City Council
Regular MeetingOlathe, KS · May 7, 2024
Minutes
City of Olathe City Council
100 E. Santa Fe | Council Chamber
Tuesday | May 7, 2024 | 7:00 PM
City Council and Teen Council Dinner - 5:30 PM, City of Governors
1. CALL TO ORDER
Present: Bacon, Vogt, Gilmore, Schoonover, Felter, Vakas, and
Essex
Others in attendance were City Manager, Michael Wilkes, Deputy City Manager,
Susan Sherman, and City Attorney, Ron Shaver.
2. BEGIN TELEVISED SESSION – 7:00 P. M.
3. PLEDGE OF ALLEGIANCE
Mayor Bacon stated the applicant has asked for New Business item B and
Report #2 to be pulled and considered at a later date.
4. SPECIAL BUSINESS
A. Recognition of Teen Council seniors.
Mayor Bacon presented the senior members of the Teen Council
with certificates of recognition. Each senior shared their plans for
next year.
B. Public Service Recognition Week Proclamation.
Mayor Bacon read and presented the proclamation to Scott Meyer,
Digital Program Manager.
Mr. Meyer thanked the mayor and council for the recognition.
5. PUBLIC HEARINGS
Persons wanting to speak regarding a public hearing is asked to sign up prior to the
beginning of the City Council meeting. A person may sign up by notifying the City
Clerk by calling 913-971-8521 or emailing CCO@Olatheks.gov by 5:00 PM or in
person at City Hall no later than 30 minutes prior to the start of the meeting. Each
speaker is allowed up to 5 minutes to address the City Council.
A. Consideration of a public hearing to identify needs for the 2025
Community Development Block Grant (CDBG) funding.
Mayor Bacon opened the public hearing.
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City Council Meeting Minutes May 7, 2024
No public comments were heard.
Motion by Vogt, seconded by Gilmore, to close the public hearing. The
motion carried by the following vote:
Yes: Bacon, Vogt, Gilmore, Schoonover, Felter, Vakas, and
Essex
6. 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 council member requests that an item be removed from the consent agenda and
considered separately.
Approval of the Consent Agenda
Motion by Vogt, seconded by Gilmore, to approve the Consent Agenda. The motion
carried by the following vote:
Yes: Bacon, Vogt, Gilmore, Schoonover, Felter, Vakas, and
Essex
A. Consideration of approval of the City Council meeting minutes of April
16, 2024.
approved.
B. Consideration of new license(s) as recommended by the City Clerk.
approved.
C. Consideration of renewal license(s) as recommended by the City Clerk.
approved.
D. Consideration of Travel Request Authorization for City Manager Michael
Wilkes and Councilmembers to visit Washington, DC from May 14 to the
16th.
approved.
E. Business Expense Statements for Michael Wilkes for travel for an LKM
meeting in Topeka, KS and a TLG conference in Tampa, Florida.
approved.
F. Consideration of purchasing cyber liability insurance policy from
Travelers.
approved.
G. Consideration of Consent Calendar.
approved.
H. Consideration of Resolution 24-1016 authorizing the Modernization of
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City Council Meeting Minutes May 7, 2024
Fire Stations project, PN 6-C-031-24.
approved.
I. Consideration of an Agreement with Newkirk Novak Construction
Partners, Inc. for construction management services for the
Modernization of Fire Stations project, PN 6-C-031-24.
approved.
J. Consideration of an Agreement with Finkle + Williams, Inc. for design
services for the Modernization of Fire Stations project, PN 6-C-031-24.
approved.
K. Acceptance of bid and consideration of award of contract to Conrad Fire
Equipment Inc. for the fleet purchase of one (1) Pierce Enforcer HazMat
fire apparatus for the Fire Department.
approved.
L. Consideration of an Agreement with Johnson County for the
construction of the CMP Replacement: Ridgeview Road Arterial Mill and
Overlay Project, PN 2-R-003-24.
approved.
M. Consideration of award of contract to Wiedenmann, Inc. for construction
of the JCW Doghouse Manhole Project, PN 1-C-023-22.
approved.
N. Award of contract to Crossland Heavy Contractors, Inc. for construction
of the Olathe WTP2 Chemical Feed and Electrical Modifications and
Improvements - Control Room Expansion and Filter Building Fluoride
Room Rehab Project, PN 5-C-026-20 & 5-C-028-20.
approved.
