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G25-5458
| A. | Special Business | Recognition of outgoing Councilmembers Marge Vogt and Kevin Gilmore. | | |
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G25-5447
| B. | Special Business | Consideration of Resolution No. 25-1095 appointing and reappointing members to the Planning Commission. | | |
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G25-5438
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of the November 18, 2025 meeting. | approved | Pass |
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G25-5410
| B. | Council Consent | Consideration of new license(s) as recommended by the City Clerk. | approved | Pass |
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G25-5443
| C. | Council Consent | Consideration of renewal license(s) as recommended by the City Clerk. | approved | Pass |
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G25-5448
| D. | Council Consent | Consideration of an expense report for City Manager Michael Wilkes for expenses incurred to attend an Alliance For Innovation meeting in McKinney, Texas. | approved | Pass |
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G25-5454
| E. | Council Consent | Consideration of Resolution No. 25-1096 adopting the Benefit District Policy. | approved | Pass |
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G25-5453
| F. | Council Consent | Consideration of Resolution No. 25-1097 adopting the Tax Increment Financing (TIF) Policy. | approved | Pass |
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G25-5452
| G. | Council Consent | Consideration of Resolution No. 25-1098 adopting the Community Improvement District (CID) Policy. | approved | Pass |
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G25-5451
| H. | Council Consent | Consideration of Resolution No. 25-1099 adopting the Industrial Revenue and Tax Abatement (IRB) Policy. | approved | Pass |
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G25-5446
| I. | Council Consent | Consideration of the property and casualty insurance programs for 2026. | approved | Pass |
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G25-5430
| J. | Council Consent | Consideration of award of contract to Cigna to provide stop loss insurance for the self-funded City health and prescription program. | approved | Pass |
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G25-5450
| K. | Council Consent | Request for the acceptance of the dedication of land for public easements for a final plat for Olathe Industrial Tracts, Third Plat (FP25-0034), containing one (1) lot on approximately 6.98 acres, located southwest of W. Old 56 Highway and S. Lone Elm Road. Planning Commission approved the plat 8 to 0. | approved | Pass |
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G25-5445
| L. | Council Consent | Consideration of an authorization to transfer from Stormwater - CIF Cash to the 2025 CMP Replacement and Stormwater Asset Management Program, PN 2-R-000-25. | approved | Pass |
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G25-5444
| M. | Council Consent | Consideration of Consent Calendar. | approved | Pass |
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G25-5442
| N. | Council Consent | Consideration of award of contract to WesTech Engineering for purchase of a new high rate trickling filter mechanism for Harold Street Wastewater Treatment Plant. | approved | Pass |
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G25-5437
| O. | Council Consent | Consideration of Agreement with Johnson County Consolidated Fire District 1 for fire protection services in specified unincorporated areas adjacent to the corporate limits of the City. | approved | Pass |
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G25-5439
| P. | Council Consent | Consideration of contract with Dr. Sandra Walker, DVM, Heartland Shelter Medicine, LLC, for veterinarian services at Olathe Animal Shelter. | approved | Pass |
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G25-5455
| Q. | Council Consent | Consideration of contract renewal with Environmental Systems Research Institute, Inc. for ArcGIS software. | approved | Pass |
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G25-5440
| A. | New Business | Consideration of Resolution No. 25-1094, authorizing a survey of land necessary to be acquired for the Lakeshore Meadows Sanitary Sewer Easement Extension Project, PN 1-C-029-25. | approved | Pass |
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G25-5441
| B. | New Business | Consideration of Ordinance No. 25-51 approving an engineer’s survey and authorizing the acquisition of land for the Lakeshore Meadows Sanitary Sewer Easement Extension Project, PN 1-C-029-25. | approved | Pass |
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G25-5457
| C. | New Business | Consideration of Ordinance No. 25-52 annexing approximately 80.45+/- acres at the northwest corner of 171st Street and Lone Elm Road, and an annexation agreement with Steven M. Mackey, Trustee of the Steven M. Mackey Revocable Trust Dated April 26, 2002. | approved | Pass |
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G25-5449
| D. | New Business | Consideration of Resolution No. 25-1100 (PLN25-0006), defining the boundary of the City of Olathe as of December 31, 2025. | approved | Pass |
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