The City of Westwood, Kansas 

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January 9, 2014 City Council meeting

PDF of Agenda Items - Bottom of Web Page

Agenda
CITY OF WESTWOOD
Regular City Council Meeting
4700 Rainbow Boulevard

January 9, 2014 - 7:00 p.m.

I. Call to Order – Mayor John Yé

II. Police Chief Oath of Office

III. Approval of Meeting Minutes
   A.    December 12, 2013 City Council Meeting

IV. City Treasurer’s Report – Charles Mills
   A.    Approval of Financial Statement – December 2013
   B.    Appropriation Ordinance #637
   C.    Encumbrances
   D.    Westwood Foundation Financial Statements – Dec 2013

V. Comment on Non-Agenda Items

VI. Planning Items
    A.    SUP-2013-003 – Entercom Kansas City, requesting renewal of special use permit for use of two existing radio broadcasting towers on property located at 4935 Belinder Ave.

VII. City Attorney Report – City Attorney Ryan Denk
   A.    Conduct a Public Hearing in regards to the proposed issuance by the City of its revenue bonds to be issued 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 West 47th Place in Westwood, Kansas
  
   B.    Consider approval of an ordinance for the issuance of Industrial Revenue Bonds for Midwest Transplant Network Inc.
     •    Bond Trust Indenture
     •    Performance Agreement with Midwest Transplant Network Inc.
     •    Base Lease Agreement and a Lease Agreement with Midwest Transplant Network Inc.
     •    Tax Compliance Agreement
     •    Bond Purchase Agreement
    
   C.    Consider a contract for purchase of the property located at 5050 Rainbow Blvd

   D.    Consider the Leasehold Mortgage Agreement for Woodside Health Club

VIII. Administrative
   A.    FY 2014 Message Therapy Establishment & Therapist renewals
   B.    Consideration of a Salary & Compensation Pay Range Ordinance

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
          -  January 13, 2014 -6:00 pm Westwood / Roeland Park NRA workshop at RP City Hall

XIII. Adjournment


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