|
13-0413
| 2 | A | | Minutes | REGULAR MEETING MINUTES OF MAY 15, 2013.
All Commissioners were present. | Approved | Pass |
Action details
|
Not available
|
|
13-0404
| 1 | B | Presentation of retirement clock to Lela Albright, Charles Gaynor, Kevin Nash, Michael Sanchez and Larry Ternes | Retirement(s) | Presentation of retirement clocks to Lela Albright, Charles Gaynor, Kevin Nash, Michael Sanchez and Larry Ternes.
Presented by: Randy Bargdill, Interim Human Resources Director.
RECOMMENDED ACTION: Present the clocks. | | |
Action details
|
Not available
|
|
13-0394
| 1 | C | Ninnescah Township Trustee resignation - Ken Chambers | Resignation | ACCEPT THE RESIGNATION OF KEN CHAMBERS AS THE TRUSTEE OF THE NINNESCAH TOWNSHIP BOARD IN DISTRICT 2.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
Action details
|
Not available
|
|
13-0392
| 1 | D | Advisory Council on Aging appointment - Willa DeCastro | Appointment(s) | RESOLUTION TO APPOINT WILLA DECASTRO (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING TO FILL THE UNEXPIRED TERM OF BONNIE HUY DUE TO HER DEATH.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
Action details
|
Not available
|
|
13-0416
| 1 | E | | Planning Department | ZON2013-00007 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL ("SF-20") TO LI LIMITED INDUSTRIAL ("LI"), WITH PO-275 PROTECTIVE OVERLAY ("PO"); GENERALLY LOCATED SOUTH OF 42ND STREET SOUTH, ON THE EAST SIDE OF WEST STREET. (DISTRICT 2).
Presented by: John L. Schlegel, Director of Planning.
RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission, approve the zone change to LI Limited Industrial ("LI"), subject to the provisions of PO-275 Protective Overlay ("PO"), authorize the Chairman to sign the resolution and authorize the resolution to be published. | Adopted | Pass |
Action details
|
Not available
|
|
13-0420
| 1 | F | | Planning Department | THE WICHITA AREA METROPOLITAN PLANNING ORGANIZATION REDESIGNATION AGREEMENT FOR COOPERATIVE TRANSPORTATION PLANNING, 2013; AND A FISCAL AGREEMENT FOR THE OPERATION OF THE WICHITA AREA METROPOLITAN PLANNING ORGANIZATION.
Presented by: John L. Schlegel, Director of Planning.
RECOMMENDED ACTION: It is recommended that the Board of County Commissioners approve the Wichita Area Metropolitan Planning Organization Redesignation Agreement for Cooperative Transportation Planning, 2013, and the Fiscal Agreement for the Operation of the Wichita Area Metropolitan Planning Organization and authorize the necessary signatures. | Approved | Pass |
Action details
|
Not available
|
|
13-0393
| 1 | G | | Receive and File | EMERGENCY MEDICAL SERVICE SYSTEM (EMSS) OPERATIONS UPDATE.
Presented by: Dr. Sabina Braithwaite, Director, EMSS.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
Action details
|
Not available
|
|
13-0421
| 1 | H | Derby North Gateway TIF | Resolution | RESOLUTIONS REGARDING THE NORTH GATEWAY REDEVELOPMENT DISTRICT IN DERBY.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolutions. | | |
Action details
|
Not available
|
|
13-0403
| 3 | I | A CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 15, 2013 FOR HAYSVILLE, KANSAS | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 15, 2013 FOR HAYSVILLE, KANSAS.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
Action details
|
Not available
|
|
13-0406
| 1 | J | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 22, 2013 FOR CHENEY, KANSAS. | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 22, 2013 FOR CHENEY, KS.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
Action details
|
Not available
|
|
13-0411
| 1 | K | | Resolution | ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2014.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | | |
Action details
|
Not available
|
|
13-0400
| 1 | L | B450 Force Account Agreement 061213 | Agreement | FORCE ACCOUNT AGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION FOR SEDGWICK COUNTY PROJECT 646-21-1595; BRIDGE PROJECT ON 111TH ST SOUTH BETWEEN RIDGE ROAD AND TYLER. CIP# B-450. DISTRICT 2.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
Action details
|
Not available
|
|
13-0401
| 1 | M | B451 Force Account Agreement 061213 | Agreement | FORCE ACCOUNT AGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION FOR SEDGWICK COUNTY PROJECT 790-BB-2853; BRIDGE PROJECT ON 239TH ST WEST BETWEEN K-42 AND 103RD ST SOUTH. CIP# B-451. DISTRICT 3.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
Action details
|
Not available
|
|
13-0402
| 1 | N | Valley Center R175A Meridian South VCCL to 69th North 061213 | Agreement | AGREEMENT BETWEEN SEDGWICK COUNTY AND THE CITY OF VALLEY CENTER FOR ROAD IMPROVEMENTS TO MERIDIAN BETWEEN THE SOUTH CITY LIMITS OF VALLEY CENTER AND 69TH STREET NORTH. CIP# R-175A. DISTRICT 4.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve and authorize the Chairman to sign. | Approved | Pass |
Action details
|
Not available
|
|
12-0063
| 1 | O | | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | | |
Action details
|
Not available
|
|
13-0432
| 1 | P | BMIN 0606 2013 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON JUNE 6, 2013.
