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November 2015

57 records

Force Account Construction Engineering Inspection Services Agreement with the Kansas Department of Transportation (KDOT) for Sedgwick County Bridge Project 839-X-1800; Bridge on 143rd Street… 15-0811 Consent Nov 30, 2015 Consent Agenda Force Account Construction Engineering Inspection Services Agreement with the Kansas Department of Transportation (KDOT) for Sedgwick County Bike/Pedestrian Path on Clifton between 47th Stre… 15-0810 Consent Nov 30, 2015 Consent Agenda CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $35,850 FOR THE FUNDING OF THE SENIOR MEDICAL TRANSPORTATION PROGRAM. Presented by: An… 15-0809 Grants Committee-County Manager Nov 25, 2015 New Business DER2015-00001: COMMUNITY INVESTMENTS PLAN 2015-2035. (ALL DISTRICTS). Presented by: Dale Miller, Director, Metropolitan Area Planning Department. RECOMMENDED ACTION: Approve the Community In… 15-0808 Planning Department Nov 25, 2015 Passed CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,120,000 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 WHICH INCLUDES THE SEDGWI… 15-0807 Grants Committee-BOCC Nov 25, 2015 New Business CONSIDERATION OF A JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) FROM THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES IN THE AMOUNT OF $19,936 FOR THE JUVENILE DETENTION FACILITY . REC… 15-0806 Grants Committee-County Manager Nov 24, 2015 New Business General Bill Check Register for November 25, 2015 - December 1, 2015. 15-0804 Consent Nov 24, 2015 Consent Agenda General Bill Check Register for November 18, 2015 - November 24, 2015. 15-0803 Consent Nov 24, 2015 Consent Agenda Vendor contract with Mount Hope Community Development, Inc. to provide in-home services for the Senior Care Act Program (SCA). 15-0802 Consent Nov 23, 2015 Consent Agenda Resolution affirming the County Investment Policy. 15-0801 Consent Nov 23, 2015 Consent Agenda PUD2015-00004 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO THE PLANNED UNIT DEVELOPMENT #47 DISTRICT ON PROPERTY LOCATED 1,600 FEET SOUTH OF WEST HIGHWAY 54/400 AND ON THE EAST SIDE… 15-0800 Planning Department Nov 23, 2015 Planning Department CONTRACT WITH SEDGWICK COUNTY AND KANSAS PUBLIC TELECOMMUNICATIONS SERVICES INC. (KPTS) FOR 2016. Presented by:Kristi Zukovich, Director, Communications and Community Initiatives. RECOMMENDE… 1 Contract Nov 20, 2015 Filed Notice of Renewal of Agreement for Legislative Liaison Services. 15-0798 Consent Nov 20, 2015 Consent Agenda SEDGWICK COUNTY 2016 LEGISLATIVE PLATFORM. Presented by: Kristi Zukovich, Director, Communication and Community Initiatives. RECOMMENDED ACTION: Take action as deemed appropriate by the Boar… 15-0797 Presentation(s) Nov 19, 2015 Passed One (1) Right of Way Easement for Sedgwick County Project 785-U-1500; Miscellaneous Drainage Project on 279th Street West between MacArthur & 47th Street South. CIP# R-264-30. District 3. 15-0796 Consent Nov 19, 2015 Consent Agenda PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, HR Manager-Training, Division of Human Resources. RECOMMENDED ACTION: Recognize the Certificate Recipients. 15-0795 Presentation(s) Nov 19, 2015 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 19, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 15-0794 Board of Bids and Contracts Nov 19, 2015 Passed Request for additional budget authority in the 2015 Risk Management Fund Budget. 15-0793 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, Kansas 67212 15-0792 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Viola Groceries located at 26320 W. K-42 Highway, Viola, Kansas 67149. 15-0791 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Cafe, LLC. located at 14100 W. 95th Street South, Clearwater, Kansas 67026 15-0790 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E. 47th Street South, Wichita, Kansas 67210. 15-0789 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes,/D'Mario's Pizza located at 1635 S. 383rd Street West, Cheney, Kansas 67025. 15-0788 Consent Nov 18, 2015 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S. Clifton Ave, Wichita, Kansas 67216. 15-0787 Consent Nov 18, 2015 Consent Agenda A RESOLUTION REGARDING THE TERRORIST ATTACKS IN PARIS. Presented by: Commissioner Karl Peterjohn, District 3. RECOMMENDED ACTION: Take action as deemed appropriate by the Board of County Com… 15-0786 Resolution Nov 17, 2015 New Business A RESOLUTION REGARDING TERRORIST ATTACKS AGAINST RUSSIA. Presented by: Commissioner Karl Peterjohn, District 3. RECOMMENDED ACTION: Take action as deemed appropriate by the Board of County C… 15-0785 Resolution Nov 17, 2015 New Business RESOLUTION APPOINTING GARY BOND (COMMISSIONER KARL PETERJOHN'S RECOMMENDATION) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTIO… 15-0784 Appointment(s) Nov 16, 2015 Appointments APPROVE THE RESIGNATION OF DUSTIN NOE (COMMISSIONER JIM HOWELL'S RECOMMENDATION) FROM THE SEDGWICK COUNTY ROCKFORD TOWNSHIP AS THE TOWNSHIP TRUSTEE. Presented by: Eric Yost, County Counselor… 15-0783 Resignation Nov 16, 2015 Passed 2015 PUBLIC WORKS ROAD & BRIDGE SHOW. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Receive and file. 15-0782 Resolution Nov 16, 2015 New Business AMENDMENT TO THE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR MAIN TAG OFFICE . Presented by: Steve Claassen, Facilities, Fleet and Park Director. RECOMMENDED ACTION: Approve the amendment to the 2… 15-0780 Amendments to the CIP Nov 12, 2015 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 12, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 15-0779 Board of Bids and Contracts Nov 12, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PUBLIC TRANSIT. Presented by: Andrew B. Crane, Wichita. RECOMMENDED ACTION: Receive and file. 15-0778 Receive and File Nov 12, 2015 Filed Revise Sedgwick County Fire District Number One Personnel Policies. 15-0777 Receive and File Nov 10, 2015 Consent Agenda Staffing table adjustment for the County Clerk's Office in the County Clerk's Technology Fund. 15-0776 Consent Nov 10, 2015 Consent Agenda Revise Sedgwick County Personnel Policies. 15-0775 Consent Nov 10, 2015 Consent Agenda Four vendor contracts to provide home care and TeleHealth services for the Sedgwick County In-Home Program (SCIP). 15-0774 Consent Nov 10, 2015 Consent Agenda Affiliation agreement renewal between Wesley Medical Center, the University of Kansas School of Medicine-Wichita, and the Wichita Center for Graduate Medical Education for a Medicare Graduat… 15-0772 Consent Nov 10, 2015 Consent Agenda APPROVE THE RESIGNATION OF CHARLIE STEVENS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) FROM THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMME… 15-0771 Resignation Nov 10, 2015 Passed RESOLUTION SETTING TARGET MILL LEVY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve or disapprove the resolution, as desired. 15-0770 Resolution Nov 9, 2015 Passed Third Amendment to the Funding Agreement Between Sedgwick County, Kansas and Explorations Place, Inc. 15-0769 Consent Nov 9, 2015 Consent Agenda A Resolution Granting the Chairman of the County Commission Authority to Provide Notice to the Zoological Society, Inc of its Intent to Terminate Funding Agreement. 15-0768 Consent Nov 9, 2015 Consent Agenda ISLAND ANNEXATION REQUEST FOR CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 13-2015. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Make th… 15-0767 Resolution Nov 6, 2015 New Business General Bill Check Register for November 11, 2015 - November 17, 2015. 15-0765 Consent Nov 6, 2015 Consent Agenda General Bill Check Register for November 4, 2015 - November 10, 2015. 15-0764 Consent Nov 6, 2015 Consent Agenda Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation and sick leave above new hire policy. 15-0763 Consent Nov 6, 2015 Consent Agenda EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Jan Luth, President, Exploration Place. RECOMMENDED ACTION: Receive and File. 15-0762 Presentation(s) Nov 6, 2015 New Business One (1) Real Estate Purchase Contract for Sedgwick County Project 608-33; road project on 45th Street North between Webb Road and Greenwich. CIP# R-324. District 1. 15-0761 Consent Nov 6, 2015 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMMENDED ACTION: Receive and file. 15-0760 Presentation(s) Nov 6, 2015 Filed Eighth Amendment to Lease Agreement between Sedgwick County and Bruce J. Kouba and Edward J. Hund for leased property at 934 N. Water (COMCARE Administration). 15-0759 Consent Nov 5, 2015 Consent Agenda PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0758 Proclamation(s) Nov 4, 2015 Passed Hire a Principal Accountant above vacation policy minimum. 15-0757 Consent Nov 4, 2015 Consent Agenda RESOLUTION APPOINTING GEORGE DEAN (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ado… 15-0755 Appointment(s) Nov 3, 2015 Appointments PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0754 Proclamation(s) Nov 3, 2015 Passed REGULAR MEETING MINUTES OF OCTOBER 21, 2015. All Commissioners were present. 15-0753 Minutes Nov 2, 2015 Passed REGULAR FIRE DISTRICT NO. 1 MEETING MINUTES OF OCTOBER 14, 2015. All Commissioners were present. 15-0752 Resolution Nov 2, 2015 Minutes REGULAR MEETING MINUTES OF OCTOBER 14, 2015. All Commissioners were present. 15-0751 Minutes Nov 2, 2015 Minutes PROCLAMATION DECLARING SCHOOL CHOICE WEEK. Read by: Chairman Jim Howell. RECOMMENDED ACTION: Adopt the proclamation. 15-0750 Proclamation(s) Nov 2, 2015 Passed
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