City Council
260 E. Santa Fe | Downtown Library - Flex Box Theater
Agenda — 38 items
- 1 Economy Focus Area Update - 6:00 PM, Chamber Conference Room, Downtown Library
- 1. CALL TO ORDER
- 2. BEGIN LIVE STREAMED SESSION – 7:00 P. M.
- 3. PLEDGE OF ALLEGIANCE
- 4. SPECIAL BUSINESS
- A. Presentation of the Seven Days proclamation.
- B. Presentation of the K-State Olathe annual report.
- 5. CONSENT AGENDA
- A. Consideration of approval of the City Council meeting minutes of March 4, 2025, and the March 5, 2025, Special Call Meeting.
- B. Consideration of renewal license(s) as recommended by the City Clerk.
- 10 Approval of the Consent Agenda
- C. Consideration of Business Expense Statement for the City Manager, Michael Wilkes to attend League of Kansas Municipalities meeting on January 23.
- D. Consideration of Resolution No. 25-1024, PLN25-0002, requesting the City’s consent to the enlargement of the Consolidated Main Sewer District of Johnson County, Kansas for Woodland Forest, located southeast of K-10 Highway and S. Woodland Road.
- E. Consideration of bid and award of project to Mayer Specialty Services, LLC for the CMP Replacement: Anne Shirely Drive Pipe Lining Project, PN 2-R-002-25.
- F. Consideration of a Professional Services with Freese & Nichols, Inc. for design of the Indian Creek Trunkmain Rehabilitation, PN 1-C-004-25.
- G. Consideration of a Professional Services Agreement with TranSystems Corporation for design of the Lone Elm Road, 119th Street to Harold, Improvements Project, PN 3-C-040-25.
- H. Consideration of Engineer’s Estimate, acceptance of bids and award of contract to Freeman Concrete Construction, LLC for construction of the 143rd Street Arterial Mill and Overlay Project, PN 3-P-002-25.
- I. Consideration of Resolution 25-1025 authorizing the Animal Shelter Project, PN 6-C-007-23.
- J. Consideration of an Amendment #1 to the Agreement with SFS Architecture for design services for the Olathe Animal Shelter Project PN 6-C007-23.
- K. Consideration of Professional Services Agreement with PGAV Architects for the Employee Space Needs Study and Master Plan, PN 6-C-008-25.
- L. Consideration of Change Order No. 1 to the Agreement with Titan Built LLC. for Construction Management services for the Facility Improvements and Renovations Project, PN 6-C-038-24.
- M. Consideration of Change Order No. 2 to the Agreement with Titan Built LLC. for Construction Management services for the Facility Improvements and Renovations Project, PN 6-C-038-24.
- N. Consideration of renewal of contract to Crafco, Inc. for the purchase of crack repair material for the Field Operations Division of Infrastructure.
- O. Consideration of renewal of contract for Cisco Products and Professional Services for the Information Technology Division of Quality of Life.
- 6. NEW BUSINESS
- A. Consideration of Ordinance 25-08 requesting approval to annex of approximately 7.93 acres, located northwest of W. 143rd Street and S. Lakeshore Drive (ANX25-0001).
- B. Request for a modification to the Woodland Road Corridor Plan transitional lot policy and a request to accept the dedication of land for public easements and public street right-of-way for a final plat for Red Hawk Run V (FP25-0003), containing 29 lots and two (2) tracts, on approximately 10.86 acres located southeast of S. Langley Street and S. Woodland Road.
- 7. NEW CITY COUNCIL BUSINESS
- 8. END OF LIVE STREAMED SESSION
- 9. GENERAL ISSUES AND CONCERNS OF CITIZENS
- 10. CONVENE FOR PLANNING SESSION
- A. DISCUSSION ITEMS
- 1. Discussion of Parks Master Plan Update (10 min)
- 11. EXECUTIVE SESSION
- A. Recess into an executive session to discuss personnel matters of non-elected personnel regarding the City Auditor position pursuant to the exception provided in K.S.A.75-4319(b)(1).
- 12. RECONVENE FROM EXECUTIVE SESSION
- 13. ADDITIONAL ITEMS
- 14. ADJOURNMENT