City of Overland Park logo

 

City of Overland Park

Finance, Administration and Economic Development Committee

 

Wednesday, January 18, 2023

7:00 PM

 

City Hall, 8500 Santa Fe Drive, Conference Room No. 1

            

View a live stream of this meeting at opkansas.civicweb.net

Please silence cell phones while the meeting is in progress.

 

 

Chair Thomas Carignan

Vice Chair Fred Spears

 

 

Jeff Cox

Holly Grummert

Paul Lyons

Sam Passer

 

 

 

INFORMATION ITEMS

 

 

1.

Overland Park Convention Center – 2023 Budget.

 

Presenters:

Kate Gunja, Assistant City Manager
Brett Mitchell, OPCC General Manager

● Committee Staff Report - Html

● OPCC 2023 Budget

 

 

ACTION ITEMS

 

 

2.

Satisfaction of Mortgage – InterUrban Arthouse, Inc.

 

Presenters:

Kate Gunja, Assistant City Manager

● Committee Staff Report - Html

● Satisfaction of Mortgage

 

3.

Request to Waive the Bidding Process and Authorization to Purchase Workstation and Datacenter Hardware and Services - Dell Marketing L.P. - Using the State of Kansas National Association of State Procurement Officers ValuePoint Cooperative Purchasing Program in an amount not to exceed $575,000.

 

Presenters:

Shawna Holtgrew, Deputy Chief Information Officer

● Committee Staff Report - Html

 

4.

Request to Waive the Bidding Process and Authorization to Purchase Software and System Maintenance - SHI International Corporation using the State of Kansas National Association of State Procurement Officers ValuePoint Cooperative Purchasing Program in an amount not to exceed $250,000.

 

Presenters:

Shawna Holtgrew, Deputy Chief Information Officer

● Committee Staff Report - Html

 

5.

Amendment to Agreement for Technical Account Management Services - Yellow Dog Networks, Inc., for an additional one-year of support of the City’s security fabric infrastructure, in the amount of $91,400.

 

Presenters:

Tony Sage, Chief Information Officer

● Committee Staff Report - Html

 

6.

Request for Consent to Transfer and Assignment – Lot 11 within the Galleria 115 Development at the northwest corner of West 115th Street and Nall Avenue. (NWC 115th Street and Nall Avenue CID).

 

Presenters:

Kristy Stallings, Deputy City Manager
Curt Holland, Polsinelli

● Committee Staff Report - Html

● Developer Request - Galleria 115 Consent to Lot 11 Transfer (Weinfra 5, LLC)

● Galleria Lot 11 Transferee & Map (Weinfra 5, LLC)

● Galleria 115 - Assignment and Assumption Agreement and Consent (Lot 11 - Weinfra 5 LLC)

● Proposed Resolution No. 4872

 

7.

Request to Amend Resolution No. 4802 -To extend the expiration date of the resolution of intent to issue Economic Development Revenue Bonds for the Majestic at CityPlace (Parcel II) from March 7, 2023 to June 1, 2025 . (The Majestic at CityPlace EDRB Project).

 

Presenters:

Kristy Stallings, Deputy City Manager
Curtis Holland, Polsinelli

● Committee Staff Report - Html

● Developer Request - Extension of Resolution No. 4802 (Parcel II - Majestic at CityPlace)

● Proposed Resolution No. 4802, A

 

8.

Approval of Minutes - October 19 and November 16, 2022.

 

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