City of Overland Park

Mayor and Council

REVISED

Monday, February 19, 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.

Proclamation - Proclaiming February 2024, as Black History Month in Overland Park.

● Proclamation

2.

Proclamation - Proclaiming the week of February 18, 2024, as Engineers Week in Overland Park.

● Proclamation

3.

New Appointment to the Environmental Advisory Council:

         Gary Kannenberg - Term 1-01-2023 to 12-31-2025

● New Appointment to the Environmental Advisory Council

COUNCIL PRESIDENT LOGAN HELEY

CITY MANAGER LORI CURTIS LUTHER

CONSENT AGENDA

Public Safety – Committee Report

4.

Federal Equitable Sharing Agreement and Certification Report - United States Department of Justice.

● Committee Report to Council - Html

● 2023 ESAC Report

Finance, Administration and Economic Development - Staff Report

5.

Council Minutes - November 20, 2023.

6.

Confirmation of Investments.

● Confirmation of Investments

7.

Expenditure Ordinance No. 1B - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for January 5 through January 18, 2024.

● Expenditure Ordinance No. 1B

8.

Expenditure Ordinance No. 1C - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for January 19 through February 1, 2024.

● Expenditure Ordinance No. 1C

REGULAR AGENDA

Community Development - Committee Report

Chris Newlin, Chair

Inas Younis, Vice Chair; Logan Heley; Drew Mitrisin; Jim Kite; Scott Mosher

9.

Resolution No. 4950 - Setting a public review and comment period from February 28 through March 15, 2024, and a public hearing on March 18, 2024, regarding the approval and submission of the City’s Federal Fiscal Year (FFY) 2023 Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report (CAPER).

● Committee Report to Council - Html

● Resolution No. 4950

● 2023 CDBG Consolidated Annual Performance Evaluation Report Draft

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

Finance, Administration and Economic Development - Committee Report

Holly Grummert, Chair

Sam Passer, Vice Chair; Melissa Cheatham; Richard Borlaza; Gregg Riess; Jeff Cox

Finance, Administration and Economic Development - Staff Report

Deputy City Manager

Kristy Cannon Stallings

10.

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.

● Council Staff Report - Html

● Fifth Amendment to Amended & Restated Health Care Consultant Agreement - Mercer Health & Benefits, LLC

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 - Regular Agenda

OLD BUSINESS

NEW BUSINESS