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G21-2801
| A. | Special Business | Consideration of Resolution No. 21-1079 appointing and reappointing members to the Olathe Public Art Committee. | approved | Pass |
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G21-2800
| B. | Special Business | Consideration of Resolution No. 21-1080 appointing a member to the Board of Housing Commissioners. | approved | Pass |
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G21-2799
| C. | Special Business | Consideration of Resolution No. 21-1081 appointing a member to the Planning Commission. | approved | Pass |
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G21-2775
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of December 7, 2021. | | |
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G21-2791
| B. | Council Consent | Consideration of cereal malt beverage applications for calendar year 2022. | | |
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G21-2778
| C. | Council Consent | Request for the acceptance of the dedication of land for public easements for a final plat of Courts at Stonebridge, Replat of Tract A (FP21-0044) containing nine (9) lots and three (3) tracts on approximately 4.28 acres; located northeast of 168th Terrace and W. 169th Place. Planning Commission approved this plat 8 to 0. | | |
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G21-2703
| D. | 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 Subaru of Olathe (FP21-0039) containing one (1) lot on 9.13 acres; located at the northeast corner of 119th Street and Renner Boulevard. Planning Commission approved this plat 8 to 0. | | |
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G21-2779
| E. | 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 Great Plains Commerce Center First Plat (FP21-0046), containing one (1) lot and two (2) tracts on approximately 18.69 acres; located at 159th Street and Lone Elm Road. Planning Commission approved the plat 8-0. | | |
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G21-2788
| F. | Council Consent | Consideration of Consent Calendar. | | |
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G21-2787
| G. | Council Consent | Consideration of a Professional Services Agreement with CDM Smith, Inc. for design of the Remote Facilities Improvements Project, PN 5-C-002-20. | | |
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G21-2797
| H. | Council Consent | Consideration of an Agreement with the City of Overland Park for use of the Right-of-Way to relocate a watermain for the Pflumm Road, 143rd to 151st, Improvements Project, PN 3-C-114-20. | | |
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G21-2789
| I. | Council Consent | Consideration of quote from Terry-Durin Company for fiber optic cable and associated materials for the City of Olathe. | | |
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G21-2762
| J. | Council Consent | Consideration of an Agreement for a sculpture for the Sheridan and Ridgeview Roundabout. | approved | Pass |
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G21-2732
| K. | Council Consent | Acceptance of bids and consideration of award of contracts to Fleet Fuels LLC and Champion Brands LLC for the purchase of antifreeze and lubricants for the City of Olathe. | | |
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G21-2802
| L. | Council Consent | Consideration of an Agreement with Haren Companies for the replacement of a window system, as part of the Mahaffie Heritage Center Project, PN 4-C-013-15. | | |
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G21-2780
| M. | Council Consent | Acceptance of proposal from Columbia Capital Municipal Advisors for Investment Management Services. | | |
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G21-2803
| N. | Council Consent | Consideration of contract with KU Public Management Center to provide team development training in 2022. | | |
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G21-2793
| O. | Council Consent | Acceptance of bid and consideration of award of contract to Conrad Fire Equipment Inc., for the replacement purchase of two (2) Pierce Velocity Pumpers for the Fire Department. | approved | Pass |
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G21-2795
| P. | Council Consent | Consideration of purchase from Laerdal Medical Corporation for SimMan Essential EMS Simulation Manikin, hardware, software, and support services. | | |
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G21-2790
| A. | New Business | Consideration of Ordinance No. 21-59 levying maximum preconstruction assessments for construction of Hedge Lane - 175th to approximately 2,615’ north as previously authorized by Resolution 21-1072. | approved | Pass |
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G21-2804
| B. | New Business | Consideration of Ordinance No. 21-60 (ANX-21-0004) annexing approximately 152.015 acres into the corporate boundaries of the City of Olathe. | approved | Pass |
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G21-2783
| C. | New Business | Consideration of Ordinance No. 21-61 (VAC21-0003), requesting the vacation of a drainage easement for Stonebridge Partners LLC; located at 17110 W 164th Street. Planning Commission recommends approval 8-0. | approved | Pass |
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G21-2777
| 1. | Reports | Report on the 2022 Audit Plan. | | |
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G21-2792
| A. | Executive Session | For consultation 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 City of Olathe v. Carollo/Garney, LLC, Johnson County District Court Case No. 20CV00100. (10 min) | approved | Pass |
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