Video index
CALL TO ORDER
OPEN PUBLIC COMMENT PERIOD
1. Consideration of a 2023 Budget Amendment Consideration of a 2023 Budget Amendment
2. 2025-2029 Five-Year Financial Plan, Capital Improvements Program and Maintenance Program
3. Proclamation - Proclaiming November 25, 2023, as Small Business Saturday in Overland Park. Proclamation - Proclaiming November 25, 2023, as Small Business Saturday in Overland Park.
4. Proclamation - Proclaiming November 2023, as Pancreatic Cancer Awareness Month in the City of Proclamation - Proclaiming November 2023, as Pancreatic Cancer Awareness Month in the City of Overland Park. Overland Park.
5. New Appointment to the Board of Zoning Appeals: New Appointment to the Board of Zoning Appeals:
6. Reappointment to the Business Improvement District Advisory Board: Reappointment to the Business Improvement District Advisory Board:
Items 7 - 11
CONSENT AGENDA
14. Ordinance No. DAC-3435 - Relating to the keeping of chickens on single and two-family residential properties in the City. properties in the City.
Community Development - Committee Report
27. Report from Public Works Committee Meeting Held November 20, 2023:
28. Renewal of Excess Workers' Compensation Insurance - Midwest Employers Casualty Company for the Self-Insured Workers' Compensation Program, for a two-year term from January 1, 2024, to January 1, 2026, with an estimated premium amount of $134,940 per year. Self-Insured Workers' Compensation Program, for a two-year term from January 1, 2024, to January 1, 2026, with an estimated premium amount of $134,940 per year.
29. Selection of 2024 Stop Loss Insurance Provider and Authorization to Prepare an Amendment to Excess Health and Accident Coverage Agreement - Missouri Valley Life and Health Insurance Company for the City's Self-Funded Group Health Plan, for the term of January 1 to December 31, 2024, in an estimated premium amount of $1,013,373. Health and Accident Coverage Agreement - Missouri Valley Life and Health Insurance Company for the City's Self-Funded Group Health Plan, for the term of January 1 to December 31, 2024, in an estimated premium amount of $1,013,373.
30. Resolution No. 4936 - Approving the Execution and Delivery of an Amended and Restated Development Agreement related to an Economic Development Project generally located at the northwest corner of 115th Street and Nall Avenue. (NWC 115th Street & Nall Avenue Project). Agreement related to an Economic Development Project generally located at the northwest corner of 115th Street and Nall Avenue. (NWC 115th Street & Nall Avenue Project).
31. Resolution No. 4939 - Declaring the Intent to Issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $1,400,000 for the purpose of financing a portion of the costs of construction of a commercial development for the purpose of obtaining a sales tax exemption. (Galleria 115 (Phase II - Lot 6 Commercial Development) EDRB Project). the principal amount not to exceed $1,400,000 for the purpose of financing a portion of the costs of construction of a commercial development for the purpose of obtaining a sales tax exemption. (Galleria 115 (Phase II - Lot 6 Commercial Development) EDRB Project).
32. Resolution No. 4937 - Authorizing the Execution of a Fifth Amendment to the Amended and Restated City Place Development Agreement relating to a Community Improvement District and Transportation Development District at the southwest corner of College Boulevard and U.S. 69 Highway (City Place Project). City Place Development Agreement relating to a Community Improvement District and Transportation Development District at the southwest corner of College Boulevard and U.S. 69 Highway (City Place Project).
33. Ordinance No. CID-3438 - Delaying collection of the Community Improvement District Sales Tax located at the northeast corner of I-435 and Antioch effective April 1, 2024, and providing for the continuation of the collection of that Community Improvement District Sales Tax effective July 1, 2026. (Brookridge CID No. 1) at the northeast corner of I-435 and Antioch effective April 1, 2024, and providing for the continuation of the collection of that Community Improvement District Sales Tax effective July 1, 2026. (Brookridge CID No. 1)
Planning Commission - Consent Agenda
Nov 20, 2023 City Council
Full agenda
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CALL TO ORDER
OPEN PUBLIC COMMENT PERIOD
1. Consideration of a 2023 Budget Amendment Consideration of a 2023 Budget Amendment
2. 2025-2029 Five-Year Financial Plan, Capital Improvements Program and Maintenance Program
3. Proclamation - Proclaiming November 25, 2023, as Small Business Saturday in Overland Park. Proclamation - Proclaiming November 25, 2023, as Small Business Saturday in Overland Park.
