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City of Overland Park

Mayor and Council

 

Monday, October 19, 2020

7:30 PM

 

Overland Park Convention Center - 6000 College Boulevard, Ballroom A

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

 

 

Thomas Carignan

Faris Farassati

Stacie Gram

Holly Grummert

 

Scott Hamblin

Logan Heley

Jim Kite

Paul Lyons

 

Christopher Newlin

Curt Skoog

John H. Thompson

 

To reduce the spread of COVID-19, social distancing guidelines will be followed.  Face Masks are required. The public is encouraged to view the live stream at opkansas.civicweb.net and selecting “Watch Live.”

 

Members of the public may participate in the open public comment period, legally required public hearings or when invited by the Mayor to provide comments on an agenda. Information can be submitted to the City Council in writing using the links provided on this agenda or during the meeting.

 

 

CALL TO ORDER

 

 

PLEDGE OF ALLEGIANCE

 

 

OPEN PUBLIC COMMENT PERIOD

 

 

The Open Public Comment Period will be conducted for a maximum of 30 minutes. Each speaker will have one 3-minute speaking opportunity. If you would like to speak line up using the socially distanced floor markings. Speakers are required to follow the Code of Conduct for Public Comments. Written Comments may also be submitted here.

 

 

PUBLIC HEARING

 

 

MAYOR CARL R. GERLACH

 

 

1.

Proclamation - Proclaiming October 24, 2020, as World Polio Day in Overland Park.

 Proclamation

 

COUNCIL PRESIDENT FRED SPEARS

 

 

CITY MANAGER BILL EBEL

 

 

2.

Approval of Purchase Pursuant to Authority Granted to the City Manager by Resolution No. 4649 and Authorization of Mayor to Execute Agreements - For video conferencing hardware and services in an amount not to exceed $475,728, with two vendors:

 

         Progressive Electronics, Inc.

         Conference Technologies Incorporated

 Council Staff Report - Html

 

3.

Approval of Purchase Pursuant to Authority Granted to the City Manager by Resolution No. 4649 and Authorization of Mayor to Execute an Agreement - Musco Sports Lighting, LLC, for a video broadcast platform at the Scheels Overland Park Soccer Complex, in an amount not to exceed $350,000.

 Council Staff Report - Html

 

 

CONSENT AGENDA

 

 

Community Development - Committee Report

 

 

4.

Fiscal Year 2021 Letters of Understanding for Community Assistance Programs:

 

Letter of Understanding - Johnson County Department of Human Services to provide funding to the Johnson County Emergency Assistance Program, in the amount of $10,000.

 

Letter of Understanding - Johnson County Department of Human Services to provide funding for the Johnson County Utility Assistance Program, in the amount of $40,000.

 

Letter of Understanding - United Community Services of Johnson County to provide a grant for the Human Services Fund to assist local nonprofit agencies which provide safety net programs, in the amount of $86,200.

 Committee Report to Council - Html

 Letter of Understanding - Johnson County Human Services

 Letter of Understanding - Johnson County Human Services

 Letter of Understanding - United Community Services

 

5.

Community Development Block Grant (CDBG) CARES Act Subrecipient Agreement - Community Capital Fund, to act as the program administrator for the Small Business Economic Recovery Program, which allows eligible small businesses access to financial assistance through the Federal CDBG-CV funds from the Department of Housing and Urban Development (HUD).

 Committee Report to Council - Html

 Agreement - Community Capital Fund

 

6.

Resolution No. 4654 - Enlargement of the Consolidated Main Sewer District located at 9705 W. 156th Street.

 Committee Report to Council - Html

 Resolution No. 4654

 Letter of Request and Location Map

 

7.

Resolution No. 4655 -  Enlargement of the Consolidated Main Sewer District located in the vicinity of Haskins and Pflumm.

 Committee Report to Council - Html

 Resolution No. 4655

 Letter of Request and Location Map

 

8.

Resolution No. 4653 -  Enlargement of the Consolidated Main Sewer District located in the vicinity of 129th Terrace and Quivira.

 Committee Report to Council - Html

 Resolution No. 4653

 Letter of Request and Location Map

 

Public Safety – Committee Report

 

 

9.

Waive Bid Process and Authorization to Negotiate Agreement - Motorola Solutions, Inc., (“Motorola”) for the sole source purchase of Eventide voice logging equipment, related software and maintenance in an amount not to exceed $128,000.

 Committee Report to Council - Html

 

10.

Agreement - Unified School District No. 229 for the purchase of real property by the City, generally located southwest of the intersection of west 175th Street and Love Live Avenue, for the construction of Fire Station No. 48 and support for the school district fire science educational programming.

