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G19-530
| A. | Executive Session | Recess into an executive session 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 real property in downtown Olathe. | recess into executive session | Pass |
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G19-501
| A. | Council Consent | Consideration of the City Council meeting minutes for January 8, 2019. | approved | |
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G19-529
| B. | Council Consent | Consideration of a cereal malt beverage license application renewal for calendar year 2019. | approved | |
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G19-531
| C. | Council Consent | Consideration of Resolution No. 19-1006 appointing a member to the Persons With Disabilities Advisory Board. | approved | |
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G19-515
| D. | Council Consent | Consideration of a First Amendment to Development Agreement with Holmes 111, LLC pertaining to the Olathe Station redevelopment project. | approved | |
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G19-519
| E. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for Beautiful Savior Lutheran Church, Second Plat (FP18-0041) containing 1 lot on 8.17± acres; located at 13145 S. Black Bob Road. Planning Commission recommends approval 5-0. | approved | |
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G19-520
| F. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for Lone Elm Senior Apartments (FP18-0046) containing 1 multi-family lot and no common tracts on 9.58± acres; located along the west side of Lone Elm Road, ¼ mile north of its intersection with W. 119th Street. Planning Commission recommends approval 5-0. | approved | |
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G19-521
| G. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for Boulder Hills, Third Plat (FP18-0048) containing 57 single-family lots and 3 common tracts on 19.50± acres; located along the west side of Black Bob Road, about ¼ mile north of 175th Street. Planning Commission recommends approval 5-0. | approved | |
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G19-522
| H. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for St. Paul’s Catholic Church (FP18-0049) containing 2 lots on 20.85± acres; located at the NEC of 115th Terrace and Lone Elm Road. Planning Commission recommends approval 5-0. | approved | |
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G19-513
| I. | Council Consent | Consideration of Consent Calendar. | approved | |
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G18-481
| J. | Council Consent | Consideration of Resolution No. 19-1007 authorizing the 2019 Street Preservation Program, PN 3-P-000-19. | approved | |
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G19-502
| K. | Council Consent | Consideration of Resolution No. 19-1008 authorizing the 2019 Traffic Signals Project, PN 3-TS-000-19. | approved | |
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G19-506
| L. | Council Consent | Consideration of Resolution No. 19-1009 authorizing the Ridgeview, 143rd to 151st, Improvements Project, PN 3-C-058-19. | approved | |
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G19-507
| M. | Council Consent | Consideration of a Professional Services Agreement with TranSystems Corporation for design of the Ridgeview, 143rd to 151st, Improvements Project, PN 3-C-058-19. | approved | |
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G19-509
| N. | Council Consent | Consideration of Resolution No. 19-1010 authorizing the 2020 Street Reconstruction Program, PN 3-R-000-20. | approved | |
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G19-510
| O. | Council Consent | Consideration of a Professional Services Agreement with HNTB Corporation for design of the Lake Side Acres Street Reconstruction Project, PN 3-R-002-20; the Lake Side Acres Sanitary Sewer Rehabilitation Project, PN 1-R-104-17; and the Stevenson Street Stormwater Improvements Project, PN 2-C-014-18. | approved | |
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G19-511
| P. | Council Consent | Consideration of Supplemental Agreement No. 1 with TREKK Design Group, LLC. for design of the Sanitary Sewer Rehabilitation Project, PN 1-R-000-19, and the Neighborhood Sanitary Sewer Improvements Project, PN 1-R-100-19. | approved | |
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G19-512
| Q. | Council Consent | Consideration of Supplemental Agreement No. 4 with Larkin Lamp Rynearson for design of the Waterline Rehabilitation Project, PN 5-R-000-19. | approved | |
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G19-527
| R. | Council Consent | Acceptance of bid and consideration of award of contract to Crossland Heavy Contractors, Inc for construction of the Curtis Street Pumpstation Improvements, PN 5-C-038-18. | approved | |
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G19-516
| S. | Council Consent | Acceptance of proposal and consideration of award of contract to Lyngsoe Systems for Automated Materials Handling Equipment for the Indian Creek Library. | approved | |
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G19-528
| T. | Council Consent | Acceptance of bids and consideration of award of contract to Vermeer Great Plains for the replacement of a Brush Chipper vehicle for the Parks & Recreation Department. | approved | |
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G19-503
| U. | Council Consent | Acceptance of bids and consideration of award of contract to Smith & Loveless, Inc. for the Robinson Campus and Old 56 Highway lift stations within the Lift Station Replacement Project, PN 1-C-020-15. | approved | |
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G19-504
| V. | Council Consent | Consideration of renewal of contract with Core and Main for the purchase of Sensus water meters for the Field Operations Division of the Public Works Department. | approved | |
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G19-505
| A. | New Business-Public Works | Consideration of an Agreement with Finkle Williams, Inc. for design of the Fire Station #8 Improvements Project, PN 6-C-009-18. | approved | Pass |
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G19-518
| B. | New Business-Public Works | Consideration of an Agreement with Finkle Williams, Inc. for design of the Fire Training Center Project, PN 6-C-004-13. | approved | Pass |
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G19-526
| A. | New Business-Administration | Consideration of Ordinance 19-03 and Resolution No. 19-1011 authorizing the issuance, delivery, form and details of approximately $3,400,000 principal amount of Stormwater Revenue Bonds, Series 2019. | approved | Pass |
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G19-517
| 1. | Reports | Report to discuss the agreement between the City of Olathe and Johnson County Park and Recreation District for the development of trails. | | |
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G19-525
| 2. | Reports | Procurement Quarterly Report. | | |
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G19-523
| 1. | Discussion Item | Presentation updating Council on City efforts and initiatives regarding regional engagement and leadership. | | |
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