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City of Overland Park

Mayor and Council

Monday, April 15, 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

1.

2025 Operating Budget - Public Input.

 Council Staff Report - Html

2.

2025-2029 Capital Improvements Program, Maintenance Program and Financial Plan

 Council Staff Report - Html

MAYOR CURT SKOOG

3.

Adoption of 2025-2029 Five Year Financial Plan, Capital Improvements Program and Maintenance Program:

 Council Staff Report - Html

 2025-2029 Capital Improvements Program

 2025-2029 Maintenance Improvement Program

4.

Proclamation - Proclaiming April 14 through April 20, 2024, as National Public Safety Telecommunicators Week in Overland Park.

 Proclamation

5.

Proclamation - Proclaiming April 14 through 20, 2024, as National Animal Care and Control Appreciation Week in Overland Park.

 Proclamation

6.

New Appointment to the Planning Commission:

         Jennifer Poppe - Term 10-16-2023 to 10-16-2026

 New Appointment to the Planning Commission

COUNCIL PRESIDENT LOGAN HELEY

CITY MANAGER LORI CURTIS LUTHER

CONSENT AGENDA

Community Development - Committee Report

7.

Resolution No. 4957 - Authorizing the execution of a cooperation agreement between the cooperating jurisdiction and Sedgwick County and Shawnee County the authority and powers conferred by the Kansas Local Residential Housing Finance Law.                                                                                                   

 Committee Report to Council - Html

 Resolution No. 4957

 Exhibit A - Cooperation Agreement

8.

Resolution No. 4962 - Declaring that the Annual Advocacy and Awareness Peace March and Rally shall be a City sponsored public event for the years 2024 through 2026.

 Committee Staff Report - Html

 Resolution No. 4962

9.

Resolution No. 4963 - Declaring the "Juneteenth @ Prairiefire" event shall be a City sponsored public event for the years 2024 through 2026.

 Committee Report to Council - Html

 Resolution No. 4963

10.

Bid Tabulation - Arbor Masters, for the American Rescue Plan Act (ARPA) Funded Ash Street Tree Removal, in the amount of $864,738.

 Committee Report to Council - Html

 Bid Tabulation - 2024 ARPA-Funded Ash Street Tree Removal [Project No. MP-2908]

 Exhibit B - 2024 ARPA Tree Removal Maps

11.

Waive Procurement Process and Authorization to Negotiate Agreement - Midwest Golf Management Co. (MGMCO, Inc.) for operation of City owned golf courses for 2025-2029.

 Committee Report to Council - Html

12.

Resolution No. 4958 - Authorizing the operation of the common consumption area generally located in the vicinity of 79th Street and Santa Fe Drive, south to 80th Street and Marty, and Overland Park Drive to Valley View Drive, and Foster, between 79th Street south to 80th Street, allowing the consumption of alcoholic liquor on property not otherwise subject to a license issued pursuant to the Kansas Liquor Control Act or the Club and Drinking Establishment Act.

 Committee Report to Council - Html

 Resolution No. 4958

 Exhibit A-J - Maps

Finance, Administration and Economic Development - Staff Report

13.

Council Minutes - January 29, 2024.

14.

Expenditure Ordinance No. 3B - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for March 15 through March 28, 2024.

 Expenditure Ordinance No. 3B

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

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

15.

Report from Public Works Committee Meeting Held April 15, 2024:

         Agreement - Affinis Corp., to perform on-demand land surveyor services for a two-year period of time, with the option to extend an additional one-year period of time, in an amount not to exceed $200,000 annually.

         Agreement - Brungardt Honomichl and Company, P.A. (BHC) for on-demand land survey services for a two-year period of time, with the option to extend an additional one-year period of time, in an amount not to exceed $200,000 annually.

         On-Demand Task Order No. 1 - HNTB Corporation, for engineering design and plan preparation services for three (3) traffic signals located at 91st Street and Antioch, Antioch and Santa Fe Drive, and 85th Street and Antioch, in an amount of $212,400.

         Bid Tabulation - Comanche Construction, Inc., for 2024 Bridge Maintenance, in the amount of $1,453,359.74.

         Waive Bid Process and Authorization to Utilize a Request for Proposal with Design-Build Process - For the 75th Street Bridge over BNSF and Turkey Creek project.

         2024 Equipment Replacement Program - Rush Enterprises, Inc., using the MOKAN Council of Public Purchasing (MKCPP) cooperative bid, for the purchase of three (3) tandem axle cab and chassis trucks for the building of replacement snow trucks in the total amount of $349,290.

         Waive Bid Process and Authorization to Purchase - Altec NUECO, LLC, for the purchase of a used digger derrick truck for lifting and setting heavy items, in the amount of $160,000, and authorizing the City Manager or designee to execute the necessary documents.

 Committee Report to Council - Html

 Agreement - Affinis Corp. [Project No. SA-0368]

 Agreement - Brungardt Honomichl & Company, P.A. [Project No. SA-0368]

 On-Demand Task Order No. 1 - HNTB Corporation [Project No. MT-3018]

 Bid Tabulation - 2024 Bridge Maintenance [Project No. MR-3002]

 Location Map - 2024 Bridge Maintenance [Project No. MR-3002]

 Quote - Altec NUECO, LLC

 Quote - Similar Equipped Comparison Trucks

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

RECOMMENDATIONS FROM THE PLANNING COMMISSION

Director, Planning & Development Services

Leslie Karr

Planning Commission - Regular Agenda

OLD BUSINESS

NEW BUSINESS

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