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14-1287
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF APRIL 2, 2014.
All Commissioners were present. | Approved | Pass |
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14-1289
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF APRIL 9, 2014.
All Commissioners were present. | | |
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14-1317
| 1 | C | Regular Meeting Minutes of April 16, 2014 | Minutes | REGULAR MEETING MINUTES OF APRIL 16, 2014.
Commissioner Ranzau was absent. | Approved | Pass |
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14-1318
| 1 | D | Regular Meeting Minutes of April 23, 2014 | Minutes | REGULAR MEETING MINUTES OF APRIL 23, 2014.
All Commissioners were present. | | |
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14-1274
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING MENTAL HEALTH MONTH.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1277
| 2 | F | | Proclamation(s) | PROCLAMATION DECLARING BIKE WICHITA MONTH.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1281
| 2 | G | | Proclamation(s) | PROCLAMATION DECLARING OLDER AMERICANS MONTH.
Read by: Chairman Daivd M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1311
| 1 | H | | Proclamation(s) | PROCLAMATION DECLARING WOMEN'S LUNG HEALTH WEEK.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1324
| 1 | I | | Proclamation(s) | PROCLAMATION DECLARING COMMEMORATE MAJOR GENERAL JOHN SEDGWICK DAY.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1305
| 1 | J | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1280
| 1 | K | ACKNOWLEDGE SEVERAL MEMORIAL DONATIONS TO THE SEDGWICK COUNTY SUICIDE PREVENTION COALITION.
ACKNOWLEDGE SEVERAL MEMORIAL DONATIONS TO THE SEDGWICK COUNTY SUICIDE PREVENTION COALITION.
ACKNOWLEDGE SEVERAL MEMORIAL DONATIONS TO THE SEDGWICK COUNTY SUICI | Donation(s) | ACKNOWLEDGE SEVERAL MEMORIAL DONATIONS TO THE SEDGWICK COUNTY SUICIDE PREVENTION COALITION.
Presented by: Marilyn Cook, Executive Director, COMCARE.
RECOMMENDED ACTION: Accept the donations and authorize the Chairman to sign the letters of appreciation. | Approved | Pass |
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14-1308
| 1 | L | Resolution rescinding Resolution 215-2013 | Appointment(s) | RESOLUTION RESCINDING RESOLUTION 215-2013 THAT REAPPOINTED TIM LUBBERS TO THE SEDGWICK COUNTY ONSITE WATER WELL CONSTRUCTION ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1297
| 1 | M | Wichita Downtown Development Corporation Board appointment - Commissioner Richard Ranzau | Appointment(s) | RESOLUTION APPOINTING COMMISSIONER RICHARD RANZAU (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) AS AN EX-OFFICIO MEMBER REPRESENTING SEDGWICK COUNTY TO THE WICHITA DOWNTOWN DEVELOPMENT CORPORATION (WDDC) BOARD, REPLACING COMMISSIONER TIM R. NORTON.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Approve the resolution. | Adopted | Pass |
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14-1257
| 1 | N | Access Advisory Board reappointment - Sanford Alexander | Appointment(s) | RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1258
| 1 | O | Access Advisory Board reappointment - Susan Robinson | Appointment(s) | RESOLUTION REAPPOINTING SUSAN ROBINSON(COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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14-1259
| 1 | P | Access Advisory Board reappointment - Brian J. Powers | Appointment(s) | RESOLUTION REAPPOINTING BRIAN J. POWERS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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14-1260
| 1 | Q | Access Advisory Board reappointment - Glen Davidson | Appointment(s) | RESOLUTION REAPPOINTING GLEN DAVIDSON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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14-1261
| 1 | R | Access Advisory Board reappointment - Steven Walters | Appointment(s) | RESOLUTION REAPPOINTING STEVEN WALTERS (COMMISSIONER JIM SKELTON'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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14-1298
| 1 | S | Airport Authority Board Nomination - Ron Ryan | Appointment(s) | RESOLUTION NOMINATING RON RYAN (COMMISSIONER DAVE UNRUH'S NOMINATION) FOR APPOINTMENT BY THE CITY OF WICHITA TO THE WICHITA AIRPORT ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1218
| 1 | T | | Receive and File | PRESENTATION OF MINI-MPA CERTIFICATES TO THE SEDGWICK COUNTY 2013-2014 GRADUATES.
