BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, FEBRUARY 27, 2003, 9:00 A.M.

COMMISSION CHAMBERS, ROOM B-11

Please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION
  1. UNFINISHED BUSINESS
  2. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  2. Consider Resolution No. 2003-32 for a cereal malt beverage license for B & B Fuel Centers of Kansas, Inc.
  1. BOND COUNSEL – Jon Small
  1. Conduct public hearing (TEFRA) regarding single family home ownership bond program and consider Resolution No. 2003-33 authorizing the continuation of a single family mortgage loan program of Sedgwick County and Shawnee County, Kansas.
  1. PARKS AND RECREATION – John Knight
  1. Consider request to solicit letters of interest for engineering services to conduct an inspection of the dam at Lake Shawnee.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider request to authorize payment for continued maintenance of the KIPHS system through 2003.
  2. Consider Community Health Center 330 Project Period renewal grant application for FY 2004.
  1. SHERIFF’S OFFICE – Sheriff Barta
  1. Consider out of state travel for deputy to attend Cops in Schools training seminar.
  2. Consider the highway Safety Project Request for Reimbursement for overtime for Mobilization #2 from February 9 through February 15, 2003 for Child Passenger Safety.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider bids and purchase of rock.
  2. Consider Resolution No. 2003-34 changing the street name S.W. Wenger Street to S.W. Wenger Drive.
  3. Consider request to negotiate engineering services for the sanitary sewer improvements at the lake Shawnee Parks and Recreation Girl’s Softball Diamond/Shelter No. 1.
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  5. Consider awarding bid for removal of the garage at 4601 NW Hunter Road.
  6. Consider recommendation to authorize the National Pollutant Discharge Elimination System (NPDES) group to continue meeting to fulfill requirements of NPDES Phase II, authorize Public Works to finance and support the NPDES Group, and approve the Notice of Intent and supporting material to be sent to the State of Kansas.
  1. CONSENT AGENDA
  1. Consider Resolution No. 2003-35 authorizing the County Clerk to cancel a check.
  2. Consider request to solicit bids for the major maintenance of the NE 82nd Street Bridge over Muddy Creek.
  3. Consider Change Order No. 1 for the East Shawnee Lake Subdivision Street Benefit District project.
  4. Consider Contract C72-2003, amendment to Contract C131-99 providing for the assessment of the lines servicing Sherwood Professional Park Subdivision.
  5. Acknowledge receipt of Summons in Case No. 02C1675—Summerfield Property Owners Association, Inc. vs. the Board of County Commissioners of Shawnee County, Kansas, et al.
  6. Acknowledge receipt of the Kansas Expocentre Advisory Board Meeting Agenda of February 26, 2003 and minutes of the January meeting.
  7. Consider Contracts C73-2003 through C87-2003, amended agreements for services for the elderly funding.
  8. Consider Change Order #1 in the NW 74th Street over Indian Creek bridge project.
  9. Acknowledge receipt of the Health Agency Board Agenda of February 25, 2003 and minutes of the January meeting.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS

 

 

11:00 a.m. – Road View for vacation of an unopened road at NE 70th Street and NE Indian Creek Road.