City of Overland Park

Finance, Administration and Economic Development Committee

REVISED

Wednesday, September 21, 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.

Review of Municipal Court Pro Tem Judges List.

● Committee Staff Report - Html

● 2022 List of Pro Tem Judges

2.

Overland Park Convention Center - Semi Annual Report.

● Committee Staff Report - Html

ACTION ITEMS

3.

Agreement – Shawnee Mission School District No. 512, for continued use of the City's AT&T, Consolidated Communications and Spectrum Government Access Channels.

● Committee Staff Report - Html

● Agreement - SMSD Government Channel Access

4.

Resolution No. 4841 - Approving the assignment of Consolidated Communications Enterprise Services Inc.’s Telecommunications Franchise to Everfast Fiber Network, LLC, and Authorizing a Video Service Provider Fee and Right-of-Way Agreement for Everfast Fiber Network, LLC.

● Committee Staff Report - Html

● Resolution No. 4841

5.

2023 Annual Calendar of Meetings – Finance, Administration and Economic Development Committee, City Council and Committee-of-the-Whole Meetings.

● Committee Staff Report - Html

● Proposed Schedule of 2023 FAED Committee Meetings

● Proposed Schedule of 2023 City Council Meetings

● Proposed Schedule of 2023 Committee-of-the-Whole Meetings

6.

Approval of Minutes - July 20 and August 17, 2022.

DISCUSSION ITEMS

7.

BluHawk STAR Bond Project Financing.