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October 2018

65 records

Retail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W 39th South Goddard, Kansas 67052. 18-948 Consent Oct 31, 2018 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/D’Mario’s Pizza located at 1635 S 38th St W Cheney, KS 67025. 18-947 Consent Oct 31, 2018 Consent Agenda CONSIDERATION OF THE ISSUANCE BY THE CITY OF WICHITA OF ITS TAXABLE INDUSTRIAL REVENUE BONDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MANUFACTURING FACILITY TO B… 18-946 Resolution Oct 31, 2018 Passed AUTHORIZE PAYMENT OF THE ANNUAL MEMBERSHIP FEE FOR THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD). Presented by: Brent Shelton, Director of Economic Development & Tax System… 18-945 Funding Oct 31, 2018 Passed CONSIDERATION OF AN EXTERNAL FUNDING REQUEST TO THE WORKFORCE ALLIANCE FOR THE YOUTH EMPLOYMENT PROGRAM. Presented by: Brent Shelton, Director of Economic Development & Tax Systems. RECOMMEN… 18-944 Funding Oct 31, 2018 Passed Funding Agreement with Nonprofit Chamber of Service of Sedgwick County. 18-943 Consent Oct 31, 2018 Consent Agenda FIRE MEETING MINUTES OF OCTOBER 24, 2018. All Commissioners were Present. 18-942 Minutes Oct 31, 2018 Minutes REGULAR MEETING MINUTES OF OCTOBER 24, 2018. All Commissioners were Present. 18-941 Minutes Oct 31, 2018 Minutes CONSIDERATION OF A SUNFLOWER FOUNDATION GRANT IN THE AMOUNT OF $183,508 FOR THE SUPPORT OF A REDESIGN OF SEDGWICK COUNTY’S BEHAVIORAL HEALTH CARE SYSTEM. Presented by: Joan M. Tammany, LMLP,… 18-939 Grants Committee-BOCC Oct 31, 2018 New Business Repeal Resolution 104-2017 Establishing a User Fee for Credit Card and Debit Card Payments. 18-936 Consent Oct 30, 2018 Consent Agenda CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $71,500 FOR ACTIVITIES RELATED TO THE PREVENTION OF DRUG MISUSE TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT FOR THE SEDGWICK COUN… 18-935 Grant Application Oct 29, 2018 Passed HEARING FOR STRUCTURE AT 4224 GREENHAVEN CLAIMED TO BE DANGEROUS OR UNSAFE. Presented by: Chris W. Labrum, Director, Metropolitan Area Building and Construction Department. RECOMMENDED ACTIO… 18-934 Resolution Oct 29, 2018 Passed Approval of a renewal agreement with Boy Scout Troop 692 for the Sedgwick County Adopt a Highway Program on Rock Road from Derby to Mulvane (95th South to 103rd South). District 5. 18-932 Consent Oct 26, 2018 Consent Agenda One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 18-931 Consent Oct 26, 2018 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. 18-930 Consent Oct 26, 2018 Consent Agenda Agreement with KDOT for Use of Highway Right of Way and Grant of Permanent Easement and Two (2) related Grant of Permanent Easement Documents. District 2. Recommended Action: Approve the agr… 18-928 Consent Oct 25, 2018 Consent Agenda DISCUSS THE SCOPE OF AN OPEN, EXTERNAL, TRANSPARENT ANALYSIS OF COUNTY LEADERSHIP. Presented by: Chairman David T. Dennis. RECOMMENDED ACTION: Take action as the Board deems necessary. 18-925 Other Oct 24, 2018 New Business WHAT CONSTITUTES A QUORUM. Presented by: Chairman David T. Dennis. RECOMMENDED ACTION: Take action as the Board deems necessary. 18-924 Other Oct 24, 2018 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 13, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 18-923 Board of Bids and Contracts Oct 24, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 6, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-922 Board of Bids and Contracts Oct 24, 2018 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 18-921 Board of Bids and Contracts Oct 24, 2018 Passed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: Superior Excavating 18-920 Consent Oct 23, 2018 Consent Agenda CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $783,868 TO THE HEALTH RESOURCES & SERVICE ADMINISTRATION (HRSA) FOR HEALTHY START INITIATIVE FUNDING TO PROVIDE HEALTHY BABIES PROGRAM … 18-919 Grant Application Oct 23, 2018 Passed REGULAR MEETING MINUTES OF OCTOBER 10, 2018. All Commissioners were Present. 18-916 Minutes Oct 19, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 8, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-914 Board of Bids and Contracts Oct 19, 2018 Passed FIRE MEETING MINUTES OF OCTOBER 10, 2018. All Commissioners were Present. 18-913 Minutes Oct 18, 2018 Minutes ACCEPT THE BRIGGS MEMORIAL FUND DONATION IN THE AMOUNT OF $1,920.00 FOR THE SEDGWICK COUNTY FIRE DISTRICT 1 R&D FUND, AS WELL AS ACCEPTING PREVIOUS DONATIONS, ISSUING A LETTER OF APPRECIATIO… 18-912 Donation(s) Oct 18, 2018 Passed ZON2018-00034 - A COUNTY ZONING CASE TO REZONE PROPERTY FROM RR RURAL RESIDENTIAL TO GO GENERAL OFFICE LOCATED AT THE NORTHWEST CORNER OF EAST 101ST STREET NORTH AND NORTH 47TH STREET EAST (… 18-910 Resolution Oct 17, 2018 Passed Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212. 18-909 Consent Oct 17, 2018 Consent Agenda Hire an Emergency Management Planner above the grade minimum, with vacation leave. 