Council Agenda Listings

AGENDA
OLATHE CITY COUNCIL
Tuesday, July 10, 2012

  1. CALL TO ORDER
    1. AGENDA
      DINNER AND E-TOWN HALL PREPARATION BEGIN AT 5:00 P.M.; E-TOWN HALL BEGINS AT 6:00 P.M.; REGULAR SESSION BEGINS AT 7:00 P.M.
  2. SPECIAL BUSINESS
    1. AWARDS
      RECOGNITION OF REBECCA BILDERBACK FOR RECEIVING THE "YOUNG LEADER AWARD" FROM THE APWA KC METRO CHAPTER.
    2. AWARDS
      RECOGNITION OF BRAD HENSON FOR RECEIVING THE DESIGNATION OF "FIRE MARSHAL" FROM THE COMMISSION ON PROFESSIONAL CREDENTIALING.
    3. AWARDS
      PRESENTATION TO MAHAFFIE HISTORIC SITE BY THE LUCINDA MAHAFFIE QUESTERS.
  3. CONSENT AGENDA
    1. MINUTES
      CONSIDERATION OF COUNCIL MEETING MINUTES FOR JUNE 19, 2012.
    2. PROJECTS
      CONSIDERATION OF THE CONSENT CALENDAR
    3. LICENSES
      CONSIDERATION OF A CEREAL MALT BEVERAGE LICENSE APPLICATION.
    4. LICENSES
      CONSIDERATION OF DRINKING ESTABLISHMENT LICENSE APPLICATIONS.
    5. PROJECTS
      CONSIDERATION OF AWARD OF CONTRACT TO O'DONNELL & SONS CONSTRUCTION CO. FOR 2012 ARTERIAL MILL & OVERLAY PHASE 2, PN 3-P-002-12.
    6. PLATS
      CONSIDERATION OF A REPLAT, P-12-008, FOR RED HAWK RUN III LOCATED IN THE VICINITY OF WOODLAND AVENUE AND 121ST TERRACE.
    7. PLATS
      CONSIDERATION OF A FINAL PLAT, P-12-012, FOR QUIKTRIP STORE 219 LOCATED IN THE NORTHEAST CORNER OF 119TH STREET AND LENNOX STREET.
    8. PROJECTS
      CONSIDERATION OF RESOLUTION NO. 12-1050 AUTHORIZING FUNDING FOR THE COMMUNITY CENTER PROJECT, PN 6-C-010-09.
    9. PROJECTS
      CONSIDERATION OF AMENDMENT NO. 2 TO BARKER RINKER SEACAT ARCHITECTURE DESIGN SERVICES AGREEMENT FOR COMMUNITY CENTER, PN 6-C-010-09.
    10. PROJECTS
      CONSIDERATION OF INTER-LOCAL AGREEMENT WITH CITY OF OP FOR 127TH ST., BLACK BOB TO PFLUMM RD IMPROVEMENTS PROJECT, PN 30401C.
    11. PROJECTS
      CONSIDERATION OF REAL ESTATE CONTRACTS FOR PURCHASE OF SIX HOMES FOR THE STREET STORM DRAINAGE IMPROVEMENT PROJECT, PN 2-C-035-11.
    12. PROJECTS
      CONSIDERATION OF AGREEMENT WITH J2 ENGINEERING & ENVIRONMENTAL DESIGN FOR DESIGN OF STORM DRAINAGE IMPROVEMENTS, PN 2-C-033-12.
    13. ECONOMIC DEVELOPMENT
      CONSIDERATION OF RESOLUTION NO. 12-1051 FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS ON BEHALF OF OLATHE FORD SALES, INC.
    14. GRANTS
      CONSIDERATION AND APPROVAL OF 2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING RECOMMENDATIONS.
    15. CONTRACTS
      CONSIDERATION OF AWARD OF CONTRACT TO ONCE CONSTRUCTION FOR RENOVATIONS OF 29 KITCHENS IN OLATHE HOUSING AUTHORITY SITE UNITS.
    16. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACTS TO TWO COMPANIES FOR TRUCK BODIES.
    17. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACT TO KES CONSTRUCTION FOR FIRE STATION NO. 1 REMODEL.
    18. CONTRACTS
      CONSIDERATION OF RENEWAL OF CONTRACT TO MERCER HEALTH & BENEFITS, LLC, FOR BENEFIT PLAN MANAGEMENT SERVICES.
    19. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACTS TO VARIOUS COMPANIES FOR PURCHASE OF VEHICLES FOR THE POLICE DEPARTMENT.
    20. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACT TO KUSTOM SIGNALS, INC., FOR IN-CAR VIDEO SYSTEMS.
    21. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACT TO ALTEC INDUSTRIES, INC., FOR TWO AERIAL BOOM TRUCK BODIES.
    22. CONTRACTS
      ACCEPTANCE OF BIDS AND CONSIDERATION OF AWARD OF CONTRACT FOR FRONT LOADER REFUSE TRUCK.
    23. TRAVEL
      CONSIDERATION OF AUTHORIZATION FOR CITY MANAGER TO ATTEND THE ICMA 2012 CONFERENCE.
    24. TRAVEL
      CONSIDERATION OF APPROVAL OF BES FOR MAYOR COPELAND FOR MEETING OF U.S. CONFERENCE OF MAYORS IN ORLANDO, FL, JUNE 13-16, 2012.
    25. TRAVEL
      CONSIDERATION OF AUTHORIZATION FOR THE CITY AUDITOR TO ATTEND THE INSTITUTE OF INTERNAL AUDITORS SOUTHERN REGIONAL CONFERENCE.
  4. NEW BUSINESS-PLANNING
    1. REZONING
      CONSIDERATION OF ORDINANCE NO. 12-19 FOR REZONING, RZ-12-005, FROM COUNTY RUR TO RP-3 FOR HOSPICE HOUSE CENTER.
    2. SPECIAL USE PERMIT
      CONSIDERATION OF RESOLUTION NO. 12-1052 FOR A SPECIAL USE, SU-12-006, FOR A RESIDENTIAL CARE FACILITY, HOSPICE HOUSE CENTER.
  5. NEW BUSINESS-ADMIN
    1. BONDS
      CONSIDERATION OF ORDINANCE NO. 12-20 AUTHORIZING A SECOND SUPPLEMENTAL TRUST INDENTURE FOR THE KARBANK TECH PARK PROJECT (SERIES D).
  6. CONVENE FOR PLANNING SESSION
    1. BUDGET
      2013 BUDGET WORKSHOP.