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City Council Meetings

Regular Meeting

Wichita, KS · December 22, 2020

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Minutes

Page 1 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 MINUTES OF THE MEETING OF THE CITY COUNCIL Wichita, Kansas, December 22, 2020 Tuesday, 09:30 AM The City Council met in regular session with Brandon Whipple, Cindy Claycomb, Becky Tuttle, Brandon Johnson, Bryan Frye, and Jeff Blubaugh. Absent: James Clendenin. Staff Members Present: Robert Layton, City Manager, Jennifer Magana, Director of Law, and Jamie Buster, Deputy City Clerk. Mayor Whipple called the meeting to order at 9:30 a.m. Council Member Clendenin arrived at 9:31 a.m. Approve the minutes of regular meeting on December 15, 2020. MOTION: Mayor Whipple moved to approve the minutes of regular meeting on December 15, 2020. Motion carried 7 to 0. II) CONSENT AGENDA ITEMS 1 THROUGH 21 Council Member Frye stated that in item II-6. Minutes of Advisory Boards/Commissions that the Bicycle and Pedestrian Advisory Board minutes for both October and November reference $4.5 million from a tax increment financing (TIF) project we ear marked towards connecting the Chisholm Path in Delano to the Prairie Sunset Trail. Stated as he understands it is really more of an aggregate $4.5 million in the CIP for the overall project with a small portion in Delano funded by the TIF. Stated he believes that should be reflected in the minutes. Robert Layton, City Manager, stated that is exactly correct. Stated a very small part of this project is TIF. Council Member Frye stated he does not want the public to think we are spending the entire TIF on that since that is the way it reads right now and asks for that correction to be noted. MOTION: Mayor Whipple moved to approve consent agenda items 1 through 21 in accordance with the recommended actions shown thereon. Motion carried 7 to 0. COUNCIL BUSINESS III) BOARD OF BIDS AND CONTRACTS 1.) Report of Board of Bids and Contracts dated December 21, 2020. Page 2 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 Attachment: 12-21-2020 Board of Bids.pdf 2.) Wichita Airport Authority Report of Board of Bids and Contracts dated December 21, 2020. Attachment: 12-21-2020 Board of Bids WAA.pdf Hannah Lang, Department of Finance, reviewed the item. MOTION: Mayor Whipple moved to receive and file report, approve the contracts and authorize the necessary signatures. Motion carried 7 to 0. COUNCIL AGENDA IX) COUNCIL MEMBER AGENDA - NONE X) COUNCIL MEMBER APPOINTMENTS AND COMMENTS 1.) Board Appointments - None. Council Member Clendenin stated that with a heavy heart and deep disappointment he regrets to announce that today will be his last meeting as a Council Member representing District III. Stated effective December 31, 2020 he will resign from the Wichita City Council. Stated he did not come to this decision lightly and without having many conversations with friends and colleagues asking for advice and counsel. Stated this is neither the time nor the place for discussing or debating the specifics about allegations made against him or why he is choosing today and this forum to make this announcement. Stated he recognizes that he has become a distraction from the critically important work of this Council and for the City that he loves and has served for nearly a decade. Stated he could not in good conscience allow that to continue. Stated there are too many families, businesses, and schools that are suffering and too many residents that are living on the edge that need our City's attention and laser focus. Stated there are too many important hills that we need to climb together to continue getting this City moving forward again after the pandemic. Stated it would be extremely selfish and unproductive to continue his work in this position if any events in any other way diverted attention from the important City work that must go on. Stated he is forever indebted to the residents of District III for giving him their support and trust over the years and for standing with him on so many important City projects and for the relationships that he has developed. Stated there are