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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised
Meeting date/time: 11/14/2016 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-560 1A Proclamation(s)PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
16-715 1B Proclamation(s)PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
16-757 1C Proclamation(s)PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
16-728 1DJuvenile Corrections Adviaory Board appointment - Dan SolidayAppointment(s)RESOLUTION APPOINTING DAN SOLIDAY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
16-740 1EStormwater Management Adv. Brd. appointment - Tim JohnsonAppointment(s)RESOLUTION APPOINTING TIM JOHNSON, CITY OF GODDARD NOMINEE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
16-702 1F Planning DepartmentDER2016-00002: UPDATES TO THE WIRELESS COMMUNICATION MASTER PLAN AND THE UNIFIED ZONING CODE REGULATIONS OF WIRELESS COMMUNICATION FACILITIES (ALL DISTRICTS). Presented by: Scott Knebel, Planning Manager. RECOMMENDED ACTION: Adopt the findings of the MAPC; approve the Wireless Communication Master Plan, September 2016, and adopt the associated amendments to the Wichita-Sedgwick County Unified Zoning Code, authorize the Chairman to sign the resolutions and authorize the resolutions to be published. PUBLIC COMMENT.DeferredPass Action details Not available
16-713 1GAmendment to Stormwater CodeResolutionA RESOLUTION AMENDING SECTION 23-300 OF THE SEDGWICK COUNTY CODE ENTITLED STORMWATER QUALITY MANAGEMENT STANDARDS. Presented by: James Weber, Deputy Director of Public Works. RECOMMENDED ACTION: Approve and sign the resolution. PUBLIC COMMENT.ApprovedPass Action details Not available
16-717 1H FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $2,078.30. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order granting property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.ApprovedPass Action details Not available
16-719 1I FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $725.64. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION : Issue an order granting property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.   Action details Not available
16-722 1J FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $1,424.99. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order granting property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.   Action details Not available
16-723 1K FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $1,289.30. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order granting property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.   Action details Not available
16-724 1L FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $2,404.38. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order granting property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.   Action details Not available
16-725 1M FindingsDENY PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $468.47. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order denying property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.ApprovedPass Action details Not available
16-726 1N FindingsDENY PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $4,470.96. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order denying property tax relief and authorize the Chairman to sign. PUBLIC COMMENT.   Action details Not available
16-737 1O FindingsDENY PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $1,923.72. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order denying property tax relief and authorize the Chairman to sign. PUBLIC COMMENT   Action details Not available
16-738 1P FindingsDENY PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $2,038.38. Presented by Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue an order denying property tax relief and authorize the Chairman to sign. PUBLIC COMMENT   Action details Not available
16-689 1QKDOT Rural Transportation Grant FY18AgreementCONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,182,555 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 WHICH INCLUDES THE SEDGWICK COUNTY RURAL TRANSPORTATION PROGRAM AND OTHER PARTICIPATING COUNTIES. Presented by: Annette Graham, LSCSW, Director, Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the grant application, and if awarded, authorize acceptance of the grant and any related documents and establish a new 1.0 FTE Driver position as outlined in the Personnel Considerations section of this item. PUBLIC COMMENT.ApprovedPass Action details Not available
16-669 1R Amendments to the CIPAMENDMENT TO THE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR THE RONALD REAGAN BUILDING PHASE II RENOVATION. Presented by: Tania Cole, Project Services Program Manager. RECOMMENDED ACTION: Approve the amendment to the 2016 Capital Improvement Program (CIP) for the Ronald Reagan Building Phase II renovation. PUBLIC COMMENT.ApprovedPass Action details Not available
16-687 1S Presentation(s)PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. PUBLIC COMMENT.Received and FiledPass Action details Not available
16-750 1T Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 9, 2016. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
16-749 1 Speed LImit Resolution on 127th St East between WCL & 31st St SConsentResolution authorizing the establishment of a speed zone on 127th Street East between the south city limits of Wichita and 31st Street South (837-s 1/2 S) in Sedgwick County, Kansas, and providing for the enforcement thereof. District 5. Presented by: Justin Waggoner, Assistant County Counselor.ApprovedPass Action details Not available
16-714 1U ConsentAgreement relating to the Law Enforcement Training Center by and between Sedgwick County, Kansas, the City of Wichita, Kansas, and the Wichita State Innovation Alliance, Inc.Approved on the Consent Agenda  Action details Not available
16-727 1V ConsentAgreement with the City of Mulvane for the Metropolitan Area Building and Construction Division to Perform Building, Electrical, Mechanical and Plumbing Code Inspection Services.Approved on the Consent Agenda  Action details Not available
16-742 1W ConsentA Resolution Temporarily Suspending A Cereal Malt Beverage License - Sedgwick County Zoological Society, Inc.Approved on the Consent Agenda  Action details Not available
16-691 1XAmendment to the Annual Affiliation Agreement with Day by Day Staff Relief Inc. dba Encompass Private Duty of Kansas.ConsentAmendment to the Annual Affiliation Agreement with Day by Day Staff Relief Inc. dba Encompass Private Duty of Kansas.Approved on the Consent Agenda  Action details Not available
16-731 1YChange to COMCARE's current staffing table.ConsentChange to COMCARE's current staffing table.Approved on the Consent Agenda  Action details Not available
16-735 1Z ConsentIncrease staffing table at the Treasurer's Office.Approved on the Consent Agenda  Action details Not available
16-721 1AB ConsentGeneral Bill Check Register for November 2, 2016 to November 8, 2016.Approved on the Consent Agenda  Action details Not available
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