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17-692
| 1 | A | | Minutes | SPECIAL MEETING MINUTES OF JUNE 28, 2017.
All Commissioners were present. | Approved | Pass |
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17-726
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF JULY 12, 2017.
All Commissioners were present. | | |
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17-728
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF JULY 19, 2017.
All Commissioners were present. | | |
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17-732
| 1 | D | | Minutes | SPECIAL MEETING MINUTES OF JULY 31, 2017.
All Commissioners were present. | | |
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17-736
| 1 | E | | Appointment(s) | RESOLUTION APPOINTING BERNARD J. PATRICK (BOARD OF COUNTY COMMISSIONER (BOCC) APPOINTMENT) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT (MABCD) BOARD OF APPEALS OF PLUMBERS AND GAS FITTERS.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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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. | Adopted | Pass |
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17-629
| 1 | G | | Resolution | 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.
Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department.
RECOMMENDED ACTION: Open the public hearing, receive public comment, close the public hearing and approve the resolution. | Approved | Pass |
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17-630
| 1 | H | | Resolution | RESOLUTION TO REPEAL AND REPLACE THE SEDGWICK COUNTY SIGN CODE.
Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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17-631
| 1 | I | | Resolution | RESOLUTION TO ESTABLISH A LOCATION PERMIT REQUIREMENT IN THE UNINCORPORATED AREA OF SEDGWICK COUNTY.
Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department.
RECOMMENDED ACTION: Take the action deemed appropriate by the majority of the County Commissioners. | Adopted | Pass |
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17-720
| 1 | J | | Amendments to the CIP | AMENDMENT TO THE 2017 CAPITAL IMPROVEMENT PROGRAM FOR RENOVATION OF THE FORMER MURDOCK TAG OFFICE FOR EMSS/OMD.
Presented by: Tania Cole, Director of Facilities Maintenance and Project Services.
RECOMMENDED ACTION: Approve the amendment to the Capital Improvement Program. | Approved | Pass |
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17-682
| 1 | K | | Presentation(s) | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Rick Durham, Deputy Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-707
| 1 | L | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 10, 2017.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Deferred | Pass |
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17-656
| 1 | M | | Consent | Bridge Design Contract for CIP Project B-484 Located on 95th St. South between Broadway and the KTA. District 2. | Approved on the Consent Agenda | Pass |
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17-657
| 1 | N | | Consent | Bridge Design Contract for CIP Project B-485 Located on 151st St. West over the Ninnescah River. District 2. | Approved on the Consent Agenda | Pass |
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17-658
| 1 | O | | Consent | Bridge Design Contract for CIP Project B-488 Located on 215th St. West between 13th St. North and 21st St. North. District 3. | Approved on the Consent Agenda | Pass |
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17-709
| 1 | P | | Consent | Four (4) Temporary Construction Easements and Two (2) Right of Way Easements 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 | Pass |
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17-710
| 1 | Q | | Consent | One (1) Temporary Construction Easement for Sedgwick County Project 592-29-1796; Bridge Project on 109th Street North between Hillside and Oliver. CIP# R264-35. District 4. | Approved on the Consent Agenda | Pass |
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17-670
| 1 | R | | Consent | Resolution designating weight restrictions for bridges within Sedgwick County. All districts. | Approved on the Consent Agenda | Pass |
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17-698
| 1 | S | | Consent | VAC2017-00021 - Vacation of a portion of a floodway reserve generally located near the corner of West 23rd Street South and South 375th Street West (District 3 - City of Cheney's Urban Area of Influence). | Approved on the Consent Agenda | Pass |
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17-711
| 1 | T | | Consent | Contract with the City of Wichita to Provide Payment Processing Services Related to City Water/Sewer Tap Funds Through MABCD. | Approved on the Consent Agenda | Pass |
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17-654
| 2 | U | | Consent | Agreement Related to the Purchase of Furniture, Fixtures, and Equipment for the Joint Law Enforcement Training Center. | Approved on the Consent Agenda | Pass |
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17-712
| 1 | V | | Consent | Consideration of an agreement addendum with Wichita Housing Authority (WHA) for the Administration of the Resident Opportunity and Self-Sufficiency (ROSS) Program. | Approved on the Consent Agenda | Pass |
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17-713
| 2 | W | | Consent | Amendment to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Divison of Corrections and Dandurand Pharmacy, Inc. | Approved on the Consent Agenda | |
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17-691
| 1 | X | | Consent | Amendment to County policy for Kansas Title and Vehicle Registrations of County-owned vehicles. | Approved on the Consent Agenda | |
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17-719
| 1 | Y | | Amendments to the CIP | Amendment to the 2017 Capital Improvement Program for the Law Enforcement Training Center. | Approved on the Consent Agenda | |
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17-721
| 1 | Z | | Consent | Hire an Environmental Project Manager Above the Grade Minimum. | Approved on the Consent Agenda | |
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17-684
| 1 | AA | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | |
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17-731
| 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:
Baalmann Acres Addition | Approved on the Consent Agenda | |
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17-676
| 1 | AC | | Consent | General Bill Check Register for August 2, 2017 - August 8, 2017. | Approved on the Consent Agenda | |
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17-677
| 1 | AD | | Consent | General Bill Check Register for August 9, 2017 - August 15, 2017. | Approved on the Consent Agenda | |
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17-678
| 1 | AE | | Consent | Payroll Check Register for the August 5, 2017 payroll certification. | Approved on the Consent Agenda | |
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17-752
| 1 | | | Other | AUTHORIZATION TO SETTLE A PERSONAL INJURY CLAIM.
Presented by: Michael North, Assistant County Counselor.
RECOMMENDED ACTION: Approve the payment of the claim. | Approved | Pass |
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