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15-0372
| 1 | A | Regular Meeting Minutes of March 18, 2015 | Minutes | REGULAR MEETING OF MARCH 18, 2015.
Commissioner Peterjohn was absent. | Approved | Pass |
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15-0412
| 1 | B | Regular Meeting of April 1st, 2015 | Minutes | REGULAR MEETING OF APRIL 1, 2015.
All Commissioners were present. | Approved | Pass |
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15-0413
| 1 | C | Regular Meeting of April 8th, 2015 | Minutes | REGULAR MEETING OF APRIL 8, 2015.
All Commissioners were present. | | |
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15-0414
| 1 | D | Regular Meeting of April 22nd, 2015 | Minutes | REGULAR MEETING OF APRIL 22, 2015.
All Commissioners were present. | | |
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15-0374
| 1 | E | Presentation of Retirement Clock to William Buchanan | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK TO WILLIAM P. BUCHANAN.
Presented by: Former County Commissioner Tom Winters and Chairman Richard Ranzau.
RECOMMENDED ACTION: Present the clock. | | |
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15-0394
| 1 | F | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING NEIGHBORHOOD CONDITIONS.
Presented by: Randall Freihage, Haysville.
RECOMMENDED ACTION: Receive and file. | | |
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15-0363
| 1 | G | Board of Zoning Appeals - Max Weddle | Appointment(s) | RESOLUTION APPOINTING MAX WEDDLE (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA).
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0388
| 1 | H | Board of Zoning Appeals appointment - Douglas Kutilek | Appointment(s) | RESOLUTION APPOINTING DOUGLAS KUTILEK (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA).
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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15-0387
| 1 | I | Advisory Council on Aging appointment - James L. Gulick, Sr. | Appointment(s) | RESOLUTION APPOINTING JAMES L. GULICK, SR. (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0391
| 1 | J | Advisory Council on Aging appointment - Jim Burgess | Appointment(s) | RESOLUTION APPOINTING JIM BURGESS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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15-0389
| 1 | K | Mental Health Advisory Board appointment - Janet Brumbaugh | Appointment(s) | RESOLUTION APPOINTING JANET BRUMBAUGH (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0386
| 1 | L | Animal Care Advisory Board appointment - Verne Yoho | Appointment(s) | RESOLUTION APPOINTING VERNE YOHO (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0395
| 1 | M | Physical and Development Disabilities Advisory Board appointment - Carolyn Walters | Appointment(s) | RESOLUTION APPOINTING CAROLYN WALTERS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0369
| 1 | N | Fire Code Board of Appeals appointment - Dwain Schneider | Appointment(s) | RESOLUTION APPOINTING DWAIN SCHNEIDER (BOARD OF COUNTY COMMISSION APPOINTMENT) AS A MEMBER TO THE FIRE CODE BOARD OF APPEALS IN THE POSITION OF THE REGISTERED DESIGN PROFESSIONAL WITH ELECTRICAL ENGINEERING EXPERIENCE; OR AN ELECTRICAL CONTRACTOR AS DEFINED BELOW.
Presented by: Michael Pepoon, Acting County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0390
| 1 | O | | Resolution | ZON2015-00016 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO LI LIMITED INDUSTRIAL ON PROPERTY GENERALLY LOCATED ONE-THIRD MILE SOUTH OF 117TH STREET NORTH ON THE EAST SIDE OF BROADWAY AVENUE (11402 NORTH BROADWAY AVE) (DISTRICT 4).
Presented by: John L. Schlegel, Director, Metropolitan Area Planning Department.
RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the zone change, subject to platting. | Adopted | Pass |
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15-0322
| 1 | P | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 13, 2015 FOR BEECHCRAFT. | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 13, 2015 FOR BEECHCRAFT.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
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15-0323
| 2 | Q | ADOPTION OF THE JUNE, 2015 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. | Adoption | ADOPTION OF THE JUNE 2015 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the annual update for submission to Kansas Department of Health and Environment. | Approved | Pass |
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15-0401
| 1 | R | Adoption of a Resolution Establishing Solid Waste Fees for 2016. | Resolution | ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2016.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0328
| 1 | S | 2015 Technology Funds Transfer | Resolution | A RESOLUTION AUTHORIZING THE TRANSFER AND USE OF MONEYS FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a.
Presented by: Bill Meek, Register of Deeds.
RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign. | Adopted | Pass |
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15-0346
| 1 | T | Adult Field Services Supervision Fee Increase | Resolution | APPROVAL OF A RESOLUTION AMENDING AND AUTHORIZING SEDGWICK COUNTY DEPARTMENT OF CORRECTIONS, COMMUNITY CORRECTIONS ADULT INTENSIVE SUPERVISION PROGRAM, TO INCREASE FEES FOR SERVICES.
Presented by: Mark Masterson, Director, Department of Corrections.
RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign. | Adopted | Pass |
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15-0396
| 2 | U | | Resolution | A RESOLUTION TO AMEND THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE BY ADDING A PROVISION TO LIMIT CODE ENFORCEMENT ACTIONS TO ANY LAWS, INCLUDING BUT NOT LIMITED TO STATUTES, REGULATIONS, CODES, RESOLUTIONS, AND ORDINANCES THAT ARE APPLICABLE WITHIN THE JURISDICTION OF THE PROPERTY THAT IS THE SUBJECT OF THE CODE ENFORCEMENT ACTION.
Presented by: Tom Stolz, Director, Metropolitan Area Building and Construction Department.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0400
| 1 | V | | Other | INITIATE APPLICATION WITH METROPOLITAN AREA PLANNING DEPARTMENT FOR AMENDMENT OF THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE (UZC) REGARDING ZONING AREAS OF INFLUENCE.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Initiate application to remove Zoning Areas of Influence provisions from the Wichita-Sedgwick County Unified Zoning Code. | | |
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15-0416
| 1 | W | | Resolution | A RESOLUTION PROVIDING FOR THE SALE OF CERTAIN REAL PROPERTY OWNED BY SEDGWICK COUNTY, KANSAS.
Presented by: Steve Claassen, Director, Facilities, Fleet & Parks.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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15-0422
| 1 | X | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 4, 2015.
Presented by: Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | | |
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15-0384
| 1 | Y | | Consent | VAC2014-00048 - Request to vacate platted access control on properties generally located west of 159th Street East, south of 53rd Street North, on both sides of Stone Post Street (County District 1). | | |
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15-0392
| 1 | Z | | Consent | VAC2014-00052 - Request to vacate a portion of platted public street right-of-way generally located south of 109th Street North and west of 111th Street East (County District 1). | | |
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15-0405
| 1 | AA | 37th St. North Paving Agreement with Maize and Wichita | Consent | Agreement with the City of Maize and the City of Wichita for Improvement of 37th St. North between Maize Rd. and 119th St. West (District 4). | | |
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15-0361
| 1 | AB | Bridge Weight Resolution 2015 | Consent | Resolution designating weight restrictions for all bridges within Sedgwick County, Kansas. All Districts. | | |
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15-0398
| 1 | AC | | Consent | Second Amendment to Real Estate Purchase Contract 4078-11 - EMS Post 15. | | |
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15-0362
| 1 | AD | URAA Torch Run | Consent | Agreement between Sedgwick County and Ignition Holdings, L. L. C. for Controlled Access to Certain Roadways. | | |
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15-0356
| 1 | AE | AGREEMENT WITH THE UNIVERSITY OF KANSAS MEDICAL CENTER RESEARCH INSTITUTE. | Consent | Agreement with the University of Kansas Medical Center Research Institute. | | |
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15-0373
| 1 | AF | Agreement to provide after hour mental health emergency services for Southwest Guidance Center. | Consent | Agreement to provide after hour mental health emergency services for Southwest Guidance Center. | | |
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15-0375
| 1 | AG | Business Associate Agreement with Southwest Medical Center. | Consent | Business Associate Agreement to provide after hours services with Southwest Medical Center. | | |
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15-0376
| 1 | AH | RSVP Volunteer Transportation FY2016 | Consent | Renewal of contracts with the City of Bentley, City of Clearwater, and Mount Hope Community Development to provide ride coordination service for the Sedgwick County Department on Aging Transportation Program's Volunteer Transportation Program. | | |
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15-0377
| 1 | AI | DISP 2015-219 Finance 1991-2011 | Consent | A resolution to authorize destruction of Finance accounting records for the period 1991-2011 (DISP 2015-219 Finance). | | |
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15-0378
| 1 | AJ | DISP 2015-221 PS-EMS 2003-2009 | Consent | A resolution to authorize destruction of Emergency Medical Services Records (DISP 2015-221 PS-EMS 2003-2009). | | |
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15-0379
| 1 | AK | DISP 2015-220 Public Works 2003-2011 | Consent | A resolution to authorize destruction of Public Works Records (DISP 2015-220 Public Works 2003-2011). | | |
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15-0380
| 1 | AL | DISP 2015-222 Sheriff 2006-2011 | Consent | A resolution to authorize destruction of Sheriff Records (DISP 2015-222 Sheriff 2006-2011). | | |
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15-0381
| 1 | AM | DISP 2015-217 HS-Comcare 2000-2009 | Consent | A resolution to authorize destruction of COMCARE Records (DISP 2015-217 HS-Comcare 2000-2009). | | |
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15-0371
| 1 | AN | Capall Baile Addition Plat | Consent | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat:
Capall Baile Addition | | |
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15-0364
| 1 | AQ | | Consent | General Bill Check Register for May 20, 2015 - May 26, 2015. | | |
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15-0365
| 1 | AR | | Consent | General Bill Check Register for May 27, 2015 - June 2, 2015. | | |
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15-0366
| 1 | AS | | Consent | General Bill Check Register for June 3, 2015 - June 9, 2015. | | |
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15-0367
| 1 | AT | | Consent | Payroll Check Register for the May 16, 2015 payroll certification. | | |
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15-0368
| 1 | AU | | Consent | Payroll Check Register for the May 30, 2015 payroll certification. | | |
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