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April 2018

67 records

One (1) Easement for Right of Way for Sedgwick County Project 624-36-204; Bridge Project on Pawnee between 143rd & 159th Streets East. CIP# B-479. District 5. 18-389 Consent Apr 30, 2018 Consent Agenda One (1) Temporary Construction Easement and One (1) Permanent Easement for Drainage for Sedgwick County Project 590-24-3319; Project on 117th Street North west of Meridian. CIP# R-264-49. Di… 18-388 Consent Apr 30, 2018 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 37th North and 135th West. District 3. 18-387 Consent Apr 30, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 3, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bid… 18-385 Resolution Apr 30, 2018 Passed PROCLAMATION DECLARING ASIAN-PACIFIC AMERICAN HERITAGE MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-384 Proclamation(s) Apr 30, 2018 Passed VAC2018-00007 - Vacation of a Platted Front Yard Building Setback for extensions of an existing garage on property zoned SF-20, generally located north of Central Avenue and east of 143rd St… 18-383 Consent Apr 30, 2018 Consent Agenda Request for ADT/Protection to provide continuous alarm monitoring services for vaccine refrigerators and freezers for the Division of Health Clinic at 2716 W. Central Ave. 18-382 Contract Apr 30, 2018 ATS Completed PROCLAMATION DECLARING NATIONAL CORRECTIONAL OFFICERS WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-381 Proclamation(s) Apr 27, 2018 Passed PROCLAMATION DECLARING POLICE WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-380 Proclamation(s) Apr 27, 2018 Passed Agreement with the Kansas Department on Aging and Disability Services (KDADS) and the Central Plains Area Agency on (CPAAA) for the Senior Care Act (SCA) Program FY 2019. 18-379 Consent Apr 27, 2018 Consent Agenda Authority to Award Contract and Commitment of Funds to KDOT for Aviation Pathway Phase 2 (District 5). 18-377 Consent Apr 26, 2018 Consent Agenda RESOLUTION APPOINTING ROOSEVELT DESHAZER (COMMISSIONER DAVE UNRUH’S APPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF’S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED … 18-374 Appointment(s) Apr 26, 2018 Passed FIRE MEETING MINUTES OF APRIL 18, 2018. All Commissioners were present. 18-371 Minutes Apr 26, 2018 Minutes REGULAR MEETING MINUTES OF APRIL 18, 2018. All Commissioners were present. 18-370 Minutes Apr 26, 2018 Minutes Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (District 5). 18-367 Consent Apr 25, 2018 Consent Agenda Agreement with the Wichita Center for Graduate Medical Education (WCGME) and the University of Kansas School of Medicine-Wichita. 18-364 Consent Apr 23, 2018 Consent Agenda FIRE MEETING MINUTES OF APRIL 11, 2018. All Commissioners were present. 18-363 Minutes Apr 23, 2018 Minutes REGULAR MEETING MINUTES OF APRIL 11, 2018. All Commissioners were present. 18-362 Minutes Apr 23, 2018 Minutes Amendment to the Capital Improvement Program (CIP) for the Repair of EMS Post 8. 18-361 Consent Apr 23, 2018 Consent Agenda Resolution for the Interfund Transfer of Monies to the General Fund, and Earmark of Funds in the 2018 Sedgwick County Budget. 18-360 Consent Apr 20, 2018 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON MAY 19, 2018 WITH WICHITA STATE UNIVERSITY. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED … 18-355 Contract Apr 20, 2018 Filed Setting of a public hearing date for the Sedgwick County Solid Waste Management Plan. 18-352 Consent Apr 18, 2018 Consent Agenda Request to HEALTHCORE CLINIC for the provision of Tuberculosis management support to provide public health services through the TB Control Program at the Sedgwick County Division of Health b… 18-351 Contract Apr 18, 2018 ATS Completed RESOLUTION TO CHANGE SEDGWICK COUNTY POLICY 4.309 SMOKING AND ELECTRONIC CIGARETTE USE. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Approve the Resolution. 18-350 Resolution Apr 18, 2018 Passed Agreement with KDOT for an Emergency Relief Federal-Aid Road Construction Project on 61st St. North between Oliver and Woodlawn (B499) (District 1). 18-349 Consent Apr 18, 2018 Consent Agenda Request to enter into new agreement for the provision of program evaluation and technical assistance to provide public health services through the Healthy Babies Program at the Sedgwick Coun… 18-348 Contract Apr 18, 2018 ATS Completed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Matt McKernan, Ornamental Horticulture Agent, Sedgwick County Extension Education Center. RECOMMENDED ACTION: Receive and File. 18-347 Receive and File Apr 17, 2018 Filed REGULAR MEETING MINUTES OF APRIL 4, 2018. All Commissioners were present. 18-346 Minutes Apr 17, 2018 Passed CONSIDERATION OF AN EXTERNAL FUNDING REQUEST FOR THE DERBY HISTORICAL MUSEUM. Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance. RECOMMENDED ACTION… 18-345 Funding Apr 17, 2018 Passed CONSIDERATION OF AN EXTERNAL FUNDING REQUEST FOR KANSAS AVIATION MUSEUM. Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance RECOMMENDED ACTION: Take… 18-344 Funding Apr 17, 2018 Passed CONSIDERATION OF A NATIONAL INSTITUTE OF JUSTICE (NIJ) 2018 CAPACITY ENHANCEMENT AND BACKLOG REDUCTION PROGRAM GRANT IN THE AMOUNT OF $245,000 FOR NEW DNA LABORATORY STAFF AND INSTRUMENTATIO… 18-343 Grant Application Apr 16, 2018 Passed ACCEPT THE RESIGNATION OF REVEREND TERRANCE HOLDER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTI… 18-341 Appointment(s) Apr 13, 2018 Passed ZON2018-02 - County zone change from SF-20 Single-Family Residential to LI Limited Industrial; generally located at the northwest corner of K-96 Highway and North Ridge Road (District 4). 