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City of Overland Park

Finance, Administration and Economic Development Committee

 

Wednesday, December 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

 

 

CALL TO ORDER

 

 

 

ACTION ITEMS

 

 

1.

Evaluation and Consideration of the Reappointment of Presiding Municipal Court Judge Ryan B. Dixon – for the Municipal Court Division No. 3 term expiring on March 8, 2023.

 Committee Staff Report - Html

 2018-2021 Municipal Court Statistical Review

 

2.

Fourth Amendment to the Amended and Restated Health Care Consultant Agreement - Mercer Health & Benefits LLC, for services in connection with Clinic Vendor Marketing Services in an amount not to exceed $135,000.

 Committee Staff Report - Html

 Fourth Amendment Amended & Restated Health Care Consultant Agreement - Mercer Health & Benefits LLC

 

3.

Renewal of Master Subscription Agreement - For identity management security services licensing, for a three-year period in the amount of $184,400.67.

 

Presenters:

Tony Sage, Chief Information Officer

 Committee Staff Report - Html

 

4.

Renewal of Hardware Maintenance -  Yellow Dog Networks, Inc., for maintenance of the City’s data backup and recovery system, for a one-year period in the amount of $171,339.

 

Presenters:

Shawna Holtgrew, Deputy Chief Information Officer

 Committee Staff Report - Html

 

5.

Request to Amend Resolution No. 4769 – To extend the expiration date of the Resolution of Intent to issue Economic Development Revenue Bonds for the SERV at Promontory Economic Development Revenue Bond Project from December 6, 2022 to July 1, 2023. (SERV at Promontory EDRB Project)

 

Presenters:

Curt Petersen, Polsinelli

 Committee Staff Report - Html

 Request for Extension of EDRB Issuance Date - SERV at Promontory EDRB Project

 Resolution No. 4769, A

 

6.

Approval of Minutes - September 21, 2022.

 

 

DISCUSSION ITEMS

 

 

7.

Council and Committee Procedures (Resolution No. 4820) -  Review City Council Meeting Agenda Format and Conduct of Meetings.

 Committee Staff Report - Html

 

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