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[CALL TO ORDER]

[00:00:17]

>>

>> JENNIFER, WOULD YOU PLEASE CALL ROLL?

>> THANK YOU, MAYOR. COUNCIL MEMBER HANDLEY.

>> HERE.

>> COUNCIL MEMBER EITERICH.

>> PRESENT.

>> COUNCIL MEMBER CHARLTON IS ABSENT.

COUNCIL MEMBER NICKS. >> HERE.

>> COUNCIL MEMBER ARROYO IS ABSENT.

COUNCIL MEMBER WILLIAMSON?

>> PRESENT.

>> COUNCIL MEMBER DENNY.

>> PRESENT.

>> COUNCIL MEMBER HERRON.

>> PRESENT.

>> MAYOR SAYERS IS PRESENT AND PRESIDING.

>> THANK YOU. FIRST, DO YOU HAVE

[APPROVE MINUTES]

ANY CORRECTIONS TO THE DRAFT MINUTES OF THE JUNE 3RD CITY COUNCIL MEETING? HEARING NONE, I'LL ENTERTAIN A MOTION TO APPROVE THE MINUTES.

>> I MOVE.

>> MOTION BY CRAIG. SECOND BY CHELSEA. ALL IN FAVOR.

>> AYE. [OVERLAPPING] >> MINUTES ARE OPPOSED.

A GOOD START TONIGHT, GANG.

[LAUGHTER] MINUTES ARE APPROVED.

ANY MODIFICATIONS OTHER THAN MY ATTITUDE, JEN.

>> NONE THIS EVENING.

>> THANK YOU. IN OUR TRADITION OF ROTATING COUNCIL PRESIDENT,

[APPOINTMENTS]

COUNCIL MEMBER EITERICH WILL SERVE AS THE NEXT COUNCIL PRESIDENT BEGINNING JULY 1ST THROUGH DECEMBER 31ST, 2025.

THANK YOU, COUNCIL MEMBER DENNY FOR SERVING AS COUNCIL PRESIDENT FOR THE LAST SIX MONTHS.

NEXT IS THE CONSENT AGENDA.

[CONSENT AGENDA]

THERE ARE SIX ITEMS ON TONIGHT'S CONSENT AGENDA.

MATTERS LISTED WITHIN THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE AND WILL BE ACTED ON COLLECTIVELY WITH NO SEPARATE DISCUSSION.

ANY ITEM MAY BE REMOVED FROM THE CONSENT AGENDA FOR A SEPARATE CONSIDERATION BY A MEMBER OF THE GOVERNING BODY, CITY MANAGER, OR MEMBER OF THE PUBLIC IN ATTENDANCE.

IN THE EVENT THAT AN ITEM IS REMOVED FROM THE CONSENT AGENDA, IT WILL BE PLACED ON THE REGULAR AGENDA.

ANYONE WISH TO REMOVE AN ITEM FOR DISCUSSION? HEARING NONE, I WILL ENTERTAIN A MOTION TO APPROVE ITEMS 1-6 ON THE CONSENT AGENDA.

MOTION BY COURTNEY, SECOND BY BILL. ALL THOSE IN FAVOR.

>> AYE. [OVERLAPPING]

>> OPPOSE? CONSENT AGENDA IS APPROVED.

BOARD RECOMMENDATIONS TONIGHT, NUMBER 7.

[7. Ordinance approving a five-year special use permit for a dental office use known as Stay Smiling Orthodontics located at 8706 Bourgade Avenue in the NP-O, Planned Neighborhood Office District]

AS AN ORDINANCE APPROVING A FIVE-YEAR SPECIAL PERMIT FOR DENTAL OFFICE KNOWN AS STAY SMILING ORTHODONTICS, LOCATED AT 8706 BRIGADE AVENUE IN THE NPO PLANNED NEIGHBORHOOD OFFICE DISTRICT. HI, STEPHANIE.

>> HELLO. GOOD EVENING, MAYOR AND COUNCIL.

STEPHANIE SULLIVAN WITH THE COMMUNITY DEVELOPMENT DEPARTMENT.

YOU'LL HEAR FROM ME A FEW TIMES TONIGHT WITH SOME PLANNING ITEMS, THE FIRST OF WHICH IS A SPECIAL USE PERMIT REQUEST FOR STAY SMILING ORTHODONTICS.

AS MENTIONED, THIS IS AT 8706 BRIGADE AVENUE.

ON THE SCREEN, NOW, YOU'LL SEE THE PROJECT LOCATION IN RELATION TO LENEXA CITY BOUNDARY IN BLACK.

NOW ON THE SCREEN, YOU'LL SEE THE PROPERTY HIGHLIGHTED IN THE RED OUTLINE HERE JUST SOUTH OF 87TH STREET PARKWAY AND WEST OF BRIGADE AVENUE.

NOW ON THE SCREEN, YOU'LL SEE THE ZONING AND FUTURE LAND USE MAPS.

THE ZONING MAP INDICATES THAT THE PROPERTY IS ZONE NPO, WHICH IS A COMMERCIAL OFFICE ZONING DISTRICT, AND OUR COMPREHENSIVE PLAN'S FUTURE LAND USE MAP INDICATES OFFICE AND EMPLOYMENT CENTER USES FOR THIS SITE.

THE PROPOSED USE IS ABOUT A 2,200 SQUARE FOOT ORTHODONTICS OFFICE, WHICH WE CLASSIFY AS A DENTAL CLINIC, AND WE DO REQUIRE A SPECIAL USE PERMIT FOR DENTAL CLINICS IN THE NPO ZONING DISTRICT, WHICH IS WHY THIS IS BEFORE YOU THIS EVENING.

WE DO BELIEVE THAT THE ZONING AND THE FUTURE LAND USE, AND THE PROPOSED USE ARE ALL COMPATIBLE.

IN THIS PARTICULAR BUILDING, THERE ARE FOUR TENANTS, THREE OF WHICH, INCLUDING THIS ONE, ARE ACTUALLY DENTAL-TYPE USES.

WE DO HAVE AN EXISTING SPECIAL-USE PERMIT IN THE BUILDING ALREADY.

THE OTHER TENANT, I BELIEVE, IS AN INSURANCE AGENCY, SO THESE ARE ALL OFFICE/MEDICAL TYPE USES, AND WE BELIEVE THAT THEY ARE COMPATIBLE TO BE WITHIN THE SAME BUILDING TOGETHER.

AS WITH ANY SPECIAL USE PERMIT REQUEST, WE DO REVIEW THE 13 CRITERIA YOU SEE ON THE SCREEN HERE.

THESE ARE ALWAYS DETAILED IN OUR STAFF REPORTS THAT GO TO THE PLANNING COMMISSION, AND TONIGHT, I JUST WANT TO HIGHLIGHT A COUPLE OF THEM FOR YOU.

NUMBER 4 IS THE POTENTIAL DETRIMENTAL EFFECT ON NEARBY PROPERTY, AND NUMBER 10 IS TRAFFIC IMPACT.

WITH NUMBER 4, SINCE THERE ARE ALREADY EXISTING DENTAL USES WITHIN THE SAME BUILDING, AND STAFF HAS RECEIVED ZERO COMPLAINTS THAT WE ARE AWARE OF FOR THAT BUILDING AND THOSE TYPES OF USES IN THAT BUILDING, WE BELIEVE THIS WILL NOT CAUSE ANY DETRIMENTAL EFFECT BY HAVING AN ADDITIONAL ORTHODONTICS/DENTAL-TYPE USE IN THIS BUILDING.

AS FAR AS TRAFFIC GOES, THE SITE HAS ADEQUATE ACCESS TO BRIGADE AVENUE, WHICH LEADS TO 87TH STREET PARKWAY, WHICH IS A MAJOR ARTERIAL AND HAS ADEQUATE PARKING IN ITS OWN PARKING LOT.

SPEAKING OF THAT PARKING LOT,

[00:05:02]

HERE IS THE TABLE THAT BREAKS DOWN THOSE TENANTS AND THE PARKING AS REQUIRED BY CODE, AND THEY ARE ACTUALLY UP BY ONE IN THIS PARTICULAR INSTANCE.

WITH THAT, STAFF IN THE PLANNING COMMISSION RECOMMEND APPROVAL OF THE SPECIAL USE PERMIT FOR THE DENTAL CLINIC KNOWN AS STAY SMILING ORTHODONTICS AT 8706 BRIGADE AVENUE.

THAT CONCLUDES MY PRESENTATION. THANK YOU.

>> THANK YOU, STEPHANIE.

DO WE HAVE OUR APPLICANT HERE THIS EVENING? ANYTHING THAT YOU'D LIKE TO ADD, SIR? ANY DISCUSSION? NO. I DO HAVE JUST ONE QUICK QUESTION.

HOW MANY OPERATORIES DO YOU PLAN TO HAVE IN THE CLINIC?

>> SIX TO SEVEN.

>> SIX, SO THE 11 PARKING SPACES IS DOUBLE.

THANK YOU VERY MUCH.

I'LL ENTERTAIN A MOTION TO PASS THE ORDINANCE APPROVING A FIVE-YEAR SPECIAL PERMIT FOR DENTAL OFFICE KNOWN AS STAY SMILING ORTHODONTICS, LOCATED AT 8706 BRIGADE.

>> I MOVE.

>> MOTION BY JOHN MICHAEL. SECOND BY CRAIG. ALL IN FAVOR.

>> AYE. [OVERLAPPING]

>> THOSE OPPOSED? MOTION PASSES.

NUMBER 8 IS AN ORDINANCE APPROVING

[8. Ordinance approving a five-year special use permit for a church/place of worship use for The Chapel KC located at 11221 Strang Line Road in the BP-1, Planned Business Park District]

A FIVE-YEAR SPECIAL PERMIT FOR A CHURCH OR PLACE OF WORSHIP, THE CHAPEL KC, LOCATED AT 11221 STRANG LINE ROAD IN THE BP-1 PLAN BUSINESS PARK DISTRICT. HELLO AGAIN.

>> HELLO AGAIN.

STEPHANIE SULLIVAN AGAIN WITH THE COMMUNITY DEVELOPMENT DEPARTMENT.

THIS, AS MENTIONED, IS ANOTHER SPECIAL USE PERMIT REQUEST FOR A CHURCH KNOWN AS THE CHAPEL KC, AND THE LOCATION, AS MENTIONED, IS 11221 STRANG LINE ROAD.

NOW YOU CAN SEE ON THE SCREEN THAT SAME BOUNDARY MAP SHOWING THE LENEXA CITY BOUNDARY IN BLACK, AND THE PROJECT LOCATION IS IN THE SOUTHEAST AREA OF LENEXA AS SHOWN WITH THE BLUE STAR ON THE SCREEN.

THIS IS AN AERIAL IMAGE OF THE SITE OUTLINED IN RED, AND THE TENANT SPACE IS ROUGHLY IN THAT RED OUTLINE BOX ON THE BUILDING THERE.

THIS IS A MULTI-TENANT BUILDING, AS YOU CAN TELL.

HERE ARE SOME PHOTOS OF THE SUBJECT SITE.

THE PHOTO ON THE LEFT OF THE SCREEN IS FROM STRANG LINE, AND THEN ON THE RIGHT OF THE SCREEN IS THE FRONT DOOR TO THE TENANT SPACE, WHICH COINCIDENTALLY WAS CURRENTLY OCCUPIED BY A CHURCH USE AS WELL.

SPOILER ALERT, IT IS A CHURCH TO A CHURCH USE.

NOW, ON THE SCREEN, YOU SEE THE ZONING MAP AND THE COMPREHENSIVE PLAN'S FUTURE LAND USE MAP.

THE ZONING MAP INDICATES BP-1 AS THE ZONING, WHICH IS AN INDUSTRIAL BUSINESS PARK TYPE ZONING, AND OUR COMPREHENSIVE PLAN CLASSIFIES IT AS BUSINESS PARK USE, BOTH OF WHICH ARE COMPATIBLE WITH EACH OTHER THERE, SO NO INCONSISTENCY BETWEEN THE ZONING AND THE COMP PLAN.

THE PROPOSED USE IS A CHURCH OR PLACE OF WORSHIP, WHICH REQUIRES A SPECIAL USE PERMIT IN THIS ZONING DISTRICT.

OFTENTIMES, CHURCHES ACTUALLY DO WELL WORKING IN THESE TYPES OF ZONING DISTRICTS AND THESE MULTI-TENANT BUILDINGS JUST BECAUSE OF THE DIFFERENCES IN THE HOURS OF OPERATION.

OFTENTIMES, THOSE INDUSTRIAL-TYPE USERS END UP HAVING NORMAL BUSINESS HOURS, LIKE WE ALL MOSTLY HAVE MONDAY THROUGH FRIDAY, DURING THE DAYTIME, AND THE CHURCHES OBVIOUSLY OPERATE PRIMARILY ON SUNDAYS, FOR THE MOST PART, SOMETIMES IN THE EVENINGS.

WE'LL TALK A LITTLE BIT MORE ABOUT THIS PARTICULAR REQUEST IN A MINUTE.

THE CRITERIA FOR REVIEW AGAIN ARE ON THE SCREEN, AND AS MENTIONED, THESE ARE IN DETAIL IN THE PLANNING COMMISSION STAFF REPORT IN YOUR PACKET.

AGAIN, WE'RE GOING TO TALK ABOUT NUMBER 4 AND NUMBER 10, WHICH HAVE TO DO WITH THE DETRIMENTAL EFFECT, POTENTIALLY, AND THE TRAFFIC IMPACT.

IN THIS CASE, AS I JUST MENTIONED, THIS WAS A CHURCH IN THIS PARTICULAR TENANT SPACE, AND IT IS PROPOSED TO BE A DIFFERENT CHURCH.

WE DO NOT HAVE RECORD OF ANY COMPLAINTS ON THE PREVIOUS CHURCH.

