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G19-1189
| A. | Special Business | Proclamation designating November 30, 2019 as Small Business Saturday. | | |
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G19-1187
| B. | Special Business | Consideration of Resolution No. 19-1064 appointing a member to the Mahaffie Stagecoach Stop and Farm Foundation Board. | approved | Pass |
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G19-1188
| C. | Special Business | Consideration of Resolution No. 19-1065 appointing a member to the Board of Zoning Appeals. | approved | Pass |
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G19-1215
| D. | Special Business | Consideration of Resolution No. 19-1066 appointing a member to the Planning Commission.
| approved | Pass |
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G19-1190
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of November 5, 2019. | | |
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G19-1192
| B. | Council Consent | Consideration of cereal malt beverage license applications for calendar year 2020. | | |
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G19-1191
| C. | Council Consent | Consideration of new drinking establishment license for Apogee Coffee & Draft, located at 607 N. Central and a renewal application for The Keuwo Group, d/b/a The Mayor's Lounge, located at 1318 E. Park St. | | |
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G19-1174
| D. | Council Consent | Consideration of authorization for Mayor Copeland to attend the 88th Annual Meeting of the U.S. Conference of Mayors in Washington, D.C. January 22 - 24, 2020. | | |
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G19-1217
| E. | Council Consent | Consideration of payment of a jury award in R.C. Rentals, LLC, et al. v. City of Olathe. | | |
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G19-1200
| F. | Council Consent | Consideration of Consent Calendar. | | |
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G19-1195
| G. | Council Consent | Consideration of Watershed Organization Agreements with Johnson County. | | |
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G19-1196
| H. | Council Consent | Consideration of Supplemental Agreement No. 2 with Integrity Locating Services, LLC for the Underground Utility Locating Services Project, PN 8-C-001-18. | | |
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G19-1197
| I. | Council Consent | Consideration of a Relocation and Reimbursement Agreement with ATMOS Energy Corporation for the Lone Elm Road, Old 56 Hwy to 151st, Improvements Project, PN 3-C-084-17. | | |
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G19-1198
| J. | Council Consent | Consideration of an Agreement with McCown Gordon Construction, LLC for construction management services for the Municipal Court Security Enhancements Project, PN 7-C-001-19. | | |
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G19-1212
| K. | Council Consent | Consideration of a Professional Services Agreement with Burns & McDonnell Engineering Company, Inc. to conduct a Risk & Resiliency Assessment of the water and wastewater utilities. | | |
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G19-1199
| L. | Council Consent | Consideration of Resolution No. 19-1067 authorizing a survey and description of land or interest to be condemned for the Brougham Drive Regional Detention Basin Project, PN 2-C-002-16. | | |
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G19-1193
| M. | Council Consent | Consideration of renewal of contract with Active Net to provide a total registration hosted solution for the Parks and Recreation Department. | | |
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G19-1207
| N. | Council Consent | Acceptance of bid and consideration of award of contract to Key Equipment & Supply Company, Inc for the design and construction of automated CNG side-loaders for the Public Works Department. | | |
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G19-1214
| O. | Council Consent | Consideration of renewal of contract with Cigna for the health and prescription stop-loss insurance program. | | |
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G19-1201
| A. | New Business-Public Works | Consideration of Ordinance No. 19-73 (VAC19-0004), requesting vacation of an existing utility easement at Central Elementary School; located at 407 E Cedar Street. Planning Commission recommends approval 9-0. | approved | Pass |
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G19-1176
| 1. | Reports | Report on a request by K/H Jensen (on behalf of Sun Life Assurance Company of Canada) for issuance of industrial revenue bonds and tax phase in for the construction of a 600,000 sq. ft. light industrial facility located on a 36+/- acre parcel west of Old 56 Highway at 155th St. in the I-35 Logistics Park (Building D). The applicant is applying under master resolution 08-1068. | | |
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G19-1177
| 2. | Reports | Report regarding revisions to the City’s Industrial Revenue Bond and Tax Abatement (IRB) Policy, Tax Increment Financing (TIF) Policy, Community Improvement District (CID) Policy, and Transportation Development District (TDD) Policy. | | |
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G19-1206
| 1. | Discussion Item | 2020 Proposed State Legislative Agenda. (10 mins) | | |
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