Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 5/15/2013 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0337 2A Proclamation(s)PROCLAMATION DECLARING OLDER AMERICANS MONTH. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.   Action details Not available
13-0339 1B Proclamation(s)PROCLAMATION DECLARING DELTA SIGMA THETA SORORITY DAY. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.   Action details Not available
13-0338 1C Proclamation(s)PROCLAMATION DECLARING WORLD TRADE WEEK. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.   Action details Not available
13-0307 1D Proclamation(s)PROCLAMATION DECLARING EMPLOYEE HEALTH AND FITNESS WEEK. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.   Action details Not available
13-0324 1E Proclamation(s)PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.   Action details Not available
13-0289 1G Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE CLOSURE OF SOUTHEAST HIGH SCHOOL. Presented by: Don Landis, Wichita. RECOMMEND ACTION: Receive and file.   Action details Not available
13-0288 1HMAPC resignation - Shawn FarneyResignationACCEPT THE RESIGNATION FROM SHAWN FARNEY (COMMISSIONER TIM NORTON'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the resignation.   Action details Not available
13-0286 1IMAPC appointment - Carol NeugentAppointment(s)RESOLUTION APPOINTING CAROL NEUGENT (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Richard Euson, County Counselor RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0329 1JAnimal Care Advisory Board resignation - Sandy AvelloResignationACCEPT THE RESIGNATION FROM SANDY AVELLO (CHAIRMAN JAMES B. SKELTON'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Couselor. RECOMMENDED ACTION: Accept the resignation.   Action details Not available
13-0328 1KAnimal Care Advisory Board appointment - Bob DixAppointment(s)RESOLUTION APPOINTING BOB DIX (CHAIRMAN JAMES B. SKELTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD DUE TO THE RESIGNATION OF SANDY AVELLO. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0326 1LCommunity Corrections Advisory Board appointment - Dr. Jodie BeesonAppointment(s)RESOLUTION APPOINTING DR. JODIE BEESON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0330 1MMental Health Advisory Board - J. GrocholskiAppointment(s)RESOLUTION APPOINTING JIM GROCHOLSKI (CHAIRMAN JAMES B. SKELTON'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD TO REPLACE TINA STEVENTON. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0321 1N Planning DepartmentCON2013-04 CONDITIONAL USE TO PERMIT A CHURCH OR PLACE OF WORSHIP AND A CEMETERY ON PROPERTY ZONED RR RURAL RESIDENTIAL (ā€œRRā€) LOCATED 3/8THS MILE NORTH OF EAST 93RD STREET NORTH, EAST OF NORTH 47TH STREET EAST (OLIVER) (DISTRICT 4). Presented by: John L. Schlegel, Planning Director. RECOMMENDED ACTION: Approve the Conditional Use subject to platting within one year and the recommended conditions of approval; adopt the findings of the Metropolitan Area Planning Commission; direct staff to prepare an appropriate resolution after the plat has been approved and authorize the Chairman to sign the resolution.   Action details Not available
13-0273 1O ResolutionQUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file.   Action details Not available
13-0340 1P OtherPRESENTATION OF REVENUE SHARE TO SEDGWICK COUNTY FOR 2012 FROM INTRUST BANK ARENA. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive the check.   Action details Not available
13-0336 1QAerial LuminariesResolutionA RESOLUTION BANNING THE SALE, IGNITION, AND USE OF AERIAL LUMINARIES; TO BE EFFECTIVE WITHIN THE UNINCORPORATED AREAS OF SEDGWICK COUNTY, KANSAS, INCLUDING THOSE AREAS INCLUDED WITHIN SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE, INCLUDING THOSE CITIES LOCATED THEREIN WHICH HAVE BY ACTION OF THEIR GOVERNING BODIES ADOPTED THE CONTENT OF THIS RESOLUTION INTO AN ORDINANCE AND WHICH HAVE ENTERED INTO A SEPARATE AGREEMENT WITH SEDGWICK COUNTY AND SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE PROVIDING FOR ENFORCEMENT WITHIN THEIR MUNICIPAL BOUNDARIES BY OFFICERS OF THE FIRE PREVENTION DIVISION AND CONFERRING JURISDICTION UPON SEDGWICK COUNTY FOR ALL PROSECUTORIAL FUNCTIONS RELATING THERETO; AND AMENDING CHAPTER 12, ARTICLE II, OF THE SEDGWICK COUNTY CODE. Presented by: Tavis Leake, Fire Marshall RECOMMENDED ACTION: Approve the resolution.   Action details Not available
