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City of Overland Park

Finance, Administration and Economic Development Committee

 

Wednesday, July 20, 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

 

 

 

INFORMATION ITEMS

 

 

1.

InterUrban ArtHouse Biannual Report.

 

Presenters:

Nicole Emanuel, InterUrban ArtHouse

 Committee Staff Report - Html

 

 

ACTION ITEMS

 

 

2.

2022 Review of Municipal Court Judges Compensation

 

Presenters:

Kristy Stallings, Interim City Manager

 Committee Staff Report - Html

 

3.

Request for Consent to Transfer and Assignment – Lots 8, 10 and 15 within the Galleria 115 Development at the northwest corner of West 115th Street and Nall Avenue. (NWC 115th Street and Nall Avenue CID).

 

Presenters:

Judd Treeman, Stinson
Curt Holland, Polsinelli

 Committee Staff Report - Html

 Developer Request - Galleria 115 Consent to Transfer and Assignment

 Galleria 115 Map

 Galleria 115 Form of Assignment and Assumption of Development Agreement and Consent

 Galleria 115 Lot 8 Transferee - Eel McKee, LLC

 Galleria 115 Lot 10 Transferee - Glafkides

 Galleria 115 Lot 15 Transferee - OPMPB Owner, LLC

 

4.

Promontory Redevelopment Project- Phase 3

 

         Tax Increment Financing Project Plan - Project Area 3

         Application for Issuance of Economic Development Revenue Bonds - For the purpose of obtaining an exemption on sales taxes on the purchase of construction materials, equipment and furnishings in connection with the proposed Promontory Phase 3 multi-family project.

 

Presenters:

Kristy Stallings, Interim City Manager
Judd Treeman, Stinson
Curt Petersen, Polsinelli

 Committee Staff Report - Html

 Promontory - Map of Phases and TIF Project Areas

 DRAFT - Promontory TIF Project Area 3 - Project Plan & Feasibility Study

 EDRB Application - Promontory Phase 3

 

5.

Approval of Minutes - April 20, May 9, May 18 and June 15, 2022.

 

 

DISCUSSION ITEMS

 

 

6.

Review of Governing Body Salaries, Benefits and Allowances.

 

Presenters:

Kristy Stallings, Interim City Manager
Kaitlyn Mura,  City Management Intern
Michael Koss, Deputy City Attorney

 Committee Staff Report - Html

 2022 Summary of Overland Park Governing Body Salaries and Benefits

 2022 Survey - Governing Body Salary, Benefits and Allowances

 

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.