City of Overland Park Mayor and Council
Monday, February 17, 2020 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 Carl R. Gerlach | Council President Fred Spears |
| Gina Burke Thomas Carignan Faris Farassati Holly Grummert | Scott Hamblin Logan Heley Jim Kite Paul Lyons | Christopher Newlin Curt Skoog John H. Thompson |
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Oath of Office - Council President Fred Spears. |
Announcement - Formal Meeting of the Committee of the Whole to be held on Monday, March 16, 2020, at 6:30 p.m., at City Hall, 8500 Santa Fe Drive, in Conference Room No. 1. The purpose of the meeting will be to discuss the results of the Pre-Planning Analysis of U.S. 69 Highway. |
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Waive Bid Process, Approve Staff Selection and Authorization to Enter into Agreement - Turner Construction Company, for Construction Manager at Risk Services for the Young’s Aquatic Center Renovation - Phase 1, in the amount of $27,402. ● Committee Report to Council - Html ● Agreement - Turner Construction Company [Project No. PR-2054] |
Resolution No. 4595 - Setting a public review and comment period and a public hearing March 16, 2020, 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). |
Agreement - Patti Banks Associates, LLC, d/b/a Vireo Landscape Architects, for construction design services for improvements and enhancements at Strang Park in the amount of $208,100. ● Committee Report to Council - Html ● Agreement - Patti Banks Associates, LLC, d/b/a Vireo Landscape Architects |
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Resolution No. 4592 - Adopting the Region 'L' Multi-Jurisdictional Hazard Mitigation Plan. |
Supplemental Agreement No. 3 - SFS Architecture, for preliminary work for the Special Use Permit application, final design services, geotechnical and construction observation services for Fire Station No. 48 in the amount of $670,380. |
Approve Creation and Proposal for an Overland Park Mental Health Task Force |
Finance, Administration and Economic Development - Staff Report |
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Council Minutes - November 4, November 18,and December 2, 2019. |
Capital Projects Expenditure Ordinance No. 2A - Outlining the expenditures from the Capital Projects Fund for January 30 through February 5, 2020. |
Capital Projects Expenditure Ordinance No. 2B - Outlining the expenditures from the Capital Projects Fund for February 6 through February 12, 2020. |
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Curt Skoog, Chair Gina Burke, Vice Chair; Thomas Carignan; Holly Grummert; Scott Hamblin; John Thompson |
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Director, Planning & Development Services Jack Messer
Interim Director, Parks & Recreation Services Bryan Toben |
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Paul Lyons, Chair Faris Farassati, Vice Chair; Gina Burke; Thomas Carignan; Holly Grummert; Christopher Newlin |
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Chief of Police Frank Donchez
Fire Chief Bryan Dehner |
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Waive Bid Process and Authorization to Purchase - Pierce Manufacturing, utilizing the Mid-America Regional Council Houston Galveston Area Contract (HGAC), for the purchase of a Pierce pumper truck in the amount of $716,271.87.
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Waive Bid Process and Authorization to Purchase - Pierce Manufacturing, utilizing the Mid-America Regional Council Houston Galveston Area Contract (HGAC), for the purchase of a 75’ quint in the amount of $772,121.05. |
Waive Bid Process and Authorization to Purchase - Pierce Manufacturing, utilizing the Mid-America Regional Council Houston Galveston Area Contract (HGAC), for the purchase of a 100’ aerial platform quint in the amount of $1,191,020.00. |
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Jim Kite, Chair Logan Heley, Vice Chair; Faris Farassati; Scott Hamblin; Curt Skoog; Fred Spears |
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Director, Public Works Tony Hofmann |
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Finance, Administration and Economic Development - Committee Report |
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John Thompson, Chair Christopher Newlin, Vice Chair; Logan Heley; Jim Kite; Paul Lyons; Fred Spears |
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Finance, Administration and Economic Development - Staff Report |
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Deputy City Manager Kristy Cannon Stallings |
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Economic Development Public-Private Partnership Projects - Regular Agenda |
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Ordinance No. B-3287 - Authorizing the City to issue Federally Taxable Private Activity Bonds, Series 2020, in the principal amount not to exceed $10,000,000 for the purpose of financing construction materials, equipment, and furnishings of a Senior Living Facility and authorizing the execution of certain documents in connection with the issuance of the Bonds (Novel Place EDRB Project).
Trust Indenture - Between the City and Security Bank of Kansas City.
Base Lease Agreement - Between Novel Place 95Metcalf, LLC, and the City.
Lease Agreement - Between the City and Novel Place 95Metcalf, LLC.
Bond Purchase Agreement - Between the City and Novel Place 95Metcalf, LLC.
● Trust Indenture - Novel Place EDRB, 2020 ● Base Lease Agreement - Novel Place EDRB, 2020 |
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Director, Planning & Development Services Jack Messer |
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Rezoning No. REZ2019-00008 - Vicinity of the southwest corner of 167th Street and Antioch. Rezoning is requested from RUR-J, Rural District, Johnson County, to R-1, Single-Family Residential District, to allow a single-family residential development. Application made by Wilshire by the Lake, LLC. The Planning Commission approved this item on August 12, 2019, by a vote of 11 to 0. (A valid protest petition has been submitted.) (Continued from the November 18, 2019, City Council meeting.) ● Map |
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Mid-America Regional Council Report. Curt Skoog, Councilmember. |
If you need accommodations for the meeting, or the live video stream of the meeting, call 913-895-6155 (Kansas Relay Service 1-800-766-3777). Please give 48 hours' notice.