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Board of County Commissioners Regular Meeting
5/17/2023 9:00:00 AM
ORDER OF BUSINESS
CALL MEETING TO ORDER
INVOCATION
FLAG SALUTE
ROLL CALL
COUNTY ANNOUNCEMENTS
PUBLIC AGENDA
CONSIDERATION OF MINUTES
A
REGULAR MEETING MINUTES OF APRIL 5, 2023. ALL COMMISSIONERS WERE PRESENT.
B
REGULAR MEETING MINUTES OF APRIL 12, 2023. ALL COMMISSIONERS WERE PRESENT.
PROCLAMATIONS
C
PROCLAMATION RECOGNIZING THE CITY OF HAYSVILLE AS A PURPLE HEART CITY.
D
PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK.
APPOINTMENTS
E
ACCEPT THE RESIGNATION OF AMY COX (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE FIRST DISTRICT CITIZENS ADVISORY BOARD.
F
ACCEPT THE RESIGNATION OF NICOLE HELMS (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SECOND DISTRICT CITIZENS ADVISORY BOARD.
G
ACCEPT THE RESIGNATION OF BOB ROBERTSON (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE PAYNE TOWNSHIP TRUSTEE POSTION.
H
RESOLUTION APPOINTING RANDY SOBBA (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE PAYNE TOWNSHIP BOARD AS TRUSTEE AS RECOMMENDED BY DISTRICT 1 COMMISSIONER PETE MEITZNER.
I
RESOLUTION APPOINTING KINZIE KIRKLAND (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY FOOD AND FARM COUNCIL AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER RYAN BATY.
J
RESOLUTION APPOINTING JOE JOHNSON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD AS RECOMMENDED BY FIRST DISTRICT COMMISSIONER PETE MEITZNER.
K
RESOLUTION APPOINTING JOSHUA BLICK (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD AS RECOMMENDED BY SECOND DISTRICT COMMISSIONER SARAH LOPEZ.
L
RESOLUTION APPOINTING BILL JOHNSON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS.
M
RESOLUTION APPOINTING BOB ALDRICH (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER RYAN BATY.
N
RESOLUTION APPOINTING CHUCK WARREN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD AS RECOMMENDED BY FIFTH DISTRICT COMMISSIONER JIM HOWELL.
O
RESOLUTIONS APPOINTING COMMISSIONER SARAH LOPEZ AND REAPPOINTING COMMISSIONER JIM HOWELL TO THE CRIMINAL JUSTICE COORDINATING COUNCIL. (BOARD OF COUNTY COMMISSION APPOINTMENTS).
NEW BUSINESS
P
CONSIDERATION OF A GRANT IN THE AMOUNT OF $1,513,475 FROM KDOT FOR ECONOMIC DEVELOPMENT PROGRAM FOR INFRASTRUCTURE TO SUPPORT NEW CHARLOTTE PIPE & FOUNDRY MANUFACTURING FACILITY.
Q
2023 LEGISLATIVE SESSION.
R
CON2022-00049: CONDITIONAL USE REQUEST IN THE COUNTY FOR A 195-FOOT WIRELESS COMMUNICATIONS FACILITY ON PROPERTY ZONED RR RURAL RESIDENTIAL DISTRICT; LOCATED ON THE SOUTHEAST CORNER OF EAST 71ST STREET SOUTH AND SOUTH 99TH STREET EAST.
S
ACCEPTANCE OF A DONATION TOTALING $320 FOR THE SEDGWICK COUNTY DEPARTMENT ON AGING.
T
ISLAND ANNEXATION A23-03 REQUEST BY THE CITY OF WICHITA PURSUANT TO CITY OF WICHITA RESOLUTION NO. 23-171.
U
CONSIDERATION OF A PURCHASE AGREEMENT FOR THE ENVISION PARKING LOT.
CONSENT
V
GRANTING OF TEMPORARY CONSTRUCTION EASEMENT TO THE CITY OF HAYSVILLE.
