City of Overland Park Mayor and Council
Monday, January 23, 2023 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 Jim Kite |
| Thomas Carignan Melissa Cheatham Jeff Cox Faris Farassati | Holly Grummert Scott Hamblin Logan Heley Paul Lyons | 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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Proclamation - Proclaiming January 23, 2023, as Ed Eilert Day in Overland Park. |
New Appointment to the Environmental Advisory Council:
Shelley Bhattacharya Term 1-1-2023 to 12-31-2025 |
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American Rescue Plan Act Small Business Program Grant Update and Proposed Amendment to Agreement - Community Capital Fund, to provide additional funding assistance to small businesses, funded with American Rescue Plan Funds in the amount of $250,000. |
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Change Order No. 2 - McCownGordon Construction, for the Fire Station 41 Reconstruction project, in the guaranteed maximum price of $10,830,037, for a total project construction cost in the amount of $11,024,921.52. |
Bid Tabulation and Authorization to Enter into Agreement - Pride Cleaners, Inc., for uniform laundering and dry cleaning services for a one-year term, with four optional one-year renewals, in an amount not to exceed $370,575. ● Committee Report to Council - Html ● Bid Tabulation - Uniform Laundering and Dry Cleaning Services |
Memorandum of Understanding - Johnson County Community College, for the Overland Park Police Department Cadet Program. ● Committee Report to Council - Html ● Memorandum Of Understanding - Johnson County Community College |
Finance, Administration and Economic Development - Committee Report |
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Satisfaction of Mortgage – InterUrban Arthouse, Inc. |
Waiver of Bid 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. |
Waiver of Bid 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. |
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. |
Finance, Administration and Economic Development - Staff Report |
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Council Minutes - October 3, November 7 and November 21, 2022. |
Agreement - Bottling Group, LLC (Pepsi) as the Exclusive Beverage Provider for City Facilities, for the period February 1, 2023 through December 31, 2027, and two optional one-year renewal terms. |
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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 Melissa Cheatham, Vice Chair; Thomas Carignan; Faris Farassati; Scott Hamblin; Scott Mosher |
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Chief of Police Frank Donchez |
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Fire Chief Bryan Dehner |
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Paul Lyons, Chair Scott Mosher, Vice Chair; Jeff Cox; Faris Farassati; Logan Heley; Jim Kite |
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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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Thomas Carignan, Chair Fred Spears, 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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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Resolution No. 4872 - Consenting to a Transfer and Assignment and Assumption Agreement related to an economic development project generally located at the northwest corner of 115th Street and Nall Avenue (NWC 115th Street and Nall Avenue Project).
Assignment and Assumption Agreement and Consent - Weinfra 5, LLC (Lot 11) ● Committee Report to Council - Html ● Galleria 115 - Assignment and Assumption Agreement and Consent (Lot 11 - Weinfra 5 LLC) ● Developer Request - Galleria 115 Consent to Lot 11 Transfer (Weinfra 5, LLC) |
Resolution No. 4802,A - Amending Resolution No. 4802 relating to the intent of the City to issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $25,000,000 for the purpose of financing construction materials, fixtures, equipment and furnishings to obtain a sales tax exemption in connection with a Multi-Family Commercial Development (The Majestic at CityPlace EDRB Project).
● Committee Report to Council - Html ● Developer Request - Extension of Resolution No. 4802 (Parcel II - Majestic at CityPlace) |
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Director, Planning & Development Services Jack Messer |
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Mid-America Regional Council Report Holly Grummert, Councilmember. |
If you need accommodations for the meeting, or the live video stream of the meeting, call 913-895-6155 (Kansas Relay Service 1-800-766-3777). Please give 48 hours' notice.