13-0311 1R Presentation(s)2014 BUDGET UPDATE. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.   Action details Not available
13-0305 1SUnion Pacific 69th Street North 051513AgreementAPPROVAL OF AN AGREEMENT BETWEEN THE UNION PACIFIC RAILROAD COMPANY, SEDGWICK COUNTY AND THE SECRETARY OF TRANSPORTATION OF THE STATE OF KANSAS REGARDING THE CONSTRUCTION AND MAINTENANCE OF HIGHWAY CROSSING SIGNALS AT THE INTERSECTION OF THE RAILROAD TRACKS AND 69TH STREET NORTH, WHICH IS APPROXIMATELY A 1/4 MILE WEST OF THE INTERSECTION OF WOODLAWN AND 69TH STREET NORTH. DISTRICT 1. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.   Action details Not available
13-0306 1TUnion Pacific Railroad 85th Street North 051513AgreementAPPROVAL OF AN AGREEMENT BETWEEN THE UNION PACIFIC RAILROAD COMPANY, SEDGWICK COUNTY AND THE SECRETARY OF TRANSPORTATION OF THE STATE OF KANSAS REGARDING THE CONSTRUCTION AND MAINTENANCE OF HIGHWAY CROSSING SIGNALS AT THE INTERSECTION OF THE RAILROAD TRACKS AND 85TH STREET NORTH, WHICH IS APPROXIMATELY AT THE INTERSECTION OF ROCK ROAD AND 85TH STREET NORTH. DISTRICT 1. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreeement and authorize the Chairman to sign.   Action details Not available
13-0316 1U93rd North Meridian to Seneca Speed Limit Resolution 051513ResolutionRESOLUTION AUTHORIZING THE ESTABLISHMENT OF A SPEED ZONE ON 93RD STREET NORTH BETWEEN MERIDIAN EAST AND SENECA (596-25) IN SEDGWICK COUNTY, KANSAS, AND PROVIDING FOR THE ENFORCEMENT THEREOF. DISTRICT 4. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0295 1VSaint Teresa 051513 Via Christi West AdditionResolutionRESOLUTION DESIGNATING AND CLASSIFYING CERTAIN STREETS TO THE TOWNSHIP SYSTEM. DISTRICT 3. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0347 1WBMIN 0509 2013Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON May 09, 2013. Presented by: Joe Thomas, Acting Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
13-0284 1XBCC Agreement - Nursing StudentsConsentAgreement between Butler Community College and Sedgwick County Juvenile Detention Center to provide clinical experience for nursing students.   Action details Not available
13-0292 1YBM58 BM59 05/15/13 HIllardConsentOne (1) Temporary Construction Easement for Sedgwick County Projects BM-58 & BM-59; Bridge maintenance on two bridges located on Webb Road between 117th Street North & 125th Street North. District 1.   Action details Not available
13-0293 1ZR333 051513 WeippertConsentOne (1) Right of Way Easement for Sedgwick County Project 620-14,15; Reconstruction of Maple from 167th Street West to 199th Street West. CIP# R-333. District 3.   Action details Not available
13-0294 1AAR325 051513 City of Bel AireConsentOne (1) Temporary Construction Easement for Sedgwick County Project 606-33; Street Improvement Project on 53rd Street North between Webb Road and Greenwich Road. CIP# R-325. District 1.   Action details Not available
13-0296 1ABDISP 2013-160 County ManagerConsentA resolution to authorize the disposal by transfer of County Manager Records to Wichita State University Special Collections (DISP 2013-160 County Manager).   Action details Not available
13-0303 1ACAgreement with Newman University for Wichita Gladiator DashConsentApproval of an agreement between The Board of County Commissioners and Newman University for use of a portion of Sedgwick County Park for the purpose of sponsoring and hosting the "Wichita Gladiator Dash" event.   Action details Not available
13-0313 1AD ConsentAddendum to the Interlocal Service Agreement for Code Inspection and Enforcement of Building, Electrical, Mechanical and Plumbing Codes by Sedgwick County, Kansas for Other Local Governments.   Action details Not available
13-0323 1AEAgreement for 2013 Wichita Flight Festival SponsorConsentAgreement between Sedgwick County and the City of Wichita for a Sponsorship of the 2013 Wichita Flight Festival.   Action details Not available
12-1059 1AH ConsentPayroll Check Register.   Action details Not available
12-1033 1AI ConsentGeneral Bill Check Register.   Action details Not available
12-1032 1AJ ConsentGeneral Bill Check Register.   Action details Not available
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