BECAUSE OF THAT, WE SEE THAT THERE PROBABLY WILL NOT BE A DETRIMENTAL EFFECT BECAUSE THIS CHURCH ALREADY HAS A SIMILAR SPACE IN ANOTHER COMMUNITY AND IS PLANNING TO OPERATE AS THOUGH THEY HAVE BEEN.

THEY HAVE SOME PAST EXPERIENCE WITH OPERATING, AND THIS PARTICULAR TENANT SPACE HAS ALREADY BEEN, IF YOU WILL, SEASONED FOR A CHURCH-TYPE USE TO BE COMPATIBLE IN THIS AREA.

TRAFFIC-WISE, HERE IS A LAYOUT OF THE SITE, JUST SO YOU CAN GET AN IDEA.

THERE IS PARKING SURROUNDING BOTH THE NORTH AND SOUTH SIDES OF THE BUILDING, AS WELL AS OFF TO THE EAST OF THE SITE.

ALL THE PARKING IS SHARED BETWEEN THE TENANTS, AND THERE IS ADEQUATE PARKING.

I'LL SHOW YOU A TABLE ON THE PARKING IN A MINUTE HERE.

BUT HERE YOU CAN SEE A TENANT BREAKDOWN, AND THE SUBJECT SPACE IS JUST OVER 6,000 SQUARE FEET THAT YOU SEE IN THE MIDDLE OF THE BUILDING WITH THE GIANT RED STAR.

ACCORDING TO THE APPLICANT, THE AVERAGE ATTENDANCE IS GOING TO BE 125-150 PEOPLE FOR THOSE SERVICES, AND THAT'S APPROXIMATELY 250 SEATS THAT THEY'LL HAVE AVAILABLE.

THE SUNDAY SERVICES ARE PRIMARILY BETWEEN 8:00 AND 1:00 PM.

THEN THERE ARE MAYBE WEEKNIGHT ACTIVITIES BETWEEN 6:00 AND 9:00 PM.

ALL BUT ONE TENANT IN THIS BUILDING ARE CLOSED AFTER 7:00 PM AND CLOSED ON THE WEEKENDS, SO THERE'S GOING TO BE MINIMAL CONFLICT WITH OTHER TENANTS IN THIS PARTICULAR BUILDING.

[00:10:01]

THERE IS ADEQUATE PARKING WITH 154 TOTAL SPACES.

HERE IS THE PARKING TABLE.

GENERALLY SPEAKING, THE LAND USES WITHIN THIS BUILDING ARE CLASSIFIED AS EITHER CHURCH, WAREHOUSE, OR OFFICE, AND THEY ARE OVER THE PARKING RATIO BY TWO SPACES HERE.

WE HAVE NO CONCERN WITH THE PARKING BASED ON THIS ANALYSIS, AND ALSO KNOWING THE DIFFERENCES IN THE HOURS OF OPERATION.

WITH THAT, STAFF IN THE PLANNING COMMISSION RECOMMEND APPROVAL OF THE SPECIAL USE PERMIT FOR THE CHAPEL KC FOR A CHURCH OR PLACE OF WORSHIP USE FOR A PERIOD OF FIVE YEARS.

THAT CONCLUDES MY PRESENTATION. THANK YOU.

>> THANK YOU. DO YOU HAVE THE APPLICANT ON THIS ONE? NO. ANY DISCUSSION? I'LL ENTERTAIN A MOTION TO PASS THE ORDINANCE APPROVING THE FIVE-YEAR SPECIAL PERMIT FOR A CHURCH OR PLACE OF WORSHIP FOR THE CHAPEL KC LOCATED AT 11221 STRANG LINE ROAD.

>> I MOVE.

>> MOTION BY CRAIG. SECOND BY CHELSEA. ALL IN FAVOR.

>> AYE. [OVERLAPPING] >> THOSE OPPOSED. MOTION PASSES.

ITEM 9 IS CONSIDERATION OF A REZONING CONCEPT PLAN AND PRELIMINARY PLAN KNOWN AS SOLERA

[9. Consideration of a rezoning, concept plan, and preliminary plan known as Solera for a retail, multifamily, and duplex residential development on property located at the southeast corner of Prairie Star Parkway & K-7 Highway]

FOR A RETAIL MULTIFAMILY AND DUPLEX RESIDENTIAL DEVELOPMENT ON THE PROPERTY LOCATED AT SOUTHWEST CORNER OF PRAIRIE STAR PARKWAY AND K-7 HIGHWAY.

ITEM 9A IS AN ORDINANCE REZONING THE PROPERTY FROM AG AGRICULTURAL AND CP-3 PLANNED REGIONAL COMMERCIAL DISTRICTS TO THE RP-4, RESIDENTIAL PLAN, HIGH-DENSITY, AND THE RP-2, RESIDENTIAL PLAN, INTERMEDIATE-DENSITY DISTRICTS.

ITEM 9B IS APPROVAL OF A COMPANION CONCEPT AND PRELIMINARY PLANS FOR THE SOLERA DEVELOPMENT. STEPHANIE.

>> THANK YOU AGAIN, MAYOR. I WON'T REPEAT ALL OF THAT FOR YOU.

>> THANK YOU.

>> STEPHANIE SULLIVAN, AGAIN, WITH THE COMMUNITY DEVELOPMENT DEPARTMENT.

AS MENTIONED, THIS PROJECT IS CALLED SOLERA, AND IT INCLUDES A REZONING CONCEPT PLAN AND PRELIMINARY PLAN.

IT'S LOCATED IN THE SOUTHEAST CORNER OF K-7 HIGHWAY AND PRAIRIE STAR PARKWAY, AS YOU CAN SEE ON THE SCREEN HERE, WITH OUR LOCATION MAP.

HERE IS AN AERIAL IMAGE OF THE SITE.

IT'S APPROXIMATELY 75 ACRES.

YOU CAN SEE MONTICELLO ROAD JUST TO THE EAST OF THE SITE.

IF YOU'RE FAMILIAR WITH THE SMILES GULF, THAT IS TO THE SOUTH OF THE SITE, AND AGAIN, K-10 A LITTLE BIT FURTHER SOUTH HERE, SO BASICALLY, K-10 AND K-7.

ON THE SCREEN, NOW, YOU'LL SEE THE ZONING MAP AND FUTURE LAND USE MAP FROM THE COMPREHENSIVE PLAN.

THIS REQUEST DOES INCLUDE A REZONING, SO I HAVE A DIFFERENT SLIDE TO SHOW YOU THE BEFORE AND AFTER OF WHAT THE ZONING REQUEST WOULD LOOK LIKE.

ON THE LEFT SIDE OF THE SCREEN, YOU SEE THE CURRENT ZONING, WHICH IS CP-3 AND AG.

AG IS THAT GREEN AREA.

THE FUTURE LAND USE MAP INDICATES A MIXTURE OF COMMUNITY COMMERCIAL, MEDIUM DENSITY RESIDENTIAL, AND HIGH DENSITY RESIDENTIAL. IT'S NOT YOUR EYES.

I'M SORRY THAT GRAPHIC CAME OUT A LITTLE BLURRY ON THIS SCREEN.

AS MENTIONED, THIS IS A REZONING REQUEST AS WELL.

YOU'LL SEE ON THE LEFT SIDE OF THE SCREEN THE CURRENT ZONING, AND THEN THE PROPOSED REZONING ON THE RIGHT SIDE OF THE SCREEN.

WE'RE BASICALLY GOING TO KEEP THE CP-3 FOR ABOUT 20 ACRES ON THE NORTH SIDE OF THE SITE FOR A COMMERCIAL COMPONENT OF THE DEVELOPMENT.

THEN THERE'S A RESIDENTIAL COMPONENT OF THE DEVELOPMENT THAT INCLUDES DUPLEXES, TOWN HOMES, AND MULTIFAMILY APARTMENTS.

THOSE ARE IN THE RP-2 AND RP-4 ZONES.

I'LL SHOW YOU A GRAPHIC THAT OUTLINES THOSE LOCATIONS NEXT.

I'LL USE MY MOUSE FOR THIS ONE.

UP HERE TO THE NORTH IS THAT RED COMMERCIAL AREA WE JUST SAW ON THE REZONING.

THERE IS A POTENTIAL FOR A GROCERY COMPONENT ON THE SITE HERE AS WELL AS SOME OTHER RETAIL STRIP DEVELOPMENT.

AS MENTIONED, THAT'S ABOUT 20 ACRES.

DOWN HERE IS THE RESIDENTIAL PORTION, AND WE'LL START OVER HERE ON THE RP-2 SIDE.

THERE ARE PROPOSED TOWN HOMES HERE WHERE THE MOUSE IS SHOWING THESE GOLD BUILDINGS.

THIS IS JUST UNDER 16 ACRES OF THE 75 ACRES, AND THERE ARE PROPOSED DUPLEXES TO THE SOUTH HERE, JUST UNDER 20 ACRES OF THE DEVELOPMENT.

THEN, ON THE SIDE BORDERING K-7, AND WE HAVE ABOUT ANOTHER 20 ACRES FOR APARTMENTS.

JUST FOR COMPARISON'S SAKE, IT'S ALWAYS EASIER TO VISUALIZE WHEN YOU CAN COMPARE IT TO SOMETHING THAT'S ALREADY BUILT.

THIS IS A LITTLE BIT SMALLER THAN THE SONOMA PLAZA DEVELOPMENT THAT WE HAVE RIGHT HERE NEAR MAURER AND 87TH STREET.

THIS IS THE ROUGH OUTLINE OF THE SONOMA PLAZA SITE.

IT CORRESPONDS TO THIS YELLOW COLUMN HERE.

JUST TO COMPARE OUR SOLERA PLANS BEFORE YOU THIS EVENING, OUR 75 ACRES, WHERE SONOMA PLAZA IS A LITTLE BIT BIGGER AT 86 ACRES.

COMMERCIAL-WISE, AGAIN, SOLERA IS A LITTLE BIT SMALLER, BUT STILL COMPARABLE RIGHT IN

[00:15:03]

THAT 115-125,000 SQUARE FEET RANGE, AND MULTI-FAMILY UNIT-WISE.

THESE AREN'T NECESSARILY MULTI-FAMILY THE SAME WAY THAT THE PEAK AND THE POINT IN SONOMA PLAZA ARE, BECAUSE THEY'RE TOWN HOMES AND DUPLEX COTTAGES.

BUT TOTAL DWELLING UNITS-WISE, WE HAVE JUST OVER 500 IN SOLERA AND JUST UNDER 900 IN SONOMA PLAZA.

JUST TO GIVE YOU SOME COMPARISON FOR THESE TWO DEVELOPMENTS.

THE PROJECT COMPONENT TABLE IS ON THE SCREEN NOW TO SHOW YOU THE DENSITY, MAINLY.

AS MENTIONED, THERE ARE APARTMENTS, TOWN HOMES, AND DUPLEXES ALONG WITH THE RETAIL.

TO HIGHLIGHT HERE, THE DENSITY FOR THE APARTMENTS IS COMING IN AT 15.87 UNITS PER ACRE, TOWN HOMES JUST UNDER SIX DWELLING UNITS PER ACRE, AND THE DUPLEXES 4.32 DWELLING UNITS PER ACRE, ALL WITHIN CODE REQUIREMENTS.

>> THERE ARE SOME STREET IMPROVEMENTS THAT ARE INCLUDED WITH THIS PROJECT.

MOST NOTABLY, A NEW EXTENSION OF WOODSONIA DRIVE SOUTH OF PRAIRIE STAR PARKWAY.

YOU CAN SEE THAT IN THIS LIME GREEN COLOR.

THAT'LL BE A KEY ACCESS POINT FOR ALL COMPONENTS OF THE DEVELOPMENT.

THERE'S ALSO GOING TO BE A NEW EAST-WEST ARTERIAL STREET, MAYBE TEMPORARY IN NATURE AT FIRST HERE.

AS EVENTUALLY THIS WILL BE AN OVERPASS OVER K-7, BUT FOR THIS PURPOSE, YOU CAN SEE HERE IN THE BLUE THAT EAST-WEST ARTERIAL STREET, AND EVENTUALLY THE ALIGNMENT WILL MOVE THE STREET CURVING SOUTH TO GO MEET UP WITH 101ST STREET AT SOME POINT IN THE FUTURE.

THIS HASN'T BEEN PERFECTLY DESIGNED, SO THIS IS A GENERAL ALIGNMENT.

YOU'LL SEE A SIMILAR ALIGNMENT IN OUR COMPREHENSIVE PLAN, AND I'LL SHOW YOU THAT SLIDE NEXT, BUT JUST KEEP IN MIND THAT'S THE GENERAL PATTERN THAT THAT STREET WILL FLOW.

I SPOKE A LITTLE BIT ABOUT A TEMPORARY CONNECTION.

IN THE MEANTIME, BEFORE WE HAVE THAT FLY OVER, K-7, WE WILL BE UTILIZING MONTICELLO TERRACE, JUST THIS LITTLE SEGMENT OVER TO THE WEST TO MEET UP WITH MONTICELLO TERRACE.

THE OUTER PORTION OF MONTICELLO TERRACE WILL ACTUALLY NO LONGER EXIST WITH THIS PROJECT BECAUSE RIGHT NOW THAT ALIGNMENT WOULD TAKE IT RIGHT THROUGH THIS COMMERCIAL AREA, SO THAT WILL NO LONGER BE IN USE UP HERE.

INSTEAD TO GET TO SMILEY'S, YOU WOULD EITHER GO THROUGH THE NEW WOODSONIA DRIVE AND AROUND OR DOWN MONTICELLO ROAD.

THIS TEMPORARY ACCESS WILL PROVIDE LIFE SAFETY ACCESS FOR FIRE, POLICE, REQUIRED SECONDARY ACCESS PER CODE.

I MENTIONED I WAS GOING TO SHOW YOU THE TRANSPORTATION PLAN FROM THE COMPREHENSIVE PLAN.