Presented by: Dr. Nancy McCarthy Snyder, Director, and Gayle Martin, Public Affairs Associate, Hugo Wall School of Urban and Public Affairs, Wichita State University.
RECOMMENDED ACTION: Present the certificates. | | |
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14-1151
| 1 | U | | Receive and File | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1185
| 1 | V | | Receive and File | PRESENTATION OF REVENUE SHARE TO SEDGWICK COUNTY FOR 2013 FROM INTRUST BANK ARENA.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Receive the check. | | |
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14-1295
| 1 | W | Urban Transportation Agreement 2014 | Agreement | AGREEMENT WITH THE CITY OF WICHITA FOR SEDGWICK COUNTY TO PROVIDE, THROUGH THE DEPARTMENT ON AGING TRANSPORTATION PROGRAM, SPECIALIZED TRANSIT SERVICES TO THE GENERAL PUBLIC RESIDING IN GODDARD, HAYSVILLE, MULVANE, DERBY, BEL AIRE, PARK CITY, KECHI, MAIZE AND VALLEY CENTER.
Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging.
RECOMMENDED ACTION: Approve the agreement, authorize the Chairman to sign, and authorize the establishment of budget authority. | Approved | Pass |
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14-1313
| 1 | X | Quarterly financial report | Receive and File | PRESENTATION OF QUARTERLY FINANCIAL REPORT.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1300
| 1 | Y | | Resolution | ADOPTION OF REVISED STORM GENERATED DEBRIS REIMBURSEMENT POLICY.
Presented by: Randall C. Duncan, Emergency Management Director.
RECOMMENDED ACTION: Adopt the newly revised Storm Debris Reimbursement Policy. | Adopted | Pass |
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14-1286
| 1 | Z | | Receive and File | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1306
| 1 | AA | Speed Limit Resolution 051414 | Resolution | RESOLUTION ESTABLISHING SPEED LIMITS FOR ALL COUNTY MAINTAINED HIGHWAYS AND PARTS OF HIGHWAYS WITHIN SEDGWICK COUNTY, KANSAS, AND PROVIDING FOR THE ENFORCEMENT THEREOF.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1328
| 1 | AB | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON May 8, 2014.
Presented by: Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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14-1292
| 1 | AC | | Consent | Memorandum of Understanding (MOU) between the City of Wichita, Kansas and Sedgwick County, Kansas for coordination, cooperation and funding pertaining to the Urban Area Imagery Project. | | |
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14-1307
| 1 | AD | KDOT 1302 - Aviation Pathway Phase 1 | Consent | Approval of a Kansas Department of Transportation (KDOT) Form 1302 (Request for Construction Project) for Phase 1 of the Aviation Pathway Project (CIP Project R-330). | | |
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14-1309
| 1 | AE | | Consent | Fifth Lease Amendment between One Valley Center, LLC and Sedgwick County for leased property at 2330 N. Maize Road (Chadsworth Tag Office). | | |
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14-1319
| 1 | AF | KDOT 1302 for B-475 | Consent | Request for Approval of a Form 1302 for submittal to the Kansas Department of Transportation (KDOT) to Request Federal Funding to Construct an Off-System Bridge on 295th St. West between 93rd St. North and 101st St. North. B-475. District 3. | | |
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14-1320
| 1 | AG | KDOT 1302 Form - B476 | Consent | Request for Approval of a Form 1302 for submittal to the Kansas Department of Transportation (KDOT) to Request Federal Funding to Construct an Off-System Bridge on 95th St. South between 151st St. West and 167th St. West. B-476. District 2. | | |
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14-1312
| 1 | AH | | Consent | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat:
45TH & WEBB ADDITION | | |
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14-1156
| 1 | AJ | | Consent | General Bill Check Register for April 23, 2014-April 29, 2014. | | |
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14-1158
| 1 | AK | | Consent | General Bill Check Register for April 30, 2014-May 6, 2014. | | |
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14-1159
| 1 | AL | | Consent | General Bill Check Register for May 7, 2014-May 13, 2014. | | |
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14-1170
| 1 | AM | | Consent | Payroll Check Register for the April 19, 2014 payroll certification. | | |
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14-1171
| 1 | AN | | Consent | Payroll Check Register for the May 3, 2014 payroll certification. | | |
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14-1267
| 1 | AO | | Consent | Payroll Check Register for the May 9, 2014 payroll certification. | | |
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