City of Overland Park logo

 

City of Overland Park

Mayor and Council

 

Monday, December 5, 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

 

 

CALL TO ORDER

 

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

OPEN PUBLIC COMMENT PERIOD

 

 

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.

 

 

PUBLIC HEARING

 

 

1.

Consideration of Substantial Amendment to Community Development Block Grant Coronavirus (CDBG-CV) Fiscal Year 2020-2024 Consolidated Plan:

 

         Resolution No. 4860 - Approving a substantial amendment to the City’s Community Development Block Grant FFY 2020-2024 Consolidated Plan for Coronavirus funding and its submission to the Department of Housing and Urban Development.

 Committee Report to Council - Html

 Resolution No. 4860

 

MAYOR CURT SKOOG

 

 

2.

New Appointment to the Board of Zoning Appeals:

 

         Dr. Kathleen Brewer - Term 5-02-2022 to 5-02-2025                     

 New Appointment - Board of Zoning Appeals

 

3.

New Appointments to the Parks and Recreation Advisory Council:

 

         Mary Strahan -  Term 5-05-2022 to 5-05-2024  

         Allison Adams - Term 5-05-2022 to 5-05-2024

 New Appointments - Parks and Recreation Advisory Council

 

4.

Reappointment to the Code Board of Appeals:

 

         Chris Herring - Term 12-01-2022 to 12-01-2025         

 Reappointment - Code Board of Appeals

 

5.

Reappointments to the Downtown Business Improvement District Advisory Board:

 

         Karen Greenwood - Term 11-01-2022 to 11-01-2024

         Eric Kratty - Term 11-01-2022 to 11-01-2024

         Craig Sole  - Term 11-01-2022 to 11-01-2024

         Christian Weld-Brown - Term 11-01-2022 to 11-01-2024                     

 Reappointments - Downtown Business Improvement District

 

COUNCIL PRESIDENT PAUL LYONS

 

 

CITY MANAGER LORI CURTIS LUTHER

 

 

 

CONSENT AGENDA

 

 

Finance, Administration and Economic Development - Staff Report

 

 

6.

Confirmation of Investments.

 Confirmation of Investments

 

7.

Expenditure Ordinance No. 11B - Outlining the expenditures from the General Operating Fund and the

Capital Projects Fund for November 11 through November 23, 2022.

 Expenditure Ordinance No. 11B

 

 

REGULAR AGENDA

 

 

Community Development - Committee Report

 

 

 

Logan Heley, Chair

Sam Passer, Vice Chair; Melissa Cheatham; Scott Hamblin; Jim Kite; Fred Spears

 

 

Community Development - Planning & Development Services - Staff Report

 

 

Director, Planning & Development Services

Jack Messer

 

 

Community Development - Parks & Recreation - Staff Report

 

 

Director, Parks & Recreation

Jermel Stevenson

 

 

Public Safety – Committee Report

 

 

Holly Grummert, Chair

Scott Mosher, Vice Chair; Thomas Carignan; Faris Farassati; Scott Hamblin; Paul Lyons

 

 

Public Safety - Police Department - Staff Report

 

 

Chief of Police

Frank Donchez

 

 

Public Safety - Fire Department - Staff Report

 

 

Fire Chief

Bryan Dehner

 

 

Public Works – Committee Report

 

 

 

Jim Kite, Chair

Melissa Cheatham, Vice Chair; Jeff Cox; Faris Farassati; Logan Heley; Scott Mosher

 

 

8.

Announcement - Cancellation of December 28, 2022, Public Works Committee Meeting.

 

Public Works – Staff Report

 

 

 

Interim Director, Public Works

Lorraine Basalo

 

 

Finance, Administration and Economic Development - Committee Report

 

 

 

Fred Spears, Chair

Thomas Carignan, Vice Chair; Jeff Cox; Holly Grummert; Paul Lyons; Sam Passer

 

 

Finance, Administration and Economic Development - Staff Report

 

 

 

Deputy City Manager

Kristy Cannon Stallings

 

 

9.

Excess Health and Accident Coverage Agreement - Missouri Valley Life and Health Insurance Company, regarding the City's Self-Funded Health Insurance Plan, for the term of January 1 to December 31, 2023, in an estimated premium amount of $962,525.

 Council Staff Report - Html

 Agreement - Missouri Valley Life and Health Insurance Company

 

10.

Vision Insurance Policy Agreement - Metropolitan Life Insurance Company administered by Davis Vision, Inc., for the period January 1, 2023, through December 31, 2027.

 Council Staff Report - Html

 Agreement - Metropolitan Life Insurance Company (Davis Vision)

 

11.

Amended and Restated Services Agreement - Symetra Life Insurance Company for Group Life, Disability, and Accidental Death and Dismemberment insurance for a two-year period from January 1, 2023, to December 31, 2024.

 Council Staff Report - Html

 Amended and Restated Services Agreement - Symetra Life Insurance Company

 

 

ECONOMIC DEVELOPMENT PUBLIC-PRIVATE PARTNERSHIP PROJECTS

 

 

Economic Development Public-Private Partnership Projects - Regular Agenda

 

 

12.

Resolution No. 4582,B - Amending Resolution No. 4582 and Resolution No. 4582,A, relating to the intent of the City to issue Federally Taxable Private Activity Revenue Bonds for the purpose of financing construction materials, fixtures, equipment and furnishings of a multi-family commercial development for the purpose of obtaining a sales tax exemption. (Mission Farms West Multi-Family EDRB Project). (Continued from the November 21, 2022, Council meeting).

 Committee Report to Council - Html

 Resolution No. 4582,B

 Developer Request - Mission Farms West Multi-Family Project

 EDRB Application - Mission Farms West Multi-Family Development

 Map - Mission Farms West Apartments

 

13.