O. Consideration of a Professional Services Agreement with HNTB
Corporation for design of the K-7 Highway Arterial Mill and Overlay
Project, PN 3-P-001-25, 167th Street Improvements Project, PN
3-P-004-25, and the Clare Road Arterial Mill and Overlay Project, PN
3-P-005-25.
approved.
P. Consideration of a Professional Services Agreement with Olsson, Inc.
for design of the 143rd Street Arterial Mill and Overlay Project, PN
3-P-002-25, and the Lakeshore Drive Arterial Mill and Overlay Project,
PN 3-P-003-25.
approved.
Q. Consideration of Supplemental Agreement No. 3 with Olsson, Inc. for
the design of the Black Bob Road, 153rd Terrace to 159th Street,
Improvements Project, PN 3-C-041-23.
approved.
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City Council Meeting Minutes May 7, 2024
R. Consideration of renewal of contract to K & W Underground, Inc. for
directional drilling services for the Field Operations Division.
approved.
S. Consideration of renewal of contract to Mid-American Signal, Inc. for the
purchase of traffic signal and Advance Traffic Management System
(ATMS) supplies.
approved.
T. Consideration of renewal of contract to Traffic Control Corporation for
the purchase of traffic signal supplies.
approved.
U. Consideration of renewal of contract to Traffic Signal Controls, Inc. for
the purchase of traffic signal supplies.
approved.
V. Consideration of renewal of contract to Custom Lighting Services, LLC.
dba Black and McDonald for electrical lighting maintenance.
approved.
W. Consideration of renewal of contract to Show Me Audio Visual Inc. for
sound and lighting production equipment.
approved.
X. Consideration of renewal of contract with Blue Valley Public Safety for
outdoor warning siren and maintenance for the Fire Department.
approved.
7. NEW BUSINESS
A. Consideration of an agreement with Houseal Lavigne Associates for
professional services to update the Olathe Comprehensive Plan,
CPA24-0001.
Action needed: Consider a motion to approve or deny.
Kim Hollingsworth, Planning and Development Manager, introduced
Nik Davis with Houseal Lavigne Associates. Mr. Davis gave a brief
presentation on the scope of work and plan for the update of the
Olathe Comprehensive Plan.
Councilmember Vogt asked about touch points with the
Comprehensive Plan Committee and the ones that will involve the
council. Mr. Davis stated there are currently six touch points and
noted a few checkpoints along the process to meet with the council.
Mr. Davis said they wanted to have as many people involved as
possible to give a wide variety of feedback.
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City Council Meeting Minutes May 7, 2024
Councilmember Vakas asked if there will be a specific engagement
process for the development community. Mr. Davis stated there
would be some check-ins with developers. Mr. Vakas asked if
affordable housing would be addressed in the plan. Mr. Davis stated
it would be addressed.
Councilmember Gilmore stated he is looking forward to the process
but wanted to hear how cities use the document to address
unforeseen issues in the community after it is created. Mr. Davis
said the plan needs to be balanced, clear and straightforward when it
is created, but have the flexibility in it for unforeseen issues.
Mayor Bacon asked for further clarification on the number of
check-ins throughout the process, noting when the plan was redone
last, individuals were meeting monthly. Mr. Davis stated that having a
monthly meeting could be too many as they may not have new
material to present. He suggested meetings occurring when there
are key things to deliver to the committee for consideration.
Motion by Vogt, seconded by Gilmore, to approve the agreement with
Houseal Lavigne Associates, as presented. The motion carried by the
following vote:
Yes: Gilmore, Felter, Schoonover, Vakas, Essex, Bacon, and
Vogt
B. Consideration of Ordinance 24-12 (RZ23-0009), requesting approval of
a rezoning from the CTY RUR (County Rural) District to the M-2
(General Industrial) District and a preliminary site development plan for
Intermodal Industrial Park on approximately 186.22 acres; located
northeast of W. 175th Street and S. Clare Road. Planning Commission
recommended approval 9 to 0.
Action needed: Consider a motion to approve (4 positive votes), deny
(5 positive votes required), or return to the Planning Commission.
This New Business was withdrawn.
C. Consideration of Ordinance No. 24-13 (RZ24-0003), requesting
approval of a rezoning from the C-2 (Community Center) District to the
CC (Cedar Creek) District and a preliminary site development plan for
the Cedar Ridge Mixed Use Community on approximately 14.37 acres;
located southeast of W. Valley Parkway and S. Cedar Creek Parkway.