YOU CAN SEE HERE THAT ROUGH ALIGNMENT LOOKED A LITTLE BIT DIFFERENT ON OUR IMAGE THERE, BUT STILL MAKING THE SAME PATTERN CONNECTING THAT FUTURE FLYOVER, 201ST STREET.

YOU CAN SEE THE ALIGNMENT FOR WOODSONIA AS IT MEETS UP WITH PRAIRIE STAR PARKWAY AND THE SUBJECT SITE HERE HIGHLIGHTED IN THE RED.

WHAT THEY'RE SHOWING ON THEIR PLANS IS VERY MUCH COMPATIBLE WITH WHAT THE CITY HAS MASTER PLANNED THROUGH THE COMPREHENSIVE PLAN.

HERE ARE SOME RENDERINGS OF THE DIFFERENT BUILDINGS, AND I'M GOING TO START UP WITH THE APARTMENTS.

THEY ARE THREE STORY.

AGAIN, THESE ARE STILL AT PRELIMINARY PLAN STAGE.

WITH THIS PRELIMINARY PLAN, YOU WILL SEE SOME MINOR CHANGES PROBABLY FROM PRELIMINARY TO FINAL AS THESE GET FURTHER DEVELOPED BY THE APPLICANT, AND STAFF CONTINUES TO WORK WITH THE APPLICANT ON SOME ARCHITECTURAL ITEMS. HERE IS THE TOWNHOME PRODUCT AND A DUPLEX.

THEY ALL VERY MUCH ARE COHESIVE DESIGN-WISE, AND I BELIEVE THEY INTEND TO MAINTAIN SOME CONSISTENCY THROUGHOUT THE DEVELOPMENT, MUCH LIKE YOU SEE.

THERE ARE THREE DEVIATION REQUESTS THAT THE APPLICANT HAS, AND I'M GOING TO GO THROUGH EACH ONE OF THOSE VERY BRIEFLY HERE, BUT THOSE ARE DETAILED IN OUR STAFF REPORT AS WELL.

THE FIRST DEVIATION REQUEST IS RELATED TO LOT WIDTH FOR SOME OF THE DUPLEX LOTS.

YOU CAN SEE THE LOTS THAT ARE IMPACTED BY THAT DEVIATION REQUEST ARE HIGHLIGHTED IN THE PINKISH PURPLE HERE, AND STAFF IS SUPPORTIVE OF THAT REQUESTED DEVIATION.

THE SECOND DEVIATION REQUEST IS RELATED TO THE FREEWAY SETBACK, AND YOU MAY HAVE SEEN THIS COME THROUGH ON OTHER PROJECTS ALONG K-10 OR K-7.

SOMETIMES THERE ARE ELEMENTS OF SITE PLANS THAT THEY REQUEST TO HAVE WITHIN THAT 100 FOOT FREEWAY SETBACK.

WE TAKE THAT FROM THE HIGHWAY RIGHT OF WAY LINE.

THIS IS A LITTLE BIT UNIQUE BECAUSE MONTICELLO TERRACE IS ACTUALLY HIGHWAY RIGHT OF WAY.

IT'S OWNED BY KDOT HERE.

ESSENTIALLY, THEIR PROPERTY LINE IS HIGHWAY RIGHT OF WAY LINE HERE,

[00:20:03]

EVEN THOUGH THE HIGHWAY IS QUITE A WAYS AWAY.

THE THROUGH LANES OF THE HIGHWAY AT LEAST.

IN THIS CASE, THE POINT OF THE CLOSEST BUILDING IS 40 FEET SET BACK FROM THE PROPERTY LINE, BUT IT'S ABOUT 190 FEET FROM THE ACTUAL THROUGH LANES OF THE HIGHWAY.

OTHER POINTS HERE, YOU CAN SEE SOME DIFFERENT MEASUREMENTS, ABOUT 240 FEET FROM THE PROPERTY LINE HERE, AND 390 FROM THE PROPERTY LINE TO THE THREE LANES HERE, 600 FEET HERE JUST BECAUSE OF THE WAY THE PROPERTY ALSO CURVES OFF TO THE EAST.

WHEN STAFF EVALUATED THIS, TYPICALLY, WE RECOMMEND THAT PROPERTIES THAT DON'T HAVE THESE FRONT EDGE ROADS DO NOT HAVE THEIR ACTUAL STRUCTURES WITHIN THIS 100 FOOT SETBACK.

WE HAVE ALLOWED TRASH ENCLOSURES OR PARKING LOTS, THAT THING IN THE PAST ENCROACH INTO THAT SETBACK.

SINCE THIS IS A UNIQUE CASE WHERE THERE IS A FRONT EDGE ROAD AND THERE'S ACTUALLY AN ADDITIONAL LAYER OF DISTANCE, IF YOU WILL, BETWEEN THE THREE LANES, STAFF IS SUPPORTIVE OF THIS REQUEST.

THE FINAL DEVIATION REQUEST IS FOR THE APARTMENT BUILDING HEIGHT.

AS YOU'VE SEEN BEFORE, WE'VE GOTTEN SOME OF THESE REQUESTS IN THE RP-4 ZONING DISTRICT.

THIS IS JUST A THREE STORY BUILDING, AND THE WAY THAT WE MEASURE HEIGHT IS TO THE MIDPOINT OF BETWEEN THE EAVE AND THE RIDGE.

YOU CAN SEE HERE ON THIS GRAPHIC, THE RIDGE IS AT THE TOP OF THE BUILDING, THE EAVE IS AT THE BOTTOM OF THAT ROOF LINE, AND WE MEASURE THE HEIGHT AS THIS AVERAGE HERE BETWEEN THE TWO, WHICH IS 41'4 ", WHERE 35 IS THE MAXIMUM.

JUST ABOUT SIX-AND-A-HALF FEET OR SO OVER THE MAXIMUM ALLOWABLE.

STAFF IS SUPPORTIVE OF THAT.

ALTERNATIVELY, THEY COULD HAVE REQUESTED A HIGHER ZONING DISTRICT, BUT I THINK WE'RE MORE COMFORTABLE KEEPING THEM IN THE RP-4 ZONE AND GRADING THE HEIGHT DEVIATION, AND WE HAVE A FEW OTHER PROJECTS THAT WE'VE BEEN SUPPORTIVE ON THAT AS WELL.

AS WITH THE OTHER TWO CASES I SPOKE ABOUT ALREADY TONIGHT, WE DO HAVE 13 CRITERIA AND THESE ALSO APPLY TO REZONING REQUESTS, AS WELL AS THE SPECIAL USE PERMITS WE TALKED ABOUT PREVIOUSLY THIS EVENING.

I WANT TO REALLY HIGHLIGHT NUMBER 8, WHICH IS CONFORMANCE WITH THE COMPREHENSIVE PLAN.

IN THIS CASE, WE TALKED ABOUT NOT ONLY THE FUTURE LAND USE MAP AND CALLING OUT THOSE DIFFERENT CLASSIFICATIONS, BUT ALSO THE TRANSPORTATION PLAN.

THIS PLAN HAS LOOKED VERY CLOSELY AT WHAT'S REQUIRED FOR TRANSPORTATION AND ROAD ALIGNMENT, AS WELL AS THE USES REALLY ALIGNING WITH WHAT WE CALL FOR ON OUR FUTURE LAND USE MAP.

STAFF BELIEVES THAT THIS PARTICULAR PROJECT FITS IN WELL WITH THE PLANS FROM OUR COMPREHENSIVE PLAN.

I WANT TO NOTE ALSO FOR THIS PROJECT, THERE WERE NO MEMBERS OF THE PUBLIC THAT SPOKE AT THE PUBLIC HEARING, AND THE PLANNING COMMISSION HAD SOME GOOD DISCUSSION ON THE PROJECT AT THE TIME.

ULTIMATELY, STAFF AND THE PLANNING COMMISSION DO RECOMMEND APPROVAL OF ALL THREE COMPONENTS OF THIS PROJECT, THE REZONING COMPONENT, THE CONCEPT PLAN FOR THE COMMERCIAL AREA, AND THE PRELIMINARY PLAN FOR THE RESIDENTIAL COMPONENTS.

THAT CONCLUDES MY PRESENTATION. THANK YOU.

>> QUESTIONS FOR STEPHANIE BEFORE WE HAVE THE APPLICANT? JOHN.

>> JUST REALLY QUICK.

I GOT A LITTLE BIT CONFUSED BY THE PACKET.

THE NEAREST STRUCTURE TO THE THROUGH LANES ON THE HIGHWAY, YOU SAID WAS 190 FEET?

>> TO THE THROUGH LANES, YEAH.

>> PERFECT. THAT ANSWERS MY QUESTION. THANK YOU.

>> COURT.

>> YOU MENTIONED THAT THE FRONT EDGE ROAD IS OWNED BY KDOT THE RIGHT OF WAY.

HOW DOES THAT IMPACT WHAT WE DO IN THAT FRONTAGE ROAD IF THEY DECIDE THEY DON'T WANT THAT ROAD THERE ANYMORE, OR WILL IT ALWAYS CONTINUE TO BE THERE? HOW WILL THAT BE NAVIGATED?

>> THERE ARE A COUPLE OF THINGS I WANT TO EXPLAIN TO YOU SINCE WE'RE TALKING ABOUT IT.

LET ME GET IT TO A LESS MESSY GRAPHIC HERE. MAYBE THIS ONE WILL BE BETTER.

THIS PORTION HERE THAT CURVES AT THE TOP NORTH SIDE OF MONTICELLO TERRACE IS OWNED BY THE CITY, SO THIS IS RIGHT OF WAY THAT WE WOULD VACATE FOR THE DEVELOPER TO BE ABLE TO CONSTRUCT THE COMMERCIAL PORTION HERE.

AS SOON AS IT CROSSES THIS PROPERTY LINE, THEN IT BECOMES THE KDOT RIGHT OF WAY.

KDOT HAS BEEN CONTACTED ABOUT THE PROJECT, AND I DON'T BELIEVE THEY INTEND TO MAINTAIN THAT ROAD IN PERPETUITY OR NEED THAT ACCESS ALL THE WAY AROUND THE SITE.

IF THEY CAN GET THROUGH. IT LOOKS LIKE TIM WANTS TO COMMENT. I'LL LET YOU GO.

>> THANKS. TIM GREEN, CITY ENGINEER.

TO ANSWER YOUR QUESTION SPECIFICALLY, I THINK IT WOULD REALLY BE THE CITY'S CALL IF THAT FRONTAGE ROAD STAYS IN PLACE OR GOES AWAY.

THE CITY MAINTAINS IT, AND SO IT ACTS AS A CITY STREET, AND KDOT'S BEEN PRETTY FLEXIBLE WITH US.

[00:25:01]

THEY REALLY HAVE NO INTEREST ONE WAY OR THE OTHER SINCE THEY DON'T MAINTAIN IT OR WHATEVER.

IT WOULD BE OUR CALL IN THE FUTURE.

I THINK OUR STREET LAYOUT IS THAT IT WOULD GO AWAY AT SOME POINT WHEN THIS AREA FULLY DEVELOPS.

>> GO AHEAD.

>> THINKING. [LAUGHTER] I GUESS MY CONCERN IS THAT IF THAT ROAD GOES AWAY, WE'RE DRIVING ALL OF THIS TRAFFIC THROUGH THIS RESIDENTIAL AREA TO POTENTIALLY GO TO A LARGER COMMERCIAL SPACE THAT COULD GO IN, NOT ONLY THAT'S CURRENTLY THERE, BUT LIKE AT WHAT'S AT SMILEY'S OR WHATEVER POTENTIAL DEVELOPMENT WOULD LOOK LIKE.

IF WE'RE NOT GOING TO KEEP THAT ROAD OR WE'RE NOT GOING TO MAKE IT MORE USABLE FOR THAT KIND OF [OVERLAPPING]

>> I DON'T THINK THAT ROAD WOULD GO AWAY UNTIL MONTICELLO IS IMPROVED, AND MOST LIKELY 101ST STREET IS PUT IN SO THAT WE HAVE BETTER ACCESS THROUGH THE AREA BEFORE THE FRONTAGE ROAD GOES AWAY.

>> THAT ROAD ISN'T EXACTLY USER FRIENDLY ANYWAY, FOR A HIGH TRAFFIC AREA.

>> CORRECT. I WAS JUST LOOKING AT THE NUMBERS.

IF YOU LOOK AT THE FIRST PHASE WITH ALL THE APARTMENTS, THE TOWN HOMES AND WHATEVER, THEY ESTIMATE THAT GOING SOUTH ON 102ND WOULD GENERATE ABOUT 140 TRIPS A DAY, WHICH IS ABOUT 14 TRIPS IN THE PEAK HOUR.

THE ANTICIPATION IS THAT NOT MUCH TRAFFIC GOES THAT WAY.

WHEN THEY HAVE PRAIRIE STAR PARKWAY TO GET UP TO, AND THE TRAFFIC STUDY RECOMMENDS A SIGNAL AT PRAIRIE STAR PARKWAY AND WOODSONIA, THAT MAJORITY OF THE PEOPLE ARE GOING TO GO UP THROUGH THERE.

THEN ANY AREA THAT DEVELOP SOUTH OF THIS IN THE FUTURE, I THINK WE WOULD NEED 101ST AND MONTICELLO IMPROVED.

THE EXISTING STREETS OUT THERE CAN'T HANDLE ANY LARGE TRUCK TRAFFIC OR ANYTHING.

THEY ARE JUST NOT IN THAT GOOD SHAPE.

FRONTAGE ROAD WILL ACT REALLY AS A FIRE ACCESS.

DID THAT HELP?

>> WE'LL GET THERE.

>> IN THE SONOMA PLAZA EXAMPLE, IT BECOMES LIKE MOWER, GOES DOWN THE MIDDLE.

I'LL LET YOU MARINATE ON THAT. ANY QUESTIONS DOWN HERE?

>> I DO. THE WOODSONIA EXTENSION, IS THAT SOMETHING WE BUILD OR THE DEVELOPER'S GOING TO BUILD? THAT MAY BE A TIM QUESTION. I DON'T KNOW.

