City of Overland Park Mayor and Council
Monday, December 19, 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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Election of Council President. |
Proclamation - Proclaiming December 19, 2022, as Mark Callegari Day in Overland Park. |
New Appointment to the Legacy of Greenery Committee:
Kay Brown Term 12-19-2022 to 12-19-2024 |
Reappointments to the Environmental Advisory Council:
Ashley Bieck - Term 1-1-2023 to 12-31-2025 Jennifer Blattman - Term 1-1-2023 to 12-31-2025 Brandon Hearn - Term 1-1-2023 to 12-31-2025 Fred Schoell - Term 1-1-2023 to 12-31-2025 Andrew Tate - Term 1-1-2023 to 12-31-2025 Melissa Vancrum - Term 1-1-2023 to 12-31-2025 |
Reappointments to the Community Development Block Grant Advisory Committee: Melanie Clark - Term 1-1-2023 to 12-31-2025 Mary Coffman - Term 1-1-2023 to 12-31-2025 Jodie Dietz -Term 1-1-2023 to 12-31-2025 John Lamble -Term 1-1-2023 to 12-31-2025 Amanda Vega-Mavec - Term 1-1-2023 to 12-31-2025 Inas Younis - Term 1-1-2023 to 12-31-2025 ● Reappointments to the Community Development Block Grant Advisory Committee |
Reappointment of Chair and Vice Chair - Community Development Block Grant (CDBG) Citizens Advisory Committee:
Jennifer Poppe, Chair. Bobby Brown, Vice Chair. |
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Report from the Committee-of-the-Whole Meeting Held Monday, December 19, 2022. |
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Adoption of 2023 Strategic Goals. (Continued from the November 21, 2022, Council meeting). |
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Resolution No. 4866 - Setting a public review and comment period from December 28, 2022, through January 30, 2023, and a public hearing on February 6, 2023, regarding the approval and submission of the City's Federal Fiscal Year (FFY) 2023 Community Development Block Grant Annual Action Plan. |
Contract - Downtown Overland Park Partnership, Inc., to provide services for Downtown Overland Park as outlined by the Business Improvement District Advisory Board. |
Resolution No. 4868 – Setting a public hearing for December 6, 2023, pursuant to K.S.A. 12-1752 and Overland Park Municipal Code Section 16-190.110.2; concerning the unsafe and dangerous structure at 10307 Westgate. |
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Ordinance No. DAC-3395 - Amending the definition of dangerous animals in the City. |
Finance, Administration and Economic Development - Staff Report |
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Council Minutes - October 17, 2022. |
Confirmation of Investments. |
Expenditure Ordinance No. 12A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for November 24 through December 8, 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, Planning & Development Services Jack Messer |
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Director, Parks & Recreation 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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Interim Director, Public Works Lorraine Basalo |
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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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Deputy City Manager Kristy Cannon Stallings |
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Fifth Addendum to Health Services Agreement - Marathon Health, LLC, to extend the term of the agreement from March 5 to December 31, 2023, for an estimated amount not to exceed $676,290. ● Fifth Addendum to Health Services Agreement - Marathon, LLC |
Third Amended and Restated Administrative Services Agreement - Blue Cross and Blue Shield of Kansas City, for third party administrative services for the City's self-funded health care plan for an additional five-year period January 1, 2023, to December 31, 2027. |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Resolution No. 4870 - Authorizing the sale and conveyance of the Galleria 115 Multi-Family North EDRB project, the execution of a release of leases and further authorizing additional related actions in connection with the City’s not to exceed $17,000,000 Federally Taxable Private Activity Revenue Bonds, Series 2020. (Galleria 115 Multi-Family North EDRB Project). ● Release of Leases for Galleria 115 Multi-Family North - HB Galleria SPE |
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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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