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City of Overland Park

Mayor and Council

 

Monday, November 2, 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

 

 

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.

 

 

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 Overland Park as a Purple Heart City in recognition of the contributions, sacrifices and loyalty of our military veterans.

 Proclamation

 

2.

Reappointment to the Downtown Business Improvement District Advisory Board:

         Eric Kratty - Term 11-01-20 to 11-01-22

 Reappointment - Downtown Business Improvement District Advisory Board

 

3.

Reappointments to the Code Board of Appeals

         Jim Lambie - Term 12-01-20 to 12-01-23

         Terry Uhl - Term 12-01-20 to 12-01-23

 Reappointments - Code Board of Appeals

 

COUNCIL PRESIDENT FRED SPEARS

 

 

CITY MANAGER BILL EBEL

 

 

 

CONSENT AGENDA

 

 

Public Works – Committee Report

 

 

4.

City-State Agreement No. 192-20 - Kansas Department of Transportation to establish federal funding levels and project responsibilities for reconstruction of Switzer, 159th Street to 167th Street.

 Committee Report to Council - Html

 City-State Agreement No. 192-20 - Kansas Department of Transportation

 

5.

Bid Tabulation - 86th Street and Lamar Storm Sewer Repair, with VF Anderson Builders, LLC, in the amount of $2,944,145.

 Committee Report to Council - Html

 Bid Tabulation - 86th Street and Lamar Storm Sewer Repair [Project No. MS-2015]

 

6.

Bid Tabulation - 124th Street and Antioch Traffic Signal, with Teague Electric Construction, Inc., in the amount of $255,437.60.

 Committee Report to Council - Html

 Bid Tabulation - 124th Street and Antioch Traffic Signal [Project No. TS-1927]

 

7.

Bid Tabulation - 162nd Street and Antioch Road Traffic Signal, Project No. TS-2079, with Teague Electric Construction, Inc., for a total bid of $358,670.

 Committee Report to Council - Html

 Bid Tabulation - 162nd Street and Antioch Traffic Signal [Project No. TS-2079]

 

8.

Resolution No. 4630 - Establishing policy regarding changing private streetlights to public streetlight classification.

 Committee Report to Council - Html

 Resolution No. 4630

 

9.

Installation of New Traffic Signal - At the intersection of 135th Street and Rosehill.

 Committee Report to Council - Html

 Signal Warrant Analysis Summary Sheets

 

10.

Waive Bid Process and Authorize City Manager to Execute Agreements - 2020-2021 Snow and Ice Control Services for Parks and Facilities, for North and South Overland Park.

 Committee Report to Council - Html

 Agreement - Country Club Lawn and Landscape (North OP)

 Agreement - Statement Lawn and Landscape (South OP)

 

11.

Waive Bid Process and Authorize City Manager to Execute Amendment No. 2 to Agreement - C&H Services, LLC, for the 2020-2021 Snow and Ice Control Services for Area Routes.

 Committee Report to Council - Html

 Amendment No. 2 to Agreement - C&H Services, LLC

 

12.

Waive Bid Process and Authorize City Manager to Execute Agreement - G-B Construction, LLC, for the 2020-2021 Snow and Ice Control Services for Cul-de-Sac Routes.

 Committee Report to Council - Html

 Agreement - G-B Construction, LLC

 

Finance, Administration and Economic Development - Committee Report

 

 

13.

Ordinance No. COE-3303 - Establishing a Code of Ethics for Elected and Appointed Officials of the City and amending existing Overland Park Municipal Code Section 2.22.010.

 Committee Report to Council - Html

 Ordinance No. COE-3303

 

14.

Waive Bid Process and Authorization to Negotiate Agreements - SHI International Corporation for Business Intelligence Software; and Microsoft, Inc., for purchase of software and services.

 Committee Report to Council - Html

 

15.

2021 Annual Calendar of Meetings -  City Council, Goal Area Committees and Boards, Commissions and other Plural Authorities.

 Committee Report to Council - Html

 2021 Recommended Annual Calendar of Meetings

 

Finance, Administration and Economic Development - Staff Report

 

 

16.

Council Minutes - September 14 and September 21, 2020.

 

17.

Confirmation of Investments.

 Confirmation of Investments

 

18.

Expenditure Ordinance No. 10B - Outlining the expenditures from the General Operating Fund and the Capital Projects Fund for October 2 through October 15, 2020.

 Expenditure Ordinance No. 10B

 

 

REGULAR AGENDA

 

 

Community Development - Committee Report

 

 

 

Curt Skoog, Chair

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

 

 

Community Development - Planning & Development Services - Staff Report

 

 

 

Director

Jack Messer

 

 

20.

Resolution No. 4659 - Authorizing the establishment of a common consumption area generally located in the vicinity of 7313 W. 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.

 Council Staff Report - Html

 Resolution No. 4659

 

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

 

 

21.

Resolution No. 4552, A - Amending Resolution No. 4552 related to the intent of the City to issue Federally Taxable Private Activity Revenue Bonds in the principal amount not to exceed $37,750,000 for the purpose of financing the acquisition, construction, equipping and furnishing of a Class-A Office Facility (City Place Corporate Centre II (Parcel IX) EDRB Project).

 Committee Report to Council - Html

 Resolution No. 4552, A

 

22.

Resolution No. 4660 - Approving the execution and delivery of a Sixth Amendment to Promontory Redevelopment Agreement, Arbor Development, LLC, relating to a Tax Increment Financing District and a Community Improvement District at the northeast corner of 91st Street and Metcalf (Promontory Project).

 

         Sixth Amendment to Promontory Redevelopment Agreement - Arbor Development, LLC.

 

 Committee Report to Council - Html

 Resolution No. 4660

 Executive Summary - Sixth Amendment to Promontory Redevelopment Agreement

 Sixth Amendment - Promontory Redevelopment Agreement

 

 

RECOMMENDATIONS FROM THE PLANNING COMMISSION

 

 

 

Director, Planning & Development Services

Jack Messer

 

 

Planning Commission - Consent Agenda

 

 

23.

Special Event Permit No. SEP2020-00517 - 6000 College Boulevard. A special event permit is requested from January 1 to December 31, 2021, to allow banners and tents to promote activities and trade shows at the convention center through 2021.

 Staff Report

 Letters

 

24.

Acceptance of Right-of-Way - Final Plat No. PLT2020-00031 - Punia Estates - 13030 Quivira. Application made by Harpreet Punia. The Planning Commission approved this item on October 12, 2020, by a vote of 11 to 0. (Related Case No. PLT2020-00030)

 Staff Report

 Maps

 

25.

Certificate of Conformity No. DEV2020-00059 - Mimi’s Couture Bridal - 8015 Santa Fe Drive. Application made by Arthur Davis. The Planning Commission approved this item on October 12, 2020, by a vote of 11 to 0. (Related Case No. REZ2010-00006)

 Staff Report

 Maps

 

26.

Special Use Permit No. SUP2020-00027 - 7420 West 135th Street. A special use permit is requested for a 10-year period of time to allow an animal hospital. This property is currently zoned MXD, Mixed Use District. Application made by Deer Creek Animal Hospital. The Planning Commission approved this item on October 12, 2020, by a vote of 11 to 0. Ordinance No. Z-4100

 Staff Report

 Maps

 Ordinance No. Z-4100

 Criteria for Rezonings and Special Use Permits

 

27.

Special Use Permit No. SUP2020-00028 - 7225 West 91st Street. A special use permit is requested for an indefinite period of time to allow a hospital. This property is currently zoned CP-2, Planned General Business District. Application made by PV Capital, LLC. The Planning Commission approved this item on October 12, 2020, by a vote of 11 to 0. Ordinance No. Z-4101

 Staff Report

 Maps

 Ordinance No. Z-4101

 Criteria for Rezonings and Special Use Permits

 

28.

Rezoning No. REZ2020-00006 - Vicinity of the northeast corner of 123rd Street and Lowell Avenue. Rezoning is requested from CP-2, Planned General Business District, to RP-5, Planned Apartment House District and CP-2, to allow senior housing and commercial development. Application made by Village Cooperative of Overland Park. The Planning Commission approved this item on October 12, 2020, by a vote of 11 to 0. Ordinance No. Z-4099

 Staff Report

 Maps

 Ordinance No. Z-4099

 Criteria for Rezonings and Special Use Permits

 

Planning Commission - Regular Agenda

 

 

 

OLD BUSINESS

 

 

 

NEW BUSINESS

 

 

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