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October 2014

66 records

REVIEW SERVICE PLAN CITY OF DERBY ANNEXATION RESOLUTION NO. 56-2014. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Receive and file. 14-1799 Receive and File Oct 31, 2014 Filed RESOLUTION TO EXTEND THE EXPIRATION DATE OF THE NORTH INDUSTRIAL CORRIDOR, ENVIRONMENTAL TAX DECREMENT FINANCING DISTRICT BY TEN YEARS. Presented by: Brent Shelton, Tax System Director, Divi… 14-1796 Resolution Oct 31, 2014 New Business "Together Wichita 2014" donation to Sedgwick County Park. 14-1793 Consent Oct 30, 2014 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 14-1790 Presentation(s) Oct 30, 2014 New Business Consideration of a Resolution to redeem certain Subordinated Taxable Industrial Refunding and Improvement Revenue Bonds in an outstanding aggregate principal amount of $710,000. 14-1787 Consent Oct 30, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program to add funding for design of a Pedestrian/Bicycle Bridge Widening to Project R-330, the Aviation Pathway between Derby and Wichita. District… 14-1785 Consent Oct 29, 2014 Consent Agenda A RESOLUTION ADOPTING THE NATIONAL ELECTRICAL CODE, 2014 EDITION, PUBLISHED BY THE NATIONAL FIRE PROTECTION ASSOCIATION, AND AMENDING, DELETING AND SUPPLEMENTING VARIOUS PROVISIONS OF THE WI… 14-1784 Resolution Oct 29, 2014 New Business A RESOLUTION ADOPTING THE INTERNATIONAL MECHANICAL CODE, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, INC., 2012 EDITION, AND AMENDING, DELETING AND SUPPLEMENTING VARIOUS PROVISIONS OF THE W… 14-1783 Resolution Oct 29, 2014 New Business CONTRACT WITH SEDGWICK COUNTY AND KANSAS PUBLIC TELECOMMUNICATIONS SERVICES INC. (KPTS) FOR 2015. Presented by: Kristi Zukovich, Director, Communications and Community Initiatives. RECOMMEND… 14-1782 Contract Oct 29, 2014 New Business PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1781 Presentation(s) Oct 29, 2014 New Business PROGRAMS IN THE CRIMINAL JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1780 Presentation(s) Oct 29, 2014 New Business Nonprofit Chamber of Service Contract Renewal. 14-1776 Consent Oct 28, 2014 Consent Agenda A RESOLUTION ADOPTING THE UNIFORM PLUMBING CODE, PUBLISHED BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS 2012 EDITION AND AMENDING, DELETING AND SUPPLEMENTING VARIOUS… 14-1775 Resolution Oct 28, 2014 New Business Annual Affiliation Agreements with 44 Qualified Providers of Intellectual and Developmental Disability Services. 14-1774 Consent Oct 27, 2014 Consent Agenda Section 8 Housing Annual Recertifications. 14-1773 Consent Oct 23, 2014 Consent Agenda Section 8 Interim Housing Recertifications. 14-1772 Consent Oct 23, 2014 Consent Agenda APPROVAL OF THE KDHE PERMIT APPLICATION FOR STERICYCLE, INC. FOR A SOLID WASTE TRANSFER STATION PERMIT FOR MEDICAL WASTE. Presented by: Susan Erlenwein, Director, Environmental Resources. RE… 14-1770 Adoption Oct 23, 2014 New Business New Section 8 Housing Rental Assistance Leases. 14-1768 Consent Oct 22, 2014 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 15, 2014. Commissioner Norton was absent. 14-1767 Minutes Oct 22, 2014 Minutes CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,500 FOR A CAPACITY BUILDING AWARD (CBA) FOR THE MEDICAL RESERVE CORPS (MRC) UNIT AT THE HEALTH DEPARTMENT. Presented by: Adrienne Byr… 14-1766 Grants Committee-County Manager Oct 21, 2014 New Business Amendment to the 2014 Capital Improvement Program to add a Bridge Replacement on 103rd St. South between 295th St. W. and 311th St. W. (B-487). 14-1765 Consent Oct 21, 2014 Consent Agenda ACCEPTANCE OF A DONATION FROM AIR PRODUCTS AND CHEMICALS. Presented by: Larry Tangney, Deputy Fire Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Accept the donation of $5,000.0… 14-1764 Donation(s) Oct 21, 2014 New Business Payroll Check Register for the Nov. 1, 2014 payroll certification. 14-1763 Consent Oct 20, 2014 Consent Agenda Payroll Check Register for the Oct. 18, 2014 payroll certification. 14-1762 Consent Oct 20, 2014 Consent Agenda General Bill Check Register for Nov. 5, 2014 - Nov. 10, 2014. 14-1761 Consent Oct 20, 2014 Consent Agenda General Bill Check Register for Oct. 29, 2014 - Nov. 4, 2014. 14-1760 Consent Oct 20, 2014 Consent Agenda General Bill Check Register for Oct. 22, 2014 - Oct. 28, 2014. 14-1759 Consent Oct 20, 2014 Consent Agenda PROCLAMATION DECLARING NATIONAL CAREGIVER MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1757 Proclamation(s) Oct 17, 2014 Passed Community Programs' Delegate Agency 2015 Funding Agreements. 14-1756 Consent Oct 17, 2014 Consent Agenda PROCLAMATION DECLARING WORLD FREEDOM DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1755 Proclamation(s) Oct 15, 2014 Passed Request for an extension of time for commencing with the art project for the Sedgwick County Park Art Garden. 14-1754 Consent Oct 15, 2014 Consent Agenda PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1752 Proclamation(s) Oct 14, 2014 Proclamations REGULAR MEETING MINUTES OF OCTOBER 8, 2014. Commissioner Norton was absent. 14-1751 Minutes Oct 13, 2014 Passed REGULAR FIRE MEETING MINUTES OF OCTOBER 1, 2014. Commissioner Norton was absent. 14-1750 Minutes Oct 13, 2014 Minutes REGULAR MEETING MINUTES OF OCTOBER 1, 2014. Commissioner Norton was absent. 14-1749 Minutes Oct 13, 2014 Passed General Bill Check Register for Oct. 15, 2014 - Oct. 21, 2014. 14-1748 Consent Oct 13, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Drainage Project 817-A-3942; on Meridian between 117th St North & 125th St North. CIP# R-264-28. District 4. 14-1747 Consent Oct 13, 2014 Consent Agenda AMENDMENT TO THE WICHITA-SEDGWICK COUNTY METROPOLITAN AREA PLANNING DEPARTMENT FILING FEES. Presented by: John Schlegel, Director of Planning. RECOMMENDED ACTION: Adopt the Resolution and au… 14-1746 Planning Department Oct 13, 2014 Passed Third quarter 2014 range reallocations. 14-1745 Consent Oct 13, 2014 Consent Agenda AMENDMENT NO. 3 TO THE INTRUST BANK ARENA MANAGEMENT AGREEMENT BETWEEN SEDGWICK COUNTY AND SMG. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the amendment to… 14-1744 Amendment/Addendums Oct 13, 2014 New Business Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation & sick leave above new hire policy. 14-1743 Consent Oct 10, 2014 Consent Agenda Riverfest 2015 Sponsor Agreement Between Sedgwick County and Wichita Festivals, Inc. 14-1742 Consent Oct 10, 2014 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $328,795 FOR COMCARE'S DUAL DIAGNOSIS PERMANENT SUPPORTIVE HOUSING PROGRAM. Presented by: Marilyn Cook, LSCSE, Executive Director, COMCARE. RECOMMEN… 14-1741 Grants Committee-BOCC Oct 10, 2014 New Business UNION STATION REDEVELOPMENT DISTRICT, TAX INCREMENT FINANCING. Presented by: Brent Shelton, Tax System Director. RECOMMENDED ACTION: Consider the proposal and take appropriate action. 14-1740 Resolution Oct 10, 2014 Passed Consideration of a grant in the amount of $89,978 for COMCARE'S Safety Net Program. Recommended Action: Approve the application for the grant, and authorize the Chairman to sign all necessar… 14-1739 Grants Committee-County Manager Oct 9, 2014 New Business PROCLAMATION DECLARING WICHITA ASIAN FESTIVAL DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1738 Proclamation(s) Oct 8, 2014 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $935,831 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Tim Kaufman, Division Director, Human Services. RECOMMENDED ACTION: Appro… 14-1737 Grants Committee-BOCC Oct 8, 2014 New Business REGULAR MEETING OF SEPTEMBER 17, 2014. All Commissioners were present. 14-1736 Minutes Oct 8, 2014 Passed ACKNOWLEDGE A DONATION OF DENTAL EQUIPMENT (VALUED AT $2,555.80) TO THE HEALTH DEPARTMENT CHILDREN'S DENTAL CLINIC FROM THE WICHITA DISTRICT DENTAL SOCIETY (WDDS). Presented by: Adrienne Byr… 14-1735 Donation(s) Oct 8, 2014 Passed Consideration of a grant in the amount of $56,310 for COMCARE's Samaritan Housing Program. RECOMMENDED ACTION: Approve the application for the grant, authorize the Chairman to sign all neces… 14-1734 Grants Committee-County Manager Oct 8, 2014 New Business Payroll Check Register for the Oct. 4, 2014 payroll certification. 14-1733 Consent Oct 7, 2014 Consent Agenda General Bill Check Register for Oct. 8, 2014 - Oct. 14, 2014. 14-1732 Consent Oct 7, 2014 Consent Agenda Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst above the pay range minimum. 14-1731 Consent Oct 6, 2014 Consent Agenda ACCEPT THE RESIGNATION FROM DARAN LEMON AS THE TRUSTEE FOR ERIE TOWNSHIP, WHICH IS AN ELECTED POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignat… 14-1730 Resignation Oct 6, 2014 Appointments PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. 14-1729 Receive and File Oct 6, 2014 Filed SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF MAIZE ORDINANCE NO. 807. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of heari… 14-1727 Other Oct 3, 2014 New Business SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF MAIZE ORDINANCE NO. 796. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of heari… 14-1725 Other Oct 3, 2014 New Business Hire Benefits Manager above the pay range minimum. 14-1724 Consent Oct 3, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 596-25-3979; Bridge project on 93rd Street North between Meridian and Seneca (over West Branch Chisholm Creek Tributary 2)… 14-1723 Consent Oct 3, 2014 Consent Agenda PROCLAMATION DECLARING GLOBAL HANDWASHING DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1722 Proclamation(s) Oct 2, 2014 Proclamations Termination of Agreement with the University of Kansas School of Medicine. 14-1721 Consent Oct 2, 2014 Consent Agenda Donation from citizen to Sedgwick County Emergency Medical Services (EMS). 14-1720 Consent Oct 2, 2014 Consent Agenda Consideration of an Agreement with Higher Ground to enhance behavioral health services for community corrections clients. 14-1719 Consent Oct 2, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 2, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 14-1718 Board of Bids and Contracts Oct 2, 2014 Passed Consideration of an Agreement with Kansas Legal Services: Detention Advocacy Services for the Kansas Department of Corrections - Juvenile Services (KDOC-JS) Title V Grant. 14-1717 Consent Oct 2, 2014 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: THE STEPPES AT ARK VALLEY 14-1716 Consent Oct 1, 2014 Consent Agenda
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