a couple of projects they have done over the last decade that have made a huge impact on the City. Stated he thinks of the Library, of the Airport, of so many 50-year projects, but the ones that mean the most to him are the new South Central Community Master Plan. Stated those people deserve the City's attention and hopes that they can continue to give it. Stated Clapp Golf Course has been preserved as a park and greenspace with what looks to be an amazing master plan of its own. Stated the new library branch in District III, saving a Wichita icon the Starlite Drive-in, and especially fixing many potholes. Stated he gives thanks to his colleagues and friends on this Council, thank you for your kindness, your professional counsel, your wisdom and advice. Stated he will always remember it and be thankful for it. Stated he also wants to add former Council Members who have continued to be his friends to this day. Stated to the City Manager and City staff, thank you for your professionalism and your committed service to this great City and are not given credit at all and deserve a tremendous amount of praise for the hard work you do. Stated to his constituents in District III, thank you for giving me the opportunity to serve and for the support, friendship, and trust over the many years he has been fortunate enough to serve you. Stated he did the best he could and he gave everything he had and he appreciates the Page 3 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 many kind messages and support he had been sent in the recent days. Stated to his family and friends in District III and across the City, thank you. Stated their care, concern and love impart is what has allowed him to persevere. Stated sometimes it is only in the darkest hours that you can fully appreciate God's grace, light, and love that surrounds and sustains you. Stated he wants to say God Bless each of you on this Council and God Bless this wonderful City that we call home, Wichita Kansas. Thank you. Council Member Johnson stated he wants to wish everyone a Merry Christmas and got everyone some gifts, some nice sweets. Stated he might get in trouble by Council Member Tuttle being the fitness guru that she having been appointed to the Governors Fitness Committee. Stated next time he will bring some carrots. Stated Merry Christmas to everyone. Mayor Whipple stated this is the last meeting of the year. Stated he wants to wish everyone a very Happy Holiday and a very safe holiday season for Christmas and New Years. Stated he also wants to wish a Happy New Years to all. ADJOURNMENT MOTION: Mayor Whipple moved to adjourn the meeting. Motion carried 7 to 0. The meeting was adjourned at 9:43 a.m. Respectfully submitted, Jamie Buster, MPA, CMC Deputy City Clerk Page 4 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 ATTACHMENT 1 - CONSENT AGENDA ITEMS 1 THROUGH 21 II) CITY COUNCIL CONSENT AGENDA ITEMS 1) Applications for Licenses to Retail Cereal Malt Beverages: a.) Applications for Licenses to Retail Cereal Malt Beverages: Attachment: CMBS FOR DEC 22, 2020 2) Preliminary Estimates: a.) List of Preliminary Estimates. Attachment: PEsforCC_12-22-20.pdf 3) Petitions for Public Improvements: a.) Petition for Improvements to Serve Mallard Addition. (District V) Attachment: Agenda Report No. II-3a Attachment: Supporting Documents.pdf Attachment: Resolution 20-404 b.) Petition for Water Improvements to Serve Oasis Addition. (District V) Attachment: Agenda Report No. II-3b Attachment: Supporting Documents.pdf Attachment: Resolution 20-405 4) Agreements/Contracts: a.) Kansas & Oklahoma Railroad, LLC, (K&O) Agreement for 47th Street South and Hoover Road Water Main Extension. Attachment: Agenda Report No. II-4a Attachment: Agreement.pdf b.) Utility Service Area Agreement with the City of Park City. Attachment: Agenda Report No. II-4b Attachment: Agreement.docx Page 5 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 5) Design Services Agreements: a.) Design Services Agreement for R.F. Addition. (District II) Attachment: Agenda Report No. II-5a Attachment: DSA.pdf 6) Minutes of Advisory Boards/Commissions: Bicycle and Pedestrian Advisory Board, October 12, 2020 Library