Board of County Commissioners Regular Meeting
11/20/2024 9:00:00 AM

ORDER OF BUSINESS

CALL MEETING TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

COUNTY ANNOUNCEMENTS

PUBLIC AGENDA

CONSIDERATION OF MINUTES

A EN BANC MEETING MINUTES OF OCTOBER 25, 2024. ALL COMMISSIONERS WERE PRESENT.

PROCLAMATIONS

B PROCLAMATION DECLARING SMALL BUSINESS SATURDAY.

C PROCLAMATION DECLARING NATIONAL ADOPTION MONTH.

APPOINTMENTS

D ACCEPT THE RESIGNATION OF BRYAN PORTER (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY FIFTH DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY FIFTH DISTRICT COMMISSIONER JIM HOWELL.

E RESOLUTION APPOINTING PATRICK PELKOWSKI (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FIFTH DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY DISTRICT FIVE COMMISSIONER JIM HOWELL.

F RESOLUTION APPOINTING DAVID EBERLE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY DISTRICT FOUR COMMISSIONER RYAN BATY.

G RESOLUTION APPOINTING STACY ROGERS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD AS RECOMMENDED BY FIFTH DISTRICT COMMISSIONER JIM HOWELL.

NEW BUSINESS

H PUD2024-00014: ZONE CHANGE REQUEST IN THE COUNTY FROM RR RURAL RESIDENTIAL DISTRICT TO PUD PLANNED UNIT DEVELOPMENT #132 TO PERMIT OUTDOOR RECREATION & ENTERTAINMENT AND EVENT CENTER IN THE COUNTY; LOCATED ONE-QUARTER MILE WEST OF NORTH 2ND AVENUE (MULVANE) AND ONE-QUARTER MILE NORTH OF EAST 119TH STREET SOUTH (MULVANE URBAN AREA OF INFLUENCE).

I A RESOLUTION APPROVING THE ISSUANCE BY THE GOVERNING BODY OF THE CITY OF WICHITA, KANSAS OF ITS TAXABLE INDUSTRIAL REVENUE BONDS TO FINANCE THE COSTS OF A WIDE BODY HANGAR FACILITY TO BE LEASED TO AIR CAPITAL FLIGHTLINE, LLC, WHICH FACILITY IS LOCATED WITHIN AN UNINCORPORATED AREA OF THE COUNTY.

J RESOLUTION TO ADOPT THE 2024 KANSAS HOMELAND SECURITY REGION G HAZARD MITIGATION PLAN.

K REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 14, 2024.

CONSENT

L FIVE (5) RIGHT OF WAY EASEMENTS AND FIVE (5) TEMPORARY CONSTRUCTION EASEMENTS FOR SEDGWICK COUNTY SHOULDER WIDENING PROJECT ON RIDGE ROAD BETWEEN 69TH & 85TH STREETS NORTH.

M RESOLUTION ADDING CYPRESS ST, EAST 45TH ST. SOUTH, DALTON ST, EAST 44TH ST. SOUTH TO THE GYPSUM TOWNSHIP ROAD SYSTEM.

N REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY (RAISE) GRANT FY25.

O CONSIDERATION OF APPLICATION IN THE AMOUNT OF $150,000 FROM KDOT FOR INNOVATIVE TECHNOLOGY PROGRAM.

P CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $1,808,471 FOR THE CENTRAL PLAINS AREA AGENCY ON AGING (CPAAA) SENIOR CARE ACT (SCA) PROGRAM FISCAL YEAR 2025.

Q CONSIDERATION OF COMCARE SLIDING FEE SCALE-2024 TO TAKE EFFECT JANUARY 1, 2025.

R CONSIDERATION OF SUBSTANCE ABUSE PREVENTION AND OUTPATIENT TREATMENT SERVICES-SPECIAL LIQUOR TAX FUNDS ALLOCATION.

S REQUEST FOR STAFFING TABLE ADDITIONS FOR THE DEPARTMENT OF AGING AND DISABILITIES.

T REQUEST FOR STAFFING TABLE CHANGES FOR SEDGWICK COUNTY ELECTION OFFICE.

U A RESOLUTION TO AUTHORIZE DESTRUCTION OF REGISTER OF DEEDS RECORDS 2016-2020 (DISP 2024-376).

V RETAIL CEREAL MALT BEVERAGE LICENSE APPLICATION FOR LAKE AFTON STORE LOCATED AT 25313 W. 39TH SOUTH, GODDARD, KS 67052.

W RETAIL CEREAL MALT BEVERAGE LICENSE APPLICATION FOR KWIK SHOP LOCATED AT 3601 E. 47TH STREET SOUTH, WICHITA, KS 67210.

X ORDER DATED OCTOBER 16, 2024 TO CORRECT TAX ROLL FOR CHANGE OF ASSESSMENT.

Y TREASURER CLAIM CERTIFICATION.

Z GENERAL BILL CHECK REGISTER FOR NOVEMBER 6, 2024 TO NOVEMBER 12, 2024.

COMMITTEE REPORTS

OTHER

EXECUTIVE SESSION

ADJOURNMENT