>> LET ME GO BACK TO THAT SLIDE.

>> GO BACK, YEAH, THAT'S THE ONE.

ALSO SPEAK ABOUT THAT BLUE LINE THERE AS WELL, THAT IMPROVEMENT.

>> YES. THE GREEN WOULD BE THE DEVELOPER'S RESPONSIBILITY TO CONSTRUCT.

TYPICALLY, ON AN ARTERIAL OR COLLECT ROADWAY LIKE THAT, THE CITY'S POLICY IS THAT WE'LL PAY OUR EXCISE TAX FOR ABOUT 20% TOWARDS THAT ROAD.

I DON'T KNOW IF THAT'S BEEN BEEN AGREED TO YET, BUT THAT'S OUR STANDARD PROCESS.

THE BLUE SECTION, SINCE THAT'S A FUTURE OVERPASS, IF WE CAN'T MAKE THE GRADES WORK, THEN WE WOULD HAVE MORE OF A TEMPORARY ROAD, NOT FULL STORM SEWERS AND ALL THAT, BUT PROBABLY MORE OF A RURAL SECTION, BUT IF WE CAN MAKE THE GRADES WORK WHERE IT WOULD MATCH THE FUTURE OVERPASS, THEN WE'LL HAVE A PERMANENT ROAD IN THERE, WHICH WOULD BE CURB AND GUTTER, BUT THAT'S STILL TO BE DETERMINED.

>> FOLLOW UP QUESTION.

THE CONFIGURATION FOR THE COMMERCIAL PIECE UP TOP, IS THAT HYPOTHETICAL, IS THERE SOME PROBABILITY THAT THAT IS HOW IT WOULD WORK OUT BECAUSE IF YOU MOVE BUILDINGS AROUND, YOU CHANGE THE ROADS, THERE'S MENTION OF A GROCERY STORE.

HOW REALISTIC IS THIS WHAT WE'RE ACTUALLY GOING TO SEE?

>> WELL, THE ALIGNMENT OF WOODSONIA WOULD NOT CHANGE, SO THAT IS GOING TO DIVIDE THAT COMMERCIAL PIECE.

THE WAY THAT THE DEVELOPER CHOOSES TO LAY OUT WHAT IS INSIDE, THIS WEST AND THIS EAST PORTION ON EITHER SIDE OF THE ROAD, IT COULD CHANGE.

THIS IS JUST A CONCEPT PLAN FOR THE COMMERCIAL.

I WANT TO CLARIFY THAT TOO.

THE COMMERCIAL COMPONENT IS A CONCEPT PLAN, SO IT IS THE LEAST DETAILED.

THE PRELIMINARY PLAN IS FOR THE RESIDENTIAL COMPONENT, AND SO EACH OF THEM WOULD STILL HAVE SOME STEPS TO GO THROUGH TO PROVIDE MORE DETAIL ON THEIR PLANS.

THE COMMERCIAL COMPONENT HAS THE LEAST AMOUNT OF DETAIL, SO IT'S PROBABLY SOMETHING THAT IS STILL IN FLUX A LITTLE BIT, BUT I WOULD DEFER TO THE APPLICANT TO GIVE YOU A LITTLE MORE IDEA OF HOW FAR ALONG THEY ARE ON THAT PARTICULAR DESIGN.

>> DO YOU HAVE AN IDEA WHEN THEY WOULD HAVE SOMETHING BEYOND CONCEPT?

>> THAT'S A GREAT QUESTION FOR THE DEVELOPER.

>> WE CAN HAVE THEM UP NEXT TO TELL US MORE, CHRIS.

[00:30:01]

ANY OTHER QUESTIONS BEFORE WE HAVE THEM UP? BILL.

>> THANK YOU. HI, STEPHANIE.

>> HI.

>> HOW MANY CONNECTIONS DO YOU HAVE OUT OF THE RESIDENTIAL TO THE TRAILS OR IS THAT BETTER FOR THE APPLICANT?

>> LET ME CHECK A PLAN ON THE STAFF REPORT HERE.

>> STEPHANIE, I CAN ANSWER THAT QUICKLY.

I BELIEVE THERE ARE ONE OUT OF EACH POD OF RESIDENTIAL DEVELOPMENT THERE TOWARD THE EAST, TOWARD THE TRAIL.

>> THAT'S WHAT I SAW.

WE MIGHT LOOK AT SEEING IF THERE'S OPPORTUNITIES FOR MORE.

DAN COULD PROBABLY HELP US WITH THAT.

ON THE EAST SIDE, IS THERE CONTINUOUS EXISTING TREES THAT STAY?

>> YES. I APOLOGIZE.

I SHOULD HAVE PUT THE LANDSCAPE PRESERVATION IMAGE IN HERE.

IT IS IN THE PLANNING COMMISSION STAFF REPORT, BUT THERE ARE SPECIFIC AREAS OF TREE PRESERVATION ALONG THAT EASTERN BORDER HERE THAT BORDERS THE CITY-OWNED PROPERTY.

>> NOW, WHEN YOU WERE TALKING ABOUT THE HEIGHT DEVIATION, I THOUGHT I HEARD YOU SAY THAT THEY COULD HAVE ASKED FOR A HIGHER ZONING TO GET THAT HEIGHT.

WHAT WOULD THAT HAVE BEEN?

>> RP-5 ZONING ALLOWS TALLER BUILDINGS, BUT IT ALSO ALLOWS MORE DENSITY.

GENERALLY, WE'VE BEEN COMPROMISING TO CAP THE DENSITY AT 16 DWELLING UNITS PER ACRE WITH RP-4 AND THEN ALLOWING A LITTLE BIT OF A HEIGHT DEVIATION.

YOU COULD STILL GET A THREE STORY BUILDING, BUT YOU'RE CAPPED AT THAT 16 DWELLING UNITS PER ACRE.

>> TIM, STEPHIE, HOW WIDE IS WOODSONIA?

>> YOU SHOULD JUST STAY UP HERE. [LAUGHTER]

>> IT VARIES. AT THE INTERSECTION ITSELF?

>> GOING THROUGH.

>> JUST GOING THROUGH THE WHOLE WAY?

>> YEAH.

>> FOR THE MOST PART, TWO LANES.

THERE'LL BE SOME TURN LANES, BUT TWO LANES.

>> LIKE LACKMAN?

>> CORRECT. LACKMAN OR [INAUDIBLE] I WAS GOING TO BRING THOSE UP FOR COUNCILMEMBER.

IF THERE WAS A CONCERN WITH SOME OF THE TRAFFIC, WE WON'T HAVE ANY DRIVEWAYS OUT ONTO WOODSONIA, AND IT WOULD ACT MORE OF A LACKMAN OR A [INAUDIBLE] SOMETHING TO THAT EFFECT.

>> I'LL CLARIFY, THE INTERSECTION ITSELF WILL HAVE BASICALLY FOUR LANES AT THE INTERSECTION, LEFT THROUGH RIGHT, AND THEN ONE SOUTHBOUND, AND IT WILL BE SIGNALIZED AT SOME POINT.

>> SURE. NOW, DO WE EXPECT THAT MAYBE THIS FOR DN ALSO? DO WE EXPECT THE RESIDENTIAL TO BE BUILT FIRST?

>> I DEFER ON THAT ONE.

>> FELLOWS, WHY DON'T YOU COME ON DOWN? WE'LL GET STARTED WITH THE APPLICANT. PLEASE.

>> WHO WOULD LIKE TO COME UP?

>> HELLO THERE.

>> I'VE BEEN WAITING.

>> STATE YOUR NAME AND ADDRESS FOR THE RECORD FOR US, PLEASE.

>> KEVIN TUBISING, 5,000 HASKINS, SHAWNEE, BUT A 20 PLUS YEAR MEMBER OF THE EDC AND CHAMBER OF COMMERCE [INAUDIBLE]

>> THANK YOU.

>> VERY FOR PROUD. THANK YOU. SHOULD I START A FEW THINGS OR JUST GO QUESTIONS? WHAT DO YOU [INAUDIBLE]?

>> START WITH THE QUESTIONS, AND THEN YOU CAN SHOW CIRCLE BACK AROUND.

THE RESIDENTIAL DEVELOPMENT WILL BE STARTED FIRST?

>> WELL, THE ROAD WILL GO FIRST.

RIMSONIA, AND THEN THE EAST WEST LEG OVER TO MONTICELLO TRAIL.

I THINK IT'S CALLED NOW.

WE'LL GO IN FIRST THEN THE RESIDENTIAL WE HAVE TO GET STARTED ON BECAUSE THE WHOLE POINT OF COMMERCIAL, NO ONE WILL COME HERE UNTIL WE LAND THE GROCER.

UNTIL WE PROVE THAT WE'RE DOING SOMETHING, NO GROCER WILL COME.

ROOFTOPS FOLLOW RETAIL 100% OF THE TIME.

WE HAD A GREAT CONVERSATION WITH ONE OF THE GROCERS TODAY.

THAT IS 100% THE GOAL.

THAT'S THE OBJECTIVE. SIR, TO YOUR QUESTION.

THE REASON IT'S CONCEPTUAL IS BECAUSE I DON'T KNOW IF I HAVE A 60,000 OR A 90,000 SQUARE FOOT GROCER.

THAT WILL THEN SET THE PEG OF THE PARKING, AND THEN HOW CLOSE ALL THE OTHER BUILDINGS WILL BE NEXT TO EACH OTHER.

>> COURTNEY, YOU'RE STILL MAKING THAT FACE.

>> HELP YOU WITH ONE THING. I THINK THERE'S A LITTLE CONFUSION IN THE PRESENTATION BECAUSE PAGE 13 OF THE PLANNING COMMISSION PACKET SAYS THAT THE ROAD NORTH AS IN ALL OF THE FRONTAGE ROAD WILL BE ELIMINATED AS PART OF THIS DEVELOPMENT.

THERE IS NO ROAD, SO THERE IS NO 40 FEET.

THE ONLY REASON THAT IT'S 40 FEET IS BECAUSE K DOT DOES NOT ABANDON RIGHT OF WAY.

[00:35:03]

THERE WILL BE GRASS THAT WILL BE 40 FEET FROM, BUT THAT'S IT.

>> LET HIM START OVER AND THEN [INAUDIBLE]

>> I KNOW THAT'S HARD TO ABSORB.

BUT SCOTT, IF YOU WANT TO HELP ME OUT WITH THAT, BUT THERE'S THE ROAD TO OUR PROJECT ON THE SOUTH ORDER UP WILL BE GOING AWAY.

THERE IS NO ROAD TO CONTEND WITH OR BE 40 FEET FROM.

>> THANK YOU, KEVIN. MAYOR, MAY I?

>> PLEASE.

>> I WAS GOING TO TRY TO WORK THAT IN MYSELF BECAUSE MR. TUBISING IS RIGHT.

THE REALLY AFTER THIS GOES AWAY BECAUSE IT MUST GO AWAY.

AFTER THIS GOES IN AND CONNECTS TO THE SOUTH AND EVENTUALLY FLIES OVER, THERE SIMPLY IS NO REASON TO HAVE THIS FRONTAGE ROAD.

WHAT WE'VE OUTLINED IN THE STAFF REPORT IS OUR EXPECTATION FROM STAFF'S PERSPECTIVE, BASED ON EXPERIENCE IS THAT THIS ENTIRE FRONTAGE ROAD GOES AWAY AT THE APPLICANT'S EXPENSE, I WILL ADD.

WITH THIS FIRST PHASE OF DEVELOPMENT BECAUSE IT SIMPLY WON'T GO ANYWHERE, EXCEPT TO THE BACK AND UP TO A CALL DE SAC.

THERE'S REALLY NO PURPOSE FOR IT.

>> I GUESS ONE MORE TO ANSWER YOUR OTHER QUESTION, WE'LL BE PUTTING $8 MILLION OF PUBLIC IMPROVEMENTS INTO THIS PROPERTY.

>> ONE OTHER QUESTION. IF I RECALL CORRECTLY, IN THE DOCUMENTS IT SAID THAT YOU WERE SUGGESTING VARIOUS PRICE POINTS, INCLUDING MY COLLEGE GRADS.

CAN YOU GIVE US A LITTLE BIT MORE DETAIL WHAT THAT MEANS?

>> I THINK THE MAIN THING THAT I CAN SPEAK TO ON THAT BECAUSE WE HAVEN'T BUILT THEREFORE, PRICED THE UNITS SPECIFICALLY.

WE WILL BE MARKET RATE. WE'RE NOT A LOW INCOME PROVIDER OR WHATNOT HERE.

BUT THE REASON WE WANTED TO HAVE THE RP 4, THE RP 3, THE RP 2, THE DIFFERENT SIZES IS TO BE ABLE TO FIT THAT ECONOMIC SPECTRUM.

THAT YOU HAVE A STUDIO APARTMENT IN THE HIGH DENSITY APARTMENTS THAT WILL BE MORE AFFORDABLE TO THAT COLLEGE GRADUATE.

BUT YOU MIGHT HAVE SOME EMPTY NESTORS THAT WANT A LITTLE MORE ELBOW ROOM THAT MIGHT COME DOWN TO THE TOWNHOUSES.

>> THANK YOU.

>> DID YOU HAVE A PRESENTATION OR SHOULD WE JUST DO MORE QUESTIONS?

>> NO, GO FOR IT.

>> DONE. LET'S JUST GO ALL THE WAY DOWN.

>> AMAZING. SO FAR, APPRECIATE THE PROJECT BEING BROUGHT TO US.

CAN YOU SHARE HOW YOU LANDED ON SOME OF YOUR PARKING FIGURES? IS THAT BASED ON HISTORICAL DATA, OR IS THAT BASED ON INTUITION?

>> I LEAVE IT TO THE PEOPLE THAT HAVE P PERIOD, E PERIOD AFTER THEIR NAME FOR THAT.

