The City of Westwood, Kansas 

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February 13, 2014 City Council Meeting

PDF of Agenda Items - Bottom of Web Page

Agenda
CITY OF WESTWOOD
Regular City Council Meeting
4700 Rainbow Boulevard

February 13, 2014 - 7:00 p.m.

I. Call to Order – Mayor John Yé

II. Council Appointment – Mayor John Yé

III. Police Service Recognitions - Chief Greg O’Halloran

IV. Comment on Non-Agenda Items

V. Approval of Meeting Minutes
     A. January 9, 2014 City Council Meeting

VI. City Treasurer’s Report – Charles Mills
     A. Approval of Financial Statement – January 2014
     B. Appropriation Ordinance #638
     C. Westwood Foundation Financial Statements – Jan 2014

VII. City Attorney Report – City Attorney Ryan Denk
     A. Woodside Village Redevelopment Agreement – 7th Amendment

     B. Consider approval of an ordinance for the issuance of Industrial Revenue Bonds for Woodside Health
          and Tennis Club project.
          •    Bond Trust Indenture
          •    Base Lease Agreement
          •    Lease Agreement
          •    Bond Purchase Agreement

     C. Consider documents for the Assignment of Sublease of the Woodside Health and Tennis Club from the
          Westwood Foundation to the City of Westwood:
          •    Memorandum of Third Amendment to Land and Building Sublease Agreement
          •    Third Amendment to Land and Building Sublease Agreement
          •    Assignment and Assumption of Lease and Sublease Rights and Obligations

VIII. Administrative
     A. FY 2014 Message Therapy Establishment & Therapist renewals

     B. Appeal of Westwood’s Stormwater Utility Fee ERU calculation:
         •    2900 W. 51st Ter
         •    2106 W. 48th Street
         •    3009 W. 51st Street
 
IX. Police/Court Report – Chief Greg O'Halloran

X. Public Works Report – Public Works Director John Sullivan

XI. Administration Report – City Clerk Fred Sherman

XII. Committee Reports
A.    Administration & Compensation Committee Report - Councilmember Matt Jones

B.    Business & Community Affairs Committee Report – open

C.    Public Safety Committee Report – Councilmember Paul Day

D.    Public Works Committee Report – Councilmember Joe Kordalski

E.    Parks & Recreation Committee Report – Councilmember Steve Stubbers

F.    Mayor’s Report – Mayor John Yé

XIII. Adjournment


4700 Rainbow Boulevard Westwood, Kansas 66205 (913) 362-1550