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October 2017

40 records

ACCEPT THE RESIGNATION OF MAYOR TERRY SOMERS (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE DISTRICT 3 CITIZENS ADVISORY BOARD (CAB). Presented by: Eric Yost, County Counselor RECOMMENDED A… 17-954 Resignation Oct 30, 2017 Passed RESOLUTION APPOINTING ROB WALL (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, PRIVATE SOLID WASTE INDUSTRY MEMBER. Presented… 17-953 Appointment(s) Oct 30, 2017 Appointments CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,258,563 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES TH… 17-951 Grants Committee-BOCC Oct 26, 2017 New Business REGULAR MEETING MINUTES OF OCTOBER 18, 2017. All Commissioners were present. 17-949 Minutes Oct 25, 2017 Passed PROCLAMATION DECLARING NEIGHBORHOOD UNIVERSITY EMPOWERING NEIGHBORHOODS DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-948 Proclamation(s) Oct 25, 2017 Passed PROCLAMATION DECLARING WICHITA JUNIOR ROTC LEADERSHIP WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-947 Proclamation(s) Oct 25, 2017 Passed RESOLUTION APPOINTING SUSANNE WELSHANS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN THE CITIZENS ORGANIZATION POSTION. Presented by: Er… 17-946 Resolution Oct 25, 2017 Passed Resolution to Amend Section 5-5 of the County Code Pertaining to Animal Pickup Fees. 17-945 Consent Oct 25, 2017 Consent Agenda Addition to the COMCARE staffing table for three senior social workers with LOA range 126 and two senior social workers range 126. 17-944 Consent Oct 25, 2017 Consent Agenda AGREEMENT BETWEEN THE CITY OF WICHITA AND SEDGWICK COUNTY FOR INCREASED RECOVERY FEE TO PLACE ANIMALS IN THE WICHITA SHELTER RECOVERED BY THE SEDGWICK COUNTY ANIMAL CONTROL PROGRAM FOR THE D… 17-943 Agreement Oct 23, 2017 New Business Establish 2018 Fire District One Holidays. 17-940 Consent Oct 23, 2017 Passed Resolution to delegate authority to apply for zone changes and other related actions. 17-939 Consent Oct 23, 2017 Consent Agenda SETTING OF HEARING DATE FOR POST-ANNEXATION HEARING CITY OF DERBY. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Set the public hearing on December 6, 2017, … 17-938 Other Oct 20, 2017 New Business Establish 2018 Sedgwick County Holidays 17-937 Consent Oct 20, 2017 Consent Agenda ZON2017-00028 AND CON2017-00029- County Zone Change from RR Rural Residential To SF-10 Single-Family Residential and LI Limited Commercial and a Conditional Use to Permit Mining Or Quarrying… 17-936 Consent Oct 18, 2017 Consent Agenda CON2017-00033 - A COUNTY CONDITIONAL USE FOR A 150-FOOT TELECOMMUNCATION TOWER 1,200 FEET NORTH OF EAST 63RD STREET ON THE EAST SIDE OF SOUTH 127TH STREET. (NO ADDRESS YET ASSIGNED) Presente… 17-935 Planning Department Oct 18, 2017 New Business QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-934 Reports/Presentations Oct 18, 2017 New Business Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: Armer Addition 17-932 Consent Oct 17, 2017 Consent Agenda PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-931 Presentation(s) Oct 17, 2017 Filed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: Hank's 1st Addition 17-930 Consent Oct 17, 2017 Consent Agenda Participating provider agreement with Managed Health Network, Inc. 17-929 Consent Oct 17, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 26, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-925 Board of Bids and Contracts Oct 15, 2017 Passed Encroachment Agreement with Southern Star Central Gas Pipeline to allow construction of the Aviation Pathway, Phase 2, within portions of the a private pipeline easement along 47th Street So… 17-924 Consent Oct 13, 2017 Consent Agenda Resolution Notifying the City of Haysville of a Segment of 71st Street South (Grand Avenue) Which Has Not Become Part of the City by Annexation. 17-923 Consent Oct 13, 2017 Consent Agenda Intergovernmental Services Agreement by and between Sedgwick County, Kansas and the City of Wichita, Kansas Regarding the Wichita-Sedgwick County Flood Control Operation. 17-922 Consent Oct 13, 2017 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 11, 2017. All Commissioners were present. 17-921 Minutes Oct 12, 2017 Minutes VAC2017-00031 - Vacation of a platted floodway reserve that is no longer located within flood plain maps, generally located on the south side of 47th Street South approximately one half mile… 17-920 Consent Oct 12, 2017 Consent Agenda ZON2017-00037 - ZONE CHANGE FROM SF-20 SINGLE FAMILY RESIDENTIAL TO TF-3 TWO-FAMILY RESIDENTIAL ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF WEST 47TH STREET SOUTH AND APPROXIMATELY 50… 17-919 Planning Department Oct 12, 2017 New Business REGULAR MEETING MINUTES OF OCTOBER 4, 2017. All Commissioners were present. 17-918 Minutes Oct 12, 2017 Passed ZON2017-00036 - ZONE CHANGE FROM SF-20 SINGLE FAMLY TO LC LIMITED COMMERICAL, GENERALLY LOCATED ON THE NORTHWEST CORNER 119TH STREET WEST AND 31ST STREET SOUTH (DISTRICT 3). Presented by: Da… 17-917 Planning Department Oct 11, 2017 New Business Treasurer Claim Certification. 17-915 Consent Oct 10, 2017 Consent Agenda Resolution establishing traffic control devices at intersections of section line roads within or abutting Ohio Township, Sedgwick County Kansas, and providing for the enforcement thereof. Di… 17-914 Consent Oct 10, 2017 Consent Agenda Second Amendment to Developmental Disability Affiliation Agreement with In Sync Home Health, Inc. 17-910 Consent Oct 6, 2017 Consent Agenda RESOLUTION APPOINTING DON KLAUSMEYER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION IN AN AT-LARGE POSITION. Presented by: Eric… 17-909 Appointment(s) Oct 5, 2017 Passed RESOLUTION PERTAINING TO FEES FOR TOWING SERVICES. Presented by: Will Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution. 17-906 Resolution Oct 4, 2017 Passed RESOLUTION APPOINTING ERIC PURKEY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND A… 17-904 Appointment(s) Oct 4, 2017 Appointments Cintas Corporation No. 2 - Uniform and Mat Rental Services Agreement. 17-901 Consent Oct 2, 2017 Consent Agenda Consideration of an agreement between Sedgwick County and the City of Wichita for the distribution of the Department of Justice, Office of Justice Programs Grant funding in the amount of $12… 17-900 Consent Oct 2, 2017 Consent Agenda Increase budget authority for the Public Health Emergency Preparedness (PHEP) Grant. 17-897 Consent Oct 2, 2017 Consent Agenda Amendment to the Agreement between COMCARE and DCCCA, Inc. 17-896 Consent Oct 2, 2017 Consent Agenda
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