Monthly Activity Report, November 2020 Board of Park Commissioners, November 9, 2020 Bicycle and Pedestrian Advisory Board, November 9, 2020 Library Board of Directors, November 17, 2020 Attachment: Bicycle and Pedestrian Advisory Board, October 12, 2020.pdf Attachment: Library Monthly Activity Report, November 2020.pdf Attachment: Board of Park Commissioners, November 9, 2020.pdf Attachment: Bicycle and Pedestrian Advisory Board, November 9, 2020.pdf Attachment: Library Board of Directors, November 17, 2020.pdf Uncategorized Items: 7.) Pawnee Prairie Park Playground Vendor Selection. (District IV) Attachment: Agenda Report No. II-7 Attachment: Contract.pdf 8.) Settlement of Claim. Attachment: Agenda Report No. II-8 Attachment: Darling Settlement Agmt.pdf 9.) Notice of Intent to Use Debt Financing HVAC Replacement at 1880 Airport Road Wichita Dwight D. Eisenhower National Airport. Attachment: Agenda Report No. II-9 Attachment: Resolution No. 20-406 10.) Public Exigency –Sycamore Street, Douglas Avenue to McLean Boulevard, Change Order No. 1, and Change Order Limit Adjustment. (District VI) Page 6 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 Attachment: Agenda Report No. II-10 Attachment: Resolution 20-407 085463 CO Limit.docx Attachment: CO No. 1.pdf Attachment: Memo.pdf 11) Second Reading Ordinances: a.) Second Reading Ordinances (first read December 15, 2020) Attachment: List of Second Reading Ordinances 12-22-2020.docx II) CONSENT PLANNING AGENDA ITEMS 12.) DED2020-00006 – Dedication of Access Control for Property Located on the North Side of East Lincoln Street, 1500 Feet West of Hillside Avenue. (District I) Attachment: Agenda Report No. II-12 Attachment: Supporting Documents 13.) SUB2020-00034 -- Plat of Firefly Way 2nd Addition Located on the South Side of East 29th Street North, One-Quarter Mile West of North 127th Street East. (District II) Attachment: Agenda Report No. II-13 Attachment: Supporting Documents 14.) SUB2020-00039 -- Plat of Southglen 4th Addition Located on the East Side of South Broadway Avenue, One-Half Mile South of East 47th Street South. (District III) Attachment: Agenda Report No. II-14 Attachment: Supporting Documents 15.) VAC2020-00042 – City Vacation of a Portion of a Platted Front Setback to Permit a Building Addition on Property Zoned SF-5 Single Family Residential; Generally Located on the South Side of East Douglas Avenue and Two Blocks West of South Oliver Avenue, 103 South Pershing. (District I) Attachment: Agenda Report No. II-15 Attachment: VAC2020 42 -MAPC Minutes Excerpt.docx Attachment: VAC2020 42 -Vacation Order.docx 16.) VAC2020-00044 – City Vacation of a Portion of a Side Street Setback to Permit an Accessory Structure Built into a Masonry Wall on Property Zoned SF-5 Single Family Residential Page 7 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 (CUP DP-201); Generally Located Within One-Quarter Mile Southwest of East 21st Street North and North Webb Road, 1900 North Red Brush Court. (District II) Attachment: Agenda Report No. II-16 Attachment: VAC2020 44 -MAPC Minutes Excerpt.docx Attachment: VAC2020 44 -Vacation Order.docx 17.) ZON2020-00039 - City Zone Change from SF 5 Single Family Residential to TF 3 Two family Residential Zoning District, Generally Located North of East Harry Street and East of South 127th Street East in the 12000 Block of Timber Lake Road. (District II) Attachment: Agenda Report No. II-17 Attachment: Excerpt Minutes.docx Attachment: DAB 2 Interoffice Memorandum ZON2020-00039.pdf Attachment: ZON2020-39 Site Plan.pdf Attachment: Ordinance 51-402 18.) ZON2020-00041 - City Zone Change from LC Limited Commercial and SF-5 Single-Family Residential to TF-3 Two Family Residential on Property Generally Located on the North Side of West Kellogg Avenue and One Block East of South 167th Street West. (District IV) Attachment: Agenda Report No. II-18 Attachment: Excerpt Minutes 11 19 2020.docx Attachment: DAB Report for MAPD on ZON2020-00041.pdf Attachment: Site Plan ZON2020-41.pdf Attachment: Ordinance 51-403 19.) ZON2020-00042- City Zone Change from SF-5 Single-Family Residential to TF-3 Two- Family Residential on Property Generally located on the North Side of