I WOULD HAVE TO LET TIM OR ONE OF THE OTHER ENGINEERS SPEAK TO THAT, BUT WE ARE SO OVER PARKED ON THIS PROJECT, IT'S HARD TO TALK ABOUT, I GUESS.

>> THAT'S CLEAR. FOR PARKING, WE DID A PRELIMINARY PLAN ANALYSIS FOR THE PARKING.

AT THIS POINT IN TIME, THE PARKING MET THE REQUIREMENTS.

LIKE I MENTIONED EARLIER, AND LIKE KEVIN MENTIONED AS WELL, THESE ARE STILL PLANS THAT ARE DEVELOPING AS THEY'RE CONTINUING TO GO THROUGH THE PROCESS.

WE'LL CONTINUE TO EVALUATE PARKING AS WE GET TO FUTURE PLAN STAGES FOR BOTH THE COMMERCIAL AND THE RESIDENTIAL COMPONENTS.

THIS WILL HAVE TO GET A FINAL PLAN ULTIMATELY, AND WE'LL REVIEW PARKING AGAIN WHEN WE SEE THOSE FINAL PLANS.

>> AWESOME. THANK YOU.

OBVIOUSLY, A DEVELOPMENT RIGHT NEXT TO THE HIGHWAY PARKING IS GOING TO BE A COMPONENT.

I DON'T PERSONALLY LOVE MASSIVE OVER PARKING, PRIMARILY BECAUSE TO ME, THAT'S GREEN SPACE THAT IS WASTED ON ASPHALT THAT MAY NOT GET USED.

IT LOOKS LIKE THE CONCENTRATION OF MAYBE HALF THE EXTRA PARKING IS IN THE TOWN HOME AND DUPLEX MULTI FAMILY AREA.

IT'S NOT ENOUGH FOR ME TO SAY, LIKE, WHOA, HOLD THIS UP. THERE'S NO WAY.

IT JUST IS SOMETHING THAT, AGAIN, IT COULD BE GREEN SPACE, IT COULD BE BENCHES, IT COULD BE SOMETHING ELSE.

THAT IF THERE WERE HISTORICAL DATA LIKE YOU'VE DEVELOPED THREE OF THESE BEFORE.

THEY'RE ALWAYS UNDER PARKED.

HERE'S HOW WE GOT HERE.

THAT MAKES A LOT MORE SENSE TO ME, BUT JUST SOMETHING TO THINK ABOUT AS WE PROGRESS TOWARD FINAL PLANS.

>> WHAT I WOULD SAY TO THAT, SIR, IS THAT AS WE WORK WITH STAFF TO GET THAT FINAL NUMBER, THE ONE THING THAT WE HAVE TO KEEP IN MIND IS THERE'S NO NEIGHBORHOOD FOR THEM TO BLEED OUT INTO.

THIS IS IT. THIS IS WHERE THEY CAN GO.

THIS IS WHERE THEY CAN PARK AND THEIR FRIENDS ON SUPER BOWL SUNDAY.

WE HAVE TO KEEP THAT IN MIND THAT AS PEOPLE LIVE, THERE IS A FINITE AMOUNT OF SPACE FOR THEM TO GO.

>> DEFINITELY. NO. TOTALLY APPRECIATE THAT.

LOOKING AT MY NOTES TO SEE IF I HAVE ANY OTHER QUESTIONS. NO OTHER QUESTIONS.

I'LL JUST MAYBE COMMENT THAT MOST OF THE DEVIATIONS ARE PRETTY ROUTINE.

I MUCH PREFER THE HEIGHT DEVIATION TO INCREASING DENSITY,

[00:40:04]

OR AT LEAST INCREASING THE ZONING DESIGNATION FOR THOSE MULTIFAMILY BUILDINGS.

THAT SAID, REALLY APPRECIATE, IT'S AN APPROPRIATE GRADATION OF INTENSITY FROM THE HIGHWAY AND USING THOSE TALLER BUILDINGS TO BUFFER OUT SOUND TO THE REST OF THE LOWER DENSITY RESIDENCES.

DEFINITELY APPRECIATE THAT OVERALL.

I THINK, STEPHANIE, JUST TO GIVE YOU A SHOUTOUT, I REALLY APPRECIATED THE COMPARISON TO SONOMA.

THAT HELPED ME IMMENSELY, SO REALLY APPRECIATE IT.

ACTUALLY, TO THE APPLICANT, ALSO APPRECIATE THE MASSING FIGURES THAT WERE A PART OF THE APPLICATION.

I THINK THAT'S SOMETHING THAT IS MISSING IN SOME OF THESE LARGER SCALE DEVELOPMENTS THAT HELPS CONCEPTUALIZE, CONTEXTUALIZE WHAT THIS LOOKS LIKE AND WHERE IT'S GOING TO GO.

OVERALL, SO FAR, THOSE WERE MY QUESTIONS AND COMMENTS.

>> THANKS.

>> THANK YOU. ANYTHING ELSE, COURT?

>> I'M READY.

>> YOU'RE READY? ONE OF THE QUESTIONS THAT I HAVE FOR YOU AS I'M TRYING TO FORMULATE WHY I FEEL THE WAY I FEEL CURRENTLY, I'M TRYING TO GET THERE FOR YOU.

I THINK WHAT I'M STRUGGLING WITH IS THAT WE PURPOSEFULLY PUT THIS COMPREHENSIVE PLAN TOGETHER IN A VERY TWO YEAR PROCESS OF WHERE ARE WE GOING TO PUT HIGH DENSITY? WHERE ARE WE GOING TO PUT COMMERCIAL? I THINK FOR ME, WHAT I'M STRUGGLING WITH IS THAT CORNER.

THROWING THIS RESIDENTIAL PIECE RIGHT SMACK IN THE MIDDLE OF TWO COMMERCIAL LARGE AREAS THAT ARE ON THE CORNER OF TWO MAJOR HIGHWAYS.

I GUESS I'M TRYING TO WRAP MY HEAD AROUND WHY WE AREN'T DOING ALL COMMERCIAL THERE WHEN WE JUST PUT IN 1,000 APARTMENTS ON MONTICELLO, BECAUSE THE ROOFTOPS ARE THERE.

THEY'RE COMING. THE PEOPLE ARE THERE.

TO GET A GROCER TO COME IN, THERE'S 1,000 NEW APARTMENTS COMING IN IN THAT GENERAL VICINITY.

I'M TRYING TO RATIONALIZE WHY WE WOULD PUT THIS IN THE MIDDLE.

I'M COMPARING IT TO SONOMA, BUT ALSO SONOMA DOESN'T HAVE THAT COMMERCIAL PIECE ON THE SOUTH SIDE OF IT LIKE WE DO IN THIS SPACE.

WE DON'T KNOW WHAT'S GOING TO GO IN THERE EITHER.

I FEEL LIKE THERE WAS REAL INTENT IN PUTTING IN THAT BEING ZONED OR THAT FUTURE LAND USE BEING COMMERCIAL THAT WE'RE JUST IGNORING.

I GUESS I'M TRYING TO WRAP MY HEAD AROUND WHAT THE RATIONALE IS FOR PUTTING RESIDENTIAL THERE.

>> I THINK I MIGHT BE CONFUSED A LITTLE BIT BECAUSE WE ARE EXACTLY FOLLOWING THE COMPREHENSIVE PLAN BY PUTTING COMMERCIAL ON THE NORTH HIGH DENSITY ON THE WEST, MEDIUM DENSITY ON THE EAST.

>> THAT'S WHERE WE'RE ZONED AT NOW.

>> THAT'S ZONING AND THAT'S FUTURE.

GOD, I WISH IT WAS ONLY TWO YEARS, BUT IT TOOK A LITTLE LONGER.

>> THEN I'M CONFUSED.

>> WE'RE EXACTLY FOLLOWING THE FUTURE LAND USE.

>> LOVE THAT.

>> YES.

>> I DON'T WANT TO DISCOUNT WHAT THEY'VE DONE.

I THINK THAT THAT'S MY FAULT.

I WAS READING THIS BACKWARDS.

>> IF WE CAME IN AND DID SOMETHING DIFFERENT, WE WOULDN'T BE HERE TODAY BECAUSE THEY WOULDN'T LET US BE HERE.

>> I LOVE THAT. GIVE ME A MINUTE AND COME BACK TO ME.

THANK YOU. BILL? THAT'S WHERE I STRUGGLE.

>> WELL, COURTNEY MIGHT LOVE IT.

>> NO, COURTNEY DOESN'T.

>> THAT WE'RE FOLLOWING THE FUTURE LAND USE MAP.

OF COURSE, I THINK WE HAVE PLENTY OF APARTMENTS, AND WE CERTAINLY DON'T NEED TO REZONE LAND TO BUILD MORE.

ARE ANY OF THE DUPLEXES AND TOWN HOMES GOING TO BE FOR SALE? ARE THEY ALL RENTALS?

>> I BELIEVE THEY'RE ALL GOING TO BE RENTALS BECAUSE FROM THE BUSINESS MODEL, IT REALLY DOESN'T MAKE SENSE TO CUT UP CONDO OUT AND HAVE A BLEND.

BECAUSE WITH A RENTAL STRUCTURE, WE CAN CONTROL THE QUALITY ACROSS THE ENTIRE DEVELOPMENT.

THE PROBLEM WITH OWNERS HODGE PODGED IN BETWEEN, I CAN'T CONTROL WHETHER THAT PERSON CUTS THEIR GRASS OR NOT.

I CAN MAINTAIN THE QUALITY OF THE DEVELOPMENT BY MAKING IT RENTAL.

>> SOMEBODY CAN GIVE ME THE NUMBER, BUT BOY, LENEXA IS REALLY TOP HEAVY, APPROACHING 50% IF NOT OVER RENTALS IN OUR TOWN.

LIKE I SAID EARLIER, WE'VE GOT PLENTY OF APARTMENTS,

[00:45:02]

AND I DON'T SEE ME SUPPORTING THIS.

>> WE'VE HAD CONVERSATION ABOUT MULTI FAMILY WEST OF RENER BEFORE, AND I KNOW THAT'S NOT SOMETHING THAT YOU'RE EXCITED BY.

WHAT I WOULD JUST SUGGEST THAT A, WE ARE ABSOLUTELY FOLLOWING THE FUTURE LAND USE GUIDE AS PUBLISHED BY THE LENEXA CITY COUNCIL AND PLANNING COMMISSION.

LENEXA ALSO HAS ANOTHER LONGSTANDING TRADITION, WHICH IS NO SINGLE FAMILY ALONG HIGHWAY, IF AT ALL POSSIBLE.

I KNOW THERE'S ALWAYS EXCEPTIONS TO THAT.

BUT WE'RE STUCK IN THAT WE HAVE A SELLER THAT HAS LAND RIGHTS IN ORDER TO SELL THEIR LAND.

THE CITY OF LENEXA HAS PUBLISHED A LEGAL DOCUMENT THAT BASICALLY SAYS HERE'S HOW YOU MAY DEVELOP IN CITY.

WE'RE FOLLOWING THAT TO THE LETTER OF THE LAW.

>> THANK YOU.

>> THANKS, BILL. CHELSEA.

>> HI, GOOD EVENING. I TOO HAD SOME CONFUSION, COURTNEY ON THE COMMERCIAL ASPECT OF IT, SO I WANT TO THANK YOU FOR CLARIFYING AND PULLING THIS BACK UP, BECAUSE I THOUGHT WE WERE TAKING AWAY FROM SOME COMMERCIALS, SO THANK YOU.

ON ONE OF YOUR OVERALL MASSING MODELS THAT WAS INCLUDED IN THE PACKET, I JUST WANTED TO CLARIFY AND CONFIRM THAT THERE IS GOING TO BE GREEN SPACE IN BETWEEN, AND YOU'RE MAINTAINING AS MUCH GREEN SPACE AS POSSIBLE BETWEEN THESE BUILDINGS AS IT APPEARS ON THIS RENDERING.

>> ABSOLUTELY. WE HAD A GREAT NEIGHBORHOOD.

I KNOW IT'S NOT REALLY MENTIONED IN THESE PROCEEDINGS, BUT WE ALSO HAD A NEIGHBORHOOD MEETING, WHICH WE HAD A BUNCH OF THE NEIGHBORS SHOW UP, AND WE HAD A GREAT MEETING WITH THEM.

WE'RE MAINTAINING THAT GREEN BELT, IF YOU WILL, BETWEEN THEM AND AROUND THE REST OF THE MODEL AS WELL.

>> JUST SOME COMMENTS AND ECHOING WHAT JOHN HAD MENTIONED THAT I REALLY DO APPRECIATE THE DEVIATION IN HEIGHT TO AVOID HAVING TO INCREASE UP TO AN RP 5 DENSITY.

I THINK THAT WAS A GOOD IDEA, PARTICULARLY, NOT ONLY AS YOU HAD MENTIONED WITH THE SOUND BUFFER, BUT I REALLY APPRECIATE THAT ADJUSTMENT.

BUT REALLY AM MORE CONCERNED IN JUST MAKING SURE THAT WE MAINTAIN AS MUCH GREEN SPACE AS POSSIBLE IN BETWEEN.

ABSOLUTE. OTHERWISE, THANK YOU.

>> WE WANT THE SAME THING.

>> IS IT YOUR ATTENTION TO MAINTAIN MANAGEMENT OF THIS PROPERTY AFTER IT'S DEVELOPED?

>> YES, SIR.

>> CAN YOU SPEAK TO YOUR EXPERIENCE MANAGING THESE PROPERTIES?

>> PLUS OF OUR PARTNERS HAVE EXPERIENCE OVER A 20 YEAR PERIOD MANAGING MULTI FAMILY ALL OVER THE COUNTRY, SO HUNDREDS OF THOUSANDS OF UNITS.

>> ANYTHING?

>> A LITTLE BIT. I LIKE THE PROJECT, KEVIN.

