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G23-4101
| A. | Special Business | Recognition of outgoing Councilmembers Wes McCoy and Adam Mickelson | | |
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G23-3999
| B. | Special Business | Consideration of Resolution No. 23-1074 appointing a new member to the Board of Housing Commissioners | approved | Pass |
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G23-4094
| C. | Special Business | Consideration of Resolution No. 23-1075 appointing and reappointing members to the Persons with Disabilities Advisory Board | approved | Pass |
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G23-4085
| A. | Public Hearing | Public Hearing and Consideration of Resolution No. 23-1076 requested by 127 Land Investors, LLC for issuance of industrial revenue bonds for the construction of a mixed-use development with approximately 84 dwelling units and 7,000 square feet of commercial space and related amenities on 2.81 acres at the southwest corner of 127th Street and Black Bob Road | approved | Pass |
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G23-4080
| A. | Council Consent | Consideration of approval of the City Council meeting minutes for the November 21, 2023 meeting. | | |
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G23-4067
| B. | Council Consent | Consideration of cereal malt beverage applications for calendar year 2024. | | |
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G23-4096
| C. | Council Consent | Consideration of a new cereal malt beverage application. | | |
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G23-4095
| D. | Council Consent | Consideration of renewal drinking establishment applications. | | |
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G23-4064
| E. | Council Consent | Consideration of business expense statement for the City Manager, Michael Wilkes and Councilmember Felter to travel to the National League of Kansas Municipalities conference in Atlanta, Georgia from November 15 to the 18th. | | |
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G23-4093
| F. | Council Consent | Consideration of a Real Estate Contract and Development Agreement with K-State Olathe Innovation Campus, Inc., and VTRE Development, LLC. | | |
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G23-4097
| G. | Council Consent | Consideration of Amendment No. 2 to an Agreement with Axon Enterprise, Inc. for implementation of a digital evidence management system. | | |
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G23-4091
| H. | Council Consent | Consideration of the property and casualty insurance programs for 2024. | approved | Pass |
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G23-4007
| I. | Council Consent | Consideration of contract renewal with Cigna for the administrative services for the City’s self-funded health and prescription program. | | |
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G23-4008
| J. | Council Consent | Consideration of renewal of contract with Marathon Health, Inc. for the management of the Olathe Wellbeing Center. . | | |
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G23-4089
| K. | Council Consent | Consideration of Resolution No. 23-1077 adopting the Benefit District Policy | | |
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G23-4088
| L. | Council Consent | Consideration of Resolution No. 23-1078 adopting the Tax Increment Financing (TIF) Policy | | |
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G23-4087
| M. | Council Consent | Consideration of Resolution No. 23-1079 adopting the Community Improvement District (CID) Policy | | |
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G23-4086
| N. | Council Consent | Consideration of Resolution No. 23-1080 adopting the Industrial Revenue and Tax Abatement (IRB) Policy. | approved | Pass |
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G23-4083
| O. | Council Consent | Consideration of Resolution No. 23-1081 (PLN23-0002) defining the boundary of the City of Olathe as of December 31, 2023. | | |
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G23-4078
| P. | Council Consent | Consideration of the 2024 Human Service Fund Allocation Recommendations. | | |
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G23-4079
| Q. | Council Consent | Consideration of the 2024 Substance Use Continuum of Care Fund (SUF) Allocation Recommendations. | | |
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G23-4068
| R. | Council Consent | Consideration of Consent Calendar. | | |
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G23-4069
| S. | Council Consent | Consideration of Amendment No. 1 with Crossland Heavy Contractors, Inc. for construction of Phase 2 of the Vertical Well Field Improvements Project, PN 5-C-031-18. | | |
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G23-4070
| T. | Council Consent | Consideration of Supplemental Agreement No. 6 with Burns & McDonnel Engineering Company, Inc. for construction administration services during Phase 2 of the Vertical Well Field Improvements Project, PN 5-C-031-18. | | |
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G23-4071
| U. | Council Consent | Consideration of contract and quote from R.E. Pedrotti for SCADA upgrades associated with the Water and Wastewater SCADA Security Project, PN 5-C-008-21. | | |
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G23-4073
| V. | Council Consent | Consideration of an Intergovernmental Agreement and Right of Access with Johnson County Park and Recreation District for construction of the 119th Street Improvements Project, PN 3-P-007-23. | | |
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G23-4074
| W. | Council Consent | Consideration of Supplemental Agreement No. 1 with Olsson, Inc. for design of the Waterline Rehabilitation Project, PN 5-R-000-23. | | |
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G23-4072
| X. | Council Consent | Consideration of an Agreement with SFS Architecture for design services for the Facility Improvements and Renovations Project, PN. 6-C-038-24 | | |
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G23-4099
| Y. | Council Consent | Consideration of payment to Viking Industrial Painting for Renner Water Tower repairs for the Environmental Services Division of Infrastructure. | approved | Pass |
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G23-4076
| Z. | Council Consent | Consideration of Amendment to existing Transfer Station Agreement | | |
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G23-4077
| AA. | Council Consent | Consideration of an Agreement with Walter P. Moore and Associates, Inc. for consulting services for the City Hall roof replacement as part of the City Hall Environmental Systems Renovation and Roof project, PN 6-C-016-19. | | |
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G23-4100
| BB. | Council Consent | Consideration of contract amendment with Tyler Technologies to provide training and customer support for EnerGov. | | |
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G23-4102
| CC. | Council Consent | Consideration of the purchase of a reproduction stagecoach from Hansen Wheel and Wagon Works, Letcher SD. | | |
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G23-4058
| DD. | Council Consent | Consideration of award of contract to Amerifence for cemetery fencing. | | |
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G23-4090
| EE. | Council Consent | Consideration of award of contract to RecTrac LLC DBA Vermont Systems for recreation software. | | |
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G23-4098
| FF. | Council Consent | Consideration of a renewal price agreement with Electric Corporation of America for materials and services related to the installation and maintenance of network and data cabling. | | |
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G23-4081
| A. | New Business | Consideration of RZ23-0008, requesting approval of a rezoning from the CP-2 (Planned General Business) District to the C-3 (Regional Center) District for B Street Collision Center on approximately 3.53 acres; located northeast of W. 151st Street and S. Pflumm Road. Planning Commission recommends denial 8-0. | approved | Pass |
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G23-4082
| B. | New Business | Consideration of Ordinance No. 23-36 (RZ23-0005), requesting approval of a rezoning from the AG (Agricultural) District to the C-4 (Corridor Commercial) District and a preliminary site development plan for AAG Commercial Development on approximately 4.99 acres; located at 13245 S. Black Bob Road. Planning Commission recommended approval 8 to 0. | approved | Pass |
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G23-4048
| C. | New Business | Request for the acceptance of the dedication of land for public easements and public street right-of-way for a final plat of Pathway at Heritage Park (FP23-0027), containing fifteen (15) lots and five (5) tracts on approximately 10.83 acres, located northeast of 159th Street and S. Black Bob Road. Planning Commission approved the plat 8 to 0. | approved | Pass |
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G23-4092
| D. | New Business | Consideration of Resolution 23-1082 expressing support for Johnson County applying federal HOME funds to support an affordable housing development in south Olathe. | approved | Pass |
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G23-4020
| 1. | Reports | Quarterly Procurement Report | | |
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G23-4065
| 2. | Reports | Report on work with GLMV Architecture, Inc. for site evaluation services for the Future Fire Stations Land Procurement project, PN 7-C-041-22. | | |
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G23-4084
| 1. | Discussion Item | Discussion of the 2024 State Legislative Program. | | |
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