West 47th Street South and within One-Quarter Mile West of South Seneca Street. (District IV) Attachment: Agenda Report No. II-19 Attachment: Excerpt Minutes ZON2020-42.docx Attachment: DAB Report for MAPD on ZON2020-00042.pdf Attachment: Ordinance 51-404 Page 8 CITY COUNCIL PROCEEDINGS DECEMBER 22, 2020 20.) ZON2020-00043 with CUP2020-00041 - City CUP Amendment to Permit Additional Uses on Parcel 9 of CUP DP-29 and Zone Change from LC Limited Commercial to LI Limited Industrial; Generally Located South of East 47th Street South and One Block West of South Broadway Avenue, 185 E. 47th Street South. (District IV) Attachment: Agenda Report No. II-20 Attachment: ZON2020-000043 CUP2020-41 MAPC Min Excerpt.docx Attachment: DAB Report for MAPD on ZON2020-00043 and CUP2020-00041.pdf Attachment: CUP Drawing.PNG Attachment: Ordinance 51-405 II) CONSENT HOUSING AGENDA ITEMS - NONE II) CONSENT AIRPORT AGENDA ITEMS 21.) HVAC Replacement 1880 Airport Road Dwight D. Eisenhower National Airport. Attachment: Agenda Report No. II-21

Agenda

AGENDA CITY COUNCIL Tuesday, December 22, 2020 9:30 AM The regular meeting of the City Council will be held on December 22, 2020 at 9:30 AM in the City Council Chambers 455 N. Main Street, Wichita, KS 67202. OPENING OF REGULAR MEETING Call to Order Approve the minutes of regular meeting on December 15, 2020. II. CONSENT AGENDA ITEMS 1 THROUGH 21 NOTICE: Items listed under the “Consent Agendas” will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the “Consent Agendas” and considered separately (The Council will be considering the City Council Consent Agenda as well as the Planning, Housing, and Airport Consent Agendas. Please see “ATTACHMENT 1 – CONSENT AGENDA ITEMS” for a listing of all Consent Agenda Items. COUNCIL BUSINESS III. BOARD OF BIDS AND CONTRACTS 1. Report of Board of Bids and Contracts dated December 21, 2020. RECOMMENDED ACTION: Receive and file report, approve the contracts and authorize the necessary signatures. 12-21-2020 Board of Bids.pdf 2. Wichita Airport Authority Report of Board of Bids and Contracts dated December 21, 2020. RECOMMENDED ACTION: Receive and file report, approve the contracts and authorize the necessary signatures. 12-21-2020 Board of Bids WAA.pdf COUNCIL AGENDA IX. COUNCIL MEMBER AGENDA - NONE X. COUNCIL MEMBER APPOINTMENTS AND COMMENTS City Council Page 2 December 22, 2020 1. Board Appointments. RECOMMENDED ACTION: Approve the appointments. ADJOURNMENT ATTACHMENT 1 - CONSENT AGENDA ITEMS 1 THROUGH 21 II. CITY COUNCIL CONSENT AGENDA ITEMS 1. Applications for Licenses to Retail Cereal Malt Beverages: a. Applications for Licenses to Retail Cereal Malt Beverages: RECOMMENDED ACTION: Approve licenses subject to staff review and approval. CMBS FOR DEC 22, 2020 2. Preliminary Estimates: a. List of Preliminary Estimates. RECOMMENDED ACTION: Receive and file. PEsforCC_12-22-20.pdf 3. Petitions for Public Improvements: a. Petition for Improvements to Serve Mallard Addition. (District V) RECOMMENDED ACTION: Approve the petition and budget, adopt the resolution, and authorize the necessary signatures. Agenda Report No. II-3a Supporting Documents.pdf Resolution 20-404 b. Petition for Water Improvements to Serve Oasis Addition. (District V) RECOMMENDED ACTION: Approve the petition and budget, adopt the resolution, and authorize the necessary signatures. Agenda Report No. II-3b Supporting Documents.pdf Resolution 20-405 4. Agreements/Contracts: City Council Page 3 December 22, 2020 a. Kansas & Oklahoma Railroad, LLC, (K&O) Agreement for 47th Street South and Hoover Road Water Main Extension. RECOMMENDED ACTION: Approve the agreement and authorize the necessary signatures. Agenda Report No. II-4a Agreement.pdf b. Utility Service Area Agreement with the City of Park City. RECOMMENDED ACTION: Approve the agreement and authorize the necessary signatures. Agenda Report No. II-4b Agreement.docx 5. Design Services Agreements: a. Design Services Agreement for R.F. Addition. (District II) RECOMMENDED ACTION: Approve the design agreement and authorize the necessary signatures. Agenda Report No. II-5a DSA.pdf 6. Minutes of Advisory Boards/Commissions: Bicycle and Pedestrian Advisory Board, October 