City of Overland Park logo

 

City of Overland Park

Mayor and Council

 

Monday, January 8, 2024

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 Logan Heley

 

 

Holly Grummert

Melissa Cheatham

Drew Mitrisin

Richard Borlaza 

Jim Kite

Scott Mosher 

Gregg Riess

Sam Passer

Inas Younis

Jeff Cox

Chris Newlin

 

 

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.

New Appointment to the Board of Directors - Arts and Recreation Foundation of Overland Park:

 

         Chris Newlin – Term 1-01-24 to 12-31-25

 

2.

New Appointment to the Downtown Overland Park Partnership:

 

         Gregg Riess - Term 1-01-24 to 12-31-25

 

3.

New Appointments to the Neighborhood Executive Committee:

 

         Inas Younis (Community Development Committee Representative) - Term 1-01-24 to 12-31-25

         Drew Mitrisin (City Council Representative) - Term 1-01-24 to 12-31-25

         Radd Way (Planning Commission Representative) - Term 1-01-24 to 12-31-25

 

4.

New Appointment to the Overland Park Development Corporation:

 

         Gregg Riess - Term 1-01-24 to 12-06-27

 

5.

Reappointments to the Overland Park Development Corporation:

 

         Logan Heley - Term 1-01-24 to 12-01-25

         Jim Kite - Term 1-01-24 to 12-01-25

 

6.

New Appointments to the Parks and Recreation Advisory Council:

 

         Lauren Aleshire - Term 1-01-24 to 12-31-26

         Travis Gatewood - Term 1-01-24 to 12-31-26

         Adam Wessel - Term 1-01-24 to 12-31-26

         Lisa Fickenscher 1-01-23 to 12-31-25

         Richard Borlaza - Term 1-01-24 to 12-31-25

 New Appointments to the Parks and Recreation Foundation

 

7.

Reappointment to the Board of Zoning Appeals:

 

         Thomas Haag - Term 1-10-24 to 1-10-27

 

8.

Reappointments to the Code Board of Appeals:

 

         Terry Uhl - Term 12-01-23 to 12-01-26

         Jim Lambie - Term 12-01-23 to 12-01-26

 

9.

Reappointments to the Environmental Advisory Council:

 

         Jeffrey Lee - Term 1-1-24 to 12-31-26

         Jamie Kluesner - Term 1-1-24 to 12-31-26

 

10.

Reappointment to the Legacy of Greenery Committee:

 

         Logan Heley – Term 1-01-24 to 12-31-25

 

11.

Reappointments to the Mid-America Regional Council Board:

 

         Holly Grummert, OP Representative – Term 1-01-24 to 12-31-25

         Logan Heley, Mayor’s Alternate Representative – Term 1-01-24 to 12-31-25

 

COUNCIL PRESIDENT LOGAN HELEY

 

 

12.

Report from the Committee-of-the-Whole Meeting Held January 8, 2024:

 Amended DRAFT 2024 State Legislative Program

 

CITY MANAGER LORI CURTIS LUTHER

 

 

 

CONSENT AGENDA

 

 

Community Development - Committee Report

 

 

13.

Approve Contractor Selection and Authorization for City Manager to Enter into Agreement - Techline Sports Lighting, LLC, for the Scheels Overland Park Soccer Complex LED sports lighting upgrade in an amount not to exceed $1,136,750.

 Committee Report to Council - Html

 

14.

Authorization for the City Manager to Execute an Amendment to Agreement - MIG, Inc., for Playbook OP Long-Range Plan Services, in the amount of $145,150.

 Committee Report to Council - Html

 Playbook OP - MIG, Inc. Additional Services

 

15.

Resolution No. 4948 - Setting a public hearing for January 6, 2025, pursuant to K.S.A. 12-1752 and Overland Park Municipal Code Section 7.25.110; concerning the unsafe and dangerous structure at 5931 W. 87th Terrace.

 Committee Report to Council - Html

 Resolution No. 4948

 Staff Report

 Photos of Dangerous Structure

 

16.

Resolution No. 4949 - Enlargement of Consolidated Main Sewer District located at 18312 Goddard.

 Committee Report to Council - Html

 Resolution No. 4949

 Letter of Request and Location Map

 

Finance, Administration and Economic Development - Committee Report

 

 

17.

Resolution No. 4946 - Authorizing the City Manager to perform certain actions related to public forums on City property and addressing disruptions of City operations.

 Committee Report to Council - Html

 Resolution No. 4946

 

18.

Addendum No. 2 to Agreement for Hardware, Software and Services - Yellow Dog Networks, Inc., for maintenance of the City’s data backup and recovery system, for a one-year period in the amount of $179,906.04.

 Committee Report to Council - Html

 Addendum No. 2 to Agreement - Yellow Dog Networks, Inc.

 

19.

Approval of Bid Tabulation and Agreement - Daston Corporation for the purchase of Google Enterprise Plus Workspace Licenses, for a one-year period in an amount not to exceed $203,325.50

 Committee Report to Council - Html

 Bid Tabulation - Google Workspace Licenses

 Agreement - Daston Corporation

 

Finance, Administration and Economic Development - Staff Report

 

 

20.

