The City of Westwood, Kansas 

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Agenda
CITY OF WESTWOOD
Regular City Council Meeting
4700 Rainbow Boulevard

November 14, 2013 - 7:00 p.m.

I. Call to Order – Mayor John Yé

II. Approval of Meeting Minutes
     A. October 10, 2013 City Council Meeting

III. City Treasurer’s Report – Charles Mills
     A. Approval of Financial Statement – October 2013
     B. Appropriation Ordinance #635
     C. Encumbrances
     D. Westwood Foundation Financial Statements – Oct 2013

IV. Comment on Non-Agenda Items

V. City Attorney Report – City Attorney Ryan Denk

    A. Conduct a Public Hearing to consider the proposed issuance of revenue bonds in an approximate principal amount of $15,000,000 and in regard to an exemption from ad valorem taxation under authority of K.S.A. 12 1740 et seq., as amended, to provide funds for acquiring, purchasing, constructing, installing and equipping an office facility located at 1900 W. 47th Place in Westwood, Kansas.

    B. Funding Agreement with Midwest Transplant Network, Inc.
    C. Dedication of a KCP&L easement
    D. Additional Services Agreement with CBC Real Estate Group, LLC
    E. Consider a resolution to issue Industrial Revenue Bonds (IRB’s) for Woodside Village

VI. Police/Court Report – Chief Carlos Wells

VII. Public Works Report – Public Works Director John Sullivan

VIII. Administration Report – City Clerk Fred Sherman

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

   B. Business & Community Affairs Committee Report – Councilmember Katy Weber
     - Mayor’s Holiday Tree Lighting Ceremony – Thursday, December 5, 2013

   C. Public Safety Committee Report – Councilmember Paul Day

   D. Public Works Committee Report – Councilmember Joe Kordalski

   E. Parks & Recreation Committee Report

   F. Mayor’s Report – Mayor John Yé
     - Monday, November 18th joint work session with Roeland Park - 47th & Mission Committee presentation on the
       Neighborhood Revitalization program

X. Adjournment

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