizing a Community Improvement Project and approving the estimated cost and the method of financing of the Community Improvement District (Metcalf 108 CID). |
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New Youth Liaison Appointment to the Legacy of Greenery Committee:
Aarush Tallapragada - Term 7-1-2022 to 6-30-2023 Parker Richmond - Term 7-1-2022 to 6-30-2023 |
New Youth Liaison Appointments to the Parks and Recreation Advisory Committee:
Elizabeth Place - Term 7-1-22 to 6-30-23 Cherie Liu - Term 7-1-22 to 6-30-23 |
New Youth Liaison Appointments to the Environmental Advisory Council:
Arshiya Pant - Term 7-1-22 to 6-30-23 Anika Thakur - Term 7-1-22 to 6-30-23 |
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Report from the Committee-of-the-Whole Meeting Held July 18, 2022 - 2023 Budget. ● Revised 2023 Revenue Statement ● Revised 2023 Expenditure Statement ● Revised 2023 General Fund Statement ● Revised 2023 Stormwater Fund Statement ● Revised 2023 TIF Fund Statement |
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Memorandum of Understanding - Board of County Commissioners of Johnson County, and the cities of Olathe and Shawnee, for the purchase of two (2) electric bicycles, one off-road vehicle, and related accessories utilizing the Fiscal Year (FY) 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $39,919. ● Committee Report to Council - Html ● Memorandum of Understanding - Edward Byrne Memorial Justice Assistance Grant |
Agreement - Great Plains SPCA for animal impoundment services in the City of Overland Park. |
Supplemental Agreement No. 4 - SFS Architecture, Inc., for engineering and architectural services for reconstruction design services for Fire Station No. 41 in the amount of $16,500. |
Fire Station 41 Reconstruction - Summary of Solar Panel Study. |
Finance, Administration and Economic Development - Staff Report |
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Expenditure Ordinance No. 7A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for June 24 through July 7, 2022. |
Agreement - ACME Technologies, Inc., for event management ticketing software and services, for a term of forty-eight months in the amount of $195,000. |
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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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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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Interim City Manager Kristy Cannon Stallings |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Resolution No. 4828 - Declaring the intent of the City to issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $17,100,000 for the purpose of financing construction materials, fixtures, equipment and furnishings of a mixed-use facility for the purpose of obtaining a sales tax exemption. (Metcalf 108 EDRB Project). |
Ordinance No. B-3375 - Authorizing the City to issue Federally Taxable Private Activity Bonds, Series 2022, in the principal amount not to exceed $1,175,000 for the purpose of financing a portion of the costs of construction of infrastructure improvements of a commercial development and authorizing the execution of certain documents in connection with the issuance of the Bonds (Galleria 115 (Phase 1 Commercial Development) EDRB Project).
Trust Indenture - Between the City and BOKF, N.A. Base Lease Agreement - Between Galleria 115 Investors, LLC, and the City. Lease Agreement - Between the City and Galleria 115 Investors, LLC. Bond Purchase Agreement - Between the City and Galleria 115 Investors, LLC. ● Trust Indenture - Galleria 115 (Phase 1 Commercial Development EDRB) ● Base Lease Agreement - Galleria 115 Investors, 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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