Presented by: Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
Action details
|
Not available
|
|
13-0349
| 1 | Q | DISP 2013-161 Sheriff Med 2006 | Consent | A resolution to authorize destruction of Sheriff Inmate medical records DISP 2013-161 2006 | | |
Action details
|
Not available
|
|
13-0350
| 1 | R | DISP 2013-159 PS-ECom 2005 | Consent | A resolution to authorize destruction of Emergency Medical Services Records (DISP 2013-159 PS-ECom). | | |
Action details
|
Not available
|
|
13-0351
| 1 | S | DISP 2013-162 JIAC | Consent | A resolution to authorize destruction of Juvenile Intake and Assessment Center records (DISP 2013-162 PS-JIAC). | | |
Action details
|
Not available
|
|
13-0352
| 1 | T | DISP 2013-166 Colisum 2005-2009 | Consent | A resolution to authorize destruction of Kansas Coliseum records (DISP 2013-166 Kansas Coliseum 2005-2009). | | |
Action details
|
Not available
|
|
13-0354
| 1 | U | DISP 2013-165 Elections 2007 | Consent | A resolution to authorize destruction of Elections records for the year 2007 (DISP 2013-165). | | |
Action details
|
Not available
|
|
13-0355
| 1 | V | DISP 2013-164 Finance | Consent | A resolution to authorize destruction of Finance Accounting records for the period 1982-2009 (DISP 2013-164). | | |
Action details
|
Not available
|
|
13-0356
| 1 | W | DISP 2013-163 Human Resources | Consent | A resolution to authorize destruction of Human Resources records (DISP 2013-163). | | |
Action details
|
Not available
|
|
13-0357
| 1 | X | DISP 2013-145 PS-Fire 1987-2010 | Consent | A resolution to authorize destruction of Fire District 1 records (DISP 2013-145 PS-Fire) 1987-2010. | | |
Action details
|
Not available
|
|
13-0359
| 1 | Y | Fire station leases | Consent | Approve leases of the Goddard, Derby and Haysville Fire Stations to Sedgwick County Fire District #1. | | |
Action details
|
Not available
|
|
13-0399
| 1 | Z | R333 Robben 061213 | Consent | Five (5) Right of Way Easements for Sedgwick County Project 620-14, 15; Reconstruction of Maple from 167th St. West to 199th St. West. CIP# R-333. District 3. | | |
Action details
|
Not available
|
|
13-0407
| 1 | AA | | Consent | Access Agreement for the South Central Homeland Security Region 10-911 Backup Site. | | |
Action details
|
Not available
|
|
13-0415
| 1 | AB | | Consent | ZON2007-67 - Extension of time to complete platting requirement for a zone change from SF-20 Single-family Residential (“SF-20”) to LC Limited Commercial (“LC”); generally located on the southwest corner of 21st Street North and 159th Street East. (District #1) | | |
Action details
|
Not available
|
|
13-0417
| 1 | AC | | Consent | VAC2013-00002 - Request to vacate a portion of a platted floodway reserve easement; generally located east of 127th Street East, approximately 1/4-mile north of 39th Street South, north of Twin Mill Street, on the west side of Triple Crown Street. (District 5) | | |
Action details
|
Not available
|
|
13-0418
| 1 | AD | | Consent | VAC2013-00003 - Request to vacate a portion of platted front yard setback; generally located east of 279th Street West, north of 61st Street North, on the south side of Busy Bee Lane. (District 3, City of Andale's Area of Zoning Influence). | | |
Action details
|
Not available
|
|
13-0419
| 1 | AE | | Consent | VAC2013-00005 - Request to vacate a portion of platted access control; generally located on the east side of 183rd Street West, mid-mile between Maple Street and 4th Street North. (District 3, the City of Goddard's Area of Zoning Influence). | | |
Action details
|
Not available
|
|
12-1061
| 1 | AG | | Consent | Payroll Check Register. | | |
Action details
|
Not available
|