18-908 Consent Oct 16, 2018 Consent Agenda Capital Improvements Program Amendment NCAT Water Intrusion Repairs 18-907 Amendment/Addendums Oct 16, 2018 Consent Agenda CONSIDERATION OF THE ANNUAL BUREAU OF JUSTICE ASSISTANCE, STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT APPLICATION. Presented by: Marty Hughes, Revenue Manager, Accounting. RECOMMEN… 18-906 Grants Committee-County Manager Oct 16, 2018 ATS Completed Proclamation Declaring Cox Farm Appreciation Day. 18-905 Consent Oct 16, 2018 Consent Agenda Employment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner. 18-903 Consent Oct 16, 2018 Consent Agenda Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services. 18-901 Consent Oct 12, 2018 Consent Agenda 2019 Holiday Schedule for Fire District One. 18-899 Consent Oct 11, 2018 Passed 2019 Holiday Schedule. 18-898 Consent Oct 11, 2018 Consent Agenda RESOLUTION APPOINTING CHRIS CARLSON (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY COMMISSIONER DAVE UNRUH AND COMMISSIONER JIM HOWELL AS TREASURER OF THE MINNEHA TOWNSHIP BOARD.… 18-896 Appointment(s) Oct 11, 2018 Passed ACCEPT THE RESIGNATION OF RICK MOYER (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE MINNEHA TOWNSHIP BOARD AS TREASURER. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Acc… 18-895 Appointment(s) Oct 11, 2018 Appointments Revise Sedgwick County Personnel Policies. 18-894 Consent Oct 11, 2018 Consent Agenda PROCLAMATION DECLARING JROTC LEADERSHIP WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-893 Proclamation(s) Oct 11, 2018 Passed PROCLAMATION DECLARING RED RIBBON WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-892 Proclamation(s) Oct 11, 2018 Passed Treasurer Claim Certification. 18-891 Consent Oct 11, 2018 Consent Agenda Agreement with the Kansas Department of Transportation for Federal-Aid Construction Engineering Inspection Services by the County for a County Administered Bicycle/Pedestrian Bridge Project … 18-889 Consent Oct 10, 2018 Consent Agenda Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. 18-888 Consent Oct 10, 2018 Consent Agenda One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 18-887 Consent Oct 10, 2018 Consent Agenda DISCUSSION OF TASK FORCE LETTER TO STATE OF KANSAS. Presented by: Commissioner Jim Howell, District 5. RECOMMENDED ACTION: Take action as the Board deems fit. 18-886 Other Oct 10, 2018 New Business Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst with a starting salary of $78,500, 80 hours vacation accrued and a vacation accrual rate of ~15 days per year. 18-885 Consent Oct 10, 2018 Consent Agenda RESOLUTION APPOINTING MILES MILLSPAUGH (BOARD OF COUNTY COMMISSION APPPOINTMENT) TO METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS. Presented by: … 18-884 Appointment(s) Oct 10, 2018 Appointments CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,148,300 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES TH… 18-883 Grants Committee-BOCC Oct 9, 2018 New Business 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 $1… 18-882 Consent Oct 9, 2018 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 3, 2018. All Commissioners were Present. 18-881 Minutes Oct 8, 2018 Passed Amendment to the Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. 18-880 Consent Oct 8, 2018 Consent Agenda Two (2) Easements for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; project on 95th Street South between Broadway & KTA. District 2. 18-879 Consent Oct 5, 2018 Consent Agenda One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-48… 18-878 Consent Oct 5, 2018 Consent Agenda One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. 18-877 Consent Oct 5, 2018 Consent Agenda RETAIN THE SERVICES OF OUTSIDE COUNCIL TO INVESTIGATE SEDGWICK COUNTY FOR ANY PERSONNEL ISSUES. Presented by: Commissioner Dave Unruh, 1st District. RECOMMENDED ACTION: Retain Services of ou… 18-876 Other Oct 3, 2018 New Business CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,147,692 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS … 18-875 Grant Application Oct 3, 2018 Passed Position changes and hiring actions for Human Resources. 18-874 Consent Oct 2, 2018 Consent Agenda Third Quarter 2018 Range Reallocations 18-873 Consent Oct 2, 2018 Consent Agenda Amendment to Antenna Site Agreement, Cheney by and between Sedgwick County and SBA Towers II, LLC. 18-872 Consent Oct 2, 2018 Consent Agenda Resolution to set a Hearing for Dangerous or Unsafe Structure. 18-871 Consent Oct 2, 2018 Consent Agenda Amendment to Antenna Site Agreement, Goddard by and between Sedgwick County and SBA Towers II, LLC. 18-870 Consent Oct 2, 2018 Consent Agenda Revise Sedgwick County Fire District One Personnel Policies. 18-869 Consent Oct 1, 2018 Consent Agenda Revise Sedgwick County Personnel Policies. 18-868 Consent Oct 1, 2018 Consent Agenda

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