Council Agenda Listings

AGENDA
OLATHE CITY COUNCIL
Tuesday, June 18, 2013

  1. CALL TO ORDER
    1. AGENDA
      THE MEETING BEGINS AT 7:00 P.M.
  2. CONSENT AGENDA
    1. MINUTES
      CONSIDERATION OF COUNCIL MEETING MINUTES FOR JUNE 4, 2013.
    2. LICENSES
      CONSIDERATION OF A PRIVATE CLUB LICENSE APPLICATION.
    3. AGREEMENTS
      CONSIDERATION OF INTERLOCAL COOPERATION WITH THE COUNTY FOR THE COORDINATED DELIVERY OF MEDICAL DIRECTION SERVICES.
    4. LEGAL
      CONSIDERATION OF A MOTION TO APPROVE A LETTER FOR A 6 MONTH EXEMPTION FROM CONCEALED CARRY OF HANDGUNS IN MUNICIPAL BUILDINGS.
    5. ECONOMIC DEVELOPMENT
      CONSIDERATION OF THE OLATHE POINTE DEVELOPMENT AGREEMENT.
    6. ECONOMIC DEVELOPMENT
      CONSIDERATION OF RESOLUTION NO. 13-1052 CALLING FOR A PUBLIC HEARING FOR OLATHE CONVENTION CENTER & EMBASSY SUITES TIF PROJECT PLAN.
    7. PROJECTS
      CONSIDERATION OF CONTRACT TO O'DONNELL & SONS CONSTRUCTION, INC. FOR PORTIONS OF RIDGEVIEW ROAD AND 119TH STREET, PN 3-P-002-13.
    8. PROJECTS
      CONSIDERATION OF CONTRACT TO TRINITY EXCAVATING & CONSTRUCTION, INC. FOR INDIAN CREEK IMPROVEMENTS, PN 2-C-034-11.
    9. AGREEMENTS
      CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT WITH INTEGRITY LOCATING SERVICES, LLC FOR UNDERGROUND UTILITY LOCATING SERVICES.
    10. PROJECTS
      CONSIDERATION OF CONTRACT TO FREEMAN CONCRETE CONSTRUCTION, LLC FOR 151ST STREET, LONE ELM ROAD TO I-35, PROJECT, PN 3-P-003-12.
    11. PROJECTS
      CONSIDERATION OF RESOLUTION NO. 13-1053 AUTHORIZING AGREEMENT NO. 88-13 WITH KDOT FOR DESIGN-BUILD (GATEWAY) PROJECT, PN 3-C-071-XX.
    12. BONDS
      CONSIDERATION OF RESOLUTION NO. 13-1054 FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS ON BEHALF OF D.H. PACE COMPANY, INC.
    13. CONTRACTS
      CONSIDERATION OF EXTENSION OF CONTRACT WITH INDEPENDENT SALT COMPANY FOR DRY ROCK SALT FOR SNOW AND ICE REMOVAL.
    14. CONTRACTS
      CONSIDERATION OF AWARD OF CONTRACT TO S & R EXCAVATING, LLC. FOR LIME RESIDUAL REMOVAL SERVICES FOR WATER PLANT #2.
  3. NEW BUSINESS-PLANNING
    1. REZONING
      CONSIDERATION OF THE PLANNING COMMISSION'S RECOMMENDATION OF DENIAL (RZ-12-015) OF A REZONING FOR OLATHE COMMONS APARTMENTS.
  4. NEW BUSINESS-ADMIN
    1. ECONOMIC DEVELOPMENT
      CONSIDERATION OF ORDINANCE NO. 13-21 TERMINATING THE GREAT MALL OF THE GREAT PLAINS COMMUNITY IMPROVEMENT DISTRICT.
    2. MUNICIPAL CODES
      CONSIDERATION OF ORDINANCE NO. 13-22, 13-23 AND 13-24 PERTAINING TO ENCROACHMENTS.
  5. REPORT ITEMS
    1. AUDIT
      REPORT REGARDING THE 2012 EXTERNAL AUDIT.
    2. GRANTS
      REPORT ON 2014 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING RECOMMENDATIONS.
    3. ECONOMIC DEVELOPMENT
      REPORT ON THE AGREEMENT WITH THE OLATHE CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT AND CONVENTION & VISITOR'S BUREAU SERVICES.
    4. WATER SERVICE
      REPORT ON A PROPOSED WHOLESALE WATER PURCHASE CONTRACT BETWEEN THE CITY OF OLATHE AND CONSOLIDATED RURAL WATER DISTRICT #6.
  6. DISCUSSION ITEMS
    1. BUDGET
      PRESENTATION OF THE 2014 PROPOSED BUDGET AND 2014-2018 PROPOSED CIP.
    2. BUDGET
      PRESENTATION OF THE OLATHE LIBRARY 2014 BUDGET.
    3. BUDGET
      PRESENTATION OF THE OLATHE CHAMBER OF COMMERCE 2014 BUDGET.
    4. FEES
      PRESENTATION REGARDING THE PROPOSED "COMPREHENSIVE LISTING OF FEES AND CHARGES" FOR 2014.