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17-491
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF MAY 3, 2017.
All Commissioners were present. | Approved | Pass |
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17-497
| 1 | B | | Appointment(s) | RESOLUTION APPOINTING COMMISSIONER DAVID DENNIS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE LAKE AFTON PUBLIC OBSERVATORY BOARD OF TRUSTEES.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-516
| 1 | C | | Appointment(s) | RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-544
| 1 | D | | Appointment(s) | RESOLUTION REAPPOINTING STEVEN WALTERS (COMMISSIONER JIM HOWELL'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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17-493
| 1 | E | | Appointment(s) | RESOLUTION APPOINTING GEORGE THEOHARIS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF SANDRA GRITZ.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-529
| 1 | F | | Appointment(s) | RESOLUTION APPOINTING CLIFFORD HELMS (COMMISSION JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt Resolution. | Adopted | Pass |
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17-515
| 1 | G | | Appointment(s) | RESOLUTION APPOINTING TONY MARTINEZ (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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17-552
| 1 | H | | Receive and File | REPORT FROM THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: David Calvert, Chair.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-455
| 1 | I | | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 10, 2017 WITH TEXTRON AVIATION/BEECHCRAFT DIVISION.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
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17-492
| 1 | J | | Resolution | ZON2017-00006 - A COUNTY ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL DISTRICT (SF-20) TO LC LIMITED COMMERCIAL DISTRICT (LC) ON PROPERTY AT THE NORTHWEST CORNER OF EAST 63rd STREET SOUTH AND SOUTH CLIFTON AVENUE.
Presented by: Dale Miller, Director of Planning.
RECOMMENDED ACTION: Approve the zone change, subject to the conditions recommended by the Metropolitan Area Planning Commission (MAPC), adopt the findings of the MAPC and authorize the Chairman to sign the prepared resolution. | Approved | Pass |
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17-468
| 1 | K | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $3,051,441 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY18 FUNDING.
Presented by: Steven Stonehouse, Deputy Director, Sedgwick County Division of Corrections.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this request. | Approved | Pass |
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17-550
| 1 | L | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 1, 2017.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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17-479
| 1 | M | | Consent | One (1) Easement for Right of Way for Sedgwick County Bridge Project on 87th Street South between Webb Road & Greenwich Road; 640-33. District 5. | Approved on the Consent Agenda | |
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17-494
| 1 | N | | Consent | One (1) Easement for Right of Way for Sedgwick County Project on 95th Street South east of Ridge Road; 642-22-2906. CIP#R264-42. District 2. | Approved on the Consent Agenda | |
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17-478
| 1 | O | | Consent | Resolution designating and classifying certain roads within the Tiffani Breeze Subdivision to the Gypsum Township Road System per K.S.A. 68-506. District 5. | Approved on the Consent Agenda | |
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17-482
| 1 | P | | Consent | Resolution designating and classifying certain roads within the Stone Post Farm Subdivision to the Payne Township Road System per K.S.A. 68-506. District 1. | Approved on the Consent Agenda | |
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17-483
| 1 | Q | | Consent | Resolution designating and classifying a certain road within the Gilbert Addition to the Rockford Township Road System per K.S.A. 68-506. District 5. | Approved on the Consent Agenda | |
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17-472
| 1 | R | | Consent | Order for Road Vacation Matter on 71st Street South near 143rd Street East. | Approved on the Consent Agenda | |
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17-485
| 1 | S | | Consent | VAC2017-00005 - County request to vacate part of a building setback generally located East of South 311 St W and North of 23rd St S. (District 3 - City of Garden Plain’s Urban Area of Influence) | Approved on the Consent Agenda | |
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17-490
| 1 | T | | Consent | CUP2006-00038 (associated with ZON2006-00039) rescind the one year platting requirement originally approved as part of commercial CUP and ZONE change from SF-20 Single-Family Residential to LC Limited Commercial; on property located on the east side of North Ridge Road between K-96 Highway and West 45th Street North (District 4). | Approved on the Consent Agenda | |
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17-504
| 1 | U | | Consent | First Amendment to the Multi-Carrier In-Building Neutral Host Lease Agreement with American Tower Corporation. | Approved on the Consent Agenda | |
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17-438
| 1 | V | | Consent | Consideration of a grant in the amount of $297,743 from the Kansas Department for Aging and Disability Services (KDADS) to provide enhanced supported employment services. | Approved on the Consent Agenda | |
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17-467
| 1 | W | | Consent | Amendment to the annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization. | Approved on the Consent Agenda | |
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17-487
| 1 | X | | Consent | Regional Recovery Support Center Agreement with South Central Mental Health Counseling Center (SCMHCC). | Approved on the Consent Agenda | |
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17-488
| 1 | Y | | Consent | Agreement with Heartspring, Inc. for Psychiatric Consultation Services. | Approved on the Consent Agenda | |
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17-489
| 1 | Z | | Consent | Agreement with the Wichita Center for Graduate Medical Education (WCGME) and the University of Kansas School of Medicine-Wichita. | Approved on the Consent Agenda | |
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17-496
| 1 | AA | | Consent | First Amendment of an Agreement between the City of Wichita and Sedgwick County to extend the agreement period to correspond with the extended ICAC Grant Award period. | Approved on the Consent Agenda | |
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17-484
| 2 | AB | | Consent | Changes to the Division of Corrections Staffing Table. | Approved on the Consent Agenda | |
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17-512
| 1 | AC | | Consent | Addition of one Courthouse Police Officer to the staffing table. | Approved | Pass |
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17-549
| 1 | AD | | Consent | Request to approve additional vacation leave. | Approved on the Consent Agenda | |
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17-474
| 1 | AG | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | |
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17-447
| 1 | AH | | Consent | General Bill Check Register for May 17, 2017 - May 23, 2017. | Approved on the Consent Agenda | |
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17-532
| 2 | AI | | Consent | General Bill Check Register for May 24, 2017 - May 30, 2017. | Approved on the Consent Agenda | |
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17-533
| 2 | AJ | | Consent | General Bill Check Register for May 31, 2017 - June 6, 2017. | Approved on the Consent Agenda | |
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17-448
| 1 | AK | | Consent | Payroll Check Register for the May 13, 2017 payroll certification. | Approved on the Consent Agenda | |
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17-534
| 1 | AL | | Consent | Payroll Check Register for the May 27, 2017 payroll certification. | Approved on the Consent Agenda | |
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