Council Minutes - October 16, 2023.

 

21.

Confirmation of Investments.

 Confirmation of Investments

 

22.

 Expenditure Ordinance No. 12A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for November 24, 2023 through December 7, 2023.

 Expenditure Ordinance No. 12A

 

23.

Expenditure Ordinance No. 12B - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for December 8 through December 21, 2023.

 Expenditure Ordinance No. 12B

 

 

REGULAR AGENDA

 

 

Community Development - Committee Report

 

 

 

Chris Newlin, Chair

Inas Younis, Vice Chair; Logan Heley; Drew Mitrisin; Richard Borlaza; Scott Mosher

 

 

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

 

 

Melissa Cheatham, Chair

Gregg Riess, Vice Chair; Logan Heley; Richard Borlaza; Inas Younis; Jeff Cox

 

 

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

 

 

 

Jim Kite, Chair

Drew Mitrisin, Vice Chair; Holly Grummert; Scott Mosher; Sam Passer; Chris Newlin

 

 

Public Works – Staff Report

 

 

 

Director, Public Works

Lorraine Basalo

 

 

24.

Bid Tabulation - 2024 Street Improvement Project (Concrete) with Freeman Concrete Construction, LLC.

 Council Staff Report - Html

 Bid Tabulation - 2024 Street Improvement Project (Concrete) [Project No. MR-2999]

 

Finance, Administration and Economic Development - Committee Report

 

 

 

Holly Grummert, Chair

Sam Passer, Vice Chair; Melissa Cheatham; Jim Kite; Gregg Riess; Jeff Cox

 

 

25.

Authorization to Negotiate a Fifth Amendment to the Amended and Restated Health Care Consultant Agreement - Mercer Health & Benefits LLC, to extend the term of the agreement from January 1, 2024 through December 31, 2024.

 Committee Report to Council - Html

 

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

 

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Leslie Karr

 

 

Planning Commission - Consent Agenda

 

 

26.

Special Event Permit No. SEP2023-00495 - 7950 Marty. A special event permit is requested to allow a Farmers' Market at the Downtown Overland Park Market Pavilion for 2024. Application made by Kristina Stanley, representing the City of Overland Park. 

 Staff Report

 Event Description and Maps

 

27.

Special Use Permit No. SUP2023-00025 - 5011 Antioch. A special use permit is requested for a two-year period of time to allow renewal of an automotive restoration business. This property is currently zoned M-1, Industrial Park District. Application made by Ray Boyles' Corvette Village, Inc. The Planning Commission approved this item on December 11, 2023, for a two-year period of time, by a vote of 10 to 0. Ordinance No. Z-4313

 Staff Report

 Maps and Applicant Statement

 Ordinance No. Z-4313

 Criteria for Rezonings and Special Use Permits

 

28.

Special Use Permit No. SUP2023-00026 - 8800 West 85th Street. A special use permit is requested for a 10-year period of time to allow renewal of the Shawnee Mission West wind turbine. This property is currently zoned R-1, Single-Family Residential District. Application made by the Shawnee Mission School District. The Planning Commission approved this item on December 11, 2023, for a 10-year period of time, by a vote of 10 to 0. Ordinance No. Z-4314

 Staff Report

 Maps

 Ordinance No. Z-4314

 Criteria for Rezonings and Special Use Permits

 

29.

Special Use Permit No. SUP2023-00028 - 12000 Quivira. A special use permit is requested for a 10-year period of time to allow renewal of a communications tower. This property is currently zoned CP-O, Planned Office Building District. Application made by American Tower. The Planning Commission approved this item on December 11, 2023, for a 10-year period of time, by a vote of 10 to 0. Ordinance No. Z-4315

 Staff Report

 Maps

 Ordinance No. Z-4315

 Criteria for Rezonings and Special Use Permits

 

30.

Special Use Permit No. SUP2023-00029 - 4409 West 159th Street. A special use permit is requested for a 10-year period of time to allow renewal of a communications tower. This property is currently zoned RP-3, Planned Garden Apartment District. Application made by American Tower. The Planning Commission approved this item on December 11, 2023, for a 10-year period of time, by a vote of 10 to 0. Ordinance No. Z-4316

 Staff Report

 Maps

 Ordinance No. Z-4316

 Criteria for Rezonings and Special Use Permits

 

Planning Commission - Regular Agenda

 

 

31.

Sign Deviation - DEV2023-00077 - Shamrock Trading Corporation - 9325 and 9345 Metcalf. Application made by Shamrock Trading Corporation. The Planning Commission denied this item on November 13, 2023, by a vote of 9 to 1. (Related Case No. REZ2018-00014) (The applicant is appealing the denial by the Planning Commission)

 Staff Report

 Maps

 Deviation Request Response

 

32.

Special Event Permit No. SEP2023-00491 - 7401 West 91st Street. A special event permit is requested from January 5, 2024 through December 28, 2024 to allow weekend lighting displays. Application made by Randy Benbrook, representing Dr. Vince Clinical Research.

 Staff Report

 Maps

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

33.

Mid-America Regional Council Report

Holly Grummert, Councilmember

 

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