Planning Commission recommends approval 4 to 3.
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City Council Meeting Minutes May 7, 2024
Action needed: Consider a motion to approve (6 positive votes), deny
(5 positive votes required), or return to the Planning Commission (4
positive votes).
Kim Hollingsworth, Planning and Development Manager, and Charlie
Love, Chief Development Engineer, provided a presentation to the
council.
Ms. Hollingsworth noted for the record that the protest petitions
originally received was withdrawn by the petitioner on May 3rd and
stated that tonight, the item will only require a simple majority for
approval.
Councilmember Vakas asked if a decision was made to make the
outside stone cladding natural limestone. Ms. Hollingsworth stated it
was shown as a stone veneer, which is permitted but is something
that could be worked through with the developer in the final
development plan.
Councilmember Schoonover asked for further clarification on the
Town Center development portion and how it fits into the
designation. Ms. Hollingsworth provided clarification on the Town
Center guidelines. Mr. Schoonover asked about the open spaces in
the Town Center and what they may look like. Ms. Hollingsworth
provided more details on what the spaces could be, along with
square footage.
Councilmember Vogt asked if there were any valid protest petitions
still. Ms. Hollingsworth stated that the petitions that were found to be
valid were withdrawn, and there is no active petition.
Councilmember Felter asked for further clarification on the Green
Book. Ms. Hollingsworth provided the history of the Green Book,
noting that the original from 1988 was not adopted by the city as it
was a private plan by the development company at that time, but the
2012 Green Book was codified by the city and created the overlay
district.
Councilmember Vogt asked if it was encouraged in the Cedar Creek
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City Council Meeting Minutes May 7, 2024
Area Plan, adopted in 2012, to have rezonings move to the CC
District. Ms. Hollingsworth stated that is correct because it aligns with
this plan and PlanOlathe. Ms. Vogt asked if the developer chose to
pursue developing under the current C-2 zoning, would the plans
have come before the council. Ms. Hollingsworth stated that if the
developer met all criteria of the C-2 zoning, the item would not come
before the council.
Curtis Holland, the applicant's legal counsel with Polsinelli, 900 W
48th Pl., Kansas City, MO, presented to the council.
Councilmember Essex wanted clarification on the phases of the
proposed project. Mr. Holland stated that phase one would be the
apartments and at least one pad site.
Councilmember Schoonover stated that the property is currently in
C-2 zoning, and apartments could be built, so why is there a request
for rezoning to CC zoning? Mr. Holland stated that the pad sites
would not fit well with the current C-2 zoning but would with the CC
zoning.
Scott Beeler, 5250 W 116th Pl., Suite 400, Leawood, representing
PON LLC, spoke against the proposed rezoning. Mayor Bacon
asked what the HOA thinks should be there. Mr. Beeler stated retail
and office space.
Craig Eymann, 12120 Catalina, Leawood, spoke in favor of the
proposed rezoning and provided the historical future plans for the
site.
Ron Mather, 10632 S Zarda Dr., spoke in favor of the proposed
rezoning.
Councilmember Schoonover stated in the Green Book that there are
four options in Section 18 listed as development options, one being
Town Centers, and wanted to know how important the Town Center
portion of the development is to what is being voted on. Mr. Holland
stated they could choose one of the four designations and chose
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City Council Meeting Minutes May 7, 2024
Town Center, following the staff's recommendations. Mr.
Schoonover asked for further clarification on the Town Center
locations based on the Cedar Creek Overlay District Map. Ms.
Hollingsworth explained the circles show the Town Center at the key
intersections but added the Town Center could bleed into the
property that meets regulations to give the appropriate space
needed.
Councilmember Gilmore asked if a developer wanted to develop the
property across the street to the north of this property, would they be
required to have a portion of the parcel meet Town Center
guidelines. Ms. Hollingsworth stated, yes, a portion or the whole
parcel would have to meet Town Center guidelines.
Council took a 5-minute break at 9:21 PM, returning to council
chambers at 9:26 PM.
Councilmember Gilmore asked for clarification on the alleged legal
issues stemming from the motion and vote from the Planning
Commission meeting on this item that was mentioned by Mr. Beeler.
Chris Grunewald, Deputy City Attorney, stated there were no
concerns.
