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City of Overland Park

Finance, Administration and Economic Development Committee

 

Monday, April 20, 2020

7:00 PM

 

Remote Meeting (see below)

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

Please silence cell phones while the meeting is in progress.

 

 

Chair John H. Thompson

Vice Chair Christopher Newlin

 

 

Logan Heley

Jim Kite

Paul Lyons

Fred Spears

 

In order to comply with the Orders of the Governor and the Johnson County Public Health Officer to prevent the spread of COVID-19 this meeting will be conducted using an online virtual meeting tool.   Members of the Committee will not be present but will participate remotely using the virtual meeting tool. 

 

The meeting will be open to the public via the online virtual meeting tool by viewing online or listening by phone.  Instructions or using the online virtual meeting tool are below.The meeting may also be viewed at opkansas.civicweb.net by selecting “Watch Live.”  

 

Due to limitations on attendance at the meeting to prevent the spread of COVID-19,  no public hearings will be held at this meeting.

 

CALL TO ORDER

 

 

INSTRUCTIONS FOR USING THE ONLINE VIRTUAL MEETING TOOL

 

To view and listen to the electronic meeting online using a device connected to the Internet:

         Click on the following link: https://opkansas.zoom.us/j/96171628881

         You may be required to download the Zoom app to your device. (Downloading Zoom is free of charge.)

         You may also be asked to enter your name and your email address.  

 

To listen to the meeting by phone use one of the following phone numbers

         Phone 1-408-638-0968 or Phone 1-669-900-6833

         When prompted, enter the following meeting number: 96171628881 and Password: 848485

 

 

 

INFORMATION ITEMS

 

 

1.

2019 Annual State of the Court Report

 

Presenters:

Presiding Judge Ryan Dixon

 Committee Staff Report - Html

 2019 State of the Court Report

 

 

ACTION ITEMS

 

 

2.

Evaluation and Consideration of the Reappointment of Municipal Court Judge Cynthia R. Cornwell - For the term expiring on July 2, 2020.

 

Presenters:

Chairman John Thompson

 Committee Staff Report - Html

 Resolution No. 4546 - Municipal Court and Municipal Judges

 2016-2019 Municipal Court Statistical Review

 

3.

Request to Waive the Bid Process and Authorization to Negotiate an Agreement - Yellow Dog Networks, Inc., for Fortinet Security Fabric Equipment and Enterprise Network Security Services and Software.

 

Presenters:

Tony Sage, Chief Information Officer

 Committee Staff Report - Html

 

4.

Approval of Committee Minutes -February 19and March 16, 2020.

 

Presenters:

Chairman John Thompson

 

 

DISCUSSION ITEMS

 

 

ADJOURNMENT

 

 

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.