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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/18/2019 6:30 PM Minutes status: Final  
Meeting location: 100 E. Santa Fe | Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: 06-18-19 Council Packet Reduced.pdf
File #Agenda #TypeTitleActionResultAction DetailsVideo
G19-878 A.Executive SessionPersonnel matters of non-elected personnel pursuant to the exception provided in K.S.A. 75-4319(b)(1) regarding establishing a performance plan for the City Auditor.approvedPass Action details Not available
G19-872 A.Special BusinessConsideration of Resolution No. 19-1043 reappointing members to the Planning Commission. approvedPass Action details Video Video
G19-871 B.Special BusinessConsideration of Resolution No. 19-1044 reappointing members to the Mahaffie Stagecoach Stop and Farm Foundation Board.approvedPass Action details Video Video
G19-879 C.Special BusinessRecognition of Susan Sherman for 30 Years with the City of Olathe.   Action details Video Video
G19-863 A.Council ConsentConsideration of approval of the City Council meeting minutes of June 4, 2019.   Action details Not available
G19-850 B.Council ConsentConsideration of a new drinking establishment license application for Bucky's Family Fun, located at 808 W. Old 56 Highway and renewal applications for Embassy Suites/J-Bar, located at 10401 S. Ridgeview Rd., Double Nickel Bar & Grill, located at 189 S. Rogers Rd., and Prairie Highlands Golf, located at 14695 S. Inverness St.   Action details Not available
G19-848 C.Council ConsentConsideration of private club license renewal for Lumpy’s Pub & Grub, located at 1505 E. 151st Street.   Action details Not available
G19-815 D.Council ConsentConsideration of Resolution No. 19-1045 calling for a public hearing to levy assessments to collect unpaid city expenditures for mowing of weeds and removal of debris.   Action details Not available
G19-864 E.Council ConsentAcceptance of Agreement and associated terms for participation in the KCP&L Renewables Direct Program.approvedPass Action details Video Video
G19-859 F.Council ConsentConsideration of Consent Calendar.   Action details Not available
G19-858 G.Council ConsentConsideration of Resolution No. 19-1046 authorizing the Interstate 35 and 119th Street Interchange Reconfiguration Project, PN 3-C-026-16; and repealing Resolution No. 18-1101.   Action details Not available
G19-857 H.Council ConsentConsideration of Amendment No. 1 to the agreement with McCown Gordon Construction, LLC for construction of the Park Maintenance Facilities Improvements Project, PN 6-C-001-18.   Action details Not available
G19-865 I.Council ConsentAcceptance of bid and consideration of award of contract with Zoll Medical Corporation for Cardiac Monitors for the Olathe Fire Department.   Action details Not available
G19-862 J.Council ConsentAcceptance of bid and consideration of award of contract to Sirius Computer Solutions for installation, implementation, and maintenance of two Dell/EMC Isilon storage clusters; one in each city data center.   Action details Not available
G19-876 K.Council ConsentAcceptance of bids and consideration of award of contracts to American Equipment Co. for the replacement and installation of vehicle bodies for 2019 City’s fleet.   Action details Not available
G19-855 L.Council ConsentConsideration of renewal of contract to JCI Industries, Inc. for mixer and propeller pump repair and service for the Environmental Services Division of the Public Works Department.   Action details Not available
G19-843 M.Council ConsentConsideration of renewal of contract to Mid-American Signal, Inc. for the purchase of traffic signal and Advanced Traffic Management System (ATMS) supplies for the Traffic Division of Public Works.   Action details Not available
G19-866 N.Council ConsentAcceptance of bid and consideration of award of contract to Foley Equipment Company for the replacement of a vibratory compactor/roller for the Street Maintenance Section of Public Works.   Action details Not available
G19-874 A.New Business-Public WorksConsideration of Ordinance No. 19-26 regarding amendments to Chapter 18.30 and 18.50 of the Unified Development Ordinance (UDO18-0002B). approvedPass Action details Video Video
G19-877 A.New Business-AdministrationConsideration of Ordinance Nos. 19-27, 19-28, 19-29, 19-30, 19-31, 19-32, 19-33, 19-34, 19-35, 19-36, and 19-37, regarding proposed amendments to Titles 15 and 16 of the Olathe Municipal Code concerning the adoption and amendment of the 2018 International Codes relating to building, residential, existing buildings, plumbing, mechanical, fuel gas, electrical, energy conservation, swimming pool, property maintenance and fire codes.approvedPass Action details Video Video
G19-868 B.New Business-AdministrationConsideration of Resolution No. 19-1047 and Ordinance No. 19-38 authorizing the issuance and delivery of the general obligation improvement and refunding bonds, Series 232.approvedPass Action details Video Video
G19-869 C.New Business-AdministrationConsideration of Resolution No. 19-1048 authorizing the issuance and delivery of $54,910,000 principal amount of general obligation temporary notes, Series 2019-A.approvedPass Action details Video Video
G19-870 1.ReportsReport on 2018 external audit and Comprehensive Annual Financial Report.   Action details Not available
G19-838 1.Discussion ItemDiscussion on the W. 118th Street and Renner Boulevard Land Use Study (PLN19-0001), presented by Confluence. (20 mins)   Action details Not available
G19-856 2.Discussion ItemDiscussion on the Fire Training Center Improvements Project, PN 6-C-004-13. (15 mins)   Action details Not available
G19-867 3.Discussion ItemPresentation of the Conditionally Approved 2020 Budget. (30 mins)   Action details Not available