I CAN REMEMBER BEING ON THE CHAMBER BOARD 20 SOME YEARS AGO, WHEN WE THOUGHT, BIG BOX STORES, WE'RE GOING TO OCCUPY THIS COMMERCIAL AREA AND HAD BEEN A LOWS IN A WALMART AND ALL THAT STUFF ON THERE.

I THINK THE RECESSION BASHED ALL THAT.

I'M THANKFUL IT DID, BECAUSE I THINK THIS IS A MUCH MORE SUITABLE PROJECT, AS YOU'VE DEMONSTRATED, WE DON'T WANT SINGLE FAMILY ON THE HIGHWAY.

I THINK THE WAY THAT YOU'VE LAID OUT THE APARTMENTS, AND THEN THE DUPLEXES AND TOWN HOMES IS A LOGICAL PROGRESSION FROM HIGHER DENSITY TO LOWER DENSITY, AND I THINK IT FILLS IN A GAP THAT WE'VE BEEN WAITING TO FILL FOR A NUMBER OF YEARS.

I THANK YOU FOR BRINGING THIS PROJECT TO US.

>> THAT'S GREAT.

>> LAST CALL, COURT.

>> COME ON, COURTNEY, I'M READY.

>> I'M STRUGGLING. WE DO THIS AT REAL TIME.

I DON'T COME IN HERE WITH A PRE PLANNED IDEA ABOUT WHERE I WANT TO BE.

CLEARLY, IF I DID, I WOULD HAVE HAD IT ALL SCREWED UP ANYWAY BECAUSE, I'M LOOKING AT THE MAPS DIFFERENTLY.

THERE ARE A COUPLE OF THINGS THAT ARE REALLY STANDING OUT FOR ME.

ONE IS, TO BILL'S POINT, WE HAVE A LOT OF APARTMENTS GOING IN.

I KNOW THAT HAS NOTHING TO DO WITH YOU.

THAT HAS EVERYTHING TO DO WITH WHAT OUR USAGE IS ACROSS? THAT'S NOT WHERE I'M AT.

WHAT I DON'T LOVE IS DRIVING THROUGH THIS COMMERCIAL TO GET TO A RESIDENTIAL THAN TO GET TO ANOTHER COMMERCIAL PIECE.

>> COULD WE TALK ABOUT THAT SECOND COMMERCIAL PIECE, THOUGH?

>> YEAH.

>> LET'S TALK ABOUT PURPLE. I CALL IT BLUE SOMEWHERE ELSE, BUT THE REALITY IS THAT THE BUSINESS PARK, IS A VERY DIFFERENT COMMERCIAL.

>> I KNOW.

>> IT'S MORE LIKE CORPORATE WOODSY FROM ITS PERSPECTIVE AND WHAT ITS INTENT IS.

[00:50:05]

WE DRIVE THROUGH THAT ALL THE TIME ON PLUM AND ON LACHMAN AND WHATNOT, AS WE TRANSITION FROM A LOT OF SINGLE FAMILY, OF COURSE, OVER TOWARDS THE EAST IN LENEXA.

THIS WILL BE MORE OF A MULTI FAMILY HIGHER DENSITY, WHICH IS ACTUALLY THE PERFECT TRANSITION BETWEEN A COMMERCIAL RETAIL ENVIRONMENT AND AN OFFICE PARK ENVIRONMENT.

THAT'S PLANNING 101, FRANKLY.

>> PROBLEM THAT I HAVE WITH THAT, THOUGH, IS THAT WE'RE CURRENTLY ZONED AT AG.

OUR FUTURE LAND USE MAP SAYS BUSINESS PARK, AND WHILE WE ALL WANT TO GO TOWARDS THIS FUTURE LAND USE MAP.

I DON'T REALLY KNOW THAT A BUSINESS PARK IS GOING TO GO IN THERE.

DOES THAT MAKE SENSE? SOMEBODY HAS A GRAND IDEA AND WANTS TO BRING IT.

IF IT WAS ALREADY THERE, THAT WOULD LOOK VERY DIFFERENT.

EVERYBODY ALWAYS SAYS, YOU'RE MOVING NEXT TO A FIELD.

YOU SHOULD KNOW THAT SOMETHING'S GOING TO GO IN THERE.

WE DON'T KNOW WHAT THAT LOOKS LIKE.

I GUESS WHAT I'M TRYING TO SAY IS I'M TRYING TO RATIONALIZE THE ISSUES THAT I'M HAVING WITH DRIVING THROUGH THE COMMERCIAL TO THE RESIDENTIAL TO THAT COMMERCIAL PIECE AGAIN, WITHOUT THAT I LIKE THE OUTER ROAD, TO BE HONEST.

I LIKE THAT THAT OTHER FRONTAGE ROAD TO GO AROUND THE NEIGHBORHOOD TO GET TO WHERE THEY WOULD NEED TO BE IN THAT SPACE.

I UNDERSTAND WHERE YOU GUYS ARE COMING FROM THAT, THAT PURPLE PIECE ISN'T GOING TO HAPPEN UNTIL WE HAVE 101ST, AND WE HAVE MONTICELLO DONE. GO AHEAD.

>> HELP US, SCOTT. HELP. WELL, SCOTT.

>> I WAS GOING TO JUST TRY TO GET A BIGGER PICTURE PERSPECTIVE, BECAUSE YOU MAY RECALL GOING THROUGH THE COMPREHENSIVE PLAN.

>> SURE.

>> THIS WAS ONE OF OUR AREAS OF CHANGE THAT MET A DIFFERENT MARKET FROM 2030 YEARS AGO.

AS COUNCIL MEMBER, DENNY NOTES, THIS WAS PLANNED FOR A LARGE AREA OF COMMUNITY COMMERCIAL, WHICH WHEN THE WORLD WAS DOING LOWS AND TARGETS TOGETHER IN A LOT OF OUTLIERS.

DIFFERENT THINGS. WELL, THAT'S JUST NOT WHAT THE MARKET IS GIVING US TODAY.

STARTING 3-4 YEARS AGO, THIS WAS AN AREA WHERE WE ACTUALLY HAD, I THINK, A BENEFICIAL OPPORTUNITY TO MEET WITH THE THEN OWNER WHO ARE NOT IN THE ROOM ARE NOT PART OF THIS APPLICATION ABOUT WHAT THEIR PLANS ARE IN TERMS OF ACCOMMODATING THE MARKET.

ONE OF THE VALUES THAT WE HELD WAS YOU HAVE TO MAINTAIN SOME AMOUNT OF COMMERCIAL THERE THAT CAN HOLD A GROCERY STORE BECAUSE WE KNOW THERE'S NEED AS THIS AREA EXPANDS.

THAT WAS VALUE NUMBER 1.

THE OTHER THING WE LOOKED AT AND I'LL TRY TO BRING UP QUICKLY THE TRANSPORTATION PLAN IS LAND USE AND TRANSPORTATION ARE DIRECTLY LINKED.

RECALL THAT THIS IS AN ARTERIAL STREET, AND I DON'T KNOW IF IT WILL BE TWO LANES OR THREE OR FOUR, BUT IT IS AN ARTERIAL ROADWAY, AND THEN WOULD SONY IS A COLLECTOR ROAD.

WE HAD A CONTEXT OF THE ELBOW OF TWO STATE HIGHWAYS HERE, AN ARTERIAL STREET NETWORK, PLANNED INTERCHANGE AT LONE ELM ROAD AND PLAN INTERCHANGE AT CLAIRE.

WE TOOK THIS AREA, AND ONE OF THE VALUES, AS MR. TUBING NOTED, WAS TO NOT PUT SINGLE FAMILY OR SENSITIVE LAND USES IN THE ELBOW OF TWO STATE HIGHWAYS AND BETWEEN A STATE HIGHWAY AND ARTERIAL ROAD.

WE LAID OUT OUR LAND USE WITHIN THESE DIFFERENT CONTEXTS AND DIFFERENT FRAMEWORKS.

WHERE WE LANDED BASED ON MARKET CONDITIONS, BASED ON THE STREET NETWORK, BASED ON THE STATE HIGHWAYS, WE ENDED UP WITH THIS IDEA OF COMMERCIAL, MEDIUM DENSITY, AND HIGHER DENSITY IN A NEGOTIATED LAND USE PATTERN THAT WE WERE COMFORTABLE WITH SUPPORTING AND BRINGING TO THE COUNCIL IN THE COMPREHENSIVE PLAN.

THAT'S HOW WE GOT THERE.

>> HOW MANY UNITS.

[OVERLAPPING]

>> UNDER 500.

>> HOW MANY UNITS IN JUST THE RP4?

>> GO TO GO TO THE NOTES FOR THAT?

>> I KNOW.

>> THE RP4 IS 324. I'M SORRY.

YES, SORRY. 324. WHICH IS FAR LOWER THAN WE COULD HAVE GONE FOR WHAT IT'S WORTH.

>> I UNDERSTAND.

>> ABOUT 100 LESS THAN WE COULD HAVE DONE.

FOR THE COMPREHENSIVE PLAN.

>> SURE.

>> HIGH DENSITY.

>> I KNOW WE'RE TALKING ABOUT. I WANT TO SAY THIS.

I APPRECIATE THE EFFORT TO GIVE US A MIX OF OPTIONS.

CLEARLY, THE MORE HOUSING WE HAVE THE BETTER SINCE WE HAVE A SHORTAGE OF HOUSING AT THE MOMENT.

>> SURE.

>> THAT BEING SAID,

[00:55:03]

I ALMOST WISH THAT IT WAS ALL RP2 OR ALL RP3 IN THAT JUST TO LOWER THAT DENSITY DOWN A LITTLE BIT.

I KNOW THAT THAT'S NOT WHY YOU'RE HERE.

>> I CAN HELP YOU OUT WITH THAT ACTUALLY. BECAUSE I'M ALSO THE BROKER FOR THE SELLER.

THEY'RE OUT OF AKRON, OHIO.

IT'S A LARGE FAMILY OFFICE.

THEY WILL NEVER SELL THE LAND IN AN ECONOMIC WAY.

THEY WILL EVER ALLOW IT TO BE THAT LOW OF IDENTITY.

EVER. JUST FYI.

>> WOULD THEY SELL IT FOR COMMERCIAL?

>> I CAN'T BUILD ALL COMMERCIAL BECAUSE OF THE LAND USE GUIDE THAT SAYS I HAVE TO PUT COMMERCIAL ON THE NORTH.

>> I UNDERSTAND THAT.

>> I HAVE TO DO WHAT THE CITY COUNCIL ASKED ME TO DO WHEN THEY APPROVED THE COMPREHENSIVE PLAN AND INVITED ME TO COME BUILD IN THE MANNER WHICH THE LAND USE GUIDE WAS PASSED.

>> WHO INVITED YOU TO COME BUILD?

>> THE CITY COUNCIL OF THE CITY OF LENEXA.

THAT'S WHAT THE LAND USE GUIDE, AND THE COMPREHENSIVE PLAN IS AN INVITATION TO DEVELOPERS TO COME DO THIS.

WE HAVE OVER A QUARTER MILLION DOLLAR OF EXPENSES, INCLUDING A $25,000 TRAFFIC STUDY TO DEMONSTRATE HOW WOODSONIA SHOULD BE BUILT ALONG WITH PRAIRIE STAR PARKWAY, BECAUSE THE CITY OF LENEXA ASKED US TO COME DO THIS IN THIS MANNER.

>>I APPRECIATE THAT. I'M NOT TRYING TO COMBAT.

I'M JUST SAYING REALLY TRYING TO HELP YOU GET THERE.

>> I'M SAYING THAT THIS IS ALL WE REALLY HAVE THE ABILITY TO BRING YOU.

>> I EVEN LIKE THE AESTHETIC.

OF WHAT THE PRODUCT THAT YOU SHOWED US, THE ELEVATIONS.

I'M OKAY WITH THAT. I'M SORTING THROUGH MY ROADS. GIVE ME A SECOND.

>> YOU'RE WORKING THROUGH THAT. I CAN JUST MENTION THAT GOING BACK TO THE OTHER SONOMA COMPARISON, STEFF DID A GREAT JOB.

>> I DRIVE THAT ALL THE TIME. I KNOW WHAT IT LOOKS LIKE.

>> AM I GOING THE WRONG WAY? SORRY.

>> BUT WHAT YOU'RE HANGING ONTO IS LIKE LENEXA DRIVE.

>> THERE YOU GO.

>> IT'S A FRONTAGE ROAD.

>> NO, I'M NOT HANGING ON TO THAT.

THAT'S NOT THE END ALL FOR THIS.

THAT'S NOT WHAT I'M STRESSED ABOUT.

I THINK I'M MORE STRESSED ABOUT ADDING 500 MORE INTO THE CORRIDOR WHEN THERE'S A CLEAR NEED FOR MORE COMMERCIAL, AND I'M A LITTLE CONCERNED ABOUT THE CUT THROUGHS BEFORE THOSE ROADS ARE BUILT TO THAT ARTERIAL, THAT DOESN'T EXIST, AND ALSO I DON'T REALLY HAVE A PROBLEM WITH THE WAY THAT IT LOOKS.

I DON'T EVEN HAVE A REAL PROBLEM WITH AND I APPRECIATE THE FACT THAT IT IS FOLLOWING THE COMPREHENSIVE PLAN.

AT THIS POINT, I COULD MAKE A DECISION. THANK YOU.

>> BILL.

>> SCOTT THE PURPLE DOWN THERE IN THE ELBOW OF THE THE BUSINESS PARKS?

>> YES, SIR.

>> COULD THAT BE PLANNED UNIT DEVELOPMENT?

>> I THINK IT COULD BE. AGAIN, THE IMPORTANT THING IS THAT IT'S NOT RESIDENTIAL IN NATURE IN THAT ELBOW.

>> THE PLANNED UNIT DEVELOPMENT WOULDN'T HAVE APARTMENTS?

>> WELL IT COULD, BUT I DON'T KNOW THAT APARTMENTS WOULD FIT IN THAT SCENARIO, BUT WE'D HAVE TO SEE A PLAN. PERHAPS THEY COULD.

