City Council
Regular MeetingOlathe, KS · February 5, 2019
Minutes
City of Olathe City Council
100 E. Santa Fe | Council Chamber
Tuesday | February 5, 2019 | 7:00 PM
1. CALL TO ORDER
Present: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
Others in attendance were City Manager Wilkes, Assistant City Manager
Sherman and City Attorney Shaver.
2. BEGIN TELEVISED SESSION – 7:00 P. M.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL BUSINESS
A. Recognition of Frank Devocelle on his recent retirement from Olathe
Health.
Mayor Copeland recognized Mr. Devocelle and presented him with a
specially crafted pen from Chur, Switzerland, one of Olathe's sister
cities. The pen is contained in a special box made by the vo-tech
students at the Kansas School for the Deaf in Olathe.
B. Proclamation designating February 2019 as "National African-American
History Month".
Mayor Copeland invited Community Relations Manager Vanessa
Vaughn-West to the podium to introduce the Reverend Dana
Patterson Nelson who accepted the proclamation.
C. Proclamation honoring Michael Wilkes' 20 years with the City of Olathe.
Mayor Copeland presented Mr. Wilkes with a proclamation honoring
him for his twenty years of service to the City of Olathe as City
Manager. Mayor Copeland thanked Mr. Wilkes for his service to the
City.
5. CONSENT AGENDA
Approval of the consent agenda.
Motion by Randall, seconded by Bacon, to approve the consent agenda with the
exception of items C and L. The motion carried by the following vote:
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Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
A. Consideration of the City Council meeting minutes for January 22, 2019.
Approved.
B. Consideration of a pawnbroker/precious metal dealer license application
for M West, Inc. - Moshiri Jewelry, located at 14937 W. 119th Street.
Approved.
C. Consideration of Resolution No. 19-1013 authorizing various
improvements to the Water and Sewer System of the City and setting
forth the intent to issue Water and Sewer Revenue Bonds..
Councilmember Campbell asked if this item was on the agenda to
express an intent for issuing the bonds.
Resource Management Director, Dianna Wright stated this is a step
in the bonding process, which Council authorizes the projects and
utilization of revenue bonds. Ms. Wright indicated each project
would come back before the Council for approval.
Motion by Campbell, seconded by Bacon, to approve consent item C.
The motion carried by the following vote:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
D. Consideration of business expense statement for Mayor Copeland to
attend the US Conference of Mayors in Washington DC, January 23 -
25, 2019.
Approved
E. Consideration of Resolution No. 19-1014 establishing the date and time
of a public hearing regarding the establishment of a redevelopment
district pursuant to K.S.A. 12-1770 et seq.
Approved
F. Consideration of Consent Calendar.
Approved
G. Consideration of Resolution No. 19-1015 authorizing a survey and
description of land or interest to be condemned for the Lakeview
Avenue Sanitary Sewer Improvements Project, PN 1-C-024-18.
Approved
H. Consideration of an Agreement with Johnson County for construction of
the Santa Fe Street and Ridgeview Road Geometric Improvements
Project, PN 3-C-083-15, and the Santa Fe Street Arterial Mill and
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City Council Meeting Minutes February 5, 2019
Overlay, PN 3-P-001-19.
Approved
I. Consideration of Resolution No. 19-1016 authorizing the 2019
Streetlight LED Conversion Project, PN 3-C-009-19.
Approved
J. Consideration of an Inter-local Agreement with the City of Overland Park
for construction of the 151st Street Arterial Mill and Overlay Project, PN
3-P-004-19.
Approved
K. Consideration of Engineer’s Estimate, acceptance of bids and award of
contract to O’Donnell & Sons Construction Co., Inc. for construction of
the 151st Street Arterial Mill and Overlay Project, PN 3-P-004-19.
Approved
L. Consideration of a Professional Services Agreement with Black &
Veatch Corporation for design of the replacement standby generators
for the Harold Street Wastewater Treatment Plant and the Renner
Pump Station. Continued from the February 5, 2019 Council Meeting.
Councilmember Randall asked this item be tabled to the next
Council meeting for further study.
Motion by Randall, seconded by Bacon, to table consent item L for two
weeks for deliberation. The motion carried by the following votes:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
M. Consideration of Engineer’s Estimate, acceptance of bids and award of
contract to Teague Electric Construction, Inc. for construction of the
151st Street and Lennox Drive Traffic Signal Improvement Project, PN
3-TS-004-18.
Approved
N. Acceptance of bid and consideration of award of contract to Elliott
Equipment for the replacement of two (2) street sweepers for the
Stormwater Division of Public Works.
Approved
6. NEW BUSINESS-PUBLIC WORKS
A. Consideration of a special use permit (SU18-0005) to allow more than
four (4) animals at a residential household; located at 1512 E. Frontier
Lane. Planning Commission recommends denial 5-0.
Zachary Moore, Planner II with Public Works Planning Division
completed a presentation of the special use permit request. Mr.
Moore stated staff and the Planning Commission recommend denial
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of the special use permit request.
Councilmember Randall asked if there was ever a consideration of
pulling the special use permit process due to the violations.
Mr. Moore stated staff had discussed with the applicant the
commercial activity would not be permitted even with the approval of
the special use permit. Mr. Moore stated the applicant wished to
proceed.
Mayor Copeland asked if the applicant was present and would like to
make remarks.
Mr. Moore stated he believed the applicant was not present.
Councilmember Vogt asked if this was a breeder and not a foster.
Mr. Moore stated this is what staff has found.
Motion by Randall, seconded by Bacon, to deny special use permit
18-0005. The motion carried by the following vote:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
B. Consideration of Ordinance No. 19-04 (VAC18-0005), requesting
vacation of public utility easements; located on the property at 1234 E.
Santa Fe Street. Planning Commission recommends approval 5-0.
Motion by Randall, seconded by Bacon, to approve ordinance no.
19-04. The motion carried by the following vote:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
C. Consideration of Ordinance No. 19-05, RZ18-0021, requesting approval
for a rezoning from CP-3 to PD (Planned District) and preliminary site
development plan for Mentum, mixed-use development, on 105.5±
acres; located in the vicinity of 151st Street and Harrison Street.
Planning Commission recommends approval 5-0. .
Sean Pendley, Senior Planner with the Public Works Planning
Division completed a presentation covering the rezoning and
preliminary site development plan. Mr. Pendley stated staff had one
additional stipulation to not publish the rezoning ordinance, if
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City Council Meeting Minutes February 5, 2019
approved tonight, until the land contract with Woodbury Corporation
closes on the property as the City does not want to update the
zoning map until it is official. Mr. Pendley stated the applicant is
okay with this stipulation.
Chet Belcher, Transportation Manager with the Public Works
Department completed a presentation on the stormwater
management plan and traffic for the property.
Applicant Joshua Woodbury, 2733 E. Parleys Way, Salt Lake City,
Utah, gave a presentation of the project and rezoning request.
Councilmember Randall asked Mr. Woodbury what their investment
will be in the project.
Mr. Woodbury stated the project would cost more than 300 million
dollars and they are looking for a partnership with the City of Olathe.
Councilmember Brownlee inquired as to where the Legato property
is located.
Mr. Belcher brought up the map and indicated where the Legato
property is located.
Councilmember McCoy asked if there was anything on the Legato
property.
Mr. Belcher stated just the detention basins.
Councilmember Bacon asked about the stipulation that would revert
the rezoning back to CP-3 if the closing on the property did not
happen, or is it contingent on the STAR bonds being issued. Mr.
Bacon also asked if the closing occurs two years from now is it still
all good.
Mr. Pendley stated there is no expiration date and the intent is if the
zoning were approved it would be a condition the property closes
and there would be a purchae. Mr. Pendley further stated if the
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City Council Meeting Minutes February 5, 2019
property was not closed on the ordinance would not be published.
Mr. Pendley stated an expiration would probably need to be done
and there was discussion of possibly setting a deadline of one year.
Mr. Pendley stated the applicant is ready to move forward very
quickly on development of the arena and plan to close quickly.
Councilmember Campbell asked what the next steps are to moving
this to final approval.
Mr. Pendley stated if rezoning occurs the next steps would be
closing on the property, replatting of the property and final
development plans.
Councilmember Campbell wanted to be clear that no automotive
maintenance would be allowed.
Mr. Pendley stated that is correct and included in the list of
prohibited uses.
Councilmember Campbell stated no STAR bonds, no project.
Mr. Pendley stated that is correct.
Councilmember Randall asked why Planned Development (PD)
zoning as opposed to CP-3, or other zoning and what does that give
us.
Mr. Pendley stated Planned Development zoning allows for
integration of mixed uses, flexibility and allows for more interactive
development.
Councilmember Randall asked if we have several planned
development zonings.
Mr. Pendley stated we have a few and cited the Archer subdivision
on Lone Elm being one.
Councilmember Randall asked if we were simply approving a
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rezoning from CP-3 to PD and a preliminary site and development
plan.
Mr. Pendley stated that is correct.
Councilmember Randall asked if Planning has seen any other
development projects come to you on this land since the mall went
out.
Mr. Pendley stated there have been no new development plans
within the interior of the development. Mr. Pendley stated they have
had proposals for redevelopment of the pad sites.
Councilmember Randall asked if warehouse use might be
requested down the road if this did not develop.
Mr. Pendley stated someone could make that request, but it is not
consistent with our future land use.
Councilmember Vogt asked what the recourse is if the assumptions
made by the stormwater report came back with enough negative
impact.
Mr. Belcher stated if any use came back that would have a negative
impact they would have to mitigate those increases onsite.
Councilmember Vogt inquired about attention to detail as there will
be an arena, retail and parking that goes with all of this.
Mr. Pendley stated staff wanted to make sure of this as part of the
development plan and the applicant has provided a pedestrian
connectivity plan as well a multi-modal transportation.
Councilmember Brownlee asked if there are 4,000 people at the
arena, do they feel the plan accomodates moving cars in a timely
manner.
Mr. Pendley stated the traffic impact study looked very closely at
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City Council Meeting Minutes February 5, 2019
this. The development plan and recommended traffic impact study
does account for additional traffic improvements.
John Duggan, 9101 W. 110th Street, Overland Park spoke on behalf
of Legato. Mr. Duggan stated there is an issue concerning the
stormwater discharge. Mr. Duggan stated there is no law that
requires his client to store the adjoining property owners water on
their property. Mr. Duggan stated there is a settlement agreement
his client entered into in 1993 which states there is 240 acres that
was part of a benefit district that paid for those ponds, which are on
private property as well as the drainage ways. Mr. Duggan stated
the only agreement his client entered into was that 10 acres of the
105 acre site was permitted to use those ponds. Mr. Duggan stated
the City is suggesting to his client that instead of the 240 acres that
was specially assessed as part of the benefit district that paid for
these improvements, should now be expanded by fiat to 335 acres
so that the applicant can drain an additional 95 acres of their
property into something they never paid for and a prior owner never
paid for. Mr. Duggan stated the City is only inviting his client to
protect their rights and bring a claim in court prohibiting this entire
matter. Mr. Duggan stated there is a contract that makes it very clear
there is 240 acres, which is part of phase 2 in the benefit district
area, that paid for these improvements. Mr. Duggan stated no one
else paid for them and no one else gets to benefit from them unless
his client agrees to it and they are not agreeing to it. Mr. Duggan
stated his client disagrees with the staff's numbers and the
proposition that the City has some legal authority to force them to
store someone elses water on their property. Mr. Duggan stated
what the City can do is follow their ordinance 17-04070 and require
the developer to store their own water on their own property. Mr.
Duggan stated the developer of the Mentum project has not
complied with the City's ordinances. Mr. Duggan does not believe a
judge will read the contract and say the City of Olathe has some
legal authority by fiat to force Legato to store Mentums water on their
project when 95 acres of that never paid for a dime of these
improvements. Mr. Duggan stated the contract the City entered into
with his client only permits 10 acres of the 105 acre site to discharge
onto his clients property, which is all his client ever agreed to. Mr.
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Duggan said his client and the others in the 240 acres paid for it. Mr.
Duggan stated that it is on private property and there is no public
dedication of a drainage way to the City. Mr. Duggan stated the City
does not control it and is controlled by a private agreement between
his client and the other property owners of the 240 acres. Mr.
Duggan stated Mentum does not have a contract right to store their
water and discharge on his clients property.
Mayor Copeland asked Mr. Duggan what does his client want out of
this.
Mr. Duggan stated his client wants the stormwater discharge plan to
be metaphysical servitude that they are not going to have to store
water that inhibits their ability to develop their project going forward.
Mr. Duggan stated his client is prepared to work with City staff to
enter into agreements and maybe become part of a development
agreement. Mr. Duggan stated they want to get your agreement to
read that you will discharge and store water on your property and
have assurances from the City that when his clients get ready to
develop their project that they are going to get it approved. Mr.
Duggan stated they do not want to later hear they don't have
anywhere to put their water and now they have to build more
detention facilities and limit their development area. Mr. Duggan
stated another issue is those ponds are already overflowing and
there is no Mentum on the other side of the street. Mr. Duggan
stated that they have not been maintained and the banks are caving
in and all kinds of problems need to be addressed as well as a
substantial amount of money that needs to be spent to get them into
condition.
Mayor Copeland asked staff to address the health of the wetlands
and if the project will improve the health or not, and sufficiency of the
stormwater retention plan.
Mr. Belcher stated the development agreement does have a
provision that talks about servicing offsite property that is not within
the benefit district. This does reference the 242 acres and we
agree that 10 acres of the Mentum project is within the 242 acres,
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City Council Meeting Minutes February 5, 2019
however there is a provision where the original developers were paid
an extra $150,000 in recognizing there was offsite water being
served by this.
Mayor Copeland asked if this improved the health of the wetlands or
not.
Mr. Belcher stated Mentum will fall under our new criteria that will
have stormwater treatment, but the Great Mall did not, so the water
being treated with the new development will be cleaner than it was
when it was the Great Mall.
Councilmembers discussed with legal staff legalities of the
stormwater issue.
Mr. Duggan stated they are in agreement if the Council wants to
approve the zoning subject to reaching appropriate agreements with
Legato on the stormwater discharge, whether part of the
development agreement or different agreement.
Mayor Copeland asked Mr. Duggan repeat what he said after
"subject to".
Mr. Duggan stated subject to the City and Mentum reaching or
working in developing a final agreement acceptable to all parties on
the stormwater discharge.
Mayor Copeland stated he was not sure we could accept that.
Mayor Copeland asked City Manager Wilkes if he had any
comments before this goes to a vote.
City Manager Wilkes stated what he is hearing from the Council is
they do not see fit to do a stipulation, but he does hear a strong
indication the Council wants us to work with the adjacent property
owner on this issue to try and reach some agreement, understanding
that the Council is not necessarily interested in a stipulation which
says that we are all going to agree; maybe we can and maybe we
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City Council Meeting Minutes February 5, 2019
can't. Mr. Wilkes said it is the direction of the Council to the staff to
work on this issue post haste.
Tim McKee, Olathe Chamber CEO, stated he has been working on
this in the 20 years he has been here. Mr. McKee stated without this
public partnership we would not see this type of development at this
location. Mr. McKee said we have had requests in the past for
industrial and we have said that is not the vision we have for this
property. Mr. McKee said this will help the surrounding properties as
well.
Councilmember Bacon asked if the protest petitions primarily were
concerned about stormwater.
Mr. Pendley stated most were.
Councilmember Bacon asked if the project could move forward as
CP-3 zoning.
Mr. Pendley stated not as it is proposed.
Councilmember Campbell thinks the project meets the test. The
issue is should they provide their own detention. Mr. Campbell said
he would support this tonight and hopes we can work out the
detention.
Motion by Randall, seconded by Bacon, to approve ordinance 19-05,
RZ18-0021 approving a rezoning from CP-3 to PD and preliminary site
development plan for Mentum, mixed-use development, on 105 acres
located in the vicinity of 151st Street and Harrison Street. The motion
carried by the following vote:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
D. Consideration of Resolution No. 19-1017 authorizing a survey and
description of land or interest to be condemned for the Woodland Road,
K-10 to College Boulevard Improvements Project, PN 3-C-041-18.
Motion by Randall, seconded by Bacon, to approve resolution no.
19-1017. The motion carried by the following vote:
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City Council Meeting Minutes February 5, 2019
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, and Vogt
Abstain: Copeland
E. Consideration of Resolution No. 19-1018 authorizing the Santa Fe,
Ridgeview to Mur-Len, Improvements Project, PN 3-C-025-18.
Beth Wright, Deputy Public Works Director completed a
presentation of the project.
Motion by Randall, seconded by Bacon, to approve resolution no.
19-1018. The motion carried by the following vote:
Yes: Bacon, Brownlee, Campbell, Randall, McCoy, Vogt, and
Copeland
7. NEW CITY COUNCIL BUSINESS
Mayor Copeland requested Deputy Public Works Director Beth Wright give the
Council an update on the upcoming Santa Fe Street Project.
Ms. Wright provided Council with the plans for the upcoming tunnel project from
the new County Courthouse extending across Santa Fe Street to the County Jail
and Sheriff's building. The project will begin February 11 and Santa Fe Street
between Chestnut Street and Kansas Avenue will close for approximately eight
weeks.
Councilmember Brownlee asked staff to give an update on when they think the
tree debris will be picked up from the recent storm. Ms. Brownlee stated she
really appreciates that Olathe is willing to pick it up when other area cities were
not willing to do this.
Deputy Public Works Director Alan Shorthouse gave an update stating we are
fifty percent completed and continue to do multiple sweeps.
Councilmember Brownlee asked if it were only for tree debris.
Mr. Shorthouse stated at this point we are only doing tree debris collections.
Mr. Shorthouse stated residents can call in and schedule their non-tree debris
bulk collections.
Mayor Copeland asked Mr. Shorthouse to tell about how we re-use the ground
up tree debris.
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City Council Meeting Minutes February 5, 2019
Mr. Shorthouse stated the tree debris is turned into mulch and available for free
to the public.
Councilmember Vogt asked staff to place another notice in Nextdoor letting
people know we are out there and realize they have tree debris to be removed.
Councilmember Campbell congratulated Mr. Wilkes on his 20 years.
Councilmember Randall congratulated Mr. Wilkes as well on his 20 years.
Councilmember Vogt stated it has been a pleasure working with Mr. Wilkes for
the past 20 years and congratulated him.
Councilmember McCoy congratulated Mr. Wilkes on his 20 years with the City.
Mayor Copeland congratulated Mr. Wilkes on his 20 years with the City and
thanked his family for sharing him with us.
8. END OF TELEVISED SESSION
9. GENERAL ISSUES AND CONCERNS OF CITIZENS
Robynn Andracsek, 11526 S. Roundtree Street, Olathe, asked Council to make
Project 1020 concerning a homeless shelter and LGBTQ priorities on their
agenda.
Wendy Budetti, 17446 W. 161st Street, Olathe spoke in support of the LGBTQ
non-discrimination ordinance.
Brett Hoedl, 17446 W. 161st Street, Olathe spoke in support of the LGBTQ
comprehensive non-discrimination ordinance.
Matthew Calcara, 14362 W. 118th Street, Olathe spoke in support of the
LGBTQ non-discrimination ordinance.
Evan Lovelace, 12475 S. Ortega Drive, Olathe spoke in support of the LGBTQ
non-discrimination ordinance.
Cassandra Peters and Johnny Robinson, 1105 N. Walker Lane, Olathe spoke in
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City Council Meeting Minutes February 5, 2019
support of the LGBTQ non-discrimination ordinance.
Angelica Wilcox, 12145 S. Black Bob Road, Apartment 102, Olathe spoke in
support of the LGBTQ non-discrimination ordinance.
Angela Powers, 1721 W. Spruce Street, Olathe spoke in support of the
inclusive non-discrimination ordinance.
Mayor Copeland asked City Manager Wilkes for an update on this item.
City Manager Wilkes stated we are doing work on this item and the City
Attorneys in the big five cities in Johnson County, met recently and have an
upcoming meeting with the City Managers in the next couple of weeks.
10. CONVENE FOR PLANNING SESSION
A. DISCUSSION ITEMS
Councilmember Campbell left the meeting at 9:33 p.m.
1. Presentation regarding the 2019-2023 Emergency Operations Plan.
Kevin Weyand, Fire Department Division Chief completed a
presentation regarding the 2019-2023 Emergency Operations Plan.
2. Presentation of City Manager's Office activities and initiatives.
Elizabeth Blythe, Management Fellow completed the City Manager's
Office Activities and Initiatives.
11. ADDITIONAL ITEMS
Assistant City Manager, Susan Sherman, gave 20 years of accomplishments in
Olathe lead by City Manager Wilkes.
12. ADJOURNMENT
The meeting adjourned at 10:18 p.m.
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City Council Meeting Minutes February 5, 2019
David F. Bryant III, MMC
Deputy City Clerk
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Agenda
City of Olathe City Council
100 E. Santa Fe | Council Chamber
Tuesday | February 5, 2019 | 7:00 PM
1. CALL TO ORDER
2. BEGIN TELEVISED SESSION – 7:00 P. M.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL BUSINESS
A. Recognition of Frank Devocelle on his recent retirement from Olathe
Health.
Staff Contact: Brenda Long
B. Proclamation designating February 2019 as "National African-American
History Month".
Staff Contact: Brenda Long
C. Proclamation honoring Michael Wilkes' 20 years with the City of Olathe.
Staff Contact: Brenda Long
5. CONSENT AGENDA
The items listed below are considered to be routine by the City Council and may be
approved in one motion. These may include items that have been reviewed by the
City Council in a prior planning session. There will be no separate discussion unless
a Councilmember requests that an item be removed from the consent agenda and
considered separately.
A. Consideration of the City Council meeting minutes for January 22, 2019.
Staff Contact: Dianna Wright and David Bryant
B. Consideration of a pawnbroker/precious metal dealer license
application for M West, Inc. - Moshiri Jewelry, located at 14937 W.
119th Street.
Staff Contact: Dianna Wright and Brenda Long
C. Consideration of Resolution No. 19-1013 authorizing various
improvements to the Water and Sewer System of the City and setting
forth the intent to issue Water and Sewer Revenue Bonds..
Staff Contact: Dianna Wright, Mary Jaeger and Amy Tharnish
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City Council Meeting Agenda February 5, 2019
D. Consideration of business expense statement for Mayor Copeland to
attend the US Conference of Mayors in Washington DC, January 23 -
25, 2019.
Staff Contact: Brenda Long
E. Consideration of Resolution No. 19-1014 establishing the date and time
of a public hearing regarding the establishment of a redevelopment
district pursuant to K.S.A. 12-1770 et seq.
Staff Contact: Ron Shaver
F. Consideration of Consent Calendar.
Staff Contact: Mary Jaeger and Beth Wright
G. Consideration of Resolution No. 19-1015 authorizing a survey and
description of land or interest to be condemned for the Lakeview
Avenue Sanitary Sewer Improvements Project, PN 1-C-024-18.
Staff Contact: Mary Jaeger, Beth Wright and Ron Shaver
H. Consideration of an Agreement with Johnson County for construction of
the Santa Fe Street and Ridgeview Road Geometric Improvements
Project, PN 3-C-083-15, and the Santa Fe Street Arterial Mill and
Overlay, PN 3-P-001-19.
Staff Contact: Mary Jaeger and Beth Wright
I. Consideration of Resolution No. 19-1016 authorizing the 2019
Streetlight LED Conversion Project, PN 3-C-009-19.
Staff Contact: Mary Jaeger and Beth Wright
J. Consideration of an Inter-local Agreement with the City of Overland
Park for construction of the 151st Street Arterial Mill and Overlay
Project, PN 3-P-004-19.
Staff Contact: Mary Jaeger and Beth Wright
K. Consideration of Engineer’s Estimate, acceptance of bids and award of
contract to O’Donnell & Sons Construction Co., Inc. for construction of
the 151st Street Arterial Mill and Overlay Project, PN 3-P-004-19.
Staff Contact: Mary Jaeger and Beth Wright
L. Consideration of a Professional Services Agreement with Black &
Veatch Corporation for design of the replacement standby generators
for the Harold Street Wastewater Treatment Plant and the Renner
Pump Station.
Staff Contact: Mary Jaeger and Alan Shorthouse
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City Council Meeting Agenda February 5, 2019
M. Consideration of Engineer’s Estimate, acceptance of bids and award of
contract to Teague Electric Construction, Inc. for construction of the
151st Street and Lennox Drive Traffic Signal Improvement Project, PN
3-TS-004-18.
Staff Contact: Mary Jaeger and Beth Wright
N. Acceptance of bid and consideration of award of contract to Elliott
Equipment for the replacement of two (2) street sweepers for the
Stormwater Division of Public Works.
Staff Contact: Mary Jaeger and Amy Tharnish
6. NEW BUSINESS-PUBLIC WORKS
A. Consideration of a special use permit (SU18-0005) to allow more than
four (4) animals at a residential household; located at 1512 E. Frontier
Lane. Planning Commission recommends denial 5-0.
Staff Contact: Aimee Nassif and Zach Moore
Action needed:
1. Approve a Special Use Permit to allow ten dogs to be kept at the
household at 1512 E. Frontier Lane (super-majority vote [5 votes
required] to overturn Planning Commission recommendation of denial)
but return to a future City Council date with stipulations for
approval of Resolution 19-XXXX.
2. Deny application SU18-0005 for a Special Use Permit to allow up to
ten dogs to be kept at the household at 1512 E. Frontier Lane (4
votes required).
3. Return the Special Use Permit application to the Planning
Commission for further consideration with a statement specifying the
basis for the failure to approve or disapprove.
B. Consideration of Ordinance No. 19-04 (VAC18-0005), requesting
vacation of public utility easements; located on the property at 1234 E.
Santa Fe Street. Planning Commission recommends approval 5-0.
Staff Contact: Aimee Nassif and Sean Pendley
Action needed: Consider a motion to approve or deny.
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City Council Meeting Agenda February 5, 2019
C. Consideration of Ordinance No. 19-05, RZ18-0021, requesting approval
for a rezoning from CP-3 to PD (Planned District) and preliminary site
development plan for Mentum, mixed-use development, on 105.5±
acres; located in the vicinity of 151st Street and Harrison Street.
Planning Commission recommends approval 5-0. .
Staff Contact: Aimee Nassif and Sean Pendley
Action needed: Motion to concur and aprove (4 positive votes), deny (5
positive votes required), or return to Planning Commission.
D. Consideration of Resolution No. 19-1017 authorizing a survey and
description of land or interest to be condemned for the Woodland Road,
K-10 to College Boulevard Improvements Project, PN 3-C-041-18.
Staff Contact: Mary Jaeger, Beth Wright and Ron Shaver
Action needed: Consider a motion to approve or deny.
E. Consideration of Resolution No. 19-1018 authorizing the Santa Fe,
Ridgeview to Mur-Len, Improvements Project, PN 3-C-025-18.
Staff Contact: Mary Jaeger and Beth Wright
Action needed: Consider a motion to approve or deny.
7. NEW CITY COUNCIL BUSINESS
8. END OF TELEVISED SESSION
9. GENERAL ISSUES AND CONCERNS OF CITIZENS
10. CONVENE FOR PLANNING SESSION
A. DISCUSSION ITEMS
1. Presentation regarding the 2019-2023 Emergency Operations
Plan.
Staff Contact: Jeff DeGraffenreid
2. Presentation of City Manager's Office activities and initiatives. (15
mins)
Staff Contact: Michael Wilkes and Brenda Long
11. ADDITIONAL ITEMS
12. ADJOURNMENT
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