W
ONE (1) TEMPORARY CONSTRUCTION EASEMENT FOR SEDGWICK COUNTY BRIDGE PROJECT 839-S-5112: BRIDGE REPLACEMENT ON 143RD STREET EAST BETWEEN PAWNEE AND 31ST STREET SOUTH.
X
ONE (1) TEMPORARY CONSTRUCTION EASEMENT FOR SEDGWICK COUNTY DRAINAGE DITCH IMPROVEMENT ALONG 231ST STREET WEST BETWEEN PAWNEE AND US54.
Y
ONE (1) PERMANENT EASEMENT FOR DRAINAGE SOUTH OF K42 AND EAST OF RIDGE ROAD.
Z
ONE (1) DRAINAGE EASEMENT FOR SEDGWICK COUNTY PROJECT RELATED TO BARNHART ESTATES ADDITION.
AA
RESOLUTION ESTABLISHING SPEED LIMITS FOR ALL COUNTY MAINTAINED HIGHWAYS AND PARTS OF HIGHWAYS WITHIN SEDGWICK COUNTY, KANSAS, AND PROVIDING FOR THE ENFORCEMENT THEREOF.
AB
AUTHORITY TO AWARD CONTRACT AND COMMITMENT OF COUNTY FUNDS FOR THE BRIDGE ON ZOO BOULEVARD OVER M.S. 'MITCH' MITCHELL FLOODWAY (B512).
AC
CAPITAL IMPROVEMENT PROGRAM (CIP) AMENDMENT INCREASING CONSTRUCTION FUNDING FOR PROJECT B512 - REHABILITATE BRIDGE ON ZOO BOULEVARD OVER THE M.S. 'MITCH' MITCHELL FLOODWAY.
AD
CAPITAL IMPROVEMENT PROGRAM (CIP) AMENDMENT FOR PUBLIC SAFETY BUILDING SECURE PARKING.
AE
CONSIDERATION OF A CONTRACT AMENDMENT BY AND BETWEEN SEDGWICK COUNTY DEPARTMENT ON AGING AND THE CITY OF GODDARD FOR 2023 SENIOR CENTER SERVICES.
AF
CONSIDERATION OF EIGHT PROVIDER CONTRACT AMENDMENTS, ONE-TIME FUNDING FOR STAFF CAPACITY BUILDING, RETENTION, AND TRAINING FOR EMPLOYEES SUPPORTING SENIOR CARE ACT (SCA) PROGRAM CLIENTS.
AG
FIRST AMENDMENT TO THE FUNDING AGREEMENT FOR THE CHILD ADVOCACY CENTER (CAC) OF SEDGWICK COUNTY FOR CALENDAR YEAR (CY) 23.
AH
AGREEMENT WITH THE CHILD ADVOCACY CENTER OF SEDGWICK COUNTY FOR THE WICHITA GLADIATOR DASH.
AI
CONSIDERATION OF A GRANT FROM THE ANNUAL BUREAU OF JUSTICE ASSISTANCE FOR STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) FY23.
AJ
REMOVAL OF HOLD ON EIGHT POSITIONS ON THE COMCARE STAFFING TABLE.
AK
COMCARE STAFFING TABLE CORRECTION.
AL
ORDER DATED MARCH 27, 2023 TO CORRECT TAX ROLL FOR CHANGE OF ASSESSMENT.
AM
PLAT, FINAL SMARSH ACRES.
AN
CEREAL MALT BEVERAGE LICENSE APPLICATION FOR SEDGWICK COUNTY PARK- GLADIATOR DASH EVENT LOCATED AT 6501 W. 21ST STREET NORTH, WICHITA, KS 67212.
AO
GENERAL BILL CHECK REGISTER FOR APRIL 26, 2023 TO MAY 2, 2023.
AP
GENERAL BILL CHECK REGISTER FOR MAY 3, 2023 TO MAY 9, 2023.
AQ
PAYROLL CHECK REGISTER FOR THE MAY 6, 2023 PAYROLL CERTIFICATION.
LEGISLATIVE ISSUES
COMMITTEE REPORTS
OTHER
EXECUTIVE SESSION
ADJOURNMENT
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