City of Overland Park

Community Development

Wednesday, February 5, 2020

7:00 PM

City Hall, 8500 Santa Fe Drive, Conference Room 1

View a live stream of this meeting at opkansas.civicweb.net

Please silence cell phones while the meeting is in progress.

Chair Curt Skoog

Vice Chair Gina Burke

Thomas Carignan

Holly Grummert

Scott Hamblin

John H. Thompson

INFORMATION ITEMS

1.

Staff Updates

2.

Overland Park 60th Anniversary Plans

● Committee Staff Report - Html

3.

2019 Aquatics Update for Outdoor Pools

● Committee Staff Report - Html

● 2019 Outdoor Aquatics Update Information

4.

Strang Park Masterplan

● Committee Staff Report - Html

● Strang Park Masterplan and Timeline

DISCUSSION ITEMS

5.

Proposed amendments to Title 7 Health and Sanitation and Title 16 Buildings and Construction Overland Park Municipal Code

● Committee Staff Report - Html

● Property Maintenance Summary

● Vehicle Use, Parking, and Storage Title 7.22 - Summary of Proposals

● Storage of Solid Waste and Recycling Containers Title 7.36.180 - Proposal

6.

E-Bike pilot program

● Committee Staff Report - Html

● E-Bike Presentation

● Metro Directors Position Statement

7.

Incremental Development - final report

● Committee Staff Report - Html

● Incremental Development, Small Scale Development Simulation report

ACTION ITEMS

8.

Approval of Committee Minutes - October 2, 2019.

9.

2021-2025 Five-Year Financial Plan, Capital Improvement Program, and Maintenance Program

● Committee Staff Report - Html

10.

Resolution No. 4594 - Approving the City's Federal Fiscal Year 2019 Community Development Block Grant Consolidated Annual Performance and Evaluation Report (CAPER) and its submission to the Department of Housing and Urban Development (HUD).

● Committee Staff Report - Html

● Resolution No. 4594

● Federal Fiscal Year 2019 Consolidated Annual Performance and Evaluation Report

11.

Resolution No. 4595 - Setting a public review and comment period and a public hearing, regarding the approval and submission of the City's Federal Fiscal Year (FFY) 2019 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER)

● Committee Staff Report - Html

● Resolution No. 4595

12.

Request to Waive the Bid Process, Approval of Staff Selection, and Agreement  - Turner Construction Company for Construction Manager at Risk Services for the Young’s Aquatic Center Renovation - Phase 1 (PR-2054) in the amount of $27,402.00.

● Committee Staff Report - Html

● Agreement - Young's Aquatic Center Renovation - Phase 1 (PR-2054)

13.

Agreement - with Patti Banks Associates dba Vireo, Landscape Architects, for construction design services for improvements and enhancements at Strang Park in the amount of $208,100.00.

● Committee Staff Report - Html

● Agreement - Services for Strang Park Improvements

● Scope of Services and Fee Schedule for Strang Park Improvements