12, 2020 Library Monthly Activity Report, November 2020 Board of Park Commissioners, November 9, 2020 Bicycle and Pedestrian Advisory Board, November 9, 2020 Library Board of Directors, November 17, 2020 RECOMMENDED ACTION: Receive and file. Bicycle and Pedestrian Advisory Board, October 12, 2020.pdf Library Monthly Activity Report, November 2020.pdf Board of Park Commissioners, November 9, 2020.pdf Bicycle and Pedestrian Advisory Board, November 9, 2020.pdf Library Board of Directors, November 17, 2020.pdf Uncategorized Items: 7. Pawnee Prairie Park Playground Vendor Selection. (District IV) RECOMMENDED ACTION: Approve the selection of VersaSport for the Pawnee Prairie Park playground, approve the contract and authorize the necessary signatures. Agenda Report No. II-7 City Council Page 4 December 22, 2020 Contract.pdf 8. Settlement of Claim. RECOMMENDED ACTION: Approve the settlement of $20,000 as full settlement of the City's claim against Darling Ingredients, Inc. Agenda Report No. II-8 Darling Settlement Agmt.pdf 9. Notice of Intent to Use Debt Financing HVAC Replacement at 1880 Airport Road Wichita Dwight D. Eisenhower National Airport. RECOMMENDED ACTION: Adopt the Resolution and authorize the necessary signatures. Agenda Report No. II-9 Resolution No. 20-406 10. Public Exigency –Sycamore Street, Douglas Avenue to McLean Boulevard, Change Order No. 1, and Change Order Limit Adjustment. (District IV) RECOMMENDED ACTION: Affirm the City Manager’s public exigency approval for Sycamore Street, Douglas Avenue to McLean Boulevard, approve Change Order No.1 and the change order limit adjustment resolution, and authorize the necessary signatures. Agenda Report No. II-10 Resolution 20-407 085463 CO Limit.docx CO No. 1.pdf Memo.pdf 11. Second Reading Ordinances: a. Second Reading Ordinances (first read December 15, 2020) RECOMMENDED ACTION: Adopt the ordinances. List of Second Reading Ordinances 12-22-2020.docx II. CONSENT PLANNING AGENDA ITEMS NOTICE: Public hearing on planning items is conducted by the MAPC under provisions of State law. Adopted policy is that additional hearing on zoning applications will not be conducted by the City Council unless a statement alleging (1) unfair hearing before the MAPC, or (2) alleging new facts or evidence has been filed with the City Clerk by 5p.m. on the Wednesday preceding this meeting. The Council will determine from the written statement whether to return the matter to the MAPC for rehearing. 12. DED2020-00006 – Dedication of Access Control for Property Located on the North City Council Page 5 December 22, 2020 Side of East Lincoln Street, 1500 Feet West of Hillside Avenue. (District I) RECOMMENDED ACTION: Accept the Dedication. Agenda Report No. II-12 Supporting Documents 13. SUB2020-00034 -- Plat of Firefly Way 2nd Addition Located on the South Side of East 29th Street North, One-Quarter Mile West of North 127th Street East. (District II) RECOMMENDED ACTION: Approve the documents and plat and authorize the necessary signatures. Agenda Report No. II-13 Supporting Documents 14. SUB2020-00039 -- Plat of Southglen 4th Addition Located on the East Side of South Broadway Avenue, One-Half Mile South of East 47th Street South. (District III) RECOMMENDED ACTION: Approve the document and plat and authorize the necessary signatures. Agenda Report No. II-14 Supporting Documents 15. VAC2020-00042 – City Vacation of a Portion of a Platted Front Setback to Permit a Building Addition on Property Zoned SF-5 Single Family Residential; Generally Located on the South Side of East Douglas Avenue and Two Blocks West of South Oliver Avenue, 103 South Pershing. (District I) RECOMMENDED ACTION: Follow the recommendation of the Metropolitan Area Planning Commission and approve the Vacation Order (simple majority of four votes required) and authorize the necessary signatures. Agenda Report No. II-15 VAC2020 42 -MAPC Minutes Excerpt.docx VAC2020 42 -Vacation Order.docx 16. VAC2020-00044 – City Vacation of a Portion of a Side Street Setback to Permit an Accessory Structure Built into a Masonry Wall on Property Zoned SF-5 Single Family Residential (CUP DP-201); Generally Located Within One-Quarter Mile Southwest of East 