Councilmember Vakas stated he is looking at what is best for Olathe
and stated the concerns are not just those of the citizens but the
impact on the Cedar Creek community at large. He added that the
applicant's presenter stated a 5-6 story building is less intrusive than
a skyscraper. Mr. Vakas used an example of a 3-4 story conference
center/hotel and stated it would be more suited for this site versus a
complex of 300 apartments. He added his concerns about the
impact on Cedar Creek Parkway with the height and size of the
proposed project, noting that the applicant has made adjustments to
the plan but nothing substantive and feels the three towers will
overpower the entrance to Cedar Creek and that the drawing
provided by the developer overstates the masking treescape on the
east side and are not realistic drawings. Mr. Vakas also stated he
feels the Golden Rules have been misapplied in this rezoning and
feels staff have made non-subjective, non-justifiable decisions using
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City Council Meeting Minutes May 7, 2024
the golden criteria and he feels that even with hundreds of hours of
review, the staff's recommendation for approval is descredited.
Councilmember Schoonover stated he appreciated councilmember
Vakas' comments but noted they need to be careful when accusing
people of deliberate attempts of misrepresentation.
Councilmember Felter stated she is not a fan of shaming anyone
wanting to invest in Olathe, especially developers who have spent
months trying to work with the community at large or calling staff out
publicly. Dr. Felter stated she is a fan of being consistent and using
the same rules from the U.D.O. for all and applying them
consistently. She feels that has been done on this site and will be
voting yes.
Councilmember Vogt stated she appreciates the citizens' concerns
and input but also needs to protect the rights of the landowners and
developers. She added that she feels the developer's changes to
the plan enhance the project. Ms. Vogt added that she will have to
use legal and factual data to make her decision and will be
supporting the project.
Councilmember Vakas stated he is not trying to throw staff under the
bus, but staff can get it wrong and he feels they got it wrong. Mr.
Vakas spoke about mixed use and noted he was not talking against
apartments, but he added that the original Green Book did not
mention apartments but Mixed-Use Commercial. Mr. Vakas added
that the plan being presented is a Town Center and does not feel
the plan is a Town Center.
Councilmember Schoonover asked if the 300 units were in one
building and if there were any other properties in Olathe like that. Ms.
Hollingsworth stated she had data by development, not by building.
Mr. Schoonover feels there are a few things that came up in this
application for the city to look at for future developments, including
the green principles and traffic studies, including the impact on
highways.
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City Council Meeting Minutes May 7, 2024
Councilmember Gilmore thanked the staff for the thorough
presentation. He added that when the council looks at
developments, it has to look outside of itself, be as independent as
possible, and be objective of the proposed projects. Mr. Gilmore
stated that developers have rights and even more when they meet
all the criteria that exist. He noted that the developer has requested
to have this property rezoned to a lower density and more restrictive
zoning. He noted that the developer has a reputation for success
when building projects. Mr. Gilmore added that if a developer comes
to the council with a project that meets all requirements and denies it
for no valid reason, that is when the council gets in trouble.
Councilmember Vakas stated he feels the application does more
harm than good but does not advocate denying it. He would like to
see some extra time taken to review it further and noted he would
like to make a motion.
Motion by Vakas, seconded by Schoonover, to hold the application
open at city council level, send the site plan back to planning staff
with the understanding that staff and the applicant will work together
to create a more acceptable site plan, with the expectation the plan
be returned directly to city council within 90 days. Specific guidelines
for the site plan include:
1. Find a way to significantly reduce the visible height along Cedar
Creek Parkway.
2. Do a better job in addressing the required public space
components of a Town Center.
3. Address the phasing to accelerate the construction of the
commercial spaces.
Yes: Vakas
No: Schoonover, Felter, Essex, Bacon, Vogt, and Gilmore
Motion failed, 1:6
Mayor Bacon stated Oddo does a great job but is concerned about
the corridor preservation but feels any development on that corner
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City Council Meeting Minutes May 7, 2024
will change how it looks today. He added that he feels the plan may
not be perfect but doesn't feel it will hurt the value of homes.
Councilmember Essex stated she appreciated the citizen’s
feedback. She added she doesn't know of a developer that would
change plans three times and compromised like they have. She
added if this plan is rejected there is no way to know what quality of
project will be built there in the future.