>> BUT YOU KNOW MARK TALKED ABOUT WHAT I WOULD CALL MIXED JUICES, WHICH WOULD, I THINK INCLUDE APARTMENTS.

I APPRECIATE STEPHANIE SHOWING A SONOMA PLAZA.

ALSO THAT'S WHERE WE NEED DENSITY.

IT MAY NOT BE TECHNICALLY CITY CENTER.

BUT BOY, EVERYBODY, I THINK, THINKS OF IT AS CITY CENTER WITH THE DENSITY THERE IN SONOMA PLAZA, WHICH HELPS MAKE ALL OF THIS SUCCESSFUL.

THAT'S WHERE THE APARTMENTS ARE, AND EVEN THAT FOOTPRINT GOTTEN BIGGER OVER TIME.

WERE THESE APARTMENTS THAT WE'RE TALKING ABOUT TONIGHT? WERE THEY PART OF THE 200 PLUS THAT WE TALKED ABOUT, NOT VERY LONG, BUT TALKED ABOUT NOT ADDING TO THE FUTURE LAND USE MAP.

[01:00:06]

>> THAT WAS A WHILE BACK, COUNCIL MEMBER, BUT I WILL SAY THAT THIS WAS NOT MULTIFAMILY IN THE PREVIOUS MAP.

IT HAD BEEN PART OF THE GROUP OF HIGH DENSITY RESIDENTIAL ADDED TO THE FUTURE LAND USE MAP.

I WOULD NOTE THAT OUR UNDERSTANDING OF THE MARKET TODAY IS THAT MULTI FAMILY UNITS ARE STILL IN HIGH DEMAND.

REALLY THE WHOLE NATION IS BEHIND IN HOUSING TYPES OF ALL TYPES.

WE THINK AND YOU'RE SEEING SINGLE FAMILY PROJECTS COME FORWARD, YOU'RE SEEING DUPLEX AND MISSING MIDDLE HOUSING PROJECTS COME FORWARD, AND WE HAVE A NOW A VERY FINITE PORTFOLIO OF OPPORTUNITY FOR MULTI FAMILY IN OUR FUTURE LAND USE MAP TODAY.

THE MARKET IS STILL STRONG IN TERMS OF DEMAND FOR MULTI FAMILY UNITS, EVEN IN OUR CITY.

I WOULD JUST NOTE THAT.

THE ONLY OTHER THING I WOULD NOTE IS THIS IS ALSO IN CONJUNCTION WITH THE DENSITY ENOUGH TO HELP PAY FOR THE INFRASTRUCTURE NECESSARY FOR IT.

THAT IS A BIG TOPIC CERTAINLY TO THE APPLICANT, BUT ALSO JUST TO THE FACT THAT THESE ARE COLLECTOR AND ARTERIAL ROADS THAT ARE NEEDING TO BE BUILT TO ACCOMMODATE THE USE.

>> WELL COURTNEY SAID, I WANT TO MAKE SURE I GET IT RIGHT.

WOULDN'T HAVE MINDED SEEING THIS EVEN CP23.

OF COURSE, KEVIN TOLD HER ABOUT WOULDN'T WORK FINANCIALLY, MY WORDS.

WE SALUTE THAT WE DON'T PUT RP2 UP AGAINST OR RP1 UP AGAINST HIGHWAYS.

IT LOOKS TO ME LIKE NORTH OF 95TH, NORTH OF PRAIRIE STAR, ON THE WEST SIDE THAT WE HAVE RP2. SEEMS TO WORK.

IT WOULDN'T BREAK MY HEART TO TALK ABOUT THAT TRADITION OF NOT PUTTING THAT TYPE OF HOUSING ALONG THE HIGHWAYS. THANK YOU.

>> I'M GOING TO MAYBE WRAP UP.

LET ME GO AHEAD FOR A MINUTE.

I SUPPORT THIS, MR. TUBING, FOR ALL THE REASONS THAT YOU MENTIONED.

WE SPENT TWO YEARS WITH A PROFESSIONAL FIRM THAT ALLOWED US TO EXPLORE HOW THIS SHOULD BE PUT TOGETHER AND PUT TOGETHER THIS FUTURE LAND USE MAP BASED ON THE BEST INFORMATION THAT WE COULD, THE WAY THAT LENEXA DOES THINGS, AND I THINK THE MIXTURE OF THIS MAKES SENSE.

WHEN YOU CONSIDER BOTH THIS DEVELOPMENT, THE POTENTIAL FOR DEVELOPMENTS AROUND IT, IT MAKES SENSE WITHIN THAT CONTEXT.

IT PROVIDES A NEIGHBORHOOD NODE AT AN IMPORTANT PLACE THAT'S NEXT TO A HIGHWAY WHERE PEOPLE WILL BE DRAWN TO THAT FROM OTHER PARTS OF THE CITY, FROM DESOTO, FROM EVERYWHERE ELSE, AND THEY DON'T NECESSARILY HAVE TO TRAVEL DOWN TO THE BUSINESS PARK OR WHATEVER THAT MAY BE IN THE FUTURE.

AS WE MENTIONED EARLIER, YOU'RE BUILDING A LOT OF ROAD, TO GET THIS DONE.

I THINK IT MAKES SENSE THAT THE HIGH DENSITY RESIDENTIAL HELPS PENCEL THAT OUT.

IT'S SOMETHING THAT WE OBVIOUSLY DON'T HAVE IN CIP TO BUILD THOSE ROADS OURSELVES.

WE GET THAT INFRASTRUCTURE OUT OF THIS.

AS YOU SAID, YOU'VE ACHIEVED THE GOALS THAT WE SET OUT IN OUR COMPREHENSIVE PLAN, WHICH I BELIEVE WAS PUT TOGETHER IN THE RIGHT WAY, CONSIDERING ALL THE THINGS THAT WE DO ABOUT STEPPING HIGH DENSITY DOWN INTO LOWER DENSITY NEIGHBORHOOD NODES, VISION 2040, IT ALL MAKES SENSE THE WAY THAT THIS IS PUT TOGETHER.

I ABSOLUTELY SUPPORT IT.

I THINK THAT WE CAN WORK ON DETAILS OF TRAFFIC.

TIM IS NOT GOING TO LET US BUILD SOMETHING THAT CAN'T HANDLE FUTURE DEVELOPMENT, BUT SOMEBODY HAS TO GO FIRST, AND WE CAN'T DENY THIS APPLICATION OR CHANGE IT BASED ON SOMETHING THAT WE DON'T KNOW TO THE SOUTH.

>> THAT WASN'T THE REASONING.

>> I HAVE A REQUEST. I THINK I'M THERE.

I THINK I CAN SUPPORT THIS HESITANTLY.

I THINK MY CONCERNS ARE AROUND THE ROADS.

MY CONCERNS ARE AROUND WHAT THAT TRAFFIC LOOKS LIKE.

WHEN I THINK OF THE COMPARISON BETWEEN THIS SPACE AND SNOWMAN PEAK, PLEASE DO NOT DO IT RIGHT AND RIGHT OUT.

PLEASE MAKE THE PARKING LOT NOT RIDICULOUS BECAUSE DRIVING THROUGH THAT PARKING LOT IS NOT EASY AND THAT'S NOT SOMETHING WE CONTROL.

LIKE, AS THEY ADDED BUILDINGS, AND IT'S TRICKY.

>> I DON'T CONTROL IT EITHER.

[01:05:01]

>> I UNDERSTAND. BUT THE PARKING LOT WHERE THE COMMERCIAL NODE IS TRICKY.

THAT RIGHT IN RIGHT OUT IS TRICKY THERE.

IF WE'RE GOING TO HAVE THAT MANY PEOPLE HAVING ONE WAY IN AND OUT FOR EVEN THE SHORT TERM, I WOULD PREFER IT TO BE MUCH SMOOTHER.

>> I DO TRUST BOTH OUR ENGINEERS, THE TRAFFIC ENGINEERS, AND WORKING WITH TIM AND HIS CREW TO MAKE SURE THAT THAT'S DONE PROPERLY.

I'M NOT A PE, AND I DON'T PRETEND.

>> THERE ARE PEOPLE THAT JUST LIKE THOSE, AND I'M JUST PUTTING IT OUT THERE.

I UNDERSTOOD. AGAIN, I APPRECIATE THE EFFORT THAT'S COME IN.

I APPRECIATE FOLLOWING THE COMPREHENSIVE PIN.

THERE'S A NEED. I RECOGNIZE THAT.

I JUST APPRECIATE YOU HELPING ME SORT THROUGH ALL THE THOUGHTS.

>> ANYTHING FINAL? WITH THAT, WE'LL START WITH ITEM.

FIRST MOTION, ENTERTAIN A MOTION TO PASS THE ORDINANCE, REZONING PROPERTY FROM AG AND CP3 PLANNED REGIONAL COMMERCIAL TO RP4 AND RP2 RESIDENTIAL PLANNED INTERMEDIATE.

SECOND. MOTION BY CRAIG.

SECOND BY JOHN MICHAEL. ALL THOSE IN FAVOR?

>> AYE.

>> THOSE OPPOSED?

>> NO.

>> MOTION PASSES. ENTERTAIN A MOTION TO APPROVE THE COMPANION CONCEPT AND PRELIMINARY PLANS FOR THE SOLERA DEVELOPMENT.

MOTION BY JOHN MICHAEL.

SECOND BY CRAIG. ALL THOSE IN FAVOR.

>> AYE.

>> THOSE OPPOSED?

>> NO.

>> MOTION PASSES. THANK YOU ALL VERY MUCH.

NEW BUSINESS TONIGHT, NUMBER 10 IS A CONSIDERATION OF AN AMENDMENT TO

[10. Consideration of an amendment to the 2025-2029 Capital Improvement Program and an amendment to the construction contract for the construction and relocation of the Lenexa LiveWell Employee Health Clinic Project]

THE 2025-2029 CAPITAL IMPROVEMENT PROGRAM, AN AMENDMENT TO THE CONSTRUCTION CONTRACT FOR THE CONSTRUCTION AND RELOCATION OF LENEXA LIVEWELL EMPLOYEE HEALTH CLINIC.

ITEM 10A IS A RESOLUTION AMENDING THE CIP TO INCREASE THE BUDGET FOR LIVEWELL.

ITEM 10B IS APPROVAL OF AMENDMENT NUMBER 1 TO THE CONSTRUCTION CONTRACT WITH NEWKIRK NOVAK.

FOR THE CONSTRUCTION OF LIVEWELL.

HI, TODD. DON'T HAVE IT TONIGHT.

>> GOOD EVENING. TODD PELHAM DEPUTY CITY MANAGER AND ALSO THE PROJECT MANAGER FOR THIS REQUEST.

WE'RE EXCITED TO BRING OUR TEAM FORWARD TO TALK A LITTLE BIT ABOUT OUR LIVEWELL EMPLOYEE HEALTH CLINIC TONIGHT.

WE HAVE AN AMAZING TEAM HERE.

I GOT THE NEWKIRK ORANGE UP THERE.

I DON'T KNOW IF YOU NOTICED THAT? THAT WAS FOR OUR NEWKIRK TEAM.

BUT AS YOU PROBABLY PREVIOUSLY REMEMBERED, WE APPROVED TWO CONTRACTS WITH OUR DESIGN TEAM, ONE WITH FINKLE WILLIAMS, AND ONE WITH NEWKIRK NOVAK CONSTRUCTION.

IT WAS A TWO PHASED IMPLEMENTATION BECAUSE OF THE RELOCATION OF SOME OF THE THINGS OF THE PREVIOUS CITY HALL.

TONIGHT, WE'RE REALLY TALKING ABOUT THE FIRST PHASE OF THAT PROJECT, THE LIVEWELL RELOCATION TO THIS FACILITY, WHICH IS ON THE SECOND FLOOR IN THE SPACE PREVIOUSLY LEASED BY PARK UNIVERSITY.

THEN THE SECOND PHASE OF THIS PROJECT WILL BE WHEN WE CONSIDER FIRE STATION NUMBER 6 AND THE OPTIONS THAT WE'LL BRING FORWARD LATER.

BUT THIS TEAM IS DOING BOTH OF THOSE COMPONENTS.

HOPEFULLY THAT MAKES SENSE.

WHAT WE'RE DISCUSSING TONIGHT IS THAT GMP NUMBER, WHICH WAS A CIP REQUEST THAT YOU PREVIOUSLY APPROVED TO START THAT WORK.

AGAIN, I WANTED TO INTRODUCE RIGHT NOW, LYNN NEWKIRK, A PRINCIPAL WITH NEWKIRK NOVAK.

WE'VE GOT JIM SNYDER OUR PM ON THE PROJECT.

APPRECIATE THEM BEING HERE, AND ALSO KARA BUSH IS RIGHT THERE WITH FINKLE WILLIAMS, WHO'S BEEN AMAZING TO WORK WITH AND KICK THIS PROJECT OFF.

JUST TO TALK A LITTLE BIT, MAYBE ABOUT FOR SOME OF THE NEWER PEOPLE HERE WITH THE LIVEWELL HEALTH CLINIC.

WE HAVE HAD THIS AMENITY FOR OUR EMPLOYEES AND THEIR DEPENDENT SINCE 2010, AND THAT FACILITY HAS BEEN LOCATED WITHIN THE OLD CITY HALL DOWN THERE IN THE SECOND FLOOR.

WE HAVE HAD DIFFERENT VENDORS OPERATE THAT EMPLOYEE HEALTH CLINIC FOR US OVER THE YEARS, BUT CURRENTLY WE ARE WITH A COMPANY CALLED MARATHON.

YOU GAVE IT TO ME, MARATHON HEALTH, WHO WE'VE BEEN WITH SINCE 2023.

AGAIN, THAT FACILITY IS OPEN TO AGAIN, OUR EMPLOYEES AND THEIR DEPENDENTS.

