Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 7/12/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (20) Public Comments (0) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-621 1 A   Minutes REGULAR MEETING MINUTES OF JUNE 7, 2017. All Commissioners were present. Approved Pass Action details Not available 17-598 1 B   Presentation(s) PRESENTATION OF THE COUNTY MANAGER'S 2018 RECOMMENDED BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 17-610 1 C   Publication AUTHORIZE THE PUBLICATION OF THE MAXIMUM PROPERTY TAX LEVY TO FUND THE 2018 SEDGWICK COUNTY BUDGET AND ESTABLISH PUBLIC BUDGET HEARINGS ON JULY 19 AND JULY 31, 2017. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Authorize the publication of the maximum property tax levy to fund the 2018 budget and notice of the public hearing on July 31, 2017. Approved Pass Action details Not available 17-605 1 D   Resolution CON2017-00012 - A COUNTY CONDITIONAL USE FOR A CEMETERY ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF WEST 69th STREET NORTH, 1,600 FEET EAST OF NORTH MERIDIAN STREET (2401 WEST 69th STREET NORTH). Presented by: Dale Miller, Director of the Metropolitan Area Planning Department. RECOMMENDED ACTION: Approve the Conditional Use, 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 Action details Not available 17-620 1 E   Resolution CON2017-00016 - A COUNTY CONDITIONAL USE REQUEST TO ALLOW A GROUP RESIDENCE, LIMITED ON PROPERTY ZONED RR RURAL RESIDENTIAL (“RR”); GENERALLY LOCATED EAST OF NORTH 143RD STREET EAST ON THE NORTH SIDE OF 45TH STREET NORTH (15408 E. 45TH STREET N.) (DISTRICT 1). Presented by: Dale Miller, Director of the Metropolitan Area Planning Department. RECOMMENDED ACTION: Approve the Conditional Use, 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 resolution. Approved Pass Action details Not available 17-613 1 F   Resolution RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A PEDESTRIAN CROSSWALK SIGNAL ON MACARTHUR ROAD APPROXIMATELY 650 FEET WEST OF OLIVER. DISTRICT 5. Presented by: David Spears, Assistant County Manager of Public Works, Facilities Maintenance, Project Services and County Engineer. RECOMMENDED ACTION: Take such action as the Board of County Commissioners (BOCC) deems appropriate. Deferred   Action details Not available 17-637 1 G   Contract DISCUSSION OF EMERGENCY AMBULANCE SERVICES AGREEMENT. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Take action as deemed necessary. Deferred Pass Action details Not available 17-607 1 H   Other ISLAND ANNEXATION REQUEST FOR CITY OF HAYSVILLE PURSUANT TO CITY OF HAYSVILLE RESOLUTION NO. 17-11. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; and therefor approve the resolution. Approved Pass Action details Not available 17-600 1 I   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 6, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved As Amended Pass Action details Not available 17-650 1     Resolution REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 6 - ITEMS 4 AND 5. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Deferred Pass Action details Not available 17-614 1 J   Consent One (1) Temporary Construction Easement for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximately 47th Street South to MacArthur Road. CIP#R330A - Aviation Pathway Phase 2. District 5. Approved on the Consent Agenda   Action details Not available 17-615 1 K   Consent One (1) Easement for Right-of-Way for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West. District 2. Deferred   Action details Not available 17-611 1 L   Consent Affidavit of Error to Correct Amount in Easement for Right-of-Way Agreement. Approved on the Consent Agenda   Action details Not available 17-578 1 M   Consent Setting a public hearing for the proposed adoption of the Safety Code for Elevators and Escalators, 2016 edition; the Safety Standard for Platform Lifts and Stairway Chairlifts, 2014 edition; and the Safety Code for Existing Elevators and Escalators, 2015 Edition. Approved on the Consent Agenda   Action details Not available 17-551 1 N   Consent Data Agreement between Sedgwick County EMS and the Kansas Board of EMS Deferred   Action details Not available 17-579 1 O   Consent Government Services Agreement for Sanitary Sewer and Water Well Code Inspection and Enforcement Services with the Cities of Garden Plain, Clearwater, Kechi, and Park City. Approved on the Consent Agenda   Action details Not available 17-603 1 P   Consent Consideration of grant in the amount of $64,701 for Corrections Liaison Services. Approved on the Consent Agenda   Action details Not available 17-618 1 Q   Consent ZON2017-12 Zone change from RR Rural Residential to SF-20 Single Family Residential in property generally located south of West 39th Street South and east of West 247th Street (District 3). Approved on the Consent Agenda   Action details Not available 17-586 2 R   Amendments to the CIP Amendment to the 2017 Capital Improvement Program for Judge Riddel Boys Ranch demolition. Deferred   Action details Not available 17-541 1 S   Consent General Bill Check Register for July 5, 2017 - July 11, 2017. Approved on the Consent Agenda   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.