City Council
100 E. Santa Fe | Council Chamber
Agenda — 36 items
- 1 - KDOT Workshop/K-10 and Lone Elm Interchange - 4:00 P.M. City of Governors
- 2 - Animal Shelter Update - 5:30 P.M. City of Governors
- 3 - Kevin Gilmore Reception - 6:30 P.M. City Hall Lobby
- 1. CALL TO ORDER
- 2. REGULAR MEETING BEGINS - 7:00 P.M.
- 3. PLEDGE OF ALLEGIANCE
- 4. SPECIAL BUSINESS
- A. Recognition of outgoing Councilmembers Marge Vogt and Kevin Gilmore.
- B. Consideration of Resolution No. 25-1095 appointing and reappointing members to the Planning Commission.
- 5. CONSENT AGENDA
- A. Consideration of approval of the City Council meeting minutes of the November 18, 2025 meeting.
- 11 Approval of the Consent Agenda
- B. Consideration of new license(s) as recommended by the City Clerk.
- C. Consideration of renewal license(s) as recommended by the City Clerk.
- D. Consideration of an expense report for City Manager Michael Wilkes for expenses incurred to attend an Alliance For Innovation meeting in McKinney, Texas.
- E. Consideration of Resolution No. 25-1096 adopting the Benefit District Policy.
- F. Consideration of Resolution No. 25-1097 adopting the Tax Increment Financing (TIF) Policy.
- G. Consideration of Resolution No. 25-1098 adopting the Community Improvement District (CID) Policy.
- H. Consideration of Resolution No. 25-1099 adopting the Industrial Revenue and Tax Abatement (IRB) Policy.
- I. Consideration of the property and casualty insurance programs for 2026.
- J. Consideration of award of contract to Cigna to provide stop loss insurance for the self-funded City health and prescription program.
- K. Request for the acceptance of the dedication of land for public easements for a final plat for Olathe Industrial Tracts, Third Plat (FP25-0034), containing one (1) lot on approximately 6.98 acres, located southwest of W. Old 56 Highway and S. Lone Elm Road. Planning Commission approved the plat 8 to 0.
- L. Consideration of an authorization to transfer from Stormwater - CIF Cash to the 2025 CMP Replacement and Stormwater Asset Management Program, PN 2-R-000-25.
- M. Consideration of Consent Calendar.
- N. Consideration of award of contract to WesTech Engineering for purchase of a new high rate trickling filter mechanism for Harold Street Wastewater Treatment Plant.
- O. Consideration of Agreement with Johnson County Consolidated Fire District 1 for fire protection services in specified unincorporated areas adjacent to the corporate limits of the City.
- P. Consideration of contract with Dr. Sandra Walker, DVM, Heartland Shelter Medicine, LLC, for veterinarian services at Olathe Animal Shelter.
- Q. Consideration of contract renewal with Environmental Systems Research Institute, Inc. for ArcGIS software.
- 6. NEW BUSINESS
- A. Consideration of Resolution No. 25-1094, authorizing a survey of land necessary to be acquired for the Lakeshore Meadows Sanitary Sewer Easement Extension Project, PN 1-C-029-25.
- B. Consideration of Ordinance No. 25-51 approving an engineer’s survey and authorizing the acquisition of land for the Lakeshore Meadows Sanitary Sewer Easement Extension Project, PN 1-C-029-25.
- C. Consideration of Ordinance No. 25-52 annexing approximately 80.45+/- acres at the northwest corner of 171st Street and Lone Elm Road, and an annexation agreement with Steven M. Mackey, Trustee of the Steven M. Mackey Revocable Trust Dated April 26, 2002.
- D. Consideration of Resolution No. 25-1100 (PLN25-0006), defining the boundary of the City of Olathe as of December 31, 2025.
- 7. GENERAL ISSUES AND CONCERNS OF CITIZENS
- 8. ADDITIONAL ITEMS
- 9. ADJOURNMENT