Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/3/2019 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (31) Public Comments (0) 31 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 19-242 1 A   Minutes REGULAR MEETING MINUTES OF MARCH 6, 2019. All Commissioners were Present. Approved Pass Action details Not available 19-256 1 B   Minutes REGULAR MEETING MINUTES OF MARCH 13, 2019. All Commissioners were Present.     Action details Not available 19-254 1 C   Proclamation(s) PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 19-264 1 D   Proclamation(s) PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH WEEK AND RECOGNIZING THE DR. DOREN FREDRICKSON AWARD RECIPIENT. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 19-273 1 E   Appointment(s) RESOLUTION APPOINTING SUSAN ERLENWEIN (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-271 1 F   Appointment(s) RESOLUTION REAPPOINTING NETTA OTIS (COMMISSIONER DAVID DENNIS’ REAPPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-272 1 G   Appointment(s) RESOLUTION REAPPOINTING SHELLEY SEIDL (COMMISSIONER DAVID DENNIS’ REAPPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-274 1 H   Appointment(s) RESOLUTION APPOINTING GERI WATTS (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-279 1 I   Appointment(s) RESOLUTION REAPPOINTING SUSANNE BOESE (BOARD OF COUNTY COMMISSION REAPPOINTMENT) to the SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #6 CITIZENS’ ORGANIZATIONS. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-277 1 J   Appointment(s) RESOLUTION REAPPOINTING CLEMENT DICKERSON (BOARD OF COUNTY COMMISSION REAPPOINTMENT) to the SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #4 UNINCORPORATED. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-244 1 K   Findings CONSIDER REQUEST FOR PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $1,497.11. DISTRICT 3. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Issue order approving property tax relief and authorize the Chairman to sign. Approved Pass Action details Not available 19-245 1 L   Findings CONSIDER REQUEST FOR PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $946.78. DISTRICT 1. Presented by Justin M. Waggoner, Assistant County Counselor RECOMMENDED ACTION: Issue order denying property tax relief and authorize the Chairman to sign. Approved As Amended Pass Action details Not available 19-247 2 M   Resolution A COUNTY ZONING CASE TO REZONE PROPERTY FROM RR RURAL RESIDENTIAL TO SF-20 SINGLE-FAMILY RESIDENTIAL LOCATED ON THE WEST SIDE OF SOUTH 151ST STREET WEST AND APPROXIMATELY ONE QUARTER MILE NORTH OF WEST MACARTHUR ROAD (151ST STREET WEST) ZON2018-00052. Presented by: Dale Miller, Director, MAPD. RECOMMENDED ACTION: Approve the rezoning as recommended by the Metropolitan Area Planning Commission (MAPC), adopt the findings of the MAPC and authorize the Chairman to sign the prepared resolution. Approved As Amended Pass Action details Not available 19-252 1 N   Resolution A RESOLUTION AUTHORIZING THE MAKING OF CERTAIN IMPROVEMENTS TO THE SEDGWICK COUNTY COURTHOUSE COMPLEX; AND PROVIDING FOR THE PAYMENT OF THE COSTS THEREOF. Presented by: Lindsay Poe Rousseau, Chief Financial Officer, Division of Finance. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-261 1 O   Resolution A RESOLUTION DECLARING IT NECESSARY TO BUILD OR REPAIR EXISTING BRIDGES IN THE COUNTY UNDER THE AUTHORITY OF K.S.A. 68-1103; AND PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF (2019 BRIDGE PROJECTS). Presented by: Lindsay Poe Rousseau, Chief Financial Officer, Division of Finance. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-223 1 P   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 28, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.     Action details Not available 19-239 1 Q   Consent 2018 Annual Expense Report of Sedgwick County Townships. Approved As Amended Pass Action details Not available 19-268 1 R   Consent Agreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts. Approved on the Consent Agenda Pass Action details Not available 19-285 1 S   Consent Hire above minimum an Assistant County Manager for Administrative Services. Approved on the Consent Agenda Pass Action details Not available 19-269 1 T   Consent One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-488. District 3. Approved on the Consent Agenda Pass Action details Not available 19-270 1 U   Consent Two (2) Temporary Construction Easements and Two (2) Easements for Right of Way for Sedgwick County Drainage Project on 83rd Street South between Broadway and Seneca. CIP# R-264-62. District 2. Approved on the Consent Agenda Pass Action details Not available 19-260 1 V   Consent CIP Amendment for Project B-497: Bridge Replacement on Ridge Road between 39th and 47th St. South. District 2. Approved on the Consent Agenda Pass Action details Not available 19-262 1 W   Consent CIP Amendment to Project R-344: Greenwich Road from Harry to Pawnee. District 5. Approved on the Consent Agenda Pass Action details Not available 19-251 1 X   Consent Bridge Design Contract for CIP Project B-496 located on 183rd Street West between 45th & 53rd Streets North; 797-J-3736. District 3. Approved on the Consent Agenda Pass Action details Not available 19-267 1 Y   Consent Bridge Design Contract for CIP Project B-497 Located on Ridge Road between MacArthur & 47th Street South. District 2. Approved on the Consent Agenda Pass Action details Not available 19-248 1 Z   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: CEDAR VALLEY ESTATES. DISTRICT 3 Approved on the Consent Agenda Pass Action details Not available 19-249 1 AA   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: SEILER 3RD ADDITION. DISTRICT 3 Approved on the Consent Agenda Pass Action details Not available 19-238 1 AB   Consent Order dated 03/07/19 to correct tax roll for change of assessment. Approved on the Consent Agenda Pass Action details Not available 19-224 1 AC   Consent General Bill Check Register for March 13, 2019 - March 19, 2019. Approved on the Consent Agenda Pass Action details Not available 19-225 1 AD   Consent General Bill Check Register for March 20, 2019 - March 26, 2019. Approved on the Consent Agenda Pass Action details Not available 19-228 1 AE   Consent Payroll Check Register for the March 16, 2019 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.