4. Proclamation - Proclaiming November 2023, as Pancreatic Cancer Awareness Month in the City of Proclamation - Proclaiming November 2023, as Pancreatic Cancer Awareness Month in the City of Overland Park. Overland Park.
5. New Appointment to the Board of Zoning Appeals: New Appointment to the Board of Zoning Appeals:
6. Reappointment to the Business Improvement District Advisory Board: Reappointment to the Business Improvement District Advisory Board:
Items 7 - 11
CONSENT AGENDA
14. Ordinance No. DAC-3435 - Relating to the keeping of chickens on single and two-family residential properties in the City. properties in the City.
Community Development - Committee Report
27. Report from Public Works Committee Meeting Held November 20, 2023:
28. Renewal of Excess Workers' Compensation Insurance - Midwest Employers Casualty Company for the Self-Insured Workers' Compensation Program, for a two-year term from January 1, 2024, to January 1, 2026, with an estimated premium amount of $134,940 per year. Self-Insured Workers' Compensation Program, for a two-year term from January 1, 2024, to January 1, 2026, with an estimated premium amount of $134,940 per year.
29. Selection of 2024 Stop Loss Insurance Provider and Authorization to Prepare an Amendment to Excess Health and Accident Coverage Agreement - Missouri Valley Life and Health Insurance Company for the City's Self-Funded Group Health Plan, for the term of January 1 to December 31, 2024, in an estimated premium amount of $1,013,373. Health and Accident Coverage Agreement - Missouri Valley Life and Health Insurance Company for the City's Self-Funded Group Health Plan, for the term of January 1 to December 31, 2024, in an estimated premium amount of $1,013,373.
30. Resolution No. 4936 - Approving the Execution and Delivery of an Amended and Restated Development Agreement related to an Economic Development Project generally located at the northwest corner of 115th Street and Nall Avenue. (NWC 115th Street & Nall Avenue Project). Agreement related to an Economic Development Project generally located at the northwest corner of 115th Street and Nall Avenue. (NWC 115th Street & Nall Avenue Project).
31. Resolution No. 4939 - Declaring the Intent to Issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $1,400,000 for the purpose of financing a portion of the costs of construction of a commercial development for the purpose of obtaining a sales tax exemption. (Galleria 115 (Phase II - Lot 6 Commercial Development) EDRB Project). the principal amount not to exceed $1,400,000 for the purpose of financing a portion of the costs of construction of a commercial development for the purpose of obtaining a sales tax exemption. (Galleria 115 (Phase II - Lot 6 Commercial Development) EDRB Project).
32. Resolution No. 4937 - Authorizing the Execution of a Fifth Amendment to the Amended and Restated City Place Development Agreement relating to a Community Improvement District and Transportation Development District at the southwest corner of College Boulevard and U.S. 69 Highway (City Place Project). City Place Development Agreement relating to a Community Improvement District and Transportation Development District at the southwest corner of College Boulevard and U.S. 69 Highway (City Place Project).
33. Ordinance No. CID-3438 - Delaying collection of the Community Improvement District Sales Tax located at the northeast corner of I-435 and Antioch effective April 1, 2024, and providing for the continuation of the collection of that Community Improvement District Sales Tax effective July 1, 2026. (Brookridge CID No. 1) at the northeast corner of I-435 and Antioch effective April 1, 2024, and providing for the continuation of the collection of that Community Improvement District Sales Tax effective July 1, 2026. (Brookridge CID No. 1)
Planning Commission - Consent Agenda
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