City of Overland Park logo

 

City of Overland Park

Mayor and Council

 

Monday, October 2, 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

 

 

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

 

 

MAYOR CURT SKOOG

 

 

1.

Proclamation - Proclaiming September 15 through October 15, 2023, as National Hispanic Heritage Month in Overland Park.

 Proclamation

 

2.

Proclamation - Proclaiming October 2023, as National Arts and Humanities Month in Overland Park.

 Proclamation

 

3.

Announcement - Rescheduling the Committee-of-the-Whole Meeting to discuss the 2024 Kansas Legislative Program scheduled from Monday, November 6, 2023 at 6:30 p.m. to Monday, December 4, at 6:30 p.m. The meeting will be held in Conference Room No. 1 of City Hall, 8500 Santa Fe Drive.

 

COUNCIL PRESIDENT JIM KITE

 

 

CITY MANAGER LORI CURTIS LUTHER

 

 

4.

Designation of One Voting and Two Alternate Voting Delegates - National League of Cities City Summit, November 15-18, 2023.

 Council Staff Report - Html

 

 

CONSENT AGENDA

 

 

Public Works – Committee Report

 

 

5.

Agreement - Olsson, Inc., to provide engineering and architectural services for the 2023 Preliminary Engineering Study, in an amount not to exceed $143,715.

 Committee Report to Council - Html

 Agreement - Olsson, Inc.  [Project No. SD-1924]

 

6.

Agreement - TREKK Design Group, LLC, for engineering and architectural services for the 82nd Street Realignment Project, in the amount not to exceed $283,223.40.

 Committee Report to Council - Html

 Agreement - TREKK Design Group, LLC [Project No. ST-2923]

 

7.

Bid Tabulation - Shawnee Mission Parkway and Foster / Santa Fe Drive Traffic Signal Project, with Capital Electric Line Builders, Inc., in the amount of $551,951.50.

 Committee Report to Council - Html

 Bid Tabulation - Capital Electric Line Builders, Inc. [Project No. MT- 2900]

 

Public Works – Staff Report

 

 

8.

Resolution No. 4921 - Declaring it necessary to appropriate private property for the use of the City for the reconstruction and extension of Quivira Road, 179th Street to 187th Street, in the City.

 Council Staff Report - Html

 Resolution No. 4921

 

Finance, Administration and Economic Development - Committee Report

 

 

9.

Ordinance No. GF-3397 - Granting Atmos Energy Corporation a natural gas franchise to construct, maintain and operate all facilities necessary or proper for supplying consumers with natural gas and prescribing the terms of the Franchise.

 Committee Report to Council - Html

 Ordinance No. GF-3397

 

10.

Bid Tabulation - City Hall Roof Replacement Section C, with Alpha Roofing, LLC, in the amount of $202,339.

 Committee Staff Report - Html

 Bid Tabulation - City Hall Roof Replacement Section C [Project No. MB-2547]

 

11.

Bid Tabulation - Scheels Overland Park Soccer Complex HVAC Replacement, with P1 Service, LLC, in the amount of $246,794.

 Committee Report to Council - Html

 Bid Tabulation - Scheels Overland Park Soccer Complex HVAC Replacement [Project No. MB-1962]

 

12.

Professional Audit Services Selection and Authorization to Negotiate an Agreement  - RubinBrown, LLP for a professional services agreement for five-year period, fiscal years 2023 through 2028.

 Committee Staff Report - Html

 

Finance, Administration and Economic Development - Staff Report

 

 

13.

Expenditure Ordinance No. 9A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for September 1 through September 14, 2023.

 Expenditure Ordinance No. 9A

 

 

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

Leslie Karr

 

 

Community Development - Parks & Recreation - Staff Report

 

 

Director, Parks & Recreation

Jermel Stevenson

 

 

Public Safety – Committee Report

 

 

Holly Grummert, Chair

Melissa Cheatham, Vice Chair; Thomas Carignan; Faris Farassati; Scott Hamblin; Scott Mosher

 

 

Public Safety - Police Department - Staff Report

 

 

Interim Chief of Police

Simon Happer

 

 

Public Safety - Fire Department - Staff Report

 

 

Fire Chief

Alan Long

 

 

Public Works – Committee Report

 

 

 

Paul Lyons, Chair

Scott Mosher, Vice Chair; Jeff Cox; Faris Farassati; Logan Heley; Jim Kite

 

 

14.

2024 Infrastructure Maintenance Programs - Approving the planned expenditures for the annual street maintenance program, traffic maintenance program, stormwater maintenance program.

 Committee Report to Council - Html

 2024 Maintenance Programs

 

15.

