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G19-692
| A. | Executive Session | To discuss personnel matters of non-elected personnel pursuant to the exception provided in K.S.A.75-4319(b)(1) regarding the Internal Auditor position. (City Council) | approved | Pass |
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G19-687
| A. | Special Business | Presentation of Kansas City Corporate Challenge Mayor’s Cup to Garmin | | |
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G19-688
| B. | Special Business | Proclamation acknowledging Seven Days Week | | |
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G19-689
| C. | Special Business | Consideration of Resolution No. 19-1026 appointing members to the Parks and Recreation Leadership Board and Board of Trustees of the Olathe Parks and Recreation Foundation. | approved | Pass |
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G19-680
| A. | Council Consent | Consideration of approval of the City Council meeting minutes of March 19, 2019. | approved | |
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G19-657
| B. | Council Consent | Consideration of a new drinking establishment license for Chipotle Mexican Grill, located at 197 N. Parker. | approved | |
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G19-658
| C. | Council Consent | Consideration of a drinking establishment renewal for WFM, Kansas LLC, d/b/a Whole Foods, located at 14615 W. 119th Street. | approved | |
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G19-686
| D. | Council Consent | Consideration of new cereal malt beverage license application for calendar year 2019 for Flagship Development, LLC d/b/a Mini Mart located at 1807 E. 123rd Terr. | approved | |
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G19-664
| E. | Council Consent | Consideration of a pawnbroker/precious metal dealer license application for Heartland Pawnbrokers LLC, located at 395 N Ridgeview. | approved | |
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G19-682
| F. | Council Consent | Consideration of authorization for the City Manager, Michael Wilkes to attend the 2019 TLG Conference in Reno NV, April 8 - 12, 2019. | approved | |
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G19-681
| G. | Council Consent | Consideration of business expense statements for Mayor Copeland and Council Members Jim Randall and Wes McCoy for expenses incurred to attend the National League of Cities Congressional Cities Conference in Washington, D.C., March 8 - 13, 2019. | approved | |
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G19-690
| H. | Council Consent | Request for the acceptance of the dedication of land for public easements and right-of-way for a final plat for Kiddi Kollege South (FP19-0002) containing 1 commercial lot and no tracts on 2.3± acres; located at the southeast corner of the intersection of W. 167th Street and the future Britton Street. Planning Commission recommends approval 7-0. | approved | |
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G19-669
| I. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to O’Donnell & Sons Construction Co., Inc. for construction of the Parker Terrace Improvements Project, PN 3-R-002-19. | approved | |
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G19-670
| J. | Council Consent | Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Donelson Construction Company, LLC for construction of the 2019 MAQS Micro Surface Project, PN 3-P-007-19. | approved | Pass |
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G19-679
| K. | Council Consent | Consideration of Agreement No. 10-18 with the Kansas Department of Transportation (KDOT) for funding the construction of the Lone Elm Road, Old 56 Hwy to 151st, Improvements Project, PN 3-C-084-17. | approved | |
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G19-671
| L. | Council Consent | Consideration of Supplemental Agreement No. 3 with HDR Engineering, Inc. for design of the Lone Elm Road, Old 56 Hwy to 151st, Improvements Project, PN 3-C-084-17. | approved | |
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G19-673
| M. | Council Consent | Consideration of a Professional Services Agreement with TREKK Design Group, LLC for flow monitoring for the Indian Creek Sanitary Sewer Master Plan Update Project, PN 1-C-008-19. | approved | |
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G19-676
| N. | Council Consent | Acceptance of bid and consideration of award of contract to Kansas Golf and Turf, Inc. for the replacement of one (1) and the purchase of one (1) wide area mowers for the Parks & Recreation Department. | approved | |
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G19-677
| O. | Council Consent | Acceptance of bid and consideration of award of contract to Moridge Manufacturing, Inc. for the replacement of four (4) zero turn mowers for the Parks & Recreation Department. | approved | |
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G19-684
| P. | Council Consent | Acceptance of bid and consideration of award of contract to INSCO Industries for the painting of fire hydrants for the Field Operations Division of Public Works. | approved | |
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G19-675
| Q. | Council Consent | Acceptance of bid and consideration of award of contract to Crossland Heavy Contractors, Inc for construction of the Black Bob Pump Station Generator Replacement, PN 5-C-040-18. | approved | |
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G19-683
| R. | Council Consent | Acceptance of bids and consideration of award of contracts to Olathe Ford, Shawnee Mission Ford, Landmark Dodge Chrysler Jeep, Summit Trucks, and MHC Trucks for the replacement and purchase of vehicles for 2019 for the City’s fleet. | approved | |
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G19-698
| S. | Council Consent | Acceptance of bid and consideration of award of contract to All Access Equipment, Inc. for the replacement of one (1) compact mini lift for the Parks & Recreation Department. | approved | |
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G19-685
| A. | New Business-Administration | Consideration of Ordinance No. 19-11 and Resolution No. 19-1027 authorizing the issuance, delivery, form and details of approximately $17,760,000 principal amount of Water and Sewer System Improvement and Refunding Revenue Bonds, Series 2019. | approved | Pass |
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G19-696
| 1. | Discussion Item | Discussion regarding proposed amendments to Titles 15 and 16 of the Olathe Municipal Code concerning 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. (45 min) | | |
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G19-695
| 2. | Discussion Item | Discussion on the conceptual design for the Municipal Court Security Enhancements Project, PN 7-C-001-19. (20 min) | | |
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G19-697
| A. | Executive Session | Recess into an executive session to discuss personnel matters of non-elected personnel pursuant to the exception provided in K.S.A. 75-4319(b)(1) regarding the evaluation of the City Manager. | approved | Pass |
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