17-339
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF MARCH 1, 2017.
All Commissioners were present. | Approved | Pass |
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17-340
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF MARCH 8, 2017.
Commissioner O'Donnell was absent. | | |
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17-373
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF MARCH 15, 2017.
All Commissioners were present. | Approved | Pass |
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17-311
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH.
Read by: Chairman David Unruh or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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17-343
| 1 | E | | Appointment(s) | RESOLUTION REAPPOINTING CHARLES H. PEASTER, SR. (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt Resolution | Adopted | Pass |
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17-355
| 1 | F | | Appointment(s) | RESOLUTION APPOINTING REV. DAVE FULTON (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-356
| 1 | G | | Appointment(s) | RESOLUTION APPOINTING JOHN RYAN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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17-367
| 1 | H | | Appointment(s) | RESOLUTION APPOINTING MARY CORRIGAN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-360
| 1 | I | | Resolution | RESOLUTION APPOINTING ALEX MELUGIN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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17-371
| 1 | J | | Appointment(s) | RESOLUTION APPOINTING TREVOR KURTH (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-333
| 1 | K | | Appointment(s) | RESOLUTION APPOINTING JAMES DINKEL (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt Resolution | Adopted | Pass |
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17-334
| 1 | L | | Appointment(s) | RESOLUTION APPOINTING SIERRA SCOTT (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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17-365
| 1 | M | | Resignation | RESOLUTION ACCEPTING THE RESIGNATION OF REV. JAMES TOTH (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | | |
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17-390
| 1 | N | | Agreement | FUNDING AGREEMENT WITH SEDGWICK COUNTY ZOOLOGICAL SOCIETY, INC.
Presented by: Tim Kaufman, Assistant County Manager for Public Services.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
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17-245
| 1 | O | | Resolution | PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE INTERNATIONAL MECHANICAL CODE, INTERNATIONAL FUEL GAS CODE, AND INTERNATIONAL RESIDENTIAL CODE, ALL 2015 EDITIONS.
Presented by: Kortney D. Capello, Interim Director, Metropolitan Area Building and Construction Division (MABCD).
RECOMMENDED ACTION: Open the public hearing, receive public comment, close the public hearing, and approve the resolution. | Approved | Pass |
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17-236
| 1 | P | | Resolution | RESOLUTION TO AMEND THE WICHITA/SEDGWICK COUNTY UNIFIED BUILDING TRADE CODE REGARDING EXEMPTIONS FROM BUILDING PERMITS AND REQUIRING LOCATION PERMITS.
Presented by: Kortney D. Capello, Interim Director, Metropolitan Area Building and Construction Department (MABCD).
RECOMMENDED ACTION: Approve the resolution. | Approved As Amended | Pass |
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17-292
| 1 | Q | | Resolution | CONSIDER RESOLUTION ADOPTING REVISED DEBT POLICY.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign or deny the Resolution, as deemed appropriate. | Adopted | Pass |
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17-392
| 1 | R | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 6, 2017.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved As Amended | Pass |
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17-344
| 1 | S | | Consent | Adoption of a Resolution and approving the contract between KDHE and Sedgwick County for corrective action at an illegal dump site. | Approved on the Consent Agenda | |
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17-352
| 1 | T | | Consent | Two (2) Easements for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5. | Approved on the Consent Agenda | |
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17-351
| 1 | U | | Consent | Resolution reclassifying 37th Street North from West Street to a point 825 feet west of West Street (610- e 1/6 23) from the Park Township Road System to the Sedgwick County Highway System. | Approved on the Consent Agenda | |
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17-350
| 1 | V | | Consent | VAC2017-00001 - County request to vacate a portion of Easement for Drainage and Floodway Reserve Agreement generally located West of South Oliver Street and North of East 47th Street South (District 2 - City of Wichita’s Three-Mile Subdivision Jurisdiction). | Approved on the Consent Agenda | |
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17-347
| 1 | W | | Consent | Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. | Approved on the Consent Agenda | |
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17-381
| 1 | X | | Consent | Estoppel and Recognition Agreement for the purchase of the joint Law Enforcement Training Center | Approved on the Consent Agenda | |
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17-382
| 1 | Y | | Consent | Parking Lot Lease Agreement with City of Wichita, Kansas, for lease of 60 parking spaces for the Ronald Reagan Building | Approved on the Consent Agenda | |
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17-319
| 1 | Z | | Consent | Annual Affiliation Agreement with Dream Vision, LLC. | Approved on the Consent Agenda | |
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17-354
| 1 | AA | | Consent | Plat.
Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat:
Ethan Hayes 1st Addition. | Approved on the Consent Agenda | |
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17-370
| 1 | AB | | Consent | Plat.
Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat:
DPB Schaefer Addition. | Approved on the Consent Agenda | |
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17-323
| 1 | AC | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | |
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17-386
| 2 | AD | | Consent | General Bill Check Register March 22, 2017 - March 28, 2017. | Approved on the Consent Agenda | |
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17-387
| 1 | AE | | Consent | General Bill Check Register March 29, 2017 - April 04, 2017. | Approved on the Consent Agenda | |
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17-388
| 1 | AF | | Consent | General Bill Check Register April 05, 2017 - April 11, 2017. | Approved on the Consent Agenda | |
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