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G23-3818
| A. | Special Business | Consideration of Resolution No. 23-1038 appointing and reappointing members to the Mahaffie Stagecoach Stop and Farm Advisory Board. | approved | Pass |
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G23-3794
| A. | Public Hearing | Public hearing and consideration of Master Resolution No. 23-1039 on a request by JDC Property Group, LLC and assigns for a request for a master resolution for industrial revenue bonds and tax phase-in for the construction of an approximately 1,658,020 total square feet in warehouse and distribution facilities on approximately 91-acre site located at the northwest corner of 167th Street & 169 Highway. | approved | Pass |
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G23-3795
| B. | Public Hearing | Public hearing and consideration of a Resolution No. 23-1040 on a request by OZN Chanute (Multi), LLC for an issuance request for the restart of the remaining approved industrial revenue bonds and tax phase-in for the 205,114 square foot single-story manufacturing facility on an approximately 15.5-acre site located at 801 W. Old 56 Highway. | approved | Pass |
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G23-3796
| C. | Public Hearing | Consideration of Ordinance No. 23-14 authorizing issuance of the City's taxable industrial revenue bonds in an amount not to exceed $31,901,198 on behalf of OZN Chanute (Multi), LLC for the restart of the remaining approved industrial revenue bonds and tax phase-in for the 205,114 square foot single-story manufacturing facility on an approximately 15.5-acre site located at 801 W. Old 56 Highway. | approved | Pass |
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G23-3803
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of June 6, 2023. | approved | Pass |
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G23-3800
| B. | Council Consent | Consideration of a new cereal malt beverage application. | approved | Pass |
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G23-3801
| C. | Council Consent | Consideration of a renewal private club license. | approved | Pass |
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G23-3785
| D. | Council Consent | Consideration of Resolution No. 23-1041 calling for a public hearing to levy assessments to collect unpaid city expenditures for mowing of weeds and removal of debris. | approved | Pass |
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G23-3790
| E. | Council Consent | Consideration of Resolution No. 23-1042 (SU23-0006), requesting approval of a special use permit for an Animal Care - Veterinary Clinic use for Advanced Veterinary Care, on approximately 1.93 acres; located at 15150 S. Hamilton Street. Planning Commission recommends approval 5 to 0. | approved | Pass |
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G23-3793
| F. | Council Consent | Request for the acceptance of the dedication of land for public easements for a final plat of Aldi Distribution Center, Second Plat (FP23-0013), containing one (1) lot and two (2) tracts on approximately 79.67 acres, located at 10505 S. K-7 Highway. Planning Commission approved plat 7 to 0. | approved | Pass |
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G23-3789
| G. | Council Consent | Consideration of Consent Calendar. | approved | Pass |
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G23-3787
| H. | Council Consent | Consideration of Change Order No. 1 to the contract with McAnany Construction, Inc. for the construction of the Clare Road, College Boulevard to 106th Terrace, Improvements Project, PN 3-B-065-21. | approved | Pass |
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G23-3812
| I. | Council Consent | Consideration of Agreement No. 383-23 with Kansas Department of Transportation (KDOT) for funding the ETALYC’s Hyperflow Pilot for Traffic Signal Performance Assessment project. | approved | Pass |
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G23-3762
| J. | Council Consent | Consideration of Supplemental Agreement No. 2 with Black & Veatch Corporation for Construction Administration and Resident Project Representative services for the Olathe WTP2 Chemical Feed and Electrical Modifications and Improvements Project, PN 5-C-026-20 & 5-C-028-20. | approved | Pass |
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G23-3763
| K. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Crossland Heavy Contractors, Inc. for construction of WTP2: Electrical Modifications and Improvements Project, PN 5-C-028-20, and the WTP2: Chemical Feed Modification Project, PN 5-C-026-20. | approved | Pass |
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G23-3804
| L. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Gunter Construction Company for construction of the Ridgeview and Santa Barbara Traffic Signal Improvements Project, PN 3-TS-002-21. | approved | Pass |
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G23-3788
| M. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Amino Brothers Company, Inc. for construction of 135th and Greenwood Geometric Improvements Project, PN 3-C-108-22. | approved | Pass |
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G23-3754
| N. | Council Consent | Consideration of a Professional Services Agreement with HNTB Corporation for design of the Ridgeview Road Arterial Mill and Overlay Project, PN 3-P-002-24, Sheridan Street Arterial Mill and Overlay Project, PN 3-P-003-24, and Santa Fe Street Arterial Mill and Overlay Project, PN 3-P-004-24. | approved | Pass |
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G23-3755
| O. | Council Consent | Consideration of a Professional Services Agreement with TREKK Design Group, LLC for design of the Ridgeview Road (N) Arterial Mill and Overlay Project, PN 3-P-001-24 and the Valley Parkway Arterial Mill and Overlay Project, PN 3-P-005-24. | approved | Pass |
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G23-3756
| P. | Council Consent | Consideration of Professional Services Agreement with Affinis Corp. for design of the South Hamilton Circle Improvements Project, PN 3-R-001-24, and the South Hamilton Circle Waterline Rehabilitation Project, PN 5-R-001-24. | approved | Pass |
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G23-3786
| Q. | Council Consent | Consideration of purchase of a submersible pump and impellers from Cogent, Inc. for the 159th St. Lift Station Improvement Project, PN 1-L-002-23. | approved | Pass |
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G23-3791
| R. | Council Consent | Consideration of an Agreement with John A. Marshall Company for Furniture Package 1 for the Police Building Expansion Phase II project, PN 6-C-010-20. | withdrawn | |
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G23-3798
| S. | Council Consent | Consideration of an Agreement with John A. Marshall Company for Furniture Package 2 for the Police Building Expansion Phase II project, PN 6-C-010-20. | withdrawn | |
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G23-3792
| T. | Council Consent | Consideration of an Agreement with Encompas Corporation for Furniture Package 4 for the Police Building Expansion Phase II project, PN 6-C-010-20. | withdrawn | |
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G23-3816
| A. | New Business | Consideration of Resolution No. 23-1043 authorizing the issuance and delivery of the principal amount of the General Obligation Temporary Notes, Series 2023-A. | approved | Pass |
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G23-3817
| B. | New Business | Consideration of Resolution No. 23-1044 and Ordinance No. 23-15 authorizing the issuance and delivery of the General Obligation Improvement Bonds, Series 2023A. | approved | Pass |
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G23-3815
| C. | New Business | Consideration of Resolution No. 23-1045 and Ordinance No. 23-16 authorizing the issuance, delivery, form and details of Water and Sewer System Improvement Revenue Bonds, Series 2023. | approved | Pass |
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G23-3799
| 1. | Reports | Report on 2024 Community Development Block Grant (CDBG) funding recommendations. | | |
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G23-3814
| 2. | Reports | Report regarding proposed amendments to Title 10 of the Olathe Municipal Code (the Olathe Traffic Ordinance). | | |
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G23-3813
| 3. | Reports | Report regarding proposed amendments to Title 9 of the Olathe Municipal Code (the Olathe Public Offense Code). | | |
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G23-3809
| 1. | Discussion Item | Discussion of the 119th Street, Woodland to Northgate, Improvements Project, PN 3-C-024-21. | | |
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G23-3805
| 2. | Discussion Item | Legal Focus Area Update. | | |
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G23-3819
| A. | Executive Session | For preliminary discussion regarding the acquisition of real property pursuant to the exception provided in K.S.A. 75-4319(b)(6) pertaining to land in south Olathe. | approved | Pass |
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G23-3765
| B. | Executive Session | To discuss personnel matters of non-elected personnel pursuant to the exception provided in K.S.A.75-4319(b)(1) regarding the evaluation of the Internal Auditor. | | |
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