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May 2015

82 records

Agreement with the City of Maize and the City of Wichita for Improvement of 37th St. North between Maize Rd. and 119th St. West (District 4). 15-0405 Consent May 28, 2015 Consent Agenda Amendment to the agreement with South Central Mental Health Counseling Center, Inc. 15-0404 Consent May 28, 2015 Consent Agenda PROCLAMATION DECLARING THE 95TH ANNIVERSARY OF THE 19TH AMENDMENT. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0403 Proclamation(s) May 28, 2015 Passed ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2016. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the Resolution. 15-0401 Resolution May 28, 2015 Passed INITIATE APPLICATION WITH METROPOLITAN AREA PLANNING DEPARTMENT FOR AMENDMENT OF THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE (UZC) REGARDING ZONING AREAS OF INFLUENCE. Presented by: Robe… 15-0400 Other May 28, 2015 New Business Second Amendment to Real Estate Purchase Contract 4078-11 - EMS Post 15. 15-0398 Consent May 28, 2015 Consent Agenda A resolution authorizing the execution and delivery of all necessary documents in connection with the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Sha… 15-0397 Consent May 28, 2015 Consent Agenda A RESOLUTION TO AMEND THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE BY ADDING A PROVISION TO LIMIT CODE ENFORCEMENT ACTIONS TO ANY LAWS, INCLUDING BUT NOT LIMITED TO STATUTES, … 15-0396 Resolution May 27, 2015 Passed RESOLUTION APPOINTING CAROLYN WALTERS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael Pepoon, Act… 15-0395 Appointment(s) May 27, 2015 Appointments REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING NEIGHBORHOOD CONDITIONS. Presented by: Randall Freihage, Haysville. RECOMMENDED ACTION: Receive and file. 15-0394 Receive and File May 27, 2015 Citizen Inquiry REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING LIVING STANDARDS OF PEOPLE WITH SEVERE AND PERSISTENT MENTAL ILLNESS. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMEND… 15-0393 Receive and File May 27, 2015 Filed VAC2014-00052 - Request to vacate a portion of platted public street right-of-way generally located south of 109th Street North and west of 111th Street East (County District 1). 15-0392 Consent May 27, 2015 Consent Agenda RESOLUTION APPOINTING JIM BURGESS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED… 15-0391 Appointment(s) May 27, 2015 Appointments ZON2015-00016 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO LI LIMITED INDUSTRIAL ON PROPERTY GENERALLY LOCATED ONE-THIRD MILE SOUTH OF 117TH STREET NORTH ON THE EAST SIDE OF BROADWAY AVENUE (1… 15-0390 Resolution May 27, 2015 Passed RESOLUTION APPOINTING JANET BRUMBAUGH (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECO… 15-0389 Appointment(s) May 26, 2015 Appointments RESOLUTION APPOINTING DOUGLAS KUTILEK (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting … 15-0388 Appointment(s) May 26, 2015 Appointments RESOLUTION APPOINTING JAMES L. GULICK, SR. (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RE… 15-0387 Appointment(s) May 26, 2015 Appointments RESOLUTION APPOINTING VERNE YOHO (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED… 15-0386 Appointment(s) May 26, 2015 Appointments REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COMCARE CHANGES. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. 15-0385 Receive and File May 26, 2015 Filed VAC2014-00048 - Request to vacate platted access control on properties generally located west of 159th Street East, south of 53rd Street North, on both sides of Stone Post Street (County Dis… 15-0384 Consent May 22, 2015 Consent Agenda A RESOLUTION TO AUTHORIZE DESTRUCTION OF FIRE DISTRICT #1 RECORDS (DISP 2015-218 PS-Fire) 1997-2013. Presented by: Melissa Thompson, RM & Archives Analyst, Division of Information, Records M… 15-0382 Resolution May 22, 2015 New Business A resolution to authorize destruction of COMCARE Records (DISP 2015-217 HS-Comcare 2000-2009). 15-0381 Consent May 22, 2015 Consent Agenda A resolution to authorize destruction of Sheriff Records (DISP 2015-222 Sheriff 2006-2011). 15-0380 Consent May 22, 2015 Consent Agenda A resolution to authorize destruction of Public Works Records (DISP 2015-220 Public Works 2003-2011). 15-0379 Consent May 22, 2015 Consent Agenda A resolution to authorize destruction of Emergency Medical Services Records (DISP 2015-221 PS-EMS 2003-2009). 15-0378 Consent May 22, 2015 Consent Agenda A resolution to authorize destruction of Finance accounting records for the period 1991-2011 (DISP 2015-219 Finance). 15-0377 Consent May 22, 2015 Consent Agenda Renewal of contracts with the City of Bentley, City of Clearwater, and Mount Hope Community Development to provide ride coordination service for the Sedgwick County Department on Aging Trans… 15-0376 Consent May 21, 2015 Consent Agenda Business Associate Agreement to provide after hours services with Southwest Medical Center. 15-0375 Consent May 20, 2015 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO WILLIAM P. BUCHANAN. Presented by: Former County Commissioner Tom Winters and Chairman Richard Ranzau. RECOMMENDED ACTION: Present the clock. 15-0374 Retirement(s) May 20, 2015 Retirements Agreement to provide after hour mental health emergency services for Southwest Guidance Center. 15-0373 Consent May 20, 2015 Consent Agenda REGULAR MEETING OF MARCH 18, 2015. Commissioner Peterjohn was absent. 15-0372 Minutes May 19, 2015 Passed Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Capall Baile Addition 15-0371 Consent May 19, 2015 Consent Agenda A RESOLUTION GRANTING THE CHAIRMAN OF THE COUNTY COMMISSION AUTHORITY TO PROVIDE NOTICE TO THE GREATER WICHITA ECONOMIC DEVELOPMENT COALITION AND THE CITY OF WICHITA OF ITS INTENT TO TERMINA… 15-0370 Resolution May 19, 2015 New Business RESOLUTION APPOINTING DWAIN SCHNEIDER (BOARD OF COUNTY COMMISSION APPOINTMENT) AS A MEMBER TO THE FIRE CODE BOARD OF APPEALS IN THE POSITION OF THE REGISTERED DESIGN PROFESSIONAL WITH ELECTR… 15-0369 Appointment(s) May 19, 2015 Appointments Payroll Check Register for the May 30, 2015 payroll certification. 15-0368 Consent May 18, 2015 Consent Agenda Payroll Check Register for the May 16, 2015 payroll certification. 15-0367 Consent May 18, 2015 Consent Agenda General Bill Check Register for June 3, 2015 - June 9, 2015. 15-0366 Consent May 18, 2015 Consent Agenda General Bill Check Register for May 27, 2015 - June 2, 2015. 15-0365 Consent May 18, 2015 Consent Agenda General Bill Check Register for May 20, 2015 - May 26, 2015. 15-0364 Consent May 18, 2015 Consent Agenda RESOLUTION APPOINTING MAX WEDDLE (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting C… 15-0363 Appointment(s) May 18, 2015 Appointments Agreement between Sedgwick County and Ignition Holdings, L. L. C. for Controlled Access to Certain Roadways. 15-0362 Consent May 18, 2015 Consent Agenda Resolution designating weight restrictions for all bridges within Sedgwick County, Kansas. All Districts. 15-0361 Consent May 15, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 14, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the … 15-0359 Board of Bids and Contracts May 14, 2015 New Business RESOLUTION APPOINTING BILL JOHNSON (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting Cou… 15-0358 Appointment(s) May 14, 2015 Appointments RESOLUTION APPOINTING JOHN MCKAY (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS. Presented by: Michael Pepoon, Acting County Coun… 15-0357 Appointment(s) May 14, 2015 Appointments Agreement with the University of Kansas Medical Center Research Institute. 15-0356 Consent May 13, 2015 Consent Agenda REGULAR FIRE MEETING MINUTES OF FEBRUARY 18, 2015. All Commissioners were present. 15-0355 Minutes May 13, 2015 Minutes RESOLUTION APPOINTING JEFF BLACK (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting C… 15-0353 Appointment(s) May 13, 2015 Appointments RESOLUTIONS APPOINTING AND REAPPOINTING MEMBERS AS DEFINED BELOW (BOARD OF COUNTY COMMISSION APPOINTMENTS AND REAPPOINTMENTS) TO THE FIRE CODE BOARD OF APPEALS. Presented by: Michael Pepoon,… 15-0352 Appointment(s) May 13, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING POSSIBLE BUDGET CUTS. Presented by: Abdul Arif, Wichita. RECOMMENDED ACTION: Receive and file. 15-0351 Receive and File May 13, 2015 Filed General Bill Check Register for May 13, 2015 - May 19, 2015. 15-0350 Consent May 12, 2015 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 27, 2015 FOR CITY OF DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACT… 15-0348 Contract May 11, 2015 New Business CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 20, 2015 FOR CITY OF HAYSVILLE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED… 15-0347 Contract May 11, 2015 Filed APPROVAL OF A RESOLUTION AMENDING AND AUTHORIZING SEDGWICK COUNTY DEPARTMENT OF CORRECTIONS, COMMUNITY CORRECTIONS ADULT INTENSIVE SUPERVISION PROGRAM, TO INCREASE FEES FOR SERVICES. Present… 15-0346 Resolution May 11, 2015 Passed CONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $837,781 TO STRENGTHEN PROBATION SUPERVISION, COMMUNITY SAFETY AND CLIENT SUCCESS BY INCREASING … 15-0345 Grants Committee-BOCC May 11, 2015 New Business Use Agreement for the Third Annual Race for Hope: Race for Hope 5K on the Coleman Parking Lot. 15-0344 Consent May 11, 2015 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PROBLEMS FACING COMCARE. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. 15-0343 Receive and File May 8, 2015 Filed Renewal Agreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services. 15-0342 Consent May 8, 2015 Consent Agenda ZON2015-00011 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO LI LIMITED INDUSTRIAL ON PROPERTY LOCATED ONE-HALF MILE WEST OF NORTH 263RD STREET WEST AND ON THE NORTH SIDE OF WEST 61ST STREET NOR… 15-0341 Planning Department May 8, 2015 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 7, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the B… 15-0339 Board of Bids and Contracts May 7, 2015 New Business 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… 15-0338 Donation(s) May 7, 2015 Passed REGULAR MEETING OF APRIL 15, 2015. All Commissioners were present. 15-0337 Minutes May 6, 2015 Minutes REGULAR MEETING OF MARCH 11, 2015. All Commissioners were present. 15-0336 Minutes May 6, 2015 Passed RESOLUTION REAPPOINTING TREVA LICHTI (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. REC… 15-0335 Appointment(s) May 6, 2015 Appointments QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 15-0334 Presentation(s) May 6, 2015 New Business A RESOLUTION AUTHORIZING THE TRANSFER AND USE OF MONEYS FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a. Presented by: Bill Meek, Register of Deeds. RECOMMENDED ACTION:… 15-0328 Resolution May 6, 2015 Passed CON2015-00011 - CONDITIONAL USE TO PERMIT AN ACCESSORY APARTMENT ON PROPERTY ZONED RR RURAL RESIDENTIAL (RR) GENERALLY LOCATED ON THE NORTHEAST CORNER OF SOUTH 343RD STREET WEST AND WEST 32N… 15-0305 Planning Department May 6, 2015 New Business PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0333 Proclamation(s) May 5, 2015 Proclamations Resolution rescinding Sedgwick County Resolution No. 102-2012 and authorizing an administrative process for establishing the yearly rate charged by Sedgwick County to cities for the housing … 15-0332 Consent May 5, 2015 Consent Agenda RESOLUTION REAPPOINTING FRANCES SEIDL (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOM… 15-0330 Appointment(s) May 5, 2015 Appointments RESOLUTION REAPPOINTING MARY ELLEN PHILLIPS (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor.… 15-0329 Appointment(s) May 5, 2015 Appointments REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE SEDGWICK COUNTY APPRAISER'S OFFICE. Presented by: Leon Seidl, Goddard. RECOMMENDED ACTION: Receive and file. 15-0327 Receive and File May 4, 2015 Citizen Inquiry REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING BUDGET CUTS. Presented by: Rene Strunk, Executive Director of Project Independence, Wichita. RECOMMENDED ACTION: Receive and fi… 15-0326 Receive and File May 4, 2015 Citizen Inquiry Payroll Check Register for the May 2, 2015 payroll certification. 15-0325 Consent May 4, 2015 Consent Agenda General Bill Check Register for May 6, 2015 - May 12, 2015. 15-0324 Consent May 4, 2015 Consent Agenda ADOPTION OF THE JUNE 2015 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the annual update … 15-0323 Adoption May 4, 2015 Passed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 13, 2015 FOR BEECHCRAFT. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approv… 15-0322 Contract May 4, 2015 Filed AMENDMENT TO AGREEMENT BETWEEN SEDGWICK COUNTY, KANSAS, CITY OF WICHITA AND GREATER WICHITA ECONOMIC DEVELOPMENT COALITION. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTI… 15-0304 Agreement May 4, 2015 New Business AMENDMENT TO FUNDING AGREEMENT BETWEEN SEDGWICK COUNTY, KANSAS AND EXPLORATION PLACE, INC. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve and authorize the Cha… 15-0303 Agreement May 4, 2015 New Business AMENDMENT TO FUNDING AGREEMENT BETWEEN SEDGWICK COUNTY, KANSAS AND SEDGWICK COUNTY ZOOLOGICAL SOCIETY, INC. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve and … 15-0302 Agreement May 4, 2015 New Business CONSIDERATION OF GRANT IN THE AMOUNT OF $14,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE TUBERCULOSIS (TB) CONTROL SERVICES FOR THE INDIGENT AT THE HEALTH DEPAR… 15-0320 Grants Committee-County Manager May 1, 2015 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 30, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 15-0319 Board of Bids and Contracts May 1, 2015 Passed
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