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Table of Contents Agenda 7 IV-1. Public Hearing and Issuance of Industrial Revenue Bonds, Ethanol Products, LLC. (District II) Agenda Report No. IV-1 16 Ordinance No. 50-606 18 IV-2. Public Hearing and Issuance of Taxable Industrial Revenue Bonds, Spirit AeroSystems, Inc. (District III) Agenda Report No. IV-2 28 Ordinance 50-607 30 IV-3. Public Hearing and Amendment to the Kellogg and West Community Improvement District. (District IV) Agenda Report No. IV-3 40 Development Agreement 42 Ordinance 50-608 59 IV-4. Request to Amend the Letter of Intent for Industrial Revenue Bonds, TCRS, LLC. (District IV) Agenda Report No. IV-4 72 Request for Modification - TCRS, LLC 74 Resolution No. 17-395 79 IV-5. Hyatt Proceeds Ordinance Amendment. Agenda Report No. IV-5 84 Ordinance No. 50-609 85 Delineated Ordinance 87 IV-6. 2017-2018 Supplemental Emergency Solutions Grant Funding Recommendations for Fourth Program Year Annual Action Plan. Agenda Report No. IV-6 89 ESG Planning Spreadsheet 91 4th Year ESG Supplemental Funded Activity Summary 92 IV-7. Adoption of the National Electrical Code, 2017 Edition. Agenda Report No. IV-7 100 Ordinance No. 50-610 103 Delineated Ordinance 109 Ordinance No. 50-611 117 Delineated Ordinance 120 IV-8. Franchise Agreement between the City of Wichita and Verizon Wireless, LLC. Agenda Report No. IV-8 123 Ordinance 50-612 124 IV-9. Century II Public Engagement. Agenda Report No. IV-9 148 Century II RFP 149 VIII-1. Cancellation of December 26, 2017 and January 2, 2018 City Council Meetings. 1 Agenda Report No. VIII-1 153 II-1. Report of Board of Bids and Contracts dated October 30th and November 6, 2017. 10-30-2017 and 11-06-2017 Board of Bids 154 II-2a. Applications for Licenses to Retail Cereal Malt Beverages: CMBS for November 7th 166 II-3a. Preliminary Estimates. PEsforCC_11-07-17 167 II-4a. Petition for Paving Improvements to Serve West Wichita Addition. (District VI) Agenda Report No. II-4a 170 Resolution No. 17-396 171 Supporting Documents 174 II-4b. Petition for Sanitary Sewer Improvements to Serve Wheatridge Addition. (District IV) Agenda Report No. II-4b 182 Resolution No. 17-397 183 Supporting Documents 185 II-4c. Petition for Paving Improvements to Serve Richmond's Addition. (District IV) Agenda Report No. II-4c 191 Resolution No. 17-398 192 Supporting Documents 194 II-4d. Revised Petition and Amending Resolution for Paving Improvements to Serve Phase 2 Estancia Commercial Addition. (District V) Agenda Report No. II-4d 200 Resolution No. 17-399 201 Supporting Documents 204 II-4e. Petition for Sanitary Sewer Improvements to Serve Hoskinson 3rd Addition. (District V) Agenda Report No. II-4e 211 Resolution No. 17-400 212 Supporting Documents 214 II-4f. Petition for Paving Improvements to Serve Central Bank and Trust Addition. (District I) Agenda Report No. II-4f 220 Resolution No. 17-401 221 Supporting Documents 223 II-5a. Community Events – Say Grace 5K. (District VI) Agenda Report No. II-5a 229 II-5b. Community Events – Mass for Life. (District III) Agenda Report No. II-5b 231 II-5c. Community Events – Girls on the Run 5K. (Districts III and IV) Agenda Report No. II-5c 233 II-6a. ASR 2016 Accounting Model and Annual Report. 2 Agenda Report No. II-6a 234 Agreement 235 II-6b. Encroachment Agreement with Southern Star Central Gas Pipeline, Inc. for 45th Street North and Hillside Intersection. (District I) Agenda Report No. II-6b 245 Agreement 246 II-6c. Kansas Department of Transportation (KDOT) Agreement for Funding for Improvements to Greenwich Road from Pawnee to Harry Streets. (District II) Agenda Report No. II-6c 254 Agreement 255 II-6d. Kansas Department of Transportation (KDOT) Agreement for Funding for Improvements to 127th Street East between 13th and 21st Streets North. (District II) Agenda Report No. II-6d 271 Agreement 272 II-7a. Design Agreement for Improvements to the 37th Street Booster Pump Station. (District II) Agenda Report No. II-7a 274 Agreement 275 II-8. Bicycle and Pedestrian Advisory Board, September 11, 2017 List of Advisory Board/Commission Minutes 282 II-9. Consent to Assignment of Contracts between the City of Wichita and Ruggles and Bohm, P.A. to Garver, LLC. Agenda Report No. II-9 283 Contract 284 II-10. 2018 Collection Mains Replacement and Distribution Mains Replacement. Agenda Report No. II-10 285 NOI 17-402 286 Resolution No. 17-402 287 NOI 17-403 289 Resolution No. 17-403 290 II-11. 2018 Arterial Water Mains. Agenda Report No. II-11 292 NOI 17-404 293 Resolution No. 17-404 294 Budget Sheet 296 II-12. 2018 Dead End Mains Replacement. Agenda Report No. II-12 300 NOI 17-405 301 Resolution No. 17-405 302 Budget Sheet 304 II-13. 