Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 5/9/2018 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (32) Public Comments (0) 32 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 18-346 1 A   Minutes REGULAR MEETING MINUTES OF APRIL 4, 2018. All Commissioners were present. Approved Pass Action details Not available 18-362 1 B   Minutes REGULAR MEETING MINUTES OF APRIL 11, 2018. All Commissioners were present.     Action details Not available 18-370 2 C   Minutes REGULAR MEETING MINUTES OF APRIL 18, 2018. All Commissioners were present.     Action details Not available 18-380 1 D   Proclamation(s) PROCLAMATION DECLARING POLICE WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 18-381 1 E   Proclamation(s) PROCLAMATION DECLARING NATIONAL CORRECTIONAL OFFICERS WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 18-384 1 F   Proclamation(s) PROCLAMATION DECLARING ASIAN-PACIFIC AMERICAN HERITAGE MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 18-341 1 G   Appointment(s) ACCEPT THE RESIGNATION OF REVEREND TERRANCE HOLDER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 18-410 1 H   Appointment(s) RESOLUTION TO RESCIND RESOLUTION NO. 93-2017. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 18-337 1 I   Conditional Uses CON2018-00013 - A COUNTY CONDITIONAL USE FOR A HORSE STABLE AND RIDING ACADEMY FACILITY ON WEST SIDE OF 154TH STREET EAST AND SOUTH OF 31ST STREET SOUTH. (3501 154TH STREET EAST). Presented by: Dale Miller, Director of Planning. 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 18-347 1 J   Receive and File COUNTY EXTENSION QUARTERLY REPORT. Presented by: Matt McKernan, Ornamental Horticulture Agent, Sedgwick County Extension Education Center. RECOMMENDED ACTION: Receive and File. Deferred Pass Action details Not available 18-333 1 K   Reports/Presentations QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 18-226 1 L   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 Action details Not available 18-385 1 M   Resolution REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 3, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 18-327 1 N   Consent Agreement with David and Tammy Doyel for the Construction of 37th St. N. between 127th St. E. and 143rd St. E. (R342-2018) (District 1). Approved on the Consent Agenda Pass Action details Not available 18-349 1 O   Consent Agreement with KDOT for an Emergency Relief Federal-Aid Road Construction Project on 61st St. North between Oliver and Woodlawn (B499) (District 1). Approved on the Consent Agenda Pass Action details Not available 18-367 1 P   Consent Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (District 5). Approved on the Consent Agenda Pass Action details Not available 18-377 1 Q   Consent Authority to Award Contract and Commitment of Funds to KDOT for Aviation Pathway Phase 2 (District 5). Approved on the Consent Agenda Pass Action details Not available 18-352 1 R   Consent Setting of a public hearing date for the Sedgwick County Solid Waste Management Plan. Approved on the Consent Agenda Pass Action details Not available 18-338 1 S   Consent ZON2018-02 - County zone change from SF-20 Single-Family Residential to LI Limited Industrial; generally located at the northwest corner of K-96 Highway and North Ridge Road (District 4). Approved on the Consent Agenda Pass Action details Not available 18-383 1 T   Consent VAC2018-00007 - Vacation of a Platted Front Yard Building Setback for extensions of an existing garage on property zoned SF-20, generally located north of Central Avenue and east of 143rd Street East (751 North Stagecoach Street) (District 1). Approved on the Consent Agenda Pass Action details Not available 18-334 1 U   Consent 2018 Proposed Changes to the Domestic Water Well Code of Sedgwick County for Kansas Department of Health and Environment (KDHE) Consideration. Approved on the Consent Agenda Pass Action details Not available 18-364 1 V   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 Pass Action details Not available 18-303 1 W   Consent Housing First Funding Agreement with the City of Wichita. Approved on the Consent Agenda Pass Action details Not available 18-309 1 X   Consent Service Provision Agreement with the Kansas Department of Corrections (KDOC). Approved on the Consent Agenda Pass Action details Not available 18-360 1 Y   Consent Resolution for the Interfund Transfer of Monies to the General Fund, and Earmark of Funds in the 2018 Sedgwick County Budget. Approved on the Consent Agenda Pass Action details Not available 18-336 1 Z   Consent Retail Dealer's Cereal Malt Beverage License Application for Newman University's Gladiator Dash Event located at the Sedgwick County Park: 6511 W. 21st. Street North, Wichita, Kansas 67213. Approved on the Consent Agenda Pass Action details Not available 18-324 1 AA   Consent Order dated 04/02/2018 to correct tax roll for change of assessment. Approved on the Consent Agenda Pass Action details Not available 18-284 1 AB   Consent General Bill Check Register for April 18, 2018 - April 24, 2018. Approved on the Consent Agenda Pass Action details Not available 18-395 1 AC   Consent General Bill Check Register for April 25, 2018 - May 1, 2018. Approved on the Consent Agenda Pass Action details Not available 18-396 1 AD   Consent General Bill Check Register for May 2, 2018 - May 8, 2018. Approved on the Consent Agenda Pass Action details Not available 18-285 1 AE   Consent Payroll Check Register for the April 14, 2018 payroll certification. Approved on the Consent Agenda Pass Action details Not available 18-397 1 AF   Consent Payroll Check Register for the April 28, 2018, payroll certification. Approved on the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.