18-338 Consent Apr 12, 2018 Consent Agenda CON2018-00013 - A COUNTY CONDITIONAL USE FOR A HORSE STABLE AND RIDING ACADEMY FACILITY ON WEST SIDE OF 154TH STREET EAST AND SOUTH OF 31ST STREET SOUTH. (3501 154TH STREET EAST). Presented … 18-337 Conditional Uses Apr 12, 2018 Passed Retail Dealer's Cereal Malt Beverage License Application for Newman University's Gladiator Dash Event located at the Sedgwick County Park: 6511 W. 21st. Street North, Wichita, Kansas 67213. 18-336 Consent Apr 12, 2018 Consent Agenda Second Amendment to License Agreement - Colwich Tower by and between Sedgwick County and American Tower. 18-335 Lease Agreement Apr 12, 2018 ATS Completed 2018 Proposed Changes to the Domestic Water Well Code of Sedgwick County for Kansas Department of Health and Environment (KDHE) Consideration. 18-334 Consent Apr 11, 2018 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and fi… 18-333 Reports/Presentations Apr 11, 2018 New Business Amendment to the 2018 COMCARE's Participating Community Mental Health Center Agreement with the Kansas Department of Aging and Disability Services (KDADS). 18-332 Consent Apr 11, 2018 Consent Agenda RECONSIDERATION OF REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendatio… 18-331 Board of Bids and Contracts Apr 10, 2018 Passed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Jim Lindquist, PhD, Interim Director of the Sedgwick County Extension Education Center and Associate Director for Extension Field Operations.… 18-329 Presentation(s) Apr 10, 2018 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 12, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-328 Board of Bids and Contracts Apr 10, 2018 Passed Agreement with David and Tammy Doyel for the Construction of 37th St. N. between 127th St. E. and 143rd St. E. (R342-2018) (District 1). 18-327 Consent Apr 10, 2018 Consent Agenda Treasurer Claim Certification. 18-326 Consent Apr 10, 2018 Consent Agenda Service Agreement with the Association of Community Mental Health Centers of Kansas (ACMHCK). 18-325 Consent Apr 10, 2018 Consent Agenda Order dated 04/02/2018 to correct tax roll for change of assessment. 18-324 Consent Apr 6, 2018 Consent Agenda AUTHORIZE THE EXECUTION OF THE PROJECT ECLIPSE DEVELOPMENT AGREEMENT WITH THE CITY OF WICHITA, SPIRIT AEROSYSTEMS, INC., AND ECLIPSE INVESTMENT ASSOCIATION. Presented by: Brent Shelton, Econ… 18-323 Contract Apr 6, 2018 Filed Set for public hearing on May 23, 2018, one exclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of P… 18-322 Consent Apr 6, 2018 Consent Agenda Set for public hearing on May 23, 2018, one inclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of P… 18-321 Consent Apr 5, 2018 Consent Agenda Set for public hearing on May 23, 2018, six (6) inclusion petitions for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice… 18-320 Consent Apr 5, 2018 Consent Agenda A Resolution temporarily suspending a cereal malt beverage license for certain dates - Sedgwick County Zoological Society, Inc. 18-318 Consent Apr 5, 2018 Consent Agenda RESOLUTION APPOINTING LAMONT ANDERSON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DA… 18-316 Appointment(s) Apr 5, 2018 Passed ACCEPT THE RESIGNATION OF DAVID KENNEDY FROM THE SALEM TOWNSHIP BOARD CLERK POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. 18-315 Resignation Apr 5, 2018 Passed RESOLUTION APPOINTING JONI HOBBS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SALEM TOWNSHIP IN THE CLERK POSITION AS RECOMMENDED BY COMMISSIONER MICHAEL O'DONNELL. Presented by: Eric Yos… 18-314 Appointment(s) Apr 5, 2018 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-312 Board of Bids and Contracts Apr 4, 2018 New Business CONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $627,263 AND APPROVAL TO ENTER INTO CONTRACTS WITH TIYOSPAYE, INC. (DBA HIGHER GROUND) FOR SUBST… 18-311 Grant Application Apr 4, 2018 Passed COMCARE Psychiatric APRN Range Reallocations. 18-310 Consent Apr 4, 2018 Consent Agenda Service Provision Agreement with the Kansas Department of Corrections (KDOC). 18-309 Consent Apr 4, 2018 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,886,388 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Glenda Martens, Director, Sedgwick County Division of… 18-306 Grant Application Apr 3, 2018 Passed First Amendment to the Charitable Donation Agreement with Pauline M. Weber Trust. 18-305 Consent Apr 3, 2018 Consent Agenda Request for a Memorandum of Understanding between Hunter Health and the Division of Health to allow Hunter Health to store vaccine at the other party’s facility in the event of power outage,… 18-304 Memorandum of Understanding (MOU) Apr 3, 2018 ATS Completed Housing First Funding Agreement with the City of Wichita. 18-303 Consent Apr 3, 2018 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 37th North and 135th West. District 3. 18-302 Consent Apr 2, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 644-19-2847; Bridge on 103rd Street South between Maize Road & 119th Street West. CIP# B492. District 2. 18-301 Consent Apr 2, 2018 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,051,441.16 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY 19 FUNDING AND APPROVAL TO ENTER INTO CONTRACT WITH KANSAS … 18-300 Grant Application Apr 2, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 5, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-299 Board of Bids and Contracts Apr 2, 2018 Passed Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. 18-298 Consent Apr 2, 2018 Consent Agenda

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