 Committee Report to Council - Html

 Agreement - Unified School District No. 229

 

11.

Resolution No. 4657 - Honoring fallen Police Officer Michael Mosher, by changing the name of 123rd Street, between Metcalf and Blue Valley Parkway, to “Mike Mosher Boulevard.”

 

 Committee Report to Council - Html

 Resolution No. 4657

 

Finance, Administration and Economic Development - Committee Report

 

 

12.

Waive Selection Process and Authorization to Negotiate Agreement - Hoefer Wysocki for architectural and design consultant services for the Public Safety Locker Room Remodel and Police Equipment Storage Facility.

 Committee Report to Council - Html

 

Finance, Administration and Economic Development - Staff Report

 

 

13.

Expenditure Ordinance No. 10A - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for September 18 through October 1, 2020.

 Expenditure Ordinance No. 10A

 

 

REGULAR AGENDA

 

 

Community Development - Committee Report

 

 

 

Curt Skoog, Chair

Thomas Carignan, Vice Chair; Faris Farassati; Stacie Gram; Holly Grummert; Christopher Newlin

 

 

15.

Westlinks Golf Course Fence

 Committee Report to Council - Html

 

Community Development - Planning & Development Services - Staff Report

 

 

 

Director

Jack Messer

 

 

Community Development - Parks & Recreation Services - Staff Report

 

 

 

Director

Jermel Stevenson

 

 

Public Safety – Committee Report

 

 

 

Paul Lyons, Chair

Holly Grummert, Vice Chair; Thomas Carignan; Stacie Gram; Christopher Newlin; John H. Thompson

 

 

Public Safety - Police Department - Staff Report

 

 

 

Chief of Police

Frank Donchez

 

 

Public Safety - Fire Department - Staff Report

 

 

 

Fire Chief

Bryan Dehner

 

 

Public Works – Committee Report

 

 

 

Jim Kite, Chair

Logan Heley, Vice Chair; Faris Farassati; Scott Hamblin; Curt Skoog; Fred Spears

 

 

Public Works – Staff Report

 

 

 

Director, Public Works

Tony Hofmann

 

 

Finance, Administration and Economic Development - Committee Report

 

 

 

John Thompson, Chair

Christopher Newlin, Vice Chair; Logan Heley; Jim Kite; Paul Lyons; Fred Spears

 

 

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

Jack Messer

 

 

Planning Commission - Regular Agenda

 

 

16.

Rezoning No. REZ2020-00004 - 7120 West 143rd Street. Rezoning is requested from CP-O, Planned Office Building District to BP, Business Park District, and CP-O to allow a self storage facility and office park. Application made by GYS Development, LLC. The Planning Commission approved this item on September 14, 2020, by a vote of 8 to 3. Ordinance No. Z-4092 (A valid protest petition has been submitted.) (Continued from the October 5, 2020 City Council meeting.)

 Staff Report

 Maps

 Maps - History

 Ordinance No. Z-4092

 Criteria for Rezonings and Special Use Permits

 

17.

Rezoning No. REZ2020-00005 - Vicinity of the southeast corner of 95th Street and Mission. Rezoning is requested from CP-2, Planned General Business District; R-1, Single-Family Residential District; and R-2, Two-Family Residential District to MXD, Planned Mixed Use District to allow apartments to be added to an existing commercial development. Application made by EPC Real Estate Group. The Planning Commission approved this item on September 14, 2020, by a vote of 6 to 5. Ordinance No. Z-4093 (A valid protest petition has been submitted.) (Continued from the October 5, 2020 City Council meeting.)

 Staff Report

 Maps - Site

 Maps - Site Proximity Comparison

 Maps - Architecture

 Maps - Neighborhood Meetings

 Ordinance No. Z-4093

 Criteria for Rezonings and Special Use Permits

 

18.

Special Use Permit No. SUP2020-00022 - Vicinity of the southeast corner of 95th Street and Mission. A special use permit is requested for a 20-year period of time to allow indoor self-storage. This property is currently zoned CP-2, Planned General Business District. Application made by Ranch Mart South, LLC. The Planning Commission approved this item on September 14, 2020, by a vote of 10 to 1. Ordinance No. Z-4094 (Continued from the October 5, 2020 City Council meeting.)

 Staff Report

 Maps

 Ordinance No. Z-4094

 Criteria for Rezonings and Special Use Permits

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

19.

Mid-America Regional Council Report

Curt Skoog, Councilmember.

 

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