21st Street North and North Webb Road, 1900 North Red Brush Court. (District II) RECOMMENDED ACTION: Follow the recommendation of the Metropolitan Area Planning Commission and approve the Vacation Order (simple majority of four votes required) and authorize the necessary signatures. Agenda Report No. II-16 VAC2020 44 -MAPC Minutes Excerpt.docx VAC2020 44 -Vacation Order.docx City Council Page 6 December 22, 2020 17. ZON2020-00039 - City Zone Change from SF 5 Single Family Residential to TF 3 Two family Residential Zoning District, Generally Located North of East Harry Street and East of South 127th Street East in the 12000 Block of Timber Lake Road. (District II) RECOMMENDED ACTION: Adopt the findings of the MAPC and approve the requested zone change, place the ordinance on first reading, authorize the necessary signatures, and instruct the City Clerk to publish the ordinance after approval on second reading (requires four of seven votes). Agenda Report No. II-17 Excerpt Minutes.docx DAB 2 Interoffice Memorandum ZON2020-00039.pdf ZON2020-39 Site Plan.pdf Ordinance 51-402 18. ZON2020-00041 - City Zone Change from LC Limited Commercial and SF-5 Single-Family Residential to TF-3 Two Family Residential on Property Generally Located on the North Side of West Kellogg Avenue and One Block East of South 167th Street West. (District IV) RECOMMENDED ACTION: Adopt the findings of the MAPC and approve the requested zone change, place the ordinance on first reading, authorize the necessary signatures, and instruct the City Clerk to publish the ordinance after approval on second reading (requires four of seven votes). Agenda Report No. II-18 Excerpt Minutes 11 19 2020.docx DAB Report for MAPD on ZON2020-00041.pdf Site Plan ZON2020-41.pdf Ordinance 51-403 19. ZON2020-00042- City Zone Change from SF-5 Single-Family Residential to TF-3 Two-Family Residential on Property Generally located on the North Side of West 47th Street South and within One-Quarter Mile West of South Seneca Street. (District IV) RECOMMENDED ACTION: Adopt the findings of the MAPC and approve the requested zone change, place the ordinance on first reading, authorize the necessary signatures, and instruct the City Clerk to publish the ordinance after approval on second reading (requires four of seven votes). Agenda Report No. II-19 Excerpt Minutes ZON2020-42.docx DAB Report for MAPD on ZON2020-00042.pdf Ordinance 51-404 20. ZON2020-00043 with CUP2020-00041 - City CUP Amendment to Permit Additional Uses on Parcel 9 of CUP DP-29 and Zone Change from LC Limited Commercial to LI City Council Page 7 December 22, 2020 Limited Industrial; Generally Located South of East 47th Street South and One Block West of South Broadway Avenue, 185 E. 47th Street South. (District IV) RECOMMENDED ACTION: Adopt the findings of the MAPC and approve the requested zone change to LI Limited Industrial and approve the modification to the Broadway 47 Plaza Commercial Community Unit Plan (CUP DP-28), place the ordinance on first reading, authorize the necessary signatures, and instruct the City Clerk to publish the ordinance after approval on second reading (requires four of seven votes). Agenda Report No. II-20 ZON2020-000043 CUP2020-41 MAPC Min Excerpt.docx DAB Report for MAPD on ZON2020-00043 and CUP2020-00041.pdf CUP Drawing.PNG Ordinance 51-405 II. CONSENT HOUSING AGENDA ITEMS - NONE NOTICE: The City Council is meeting as the governing body of the Housing Authority for consideration and action on the items on this Agenda, pursuant to State law, HUD, and City ordinance. The meeting of the Authority is deemed called to order at the start of this Agenda and adjourned at the conclusion. A Housing Member is also seated with the City Council. II. CONSENT AIRPORT AGENDA ITEMS NOTICE: The City Council is meeting as the governing body of the Airport Authority for consideration and action on items on this Agenda, pursuant to State law and City ordinance. The meeting of the Authority is deemed called to order at the start of this Agenda and adjourned at the conclusion 21. HVAC Replacement 1880 Airport Road Dwight D. Eisenhower National Airport. RECOMMENDED ACTION: Approve the project budget. Agenda Report No. II-21