WE PROVIDE SEVERAL DIFFERENT SERVICES THERE FOR OUR EMPLOYEES, SPECIFICALLY PRIMARY CARE.

WE ALSO DO SOME PHYSICAL THERAPY WITHIN THERE, AND WE ALSO DO BEHAVIORAL HEALTH CONSULTATIONS WITH OUR EMPLOYEES, SOMETIMES REFERRED TO AS EAP IN A PRIVATE SECTOR SETTING.

ALL OF THOSE FUNCTIONS HAPPEN IN THAT BOX WITHIN CITY HALL.

AGAIN, WE'RE RELOCATING THAT TOO.

WE'RE REALLY EXCITED ABOUT THE OPPORTUNITY TO BRING THAT FUNCTION WITHIN THE BUILDING, REALLY TO BE CLOSER TO A BIGGER EMPLOYEE POPULATION,

[01:10:02]

TO GET THAT EFFICIENCIES TO ACTUALLY SET THOSE APPOINTMENTS OUT.

MEET WITH THEIR PRIMARY HEALTHCARE PROVIDER, AND THEN ALSO GET BACK AND ACTUALLY GET BACK TO THEIR JOBS.

THAT'S THE EFFICIENCIES THAT WE SEE.

JUST WANTED TO TALK A LITTLE BIT ABOUT OUR PROJECT TIMELINE.

WE BEGAN THIS PROCESS WITH FINKLE WILLIAMS, AND ALSO OUR GREAT HR STAFF, JIM BOWERS AND KRISTIN, I THINK ARE HERE.

WE REALLY ENGAGED THE MARATHON HEALTH EMPLOYEES WITH THE, AGAIN, THEIRS PRIMARY CARE PHYSICIANS, THEIR ASSISTANTS, REALLY TALKED ABOUT HOW WE WANTED THIS SPACE TO FUNCTION.

WHAT DID THEY NEED TO DO AS WE GREW AS AN EMPLOYEE POPULATION, AND WHAT WERE THE FUNCTIONS THAT WE REALLY COULD IMPROVE ON BY COMING INTO NEW SPACE.

WE BEGAN THAT PROCESS IN NOVEMBER OF 2024, WORKED THROUGH THAT PROCESS AND GOT TO COMPLETED CONSTRUCTION DOCUMENTS IN 2025, FOR FINKLE WILLIAMS HANDED OFF THOSE DRAWINGS TO OUR CONSTRUCTION PARTNER, NEWKIRK NOVAK.

THEY TOOK THAT AND THEN TOOK THAT OUT TO THE MARKET, AND THEY'RE GOING TO TALK A LITTLE BIT ABOUT THAT AND HOW THAT WENT.

THEN WE PUT THAT INTO A FINAL NUMBER THAT WE'RE BRINGING FORWARD TONIGHT.

WE'RE SITTING HERE IN JUNE 2025, THAT TOTAL PROJECT THAT WE WILL BE ASKING FOR.

TONIGHT IS 1.9 MILLION.

THAT'S A INCREASE FROM THE 1.6, WHICH WAS IN THE PREVIOUSLY APPROVED CIP AFTER GOING THROUGH THE BIDDING PROCESS AND ALSO LOOKING AT OUR SPACE NEEDS, ALSO PROTECTING AGAINST SOME UNCERTAINTIES, MAYBE IN THE MARKET WITH TARIFFS, AND THOSE TYPES OF THINGS THAT WE'RE PROTECTING AGAINST.

WE HAVE A TOTAL PROJECT BUDGET OF 1.9 MILLION.

YOU CAN SEE WHAT WE'RE APPROVING THE CONTRACT WITH NEWKIRK NOVAK TONIGHT IS THAT 1.348 NUMBER.

THEN WHAT WE ALSO THE LOWER HALF, WHAT I CALL THE OWNER'S SOFT COSTS.

THOSE ARE THE DESIGN FEES, THE AUDIO VISUAL THAT'LL GO INTO THIS SPACE, AND THEN ALSO THE FURNITURE THAT WILL ALSO GO BACK INTO THE SPACE.

THEN WE'VE GOT ABOUT A 7% CONTINGENCY, WHICH TRANSLATES INTO ABOUT 96,000, WHICH IS PRETTY HEALTHY CONTINGENCY AT THIS POINT, AND WE HOPE TO RELEASE THAT PRETTY QUICK.

AGAIN, I THINK OF IT AS THE SAME PROJECT.

WE DON'T USE THOSE FUNDS.

WE'LL JUST ROLL THAT INTO THE FIRE STATION DISCUSSION AS WE GO FORWARD.

WITH THAT, I'M GOING TO TURN IT OVER TO JIM SNYDER.

HE'S GOING TO SAY A FEW WORDS ABOUT WHAT WE CALL THE BID PROCESS OR THE COVERAGE WE GOT WITH SOME OF THESE SUB CONTRACTORS THAT ARE GOING TO DO THIS WORK.

WITH THAT, JIM SNYDER.

>> THANKS, TODD. GOOD EVENING COUNSEL, AND MAYOR.

I'M JIM SNYDER, AS TODD ALLUDED TO EARLIER.

WANTED TO REPORT SOME REALLY GOOD RESULTS THAT WE GOT.

WE TOOK THE DRAWINGS FOR THE LIVEWELL CLINIC THAT WERE PREPARED BY OUR FRIENDS AT FINKLE WILLIAMS, AND WE PUT IT OUT ON THE STREET IN THE MARKET.

WE TOOK BIDS ON MAY 22ND.

WE GOT A LOT OF INTEREST AND GREAT COVERAGE ON THIS BID PACKAGE.

WE HAD 11 TOTAL SCOPES THAT WE WERE BIDDING OUT, AND ON THOSE 11 SCOPES, WE GOT 49 TOTAL BIDS, WHICH AVERAGES OUT TO 4.5 BIDS PER SCOPE, WHICH IS REALLY, REALLY GOOD COVERAGE.

AS A RESULT, SOME OF THOSE BIG COST DRIVERS YOU SEE ON THE SCREEN, ELECTRICAL IN THAT PARTICULAR SCOPE, WE GOT EIGHT BIDDERS ON THAT, WHICH IS REALLY, REALLY GOOD UNHEARD OF.

THEN PLUMBING, WE HAD FIVE, DRYWALL.

WE HAD EIGHT AGAIN, AND THEN HVAC, WE HAD SIX.

REALLY GOOD COVERAGE ON THOSE BIG COST DRIVER COMPONENTS.

THEN LET'S SEE, WE GO TO THE NEXT SLIDE HERE.

WE'VE ALREADY STARTED THE COORDINATION PROCESS.

WE'VE MET SEVERAL TIMES WITH TODD AND IGOR TO GO THROUGH LOGISTICS, TALKING ABOUT WHERE WE'RE GOING TO PUT DUMPSTERS, WHERE THE GUYS CAN PARK, MAKE SURE THEY'RE ALWAYS ON THIRD AND FOURTH FLOOR IN THE GARAGE, WHERE WE'RE GOING TO STORE ITEMS, AND HOW WE'RE GOING TO GAIN ACCESS TO THE SITE.

ALL THAT STUFF HAS BEEN COMMUNICATED AND PLANNED TO THE BIDDERS.

ALL THOSE LOGISTICS ARE IN THE PRICING THAT YOU JUST SAW.

NO SURPRISES THERE.

THEN ALSO, WE'VE COORDINATED WHERE A TEMPORARY CONSTRUCTION WALL IS GOING TO BE LOCATED UP ON SECOND FLOOR TO CREATE SOME DISTANCE BETWEEN US, AND WE KNOW CITY HALL IS GOING TO CONTINUE TO OPERATE, SO WE WANT TO MAKE SURE WE'RE GOOD NEIGHBORS THERE.

WE'RE GOING TO USE AN INSULATED METAL PANEL SYSTEM THAT HAS GASKETS ON ALL FOUR SIDES TO LOWER THE AMOUNT OF NOISE AND DUST THAT CAN COME OUT OF OUR SITE WHILE WE'RE DOING DEMO AND THE BUILD BACK.

IT'LL HAVE A WHITE ALUMINUM FINISH ON THE OUTSIDE, SO IT WON'T BE AN UGLY LOOKING WALL IN YOUR CITY HALL, WE'RE TRYING TO MAKE SURE WE'RE GOOD NEIGHBORS THERE AS WELL.

AS TODD ALLUDED TO, WE'RE LOOKING TO START RIGHT AFTER 4TH OF JULY HOLIDAY, AND WE'RE LOOKING TO BE DONE WITH CONSTRUCTION IN

[01:15:01]

DECEMBER SO THAT THE FACILITY IS READY FOR USE IN JANUARY.

>> I THOUGHT I'D ALSO END WITH SOME FUN PICTURES.

I LOVE FLOOR PLANS.

YOU MIGHT NOT, BUT THIS IS NO TRAFFIC STUDIES OR ANYTHING WITH THIS.

BUT REALLY, THIS IS THE LAYOUT OF HOW, THE BUILDING FLOWS.

I JUST WANTED TO POINT OUT A COUPLE OF MAIN FEATURES HERE.

AGAIN, IF YOU'D EVER BEEN THROUGH THE PARK UNIVERSITY SPACE, A LOT OF THE OFFICES WERE ALONG THIS NORTH WALL HERE.

AGAIN, THESE ARE SOME OF THE COACHING WELLNESS COACH, WHICH IS AN HR EMPLOYEE THAT WORKS WITH OUR HEALTH SCREENS WITH EACH OF OUR EMPLOYEES WILL BE OFFICED OUT OF THIS POT HERE.

AGAIN, THESE BEHAVIORAL HEALTH, CONSULTATION ROOMS WITH OUR EMPLOYEES ARE HERE.

THEN THE PRIMARY CARE PHYSICIANS WILL BE OFFICED IN THIS AREA.

BUT WITH REALLY THE SAME HALLWAY THAT WE PREVIOUSLY HAD WITH PARK UNIVERSITIES THAT LED TO THEIR CLASSROOM SPACE HERE.

THERE WILL BE A RECEPTION AREA HERE WHERE MY ARROW IS, JUST A WAITING AREA FOR OUR EMPLOYEES TO WAIT, AND THEN A SECURE DOOR HERE TO CONTROLS ACCESS BACK INTO SOME OF THESE PRIVATE SPACES, WHICH HAS A LAB, ALSO A PLACE FOR DRUG SCREENING.

WE ALSO HAVE THREE EXAM ROOMS HERE, WHICH IS AN EXPANSION OF OUR CURRENT PROGRAM, AND THEN ALSO PHYSICAL THERAPY AREA HERE WHERE MY ARROW IS HERE, AN EXAM ROOM FOR OUR EMPLOYEES TO UTILIZE.

WE JUST REALLY LOVE THE LAYOUT.

WE THINK IT'S GOING TO BE A GREAT SPACE FOR EMPLOYEES TO ENGAGE WITH MEDICAL STAFF HERE.

BUT SOMETHING THAT WE'RE ALSO REALLY SUPER EXCITED ABOUT IS THE ADDITION WITH THE AVAILABLE SQUARE FOOTAGE.

WE'VE JUST HAD A REALLY STRONG NEED AS WE'VE BEEN IN THIS BUILDING FOR EIGHT YEARS FOR CONFERENCE ROOM SPACE.

PRAIRIE STAR CONFERENCE ROOM, WHICH IS ON THE FIRST FLOOR OF THIS BUILDING IS JUST USED CONSTANTLY.

IT'S RENTED OUT TO THE PUBLIC, WHICH WE LOVE.

THERE'S HIGH UTILAGE, BUT WITH UTILIZATION OF THAT ROOM, BUT WITH THAT, A LOT OF TIMES CITY STAFF ARE LOOKING FOR CONFERENCE ROOMS THAT WE CAN UTILIZE FOR THE APPROPRIATE SIZE.

THIS BIG TRAINING ROOM WILL ALSO BE PART OF THE PROJECT THAT'LL SIT ABOUT 30-40.

THIS WILL BE SPECIFICALLY DEDICATED TO CITY EMPLOYEES FOR SOME OF OUR LEADERSHIP DEVELOPMENT, INTERNAL TRAININGS.

WE THINK THIS IS JUST GOING TO BE A REALLY GREAT ROOM.

I'LL SHOW YOU SOME IMAGES OF THIS AS I GET OFF OF THIS.

BUT ALSO HERE ON THE SECOND FLOOR, IF YOU'RE ORIENTED, HERE'S THE RESTROOMS HERE.

JIM TALKED A LITTLE BIT ABOUT THAT TEMPORARY CONSTRUCTION WALL.

WHERE MY AREA IS, THAT WALL WILL PROBABLY SEAL THAT AREA OFF RIGHT HERE SO WE CAN SECURE THIS ALL THIS AREA DURING DEMO.

BUT THEY WILL BE CONSTRUCTING SOME NEW WALLS HERE TO ADD ANOTHER PROBABLY 12 PERSON CONFERENCE ROOM, A LITTLE BIT BIGGER THAN SANTA FE, IF YOU'VE EVER BEEN IN THE CONFERENCE ROOM THERE OFF THE SECOND FLOOR WITH THE GLASS BOX.

BUT I KNOW SCOTT MCCULLOUGH IS SUPER EXCITED ABOUT THIS CONFERENCE ROOM FOR HIS TEAM.

AGAIN, THEY'RE ALWAYS LOOKING FOR CONFERENCE ROOM SPACE, AND SO THEIR TEAM ON THE SECOND FLOOR IS REALLY EXCITED ABOUT THAT.

THAT'S LAYOUT ON THE FLOOR PLAN, BUT I ALSO WANT TO GIVE YOU SOME RENDERINGS FROM FINKLE WILLIAMS THAT HAVE ALSO SHOWS OUR LOBBY AND OUR WAITING AREA THAT WILL WELCOME OUR EMPLOYEES AS THEY CHECK IN FOR THEIR APPOINTMENTS.

THIS IS JUST A RENDERING OF THE EXAM ROOMS. VERY TYPICAL TO A MEDