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G18-407
| A. | Executive Session | Consideration of a motion to recess into an 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) pertaining to a development agreement, a funding agreement, and a management agreement, and for preliminary discussions related to the acquisition of property pursuant to the exception provided in K.S.A.75-4319(b)(6) regarding the acquisition of property in south Olathe. | recess into executive session | Pass |
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G18-410
| A. | Special Business | Recognition of Boy Scouts for Eagle Scout service projects completed for the City. | | |
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G18-391
| B. | Special Business | Recognition of Karen Hooven, Assistant to the Mayor, on her retirement. | | |
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G18-412
| A. | Council Consent | Consideration of City Council meeting minutes for November 20, 2018. | approved | Pass |
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G18-389
| B. | Council Consent | Consideration of cereal malt beverage license applications for calendar year 2019. | approved | Pass |
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G18-409
| C. | Council Consent | Consideration of a private club license for new business S&S Olathe Pointe, LLC. | approved | Pass |
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G18-388
| D. | Council Consent | Consideration of business expense statements for Mayor Copeland, Council Members, Jim Randall, Wes McCoy, and Karin Brownlee to attend the National League of Cities 2018 City Summit November 7-11, 2018 in Los Angeles, CA. | approved | Pass |
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G18-313
| E. | Council Consent | Consideration of Resolution No. 18-1105 authorizing fire department to participate in patient safety evaluation practices coordinated through the Center for Patient Safety. | approved | Pass |
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G18-400
| F. | Council Consent | Consideration of Resolution No. 18-1106 authorizing indemnification and defense for the Mayor and City Manager in the matter of Larry Brown v. City of Olathe, et al. | approved | Pass |
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G18-380
| G. | Council Consent | Consideration of the 2019 Human Service Fund Allocations.
| approved | Pass |
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G18-381
| H. | Council Consent | Consideration of the 2019 Alcohol Tax Fund Allocations. | approved | Pass |
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G18-394
| I. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for Hi-Line Plastics, 1st Plat (FP18-0037) containing 1 industrial lot on 4.11± acres; located at 801 E. Old 56 Highway. | approved | Pass |
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G18-395
| J. | Council Consent | Request for the acceptance of the dedication of land for public easements and street right-of-way for a final plat for Covington Creek, Second Plat (FP18-0038) containing 39 single-family lots and 4 common tracts on 16.83± acres; located along the west side of Sunnybrook Boulevard, just north of 115th Place. Planning Commission recommends approval 7-0. | approved | Pass |
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G18-396
| K. | Council Consent | Request for the acceptance of the dedication of land for public easements and street right-of-way for a final plat for Hickman Farms (FP18-0039) containing 9 single-family lots and 3 common tracts on 3.41± acres; located along the south side of W. 124th Street just west of Parker Road. Planning Commission recommends approval 7-0. | approved | Pass |
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G18-392
| L. | Council Consent | Contract with Team Office, LLC for the removal and replacement of existing workstations located at Public Works, 1385 S. Robinson Drive. | approved | Pass |
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G18-382
| M. | Council Consent | Consideration of Resolution No. 18-1107 authorizing the Municipal Court Security Enhancements Project, PN 7-C-001-19. | approved | Pass |
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G18-383
| N. | Council Consent | Consideration of an Agreement with Hoefer Wysocki Architects for design of the Municipal Court Security Enhancements Project, PN 7-C-001-19. | approved | Pass |
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G18-387
| O. | Council Consent | Consideration of Consent Calendar. | approved | Pass |
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G18-403
| P. | Council Consent | Consideration of Resolution No. 18-1108 assigning the lease agreement and related bond documents by Builder’s Stone & Masonry Inc. in connection with $5,100,000 in industrial revenue bonds to Double T Enterprises LLC. | approved | Pass |
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G18-174
| Q. | Council Consent | Consideration of Resolution No. 18-1109 authorizing the public sale of Stormwater Revenue Bonds, Series 2019. | approved | Pass |
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G18-379
| R. | Council Consent | Consideration of Resolution No. 18-1110 adopting the City’s Benefit District Policy. | approved | Pass |
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G18-378
| S. | Council Consent | Consideration of Resolution No. 18-1111 adopting the City’s Industrial Revenue Bond and Tax Abatement (IRB) Policy. | approved | Pass |
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G18-401
| T. | Council Consent | Consideration of renewal of contract with Kansas City Taxi, LLC. (d/b/a 10/10 Taxi) to provide transportation services for the Taxi Voucher Program, under the guidance of the Housing Services Division.
| approved | Pass |
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G18-397
| U. | Council Consent | Consideration of renewal of contract with Journal Technologies, Inc. to provide annual support to maintain and update the Municipal Court/Prosecutor case management system. | approved | Pass |
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G18-408
| V. | Council Consent | Acceptance of bid and consideration of award of contract to Crossland Heavy Contractors, Inc. for the purchase and installation of replacement clarifier equipment parts at Water Treatment Plant 2. | approved | Pass |
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G18-286
| A. | New Business-Public Works | Consideration of Ordinance 18-59 (UDO18-0002) for Unified Development Ordinance Amendments. Planning Commission recommended approval 7-0. | | |
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G18-406
| A. | New Business-Administration | Consideration of Ordinance No. 18-60 authorizing issuance of the City’s taxable Industrial Revenue bonds in an amount not to exceed $2,100,000 on behalf of Ace Properties, LLC - Lot I, for the construction of an industrial warehouse located at 623 N. Lindenwood and the Assignment of such bonds to Double T Enterprises, LLC. | approved | Pass |
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G18-384
| 1. | Reports | Report on the Fire Training Center Project, PN 6-C-004-13. | | |
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G18-393
| 2. | Reports | Report on Resolution implementing new court costs and fees, repealing resolution 16-1074. | | |
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G18-402
| 3. | Reports | Report regarding revisions to the City's Policy on Boards, Commissions, and Committees of the City Council (CC-5). | | |
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G18-405
| 1. | Discussion Item | Presentation of 2019 State Legislative Agenda. | | |
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