Resolution No. 4864 - Authorizing the sale and conveyance of the project, the execution of a release of leases and further authorizing certain additional related actions in connection with the City’s not to exceed $1,175,000 Federally Taxable Private Activity Revenue Bonds, Series 2022. (Galleria 115 (Phase 1 Commercial Development) EDRB Project).

 Council Staff Report - Html

 Resolution No. 4864

 Release of Leases Galleria 115 (Phase 1 Commercial Development) - Galleria 115 Investors, LLC

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Jack Messer

 

 

Planning Commission - Consent Agenda

 

 

14.

Acceptance of Right-of-Way - Final Plat No. PLT2022-00067 - Big Sky at Sundance Ridge, Second Plat - Vicinity of the southwest corner of 175th Street and State Line. Application made by Sundance, LLC. The Planning Commission approved this item on November 14, 2022, by a vote of 9 to 0. (Related Case No. PLT2021-00028)

 Staff Report

 Maps

 

15.

Acceptance of Right-of-Way - Final Plat No. PLT2022-00071 - Archers Landing at Sundance Ridge, Fifth Plat - Vicinity of the southwest corner of 175th Street and State Line. Application made by Sundance Land and Cattle. The Planning Commission approved this item on November 14, 2022, by a vote of 9 to 0. (Related Case No. PLT2021-00028)

 Staff Report

 Maps

 

16.

Revised Preliminary Plan No. PDP2022-00022 - Promontory Apartments - Phase 2 - Vicinity of the southeast corner of 89th Street and Metcalf.  Application made by Arbor Development, LLC.  The Planning Commission approved this item on November 14, 2022, by a vote of 9 to 0.  (Related Case No. REZ2014-00013)

 Staff Report

 Maps

 Deviation Criteria Response

 

17.

Rezoning No. REZ2022-00015 - 14640 Switzer. Rezoning is requested from A-J, Agricultural District, Johnson County, to R-1, Single-Family Residential District, to allow single-family development. Application made by Zachary and Amanda Fletcher. The Planning Commission approved this item on November 14, 2022, by a vote of 9 to 0. Ordinance No. Z-4245

 Staff Report

 Maps

 Ordinance No. Z-4245

 Criteria for Rezonings and Special Use Permits

 

18.

Special Use Permit No. SUP2022-00018 - 8905 Lenexa Drive. A special use permit is requested for a five-year period of time to allow renewal of an existing billboard. This property is currently zoned M-1, Industrial Park District. Application made by Link Media Omaha. The Planning Commission approved this item on November 14, 2022, for a five-year period of time, by a vote of 9 to 0. Ordinance No. Z-4246

 Staff Report

 Maps

 Ordinance No. Z-4246

 Criteria for Rezonings and Special Use Permits

 

19.

Special Use Permit No. SUP2022-00020 - Vicinity of the southwest corner of 87th Street and Ballentine. A special use permit is requested for a 10-year period of time to allow a pet shelter building. This property is currently zoned CP-O, Planned Office Building District. Application made by BHC. The Planning Commission approved this item on November 14, 2022, for a 10-year period of time, by a vote of 9 to 0. Ordinance No. Z-4247

 Staff Report

 Maps

 Ordinance No. Z-4247

 Criteria for Rezonings and Special Use Permits

 

20.

Special Use Permit No. SUP2022-00021 - 4403 Merriam Drive. A special use permit is requested for a five-year period of time to allow renewal of an existing billboard. This property is currently zoned M-1, Industrial Park District. Application made by Outfront Media. The Planning Commission approved this item on November 14, 2022, for a five-year period of time, by a vote of 9 to 0. Ordinance No. Z-4248

 Staff Report

 Maps

 Ordinance No. Z-4248

 Criteria for Rezonings and Special Use Permits

 

21.

Special Use Permit No. SUP2022-00022 - 6400 West 110th Street. A special use permit is requested for a five-year period of time to allow renewal of an existing billboard. This property is currently zoned M-1, Industrial Park District. Application made by Outfront Media. The Planning Commission approved this item on November 14, 2022, for a five-year period of time, by a vote of 9 to 0. Ordinance No. Z-4249

 Staff Report

 Maps

 Ordinance No. Z-4249

 Criteria for Rezonings and Special Use Permits

 

Planning Commission - Regular Agenda

 

 

22.

Drainage and Storm Sewer Easement Vacation No. VAC2022-00004 - Overland Crossing - 11900 Metcalf. Application made by Legacy OC, LLC. Ordinance No. VAC-3391 (Continued from the November 7, 2022, City Council Meeting)

 Staff Report

 Maps

 Ordinance No. VAC-3391

 

23.

Rezoning No. REZ2022-00007 - Vicinity of the southwest corner of 135th Street and Antioch. Rezoning is requested from R-1, Single-Family Residential District, to CP-2, Planned General Business District, and RP-6, Planned High-Rise Apartment District, to allow retail and multi-family uses. Application made by Ryan Companies, US Inc. The Planning Commission approved this item on November 14, 2022, by a vote of 8 to 0. Ordinance No. Z-4229 (Remanded from the August 15, 2022, City Council meeting.)

 Staff Report

 Supplemental Traffic Memo

 Map 1 - Site

 Map 2 - Elevations

 Map 3 - Supplemental

 Deviation Criteria Response

 Ordinance No. Z-4229

 Criteria for Rezonings and Special Use Permits

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

24.

Executive Session - To conduct preliminary discussions relating to the acquisition of real property, pursuant to K.S.A. 75-4319 (b)(6).

 Council Staff Report - Html

 

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