2018 Water and Sewer Mains for Future Development. Agenda Report No. II-13 308 3 NOI 17-406 309 Resolution No. 17-406 310 NOI 17-407 312 Resolution No. 17-407 313 II-14. 2018 Drug Enforcement Administration (DEA) State and Local Task Force. Agenda Report No. II-14 315 II-15. Abatement of Unsafe Structures. (Districts I, III, IV and VI) Agenda Report No. II-15, Ordinance No. 50-613 and List of Properties 316 II-16. Kansas Health Foundation Civic Engagement Academy Grant. Agenda Report No. II-16 320 Supporting Documents 321 II-17. O.J. Watson Park Improvement Project. (District III) Agenda Report No. II-17 332 Resolution No. 17-408 333 II-18. Park Facility Improvements. Agenda Report No. II-18 335 Resolution No. 17-409 336 II-19. WAMPO Planning Walkable Places Funding Agreements. Agenda Report No. II-19 338 Transit Feasibiltiy Agreement 340 Walkable Development Agreement 348 Downtown Streets Agreement 356 Parking and Multimodal Plan 364 Transit Accessibility Agreement 372 II-20. Wichita Public Building Commission Dissolution and Transfer of Assets. Agenda Report No. II-20 380 Ordinance No. 50-614 381 Notice of Termination (WPBC executed) 383 II-21. Mexico Business Services Agreement Contract Extension. Agenda Report No. II-21 and Supporting Documents 385 II-22. Second Reading Ordinances. (First read October 24, 2017) List of Second Reading Ordinances 11-07-2017 434 II-23. *ZON2017-00030 – Zone Change from TF-3 Two-Family Residential to NR Neighborhood Retail on Property Located at the Southwest Corner of Maple Street and Meridian Avenue at 301 South Meridian Avenue. (District IV) Agenda Report No. II-23 435 MAPC Minutes 437 DAB IV Memo 439 Ordinance 50-615 440 4 II-24. *ZON2017-00041 – City Zone Change Request from LC Limited Commercial District and B Multi-Family Residential to GC General Commercial on Property Located on the Southwest Corner of West Douglas Avenue and South West Street, Including Land Extending to South Colorado Street on the West side, 101 South West Street. (District IV) Agenda Report No. II-24 441 MAPC Minutes 443 DAB IV Memo 446 Ordinance No. 50-616 447 II-25. *ZON2017-00044 – Zone Change from SF-5 Single- Family Residential to TF-3 Two-Family Residential in Kelly 6th Addition; Generally Located at the End of South Lark Court on the East Side of South Lark Lane Approximately One-third Mile South of West Kellogg Drive. (District IV) Agenda Report No. II-25 449 MAPC Minutes 451 DAB IV Memo 453 Ordinance No. 50-617 454 II-26. *ZON2017-00045 – Zone Change from SF-5 Single- Family Residential to LC Limited Commercial on Property Located 900 Feet South of West Central Avenue on the West Side of at the Southwest Corner of Maple Street and Meridian Avenue at 541 North Tyler Road. (District V) Agenda Report No. II-26 455 MAPC Minutes 457 DAB V Memo 459 Ordinance 50-618 460 II-27. *ZON2017-00046 and CUP2017-00043 – Zone change to LC Limited Commercial and GC General Commercial and Creation of the Steeple Bay Community Unit Plan CUP DP-345 on Property Generally Located North of West MacArthur Road and East of South Seneca Street. (District III) Agenda Report No. II-27 461 MAPC Minutes 463 DP-345 469 DAB III Report 470 Ordinance No. 50-619 471 II-28. *2018 Payment Standard - Housing Choice Voucher Program. Agenda Report No. II-28 473 II-29. *2018 Flat Rent Schedule - Public Housing Program. Agenda Report No. II-29 474 II-30. *U.S. General Services Administration - Lease Amendment No. 4 - Wichita Dwight D. Eisenhower National Airport. Agenda Report No. II-30 476 Lease Amendment No. 4 477 II-31. *WAA Report of Board of Bids and Contracts dated November 6, 2017. 5 11-06-2017 Board of Bids WAA 498 6 REVISED: ADDITION OF CONSENT ITEM II-31, WAA BOARD OF BIDS FINAL C I T Y C O U N C I L C I T Y O F W I C H I T A K A N S A S City Council Meeting City Council Chambers 09:00 a.m. November 7, 2017 455 North Main OPENING OF REGULAR MEETING -- Call to Order -- Invocation -- Pledge of Allegiance -- Approve the minutes of regular meeting on October 24, 2017 AWARDS AND PROCLAMATIONS -- Proclamations: American Education Week Eat Smart Month -- Awards: Distinguished Budget Presentation Award and ICMA Award I. PUBLIC AGENDA NOTICE: No action will be taken relative to items on this agenda other than referral for information. Requests to appear will be placed on a “first- come, first-served” basis. This portion of the meeting is limited to thirty minutes and shall be subject to a limitation of five minutes for each presentation with no extension of time permitted. No speaker shall be allowed to appear more frequently than once every fourth meeting.
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