Bid Tabulation - Electric Vehicle Charging Stations, at the Scheels Overland Park Soccer Complex and Deanna Rose Children’s Farmstead, with L&B Services, LLC, in the amount of $175,479.74.

 Committee Report to Council - Html

 Bid Tabulation - Electric Vehicle Charging Stations [Project No. ST-2543]

 

Public Works – Staff Report

 

 

 

Director, Public Works

Lorraine Basalo

 

 

Finance, Administration and Economic Development - Committee Report

 

 

 

Thomas Carignan, Chair

Fred Spears, Vice Chair; Jeff Cox; Holly Grummert; Paul Lyons; Sam Passer

 

 

Finance, Administration and Economic Development - Staff Report

 

 

 

Deputy City Manager

Kristy Cannon Stallings

 

 

 

ECONOMIC DEVELOPMENT PUBLIC-PRIVATE PARTNERSHIP PROJECTS

 

 

Economic Development Public-Private Partnership Projects - Regular Agenda

 

 

16.

Resolution No. 4845,A – Amending Resolution No. 4845 relating to the intent of the City to issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $17,000,000 for the purpose of financing construction materials, fixtures, equipment and furnishings of a Multi-Family Commercial Development (Promontory - Phase 3 EDRB Project).

 Committee Report to Council - Html

 Resolution No. 4845, A

 

17.

Resolution No. 4924 – Approving the Execution and Delivery of a Tenth Amendment to the Promontory Redevelopment Agreement relating to a Tax Increment Financing District and a Community Improvement District at the northeast corner of 91st Street and Metcalf (Promontory Project).

 

         Tenth Amendment to Promontory Redevelopment Agreement - Arbor Development, LLC.

 Committee Report to Council - Html

 Resolution No. 4924

 Tenth Amendment to Promontory Redevelopment Agreement - Arbor Development, LLC

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Leslie Karr

 

 

Planning Commission - Consent Agenda

 

 

18.

Acceptance of Right-of-Way - Final Plat No. PLT2023-00048 - Wild Horse, First Plat - Vicinity of the southeast corner of 175th Street and Switzer. Application made by Bonita Investors, LLC. The Planning Commission approved this item on September 11, 2023, by a vote of 9 to 0. (Related Case No. PLT2023-00037)

 Staff Report

 Maps

 

19.

Acceptance of Right-of-Way - Final Plat No. PLT2023-00050 - Woodmyre, First Plat - Vicinity of the northeast corner of 183rd Street and Quivira. Application made by  Seth Coate Marder, Trustee; Todd Henry Marder, Trustee; and Elizabeth Marder Davidson, Trustee. The Planning Commission approved this item on September 11, 2023, by a vote of 9 to 0. (Related Case No. PLT2023-00025)

 Staff Report

 Maps

 

20.

Acceptance of Right-of-Way - Final Plat No. PLT2023-00051 - Wild Horse, Second Plat - Vicinity of the southeast corner of 175th Street and Switzer. Application made by Bonita Investors, LLC. The Planning Commission approved this item on September 11, 2023, by a vote of 9 to 0. (Related Case No. PLT2023-00037)

 Staff Report

 Maps

 

21.

Special Use Permit No. SUP2023-00012 - 19321 Hardy. A special use permit is requested for a 10-year period of time to allow the renewal of an oversized structure. This property is currently zoned RN-1J, Residential Neighborhood 1, Johnson County. Application made by Kent Ryun. The Planning Commission approved this item on September 11, 2023, for a 10-year period of time, by a vote of 9 to 0. Ordinance No. Z-4303

 Staff Report

 Maps

 Ordinance No. Z-4303

 Criteria for Rezonings and Special Use Permits

 

22.

Unified Development Ordinance Amendment No. PLM2023-00045 - Unified Development Ordinance (UDO) Amendments to Section 18.140.110 regarding continuances. Application made by the City of Overland Park. The Planning Commission approved this item on September 11, 2023, by a vote of 9 to 0. Ordinance No. ZRR-3420

 Staff Report

 Ordinance No. ZRR-3420 - Redline Version

 Ordinance No. ZRR-3420 - Clean Version

 

Planning Commission - Regular Agenda

 

 

23.

Special Use Permit No. SUP2023-00014 - 8902 and 8904 West 95th Street. A special use permit is requested for a 10-year period of time to allow temporary car and truck storage. This property is currently zoned C-2, General Business District, and C-3, Commercial District. Application made by All Star, LLC. The Planning Commission denied this item on September 11, 2023 by a vote of 9 to 0. Ordinance No. Z-4304

 

         The applicant is requesting continuance to the November 6, 2023, City Council meeting.

 Staff Report

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

24.

Mid-America Regional Council Report

Holly Grummert, Councilmember

 

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