Motion by Vogt seconded by Gilmore, to approve ordinance No. 24-13
(RZ24-0003), approving the rezoning from the C-2 (Community Center)
District to the CC (Cedar Creek) District and preliminary site
development plan for the Cedar Ridge Mixed Use Community. The
motion passed by the following vote:
Yes: Bacon, Vogt, Gilmore, Felter, and Essex
No: Schoonover, and Vakas
D. Consideration of Charter Ordinance No. 81 concerning City officers and
employees.
Action needed: Consider a motion to approve or deny.
Motion by Vogt, seconded by Gilmore, to approve Charter Ordinance
No. 81. The motion carried by the following vote:
Yes: Vakas, Essex, Bacon, Vogt, Gilmore, Schoonover, and
Felter
E. Consideration of Charter Ordinance No. 82 redesignating and repealing
Charter Ordinance No. 24.
Action needed: Consider a motion to approve or deny.
Motion by Vogt, seconded by Gilmore, to approve Charter Ordinance
No. 82 redesignating and repealing Charter Ordinance No. 24. The
motion carried by the following vote:
Yes: Essex, Bacon, Vogt, Gilmore, Schoonover, Felter, and
Vakas
8. NEW CITY COUNCIL BUSINESS
Councilmember Schoonover stated May is ALS Awareness Month. He added
that he participated in an event about fentanyl with Councilmember Felter at the
Olathe School District.
Councilmember Essex noted today is National Fentanyl Awareness Day. She
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City Council Meeting Minutes May 7, 2024
stated that May is Preservation Month and they are highlighting historical sites in
Olathe. She added there is a vacancy on the board and thanked the Historic
Preservation Board for their work.
Councilmember Gilmore stated Ensor Museum is ran by volunteers and
thanked them for it.
Councilmember Vogt stated it is National Teachers Appreciation Day and
yesterday was National Nurses Day.
Councilmember Felter stated that Dr. Berry, the former superintendent of
Olathe Schools passed away. She added one thing he taught her is it is hard to
hate up close.
Councilmember Vakas stated he and Dr. Berry were in Leadership Olathe
together. He added that the CultureFest was a great event. He asked for more
information on why the meetings will not be on tv anymore.
Mayor Bacon stated there will be a Sip and Shop in the County Square
tomorrow night and that the Stagecoach Park Farmers Market will be moving to
downtown starting May 25.
9. END OF TELEVISED SESSION
10. GENERAL ISSUES AND CONCERNS OF CITIZENS
Persons wanting to speak regarding a general concern must sign up prior to the
beginning of the City Council meeting. A person may sign up by notifying the City
Clerk by calling 913-971-8521, or emailing CCO@Olatheks.gov by 5:00 PM or in
person at City Hall until 30 minutes prior to the start of the meeting. The Council has
allocated up to 3 minutes per speaker, and up to 30 minutes total for this portion of
the meeting.
Bridgette Moore, 1305 N. Leeview Dr., spoke in favor of the council issuing a
Pride proclamation in June.
11. CONVENE FOR PLANNING SESSION
If report items are present, they have been prepared for informational purposes and
will be accepted as presented. There will be no separate discussion unless a
Councilmember requests that a report be removed and considered separately.
A. REPORTS
1. Report on a request for annexation of approximately 27.25 acres,
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City Council Meeting Minutes May 7, 2024
located southwest of W. 167th Street and Hedge Lane
(ANX24-0001).
Report accepted.
2. Report on a request by PDC STL/INDY LPIV, LLC and assigns for
a master resolution for industrial revenue bonds and tax phase-in
for the construction of an approximately 2,828,059 square foot
warehouse and flex office business park at the northeast corner of
west 175th Street and South Clare Road.
This item was removed by the applicant and was not
considered.
3. Report on a request for annexation of approximately 156.79 acres
located northwest of W. 175th Street and S. Lone Elm Road and
approximately 149.92 acres located northwest of W. 183rd Street
and S. Hedge Lane (ANX24-0002).
Report accepted.
4. Report on Council budget priorities.
Report accepted.
5. Report on the 2024 - 2025 Audit Plan proposal.
Report accepted.
12. EXECUTIVE SESSION
Consideration of motion to recess into an executive session to discuss the following
items:
A. Personnel matters of non-elected personnel pursuant to the exception
provided in K.S.A. 75-4319(b)(1).
Motion by Vogt, seconded by Gilmore, to recess into executive session
to discuss personnel matters of non-elected personnel pursuant to the
exception provided in K.S.A. 75-4319(b)(1), for 15 minutes, returning to
council chambers at 10:50 PM. The motion carried by the following
vote:
Yes: Bacon, Vogt, Gilmore, Schoonover, Felter, Vakas, and
Essex
13. RECONVENE FROM EXECUTIVE SESSION
Motion by Vogt, seconded by Gilmore, to accept the resignation of Internal City
Auditor, Mary Ann Vasor. The motion carried by the following vote:
Yes: Bacon, Vogt, Gilmore, Schoonover, Felter, Vakas, and
Essex
14. ADDITIONAL ITEMS
Councilmember Vogt asked if everyone would be ready for May 21, 2024 for
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City Council Meeting Minutes May 7, 2024
the City Managers review. There was a consensus from the council this date
would work.
15. ADJOURNMENT
The meeting was adjourned at 10:52 P.M.
Eric Strimple
Assistant City Clerk
Page 14 of 14
Agenda
City of Olathe City Council
100 E. Santa Fe | Council Chamber
Tuesday | May 7, 2024 | 7:00 PM
City Council and Teen Council Dinner - 5:30 PM, City of Governors
1. CALL TO ORDER
2. BEGIN TELEVISED SESSION – 7:00 P. M.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL BUSINESS
A. Recognition of Teen Council seniors.
Staff Contact: Liz Ruback
B. Public Service Recognition Week Proclamation.
Staff Contact: Liz Ruback
Attachments: 5-7-24 PSRW week proclamation
5. PUBLIC HEARINGS
Persons wanting to speak regarding a public hearing is asked to sign up prior to the
beginning of the City Council meeting. A person may sign up by notifying the City
Clerk by calling 913-971-8521 or emailing CCO@Olatheks.gov by 5:00 PM or in
person at City Hall no later than 30 minutes prior to the start of the meeting. Each
speaker is allowed up to 5 minutes to address the City Council.
A. Consideration of a public hearing to identify needs for the 2025
Community Development Block Grant (CDBG) funding.
Staff Contact: Mike Sirna and Emily Diehl
6. 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 council member requests that an item be removed from the consent agenda and
considered separately.
Page 1 of 9
City Council Meeting Agenda May 7, 2024
A. Consideration of approval of the City Council meeting minutes of April
16, 2024.
Staff Contact: Brenda Swearingian
Attachments: A. 04-16-2024 Council Minutes
B. Consideration of new license(s) as recommended by the City Clerk.
Staff Contact: Eric Strimple
C. Consideration of renewal license(s) as recommended by the City Clerk.
Staff Contact: Eric Strimple
D. Consideration of Travel Request Authorization for City Manager Michael
Wilkes and Councilmembers to visit Washington, DC from May 14 to the
16th.
Staff Contact: Cathy Marks
Attachments: Michael TRA for May DC trip
John TRA for May DC trip
Robyn TRA May DC trip
Dean TRA for May DC trip
Matt TRA May DC trip
E. Business Expense Statements for Michael Wilkes for travel for an LKM
meeting in Topeka, KS and a TLG conference in Tampa, Florida.
Staff Contact: Cathy Marks
Attachments: April 4, Michael BES LKM
Wilkes BES TLG
F. Consideration of purchasing cyber liability insurance policy from
Travelers.
Staff Contact: Ron Shaver, Chris Grunewald, Mike Sirna and Barrett
Baumgartner
G. Consideration of Consent Calendar.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Consent Calendar
B. Change Orders
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City Council Meeting Agenda May 7, 2024
H. Consideration of Resolution 24-1016 authorizing the Modernization of
Fire Stations project, PN 6-C-031-24.
Staff Contact: Jeff DeGraffenreid, Mary Jaeger and Jeff Blakeman
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Resolution
I. Consideration of an Agreement with Newkirk Novak Construction
Partners, Inc. for construction management services for the
Modernization of Fire Stations project, PN 6-C-031-24.
Staff Contact: Jeff DeGraffenreid, Mary Jaeger and Jeff Blakeman
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Agreement
J. Consideration of an Agreement with Finkle + Williams, Inc. for design
services for the Modernization of Fire Stations project, PN 6-C-031-24.
Staff Contact: Jeff DeGraffenreid, Mary Jaeger and Jeff Blakeman
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Agreement
K. Acceptance of bid and consideration of award of contract to Conrad Fire
Equipment Inc. for the fleet purchase of one (1) Pierce Enforcer HazMat
fire apparatus for the Fire Department.
Staff Contact: Jeff DeGraffenreid
Attachments: A. 2024 PIERCE APPARATUS PROPOSAL - OLATHE
BID # 520
L. Consideration of an Agreement with Johnson County for the
construction of the CMP Replacement: Ridgeview Road Arterial Mill and
Overlay Project, PN 2-R-003-24.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Agreement
Page 3 of 9
City Council Meeting Agenda May 7, 2024
M. Consideration of award of contract to Wiedenmann, Inc. for construction
of the JCW Doghouse Manhole Project, PN 1-C-023-22.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Construction Agreement
N. Award of contract to Crossland Heavy Contractors, Inc. for construction
of the Olathe WTP2 Chemical Feed and Electrical Modifications and
Improvements - Control Room Expansion and Filter Building Fluoride
Room Rehab Project, PN 5-C-026-20 & 5-C-028-20.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Contract Documents
O. Consideration of a Professional Services Agreement with HNTB
Corporation for design of the K-7 Highway Arterial Mill and Overlay
Project, PN 3-P-001-25, 167th Street Improvements Project, PN
3-P-004-25, and the Clare Road Arterial Mill and Overlay Project, PN
3-P-005-25.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Professional Services Agreement
P. Consideration of a Professional Services Agreement with Olsson, Inc.
for design of the 143rd Street Arterial Mill and Overlay Project, PN
3-P-002-25, and the Lakeshore Drive Arterial Mill and Overlay Project,
PN 3-P-003-25.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Professional Services Agreement
Page 4 of 9
City Council Meeting Agenda May 7, 2024
Q. Consideration of Supplemental Agreement No. 3 with Olsson, Inc. for
the design of the Black Bob Road, 153rd Terrace to 159th Street,
Improvements Project, PN 3-C-041-23.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Project Location Map
B. Project Fact Sheet
C. Supplemental Agreement No. 3
R. Consideration of renewal of contract to K & W Underground, Inc. for
directional drilling services for the Field Operations Division.
Staff Contact: Mary Jaeger and Zach Hardy
Attachments: A. Contract
S. Consideration of renewal of contract to Mid-American Signal, Inc. for the
purchase of traffic signal and Advance Traffic Management System
(ATMS) supplies.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Contract
T. Consideration of renewal of contract to Traffic Control Corporation for
the purchase of traffic signal supplies.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Contract
U. Consideration of renewal of contract to Traffic Signal Controls, Inc. for
the purchase of traffic signal supplies.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Contract
V. Consideration of renewal of contract to Custom Lighting Services, LLC.
dba Black and McDonald for electrical lighting maintenance.
Staff Contact: Mary Jaeger and Nate Baldwin
Attachments: A. Contract
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City Council Meeting Agenda May 7, 2024
W. Consideration of renewal of contract to Show Me Audio Visual Inc. for
sound and lighting production equipment.
Staff Contact: Mike Sirna
Attachments: A. Contract
B. CER
X. Consideration of renewal of contract with Blue Valley Public Safety for
outdoor warning siren and maintenance for the Fire Department.
Staff Contact: Jeff DeGraffenreid and Joshua Parrish
Attachments: A. Contract
B. Sole Source
7. NEW BUSINESS
A. Consideration of an agreement with Houseal Lavigne Associates for
professional services to update the Olathe Comprehensive Plan,
CPA24-0001.
Staff Contact: Jamie Robichaud, Chet Belcher and Kim Hollingsworth
Attachments: A. Agreement
Action needed: Consider a motion to approve or deny.
B. Consideration of Ordinance 24-12 (RZ23-0009), requesting approval of
a rezoning from the CTY RUR (County Rural) District to the M-2
(General Industrial) District and a preliminary site development plan for
Intermodal Industrial Park on approximately 186.22 acres; located
northeast of W. 175th Street and S. Clare Road. Planning Commission
recommended approval 9 to 0.
Staff Contact: Jamie Robichaud and Jessica Schuller
Attachments: A. Planning Commission Packet
B. Planning Commission Minutes
C. Ordinance No. 24-12
Action needed: Consider a motion to approve (4 positive votes), deny (5
positive votes required), or return to the Planning Commission.
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City Council Meeting Agenda May 7, 2024
C. Consideration of Ordinance No. 24-13 (RZ24-0003), requesting
approval of a rezoning from the C-2 (Community Center) District to the
CC (Cedar Creek) District and a preliminary site development plan for
the Cedar Ridge Mixed Use Community on approximately 14.37 acres;
located southeast of W. Valley Parkway and S. Cedar Creek Parkway.
Planning Commission recommends approval 4 to 3.
Staff Contact: Kim Hollingsworth
Attachments: A.1. Planning Commission Packet (Part 1 of 2)
A.2. Planning Commission Packet (Part 2 of 2)
B. Planning Commission Minutes
C. Revised Site Development Plan
D. Revised Architectural Plan
E. Additional Public Comments
F. Protest Petition Summary
G. Ordinance No. 24-13
Action needed: Consider a motion to approve (6 positive votes), deny (5
positive votes required), or return to the Planning Commission (4
positive votes).
D. Consideration of Charter Ordinance No. 81 concerning City officers and
employees.
Staff Contact: Ron Shaver and Bob Gallimore
Attachments: A - Summary of statutes
B - CO 81 - Officers and Employees
Action needed: Consider a motion to approve or deny.
E. Consideration of Charter Ordinance No. 82 redesignating and repealing
Charter Ordinance No. 24.
Staff Contact: Ron Shaver and Bob Gallimore
Attachments: A - CO 82 - CO 24 Redesignation and Repeal
Action needed: Consider a motion to approve or deny.
8. NEW CITY COUNCIL BUSINESS
9. END OF TELEVISED SESSION
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City Council Meeting Agenda May 7, 2024
10. GENERAL ISSUES AND CONCERNS OF CITIZENS
Persons wanting to speak regarding a general concern must sign up prior to the
beginning of the City Council meeting. A person may sign up by notifying the City
Clerk by calling 913-971-8521, or emailing CCO@Olatheks.gov by 5:00 PM or in
person at City Hall until 30 minutes prior to the start of the meeting. The Council has
allocated up to 3 minutes per speaker, and up to 30 minutes total for this portion of
the meeting.
11. CONVENE FOR PLANNING SESSION
If report items are present, they have been prepared for informational purposes and
will be accepted as presented. There will be no separate discussion unless a
Councilmember requests that a report be removed and considered separately.
A. REPORTS
1. Report on a request for annexation of approximately 27.25 acres,
located southwest of W. 167th Street and Hedge Lane
(ANX24-0001).
Staff Contact: Jamie Robichaud, Nathan Jurey and Ron Shaver
Attachments: A. Map of Subject Property
2. Report on a request by PDC STL/INDY LPIV, LLC and assigns for
a master resolution for industrial revenue bonds and tax phase-in
for the construction of an approximately 2,828,059 square foot
warehouse and flex office business park at the northeast corner
of west 175th Street and South Clare Road.
Staff Contact: Jamie Robichaud and John Page
Attachments: A: Executive Summary
B: Application
C: Firm Data Sheet
D: Project Cost Benefit Analysis
E: Site Aerial
F: IRB Historical Cost Benefit Ratios
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City Council Meeting Agenda May 7, 2024
3. Report on a request for annexation of approximately 156.79 acres
located northwest of W. 175th Street and S. Lone Elm Road and
approximately 149.92 acres located northwest of W. 183rd Street
and S. Hedge Lane (ANX24-0002).
Staff Contact: Jamie Robichaud, Nathan Jurey and Ron Shaver
Attachments: A. Map of Property at 175th Street & Lone Elm
B. Map of Property at 183rd Street & Hedge Lane
4. Report on Council budget priorities.
Staff Contact: Jamie Robichaud and Jarrod Stewart
Attachments: A. Updated Budget Priorities
5. Report on the 2024 - 2025 Audit Plan proposal.
Staff Contact: Mary Ann Vassar
Attachments: A. Proposed 2024-2025 Audit Plan
B. 2024 Audit Risk Assessment
C. 2024 Council Audit Priority Survey Results
12. EXECUTIVE SESSION
Consideration of motion to recess into an executive session to discuss the following
items:
A. Personnel matters of non-elected personnel pursuant to the exception
provided in K.S.A. 75-4319(b)(1).
13. RECONVENE FROM EXECUTIVE SESSION
14. ADDITIONAL ITEMS
15. ADJOURNMENT
The City of Olathe offers public meeting accommodations. Olathe City Hall is wheelchair accessible. Assistive
listening devices as well as iPads with closed captioning are available at each meeting. To request an ASL
interpreter, or other accommodations, please contact the City Clerk’s office at 913-971-8521. Two (2) business days
notice is required to ensure availability.
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