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City of Overland Park

Mayor and Council

Monday, April 1, 2024

7:30 PM

REVISED

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 April 2024, as Fair Housing Month in Overland Park.

 Proclamation

2.

Proclamation - Proclaiming April 10 through April 18, 2024, as SevenDays of Kindness in Overland Park.

 Proclamation

3.

Proclamation - Proclaiming April 26, 2024, as Arbor Day in Overland Park.

 Proclamation

4.

New Appointments to the Legacy of Greenery Committee:

         Virginia Werp - Term 10-02-23 to 10-02-25

         Amy Rose - Term 02-01-23 to 02-01-25

         Erica Kurta - Term 11-07-2023 to 11-07-2025

 New Appointments to the Legacy of Greenery Committee

5.

Reappointment to the Legacy of Greenery Committee:

         Marsha Purinton - Term 04-04-24 to 04-04-26

 Reappointment to the Legacy of Greenery Committee

COUNCIL PRESIDENT LOGAN HELEY

CITY MANAGER LORI CURTIS LUTHER

CONSENT AGENDA

Public Works – Committee Report

6.

Supplemental Agreement No. 1 to City-State Agreement No. 139-24 - Kansas Department of Transportation for installing new wayfinding signs in and around downtown Overland Park in the estimated cost to the City of $50,000. KDOT Project No. 46 N-0744-01.

 Committee Report to Council - Html

 City-State Agreement No. 139-24 [Project No. ST-2542]

7.

Agreement - Neutron Holdings, Inc., d/b/a Lime, for a Shared Small Vehicle Pilot Program.

 Committee Report to Council - Html

 Operating Agreement - Neutron Holdings, Inc., d/b/a Lime

8.

Supplemental Agreement No. 5 - HDR Engineering, Inc., for engineering and architectural services for Quivira, 179th Street to 187th Street, in the additional amount of $163,920 and a revised total cost not to exceed $1,607,447.

 Committee Report to Council - Html

 Supplemental Agreement No. 5 - HDR Engineering, Inc. [Project No. TH-1147]

9.

On-Demand Task Order No. 1 - Merge Midwest Engineering, LLC, for engineering design and plan preparation services for the construction of a mini roundabout at the intersection of Hemlock and the commercial drives, between 133rd Street and 135th Street, in an amount not to exceed $248,930.

 Committee Report to Council - Html

 On-Demand Task Order No. 1 - Merge Midwest Engineering, LLC [Project No. ST-2952]

10.

City-State Agreement No. 592-23 - Kansas Department of Transportation for construction of the College Boulevard bridge over Indian Creek, in the amount of $5,432,000 in federal funds. (KDOT Project No. 46 N-0785-01)

 Committee Report to Council - Html

 City-State Agreement No. 592-23 - Kansas Department of Transportation [Project No. BR-2020]

11.

Bid Tabulation - Teague Electric Construction, Inc., for the 91st Street and Bond Streetlighting Project, in the amount of $635,829.60.

 Committee Report to Council - Html

 Bid Tabulation - 91st Street and Bond Streetlighting [Project No. SL-1833]

12.

2024 Model Year Vehicle Purchases - Using the  MOKAN Council of Public Purchasing (MKCPP), f/k/a the Mid America Council of Public Procurement (MACPP), bid for the 2024 Model Year vehicle purchases.

 Committee Report to Council - Html

 Agreement - Landmark Dodge

 Agreement - MHC Kenworth

 Agreement - Midway Ford Truck Center

 Agreement - Molle Chevrolet

 Agreement - Molle Toyota

 Agreement - Nextran Truck Center

 Agreement - Olathe Ford

 Agreement - Premier Truck Group

 Agreement - Roberts Chevrolet

 Agreement - Rush Truck Centers

 Agreement - Shawnee Mission Ford

Finance, Administration and Economic Development - Committee Report

13.

Waiver of Bid Process and Authorization to Negotiate Agreement - Lumen Technologies Group for the purchase of Google partner interconnect telecommunication services, in an amount not to exceed $272,952, for a term of three years.

 Committee Report to Council - Html

14.

Waiver of Bid Process and Authorization to Negotiate Agreement - Unite Private Networks, LLC, for the purchase of Google partner interconnect telecommunication services in an amount not to exceed $262,800 for a term of three years.

 Committee Staff Report - Html

15.

Waiver of Bid Process and Authorization to Negotiate Agreement - Dell Marketing, L.P., using the State of Kansas National Association of State Procurement Officers ValuePoint Cooperative Purchasing Program, for the purchase of data center storage infrastructure, support, and maintenance, in the amount of $756,736.16, for a term of five years.

 Committee Report to Council - Html

16.

Approval of Bid Tabulation and Authorization to Negotiate Agreement - SHI International Corporation for the purchase of Apple Mobile Devices and Accessories in an amount of $255,390.91.

 Committee Report to Council - Html

 Bid Tabulation - Apple Mobile Devices

17.

Approval of Bid Tabulation and Agreement - Yellow Dog Networks, Inc., for the purchase of Data Center core switches in the amount of $532,188.

 Committee Report to Council - Html

 Bid Tabulation - Data Center Core Switches

 Agreement - Yellow Dog Networks, Inc.

Finance, Administration and Economic Development - Staff Report

18.

Council Minutes - February 19, 2024.

19.

Confirmation of Investments.

 Confirmation of Investments

20.

Expenditure Ordinance No. 3A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for March 1 through March 14, 2024.

 Expenditure Ordinance No. 3A

REGULAR AGENDA

Community Development - Committee Report

Chris Newlin, Chair

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

21.

Announcement - The Public Safety Committee meetings scheduled for 7:00 p.m. on April 11 and October 9, 2024, will be held in the Council Chambers.

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

ECONOMIC DEVELOPMENT PUBLIC-PRIVATE PARTNERSHIP PROJECTS

Economic Development Public-Private Partnership Projects - Regular Agenda

22.

Resolution No. 4960 - Consenting to a Transfer and Assignment and Assumption Agreement related to an economic development project, Lot 14 within the Galleria 115 Development, located at the northwest corner of West 115th Street and Nall. (NWC 115th Street and Nall Avenue CID).

         Assignment and Assumption Agreement and Consent - OPMOB Owner, LLC

 Committee Report to Council - Html

 Resolution No. 4960

 Galleria 115 - Assignment and Assumption Agreement and Consent (Lot 14 - OPMOB Owner, LLC )

RECOMMENDATIONS FROM THE PLANNING COMMISSION

Director, Planning & Development Services

Leslie Karr

Executive Session - For consultation with an attorney for the City which would be deemed privileged in an attorney-client relationship pursuant to K.S.A. 75-4319(b)(2).  

Planning Commission - Consent Agenda

23.

Special Event Permit No. SEP2024-00019 - 13800 Switzer. A special event permit is requested to allow various events and signage at Deanna Rose Farmstead for 2024-2025. Application made by the City of Overland Park.

 Staff Report

 Event Descriptions and Maps

24.

Special Event Permit No. SEP2024-00022 - 5454 West 110th Street. A special event permit is requested to allow a private concert on June 14, 2024. Application made by Jay Beebe, representing Creative Planning.

 Staff Report

 Maps

25.

Special Event Permit No. SEP2024-00046 - 7935 Santa Fe Drive. A special event permit is requested to allow the Margarita Wars community event on May 3, 2024. Application made by Angie Mutti, representing the Downtown Overland Park Partnership.

 Staff Report

 Maps

26.

Rezoning No. REZ2023-00015 - Vicinity of the southeast corner of 179th Street and U.S. 69 Highway. Rezoning requested from RUR-J, Rural District, Johnson County, to CP-2, Planned General Business District; R-1, Single-Family Residential District; CP-O, Planned Office Building District; and RP-2, Planned Two-Family Residential District; to allow a mix of commercial, office, multi-family, and single-family uses. Application made by DF Real Estate. The Planning Commission approved this item on March 11, 2024, by a vote of 8 to 0. Ordinance No. Z-4324 (A protest petition has been submitted, which was not valid.)

 Staff Report

 Maps - 1

 Maps - 2

 Neighborhood Meeting Minutes

 Ordinance No. Z-4324

 Criteria for Rezonings and Special Use Permits

27.

Special Use Permit No. SUP2023-00024 - Vicinity of the southeast corner of 179th Street and U.S. 69 Highway. A special use permit is requested for an indefinite period of time to allow a hotel and convention center. This property is currently zoned RUR-J, Rural District, Johnson County. Application made by DF Real Estate. The Planning Commission approved this item on March 11, 2024, for an indefinite period of time, by a vote of 8 to 0. Ordinance No. Z-4325

 Staff Report

 Maps - 1

 Maps - 2

 Neighborhood Meeting Minutes

 Ordinance No. Z-4325

 Criteria for Rezonings and Special Use Permits

28.

Special Use Permit No. SUP2024-00001 - 9135 Barton. A special use permit is requested for a 10-year period of time to allow renewal of a temporary commercial use in an industrial district. This property is currently zoned M-1, Industrial Park District. Application made by Craig Raiford. The Planning Commission approved this item on March 11, 2024, for a 10-year period of time, by a vote of 8 to 0. Ordinance No. Z-4326

 Staff Report

 Maps

 Parking Memo

 Ordinance No. Z-4326

 Criteria for Rezonings and Special Use Permits

Planning Commission - Regular Agenda

OLD BUSINESS

NEW BUSINESS

29.

Mid-America Regional Council Report

Holly Grummert, Councilmember

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