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August 2016

68 records

Treasurer Claim Certification. 16-598 Consent Aug 31, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 1, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 16-597 Board of Bids and Contracts Aug 31, 2016 Passed General Bill Check Register for August 24, 2016 to August 30, 2016. 16-596 Consent Aug 31, 2016 Consent Agenda Supplemental Agreement No. 3 to the KDOT Agreement for Construction of the I-235 and US-54 Interchange (R-334). District 2. 16-595 Consent Aug 30, 2016 Consent Agenda Setting a Public Hearing for the Proposed Adoption of the 2015 International Fuel and Gas Code . 16-594 Consent Aug 30, 2016 Consent Agenda CRIMINAL JUSTICE PROGRAM REVIEW. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. 16-593 Presentation(s) Aug 29, 2016 Filed PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. 16-592 Presentation(s) Aug 29, 2016 Filed RESOLUTION APPOINTING JUDY WHILEY (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County C… 16-591 Appointment(s) Aug 29, 2016 Appointments A Resolution Temporarily Suspending A Cereal Malt Beverage License - Sedgwick County Zoological Society. 16-590 Consent Aug 29, 2016 Consent Agenda ACCEPT THE RESIGNATION OF TOM RACUNAS (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD EFFECTIVE IMMEDIATELY. Prese… 16-589 Resignation Aug 29, 2016 Appointments REGULAR MEETING MINUTES OF JULY 13, 2016. All Commissioners were present. 16-588 Minutes Aug 29, 2016 Minutes Payroll Check Register for the August 20, 2016 payroll certification. 16-587 Consent Aug 26, 2016 Passed General Bill Check Register for August 31, 2016 to September 6, 2016. 16-586 Consent Aug 26, 2016 Consent Agenda SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2016 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Assistant Professor, KU School of Medicine-Wichita. RECOMMENDED ACTION: Receive and File. PUB… 16-585 Presentation(s) Aug 26, 2016 Filed RESOLUTION REAPPOINTING DR. RONALD VARNER (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY REGIONAL FORENSIC SCIENCE ADVISORY BOARD IN THE POSITION OF AN ORGANIZATION OUTSID… 16-584 Appointment(s) Aug 26, 2016 Appointments RESOLUTION APPOINTING CHIEF DARRELL ATTEBERRY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY REGIONAL FORENSIC SCIENCE ADVISORY BOARD IN THE CHIEF OF POLICE OF 2ND /3RD CLAS… 16-583 Appointment(s) Aug 26, 2016 Appointments RESOLUTION AND PROCLAMATION DECLARING A STATE OF LOCAL DISASTER EMERGENCY FOR SEDGWICK COUNTY, KANSAS. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamatio… 16-580 Resolution Aug 25, 2016 Passed Foreign Direct Investment Planning Process agreement 2 by and between Sedgwick County and Greater Wichita Partnership. 16-574 Resolution Aug 24, 2016 Consent Agenda ACCEPT THE RESIGNATION OF KENT HIXSON, CITY OF MULVANE REPRESENTATIVE, FROM THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED A… 16-573 Resignation Aug 24, 2016 Appointments RESOLUTION APPOINTING KEVIN BAKER (BOARD OF COUNTY COMMISSION APPOINTMENT) AS NOMINATED BY THE CITY OF MULVANE, TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eri… 16-572 Appointment(s) Aug 24, 2016 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $57,928 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR COMCARE'S SAMARITAN HOUSING PROGRAM. RECOMMENDED ACTION: Approve the applicat… 16-571 Grants Committee-County Manager Aug 24, 2016 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $92,158 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR COMCARE'S SAFETY NET PROGRAM. RECOMMENDED ACTION: Approve the application for… 16-570 Grants Committee-County Manager Aug 24, 2016 New Business CONSIDERATION OF GRANT IN THE AMOUNT OF $939,527 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Tim Kaufman, Assistant Co… 16-568 Grant Application Aug 24, 2016 Passed Agreement between Sedgwick County and the Oaklawn Improvement District for Controlled Access to Certain Roadways. 16-567 Consent Aug 23, 2016 Consent Agenda SPECIAL FIRE MEETING MINUTES OF JULY 27, 2016. All Commissioners were present. 16-566 Minutes Aug 23, 2016 Minutes SPECIAL MEETING MINUTES JULY 27, 2016. All Commissioners were present. 16-565 Minutes Aug 23, 2016 Minutes REGULAR FIRE MEETING MINUTES OF JULY 20, 2016. All Commissioners were present. 16-564 Minutes Aug 23, 2016 Minutes REGULAR MEETING MINUTES OF JULY 20, 2016. All Commissioners were present. 16-563 Minutes Aug 23, 2016 Minutes PROCLAMATION DECLARING NATIONAL SUICIDE PREVENTION WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-562 Proclamation(s) Aug 22, 2016 Passed WICHITA AREA TECHNICAL COLLEGE UPDATE. Presented by: Sheree Utash, WATC, President. RECOMMENDED ACTION: Receive and File. PUBLIC COMMENT 16-561 Presentation(s) Aug 19, 2016 Filed PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-560 Proclamation(s) Aug 19, 2016 Passed PROCLAMATION DECLARING CONSTITUTION WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-559 Proclamation(s) Aug 19, 2016 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 18, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 16-557 Board of Bids and Contracts Aug 17, 2016 Passed Payroll Check Register for the August 6, 2016 payroll certification. 16-556 Consent Aug 17, 2016 Passed General Bill Check Register for August 17, 2016 to August 23, 2016. 16-555 Consent Aug 17, 2016 Consent Agenda General Bill Check Register for August 10, 2016 to August 16, 2016. 16-554 Consent Aug 17, 2016 Consent Agenda Capital Improvement Program Amendment for Project R-342: Cold Mix and Gravel Road Replacement Program (All Districts) 16-552 Consent Aug 15, 2016 Consent Agenda Resolution re-classifying certain roads from the Grant, Gypsum, Payne, and Salem Township Road Systems to the Sedgwick County Highway System. Districts 1, 2, 4 & 5. 16-551 Consent Aug 15, 2016 Consent Agenda RESOLUTION APPOINTING CANDACE BARNES (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE CLASSIFIED EMPLOYEE POSITION ON THE SEDGWICK COUNTY GRIEVANCE BOARD. Presented by: Eric Yost, County Coun… 16-550 Appointment(s) Aug 15, 2016 Appointments SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 41ST ANNUAL CONFERENCE. Presented by: Jim Howell, Board of County Commission Chairman. RECOMMENDED ACTION: … 16-549 Delegations Aug 15, 2016 Passed Hire a Substance Abuse Counselor above the pay range minimum. 16-548 Consent Aug 12, 2016 Consent Agenda PUBLIC HEARING RELATED TO THE AMENDMENT TO SEDGWICK COUNTY CODE REGARDING FLOODPLAIN MANAGEMENT AND ADOPTION OF NEW FLOOD INSURANCE RATE MAPS. Presented by: Kelly Dixon, CFM, Codes and Flood… 16-547 Resolution Aug 11, 2016 Passed Interlocal agreement pursuant to K.S.A. 12-744 and K.S.A. 12-2901 et seq. 16-546 Consent Aug 11, 2016 Consent Agenda Approval of a Traffic Signal Maintenance Agreement with the Kansas Department of Transportation. Districts 1, 2, 4 & 5. 16-545 Consent Aug 11, 2016 Consent Agenda REGULAR MEETING MINUTES OF JULY 6, 2016. All Commissioners were present. 16-544 Minutes Aug 11, 2016 Passed AGREEMENT TO UPDATE BOUNDLESS PLAYSCAPE AT SEDGWICK COUNTY PARK. Presented by: Steve Claassen, Director, Operations Support Services. RECOMMENDED ACTION: Approve the Agreement. PUBLIC COMMEN… 16-541 Agreement Aug 10, 2016 Passed REGIONAL EXPORT PLAN IMPLEMENTATION FUNDING AGREEMENT. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve execution of the contract by the Chairman. PUBLIC COM… 16-540 Agreement Aug 10, 2016 Passed QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. PUBLIC COMMENT 16-529 Presentation(s) Aug 9, 2016 Filed ISLAND ANNEXATION REQUEST FOR CITY OF VALLEY CENTER PURSUANT TO CITY OF VALLEY CENTER RESOLUTION NO. 654-16, AS AMENDED BY RESOLUTION NO. 657-16. Presented by: Justin Waggoner, Assistant Cou… 16-527 Resolution Aug 9, 2016 Passed Amendment to the Sedgwick County Code regarding Floodplain Management and Adoption of New Flood Insurance Rate Maps. 16-526 Consent Aug 9, 2016 Consent Agenda GOVERNMENT SERVICES AGREEMENTS FOR FIRE CODE INSPECTION AND ENFORCEMENT SERVICES WITH: THE CITY OF HAYSVILLE, CITY OF KECHI, AND CITY OF BEL AIRE, KANSAS. Presented by: Justin M. Waggoner, A… 16-525 Contract Aug 9, 2016 Filed Approval of a renewal agreement with Boy Scout Troop 692 for the Sedgwick County Adopt a Highway Program on Rock Road from the South Derby City Limits to Mulvane City Limits. District 5. 16-522 Consent Aug 8, 2016 Consent Agenda GOVERNMENT SERVICES AGREEMENTS FOR FIRE CODE INSPECTION AND ENFORCEMENT SERVICES WITH: THE CITY OF HAYSVILLE, CITY OF KECHI, AND CITY OF BEL AIRE, KANSAS. Presented by: Justin M. Waggoner, A… 16-521 Contract Aug 5, 2016 Passed Resolution authorizing Sedgwick County to participate in the Kansas Local Workforce Innovation and Opportunity Act (WIOA) Area IV and appoint two (2) members to serve on the Chief Elected Of… 16-520 Consent Aug 5, 2016 Consent Agenda A Charter Resolution Repealing Charter Resolution No. 26 Pertaining to the Kansas Coliseum. 16-511 Consent Aug 3, 2016 Consent Agenda Treasurer Claim Certification. 16-510 Consent Aug 2, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 4, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 16-509 Board of Bids and Contracts Aug 2, 2016 Passed General Bill Check Register for August 3, 2016 to August 9, 2016. 16-508 Consent Aug 2, 2016 Consent Agenda General Bill Check Register for July 27, 2016 to August 2, 2016. 16-507 Consent Aug 2, 2016 Consent Agenda General Bill Check Register for July 20, 2016 to July 26, 2016. 16-505 Consent Aug 2, 2016 Consent Agenda Amendment to the contract between South Central and COMCARE for funding to provide services at the Community Crisis Center. 16-504 Consent Aug 2, 2016 Consent Agenda Partnership Agreement between COMCARE and GraceMed Health Clinic, INC. for the Pathway to Recovery program. 16-503 Consent Aug 2, 2016 Consent Agenda Vacation of platted access control request. 16-502 Consent Aug 2, 2016 Consent Agenda REGULAR MEETING MINUTES OF JUNE 22, 2016. Commissioner Norton was absent. 16-501 Minutes Aug 1, 2016 Minutes VAC2016-00020 - Request to vacate a portion of a platted drainage reserve on property generally located west of North 183rd Street West on the south side of West 29th Street North (County Di… 16-500 Consent Aug 1, 2016 Consent Agenda ZON2016-23 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO SF-20 SINGLE-FAMILY RESIDENTIAL ON PROPERTY LOCATED NORTH OF EAST 71ST STREET SOUTH AND EAST OF SOUTH 127TH STREET EAST (DISTRICT 5). Pr… 16-499 Planning Department Aug 1, 2016 New Business PUD2016-05 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO PUD #50, THE ANDRA COMMERCIAL PLANNED UNIT DEVELOPMENT ON PROPERTY LOCATED SOUTH OF WEST MACARTHUR ROAD AND WEST OF SOUTH HOOVER ROAD (D… 16-498 Planning Department Aug 1, 2016 New Business VAC2016-00014 - Request to vacate a portion of platted complete access control on property generally located west of North 183rd Street West on the south side of West 29th Street North (Coun… 16-497 Consent Aug 1, 2016 Consent Agenda
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