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G21-2712
| A. | Executive Session | Discussions with the City's attorneys which would be deemed privileged in the attorney-client relationship pursuant to the exception provided in K.S.A. 75-4319(b)(2) regarding Goodwill of Western Missouri and Eastern Kansas v. City of Olathe, et al. (Federal District Court of District of Kansas Case No. 21-CV-02135). | approved | Pass |
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G21-2730
| A. | Special Business | Proclamation recognizing November as Native American Heritage Month. | | |
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G21-2699
| A. | Public Hearing | Consideration of a Public Hearing on a request by BlueScope Properties Group LLC for issuance of industrial revenue bonds and tax phase-in for the development and construction of the first phase project, a 236,160 square foot spec industrial warehouse facility located near the northeast corner of 159th Street and Lone Elm Road, south of I-35. | approved | Pass |
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G21-2700
| B. | Public Hearing | Consideration of Master Resolution No. 21-1067 expressing intent to issue industrial revenue bonds and tax phase-in on behalf of BlueScope Properties Group LLC for the development and construction of four industrial, flex, and warehousing buildings totaling 640,150 square feet located near the northeast corner of 159th Street and Lone Elm Road, south of I-35. | approved | Pass |
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G21-2701
| C. | Public Hearing | Consideration of Resolution No. 21-1068 expressing intent to issue industrial revenue bonds and tax phase-in for the development and construction of the first phase project, a 236,160 square foot spec industrial warehouse facility located near the northeast corner of 159th Street and Lone Elm Road, south of I-35. | approved | Pass |
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G21-2681
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of October 19, 2021. | | |
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G21-2680
| B. | Council Consent | Consideration of cereal malt beverage applications for calendar year 2022. | | |
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G21-2698
| C. | Council Consent | Consideration of renewal drinking establishment applications for Johnny’s Tavern Ridgeview Inc; El Saguaro Mexican Grill II LLC and Los Compadres. | | |
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G21-2713
| D. | Council Consent | Consideration of Resolution No. 21-1069 approving the execution and delivery of an agreement to release and assign the City's opioid claims to the Kansas Attorney General. | | |
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G21-2696
| E. | Council Consent | Consideration of approval of the 2022 Intergovernmental Services Agreement. | | |
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G21-2740
| F. | Council Consent | Consideration of Resolution No. 21-1070 (PLN21-0006), requesting the City’s consent to the enlargement of the Consolidated Main Sewer District. | | |
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G21-2683
| G. | Council Consent | Request for the acceptance of the dedication of land for public easements and public street right-of-way for a final plat of Stonebridge South, First Plat (FP21-0041) containing 46 lots and three (3) tracts on 16.58 acres; located southeast of 167th Street and Ridgeview Road. Planning Commission approved this plat 7-0. | | |
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G21-2685
| H. | Council Consent | Request for the acceptance of the dedication of land for public easements and public street right-of-way for a final plat of Prairie Canyon, Second Plat (FP21-0038) containing 22 lots and two (2) tracts on 11.14 acres; located south of College Boulevard and west of K-7 Highway. Planning Commission approved this plat 8-0. | | |
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G21-2715
| I. | Council Consent | Request for the acceptance of the dedication of land for public easements for a final plat of Willow Run (FP21-0045), containing two (2) lots on approximately 0.89 acres; located at 2032 E. Cherokee Lane. Planning Commission approved the plat 7 to 0. | | |
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G21-2722
| J. | Council Consent | Consideration of Consent Calendar. | | |
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G21-2720
| K. | Council Consent | Consideration of Supplemental Agreement No. 1 with Olsson, Inc. for design of the 2022 Waterline Rehabilitation Project, PN 5-R-000-22. | | |
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G21-2626
| L. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Boss Sheds for the installation of a pole barn accessory building at Lake Olathe Park as part of the Lake Olathe Master Plan Project, PN 4-C-002-15. | | |
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G21-2718
| M. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Wiedenmann, Inc. for the Basin M6 Sanitary Sewer Rehabilitation and Improvements Project, Phase 2, PN 1-R-001-20. | | |
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G21-2648
| N. | Council Consent | Acceptance of bid and consideration of award of contract to Pure Technologies U.S. Inc. for the Van Mar and Cedar Lake Force main Assessments Project, PN 1-C-017-21. | | |
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G21-2689
| O. | Council Consent | Consideration of an Agreement with Staco Electric Construction Company for the Deconstruction of a Radio Tower Project, PN 8-M-031-21. | | |
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G21-2719
| P. | Council Consent | Consideration of bid and award of project to Wiedenmann, Inc. for construction of the N Woodland & N Stevenson Sanitary Sewer Rehabilitation Project, PN 1-R-102-21. | | |
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G21-2617
| Q. | Council Consent | Consideration and acceptance of award of contract to Insco Industries, Inc for pool painting and repairs for Infrastructure. | | |
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G21-2686
| R. | Council Consent | Consideration of renewal of contract with Motorola Corporation for the purchase of Watchguard in-car video systems and body camera systems for the Police Department. | | |
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G21-2725
| S. | Council Consent | Consideration of award of contract to Farha Roofing for roofing repairs and replacements at City of Olathe building sites. | | |
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G21-2728
| T. | Council Consent | Acceptance of bid and consideration of award of contract to Pure Technologies U.S. Inc. (d/b/a Wachs Water Services) for water valve and fire hydrant exercise, inspections and fire flow testing. | | |
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G21-2727
| U. | Council Consent | Consideration of renewal of contract with Rehrig Pacific Company for the purchase of refuse carts for Infrastructure. | | |
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G21-2731
| V. | Council Consent | Acceptance of bids and consideration of award of contracts to Fleet Fuel, LLC., Petroleum Traders Corporation, Taylor Oil and World Fuel Services for the purchase of gasoline and diesel fuel products for the City of Olathe. | | |
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G21-2733
| W. | Council Consent | Consideration of award of contracts to Smith & Boucher Engineers and Rose & Associates Engineering, P.A. for Mechanical, Electrical and Plumbing (MEP) Engineering Design Services for Infrastructure. | | |
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G21-2735
| X. | Council Consent | Consideration of renewal of contract to Custom Lighting Services, LLC. dba Black and McDonald for Electrical Lighting Maintenance for Infrastructure. | | |
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G21-2737
| Y. | Council Consent | Consideration of award of contract to Altec for the replacement of an articulating boom truck for the Traffic Division of Infrastructure. | | |
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G21-2742
| Z. | Council Consent | Consideration of contract renewal with Anthem Life to provide stop loss insurance for the self-funded City health and prescription program. | | |
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G21-2682
| A. | New Business | Consideration of Ordinance No. 21-55 (RZ21-0011), requesting approval of a rezoning from the CTY RUR (County Rural) District to the R-1 (Residential Single-Family) District and a final plat (FP21-0040) for Inspired, Lot 1 on approximately one (1) acre; located at 25370 W 143rd Street. Planning Commission recommends approval 8-0. | approved | Pass |
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G21-2695
| 1. | Reports | Report on the 2022 Human Service Fund Allocations. | | |
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G21-2702
| 2. | Reports | Report on the 2022 Alcohol Tax Fund Allocations. | | |
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G21-2724
| 3. | Reports | Report on a request by MDH F1 Dawn, LLC for a single-phase project totaling a 316,000 square feet addition to an existing 567,290 sq. ft. industrial building in the I-35 Logistics Park. | | |
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G21-2743
| 4. | Reports | Artio agreement regarding City-owned property in the Kansas Bioscience Park. | | |
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G21-2723
| 1. | Discussion Item | Policy Follow Up Discussion - IRBs, Benefit Districts, TIFs, and CIDs. (15 Min) | | |
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G21-2721
| 2. | Discussion Item | Discussion of a sculpture for the Sheridan and Ridgeview Roundabout. (10 Min) | | |
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G21-2744
| 3. | Discussion Item | Discussion of the 2022 State Legislative Program. (10 Min) | | |
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G21-2625
| 4. | Discussion Item | Discussion of the Police Building Expansion Phase II project, PN 6-C-010-20. (30 Min) | | |
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G21-2739
| 5. | Discussion Item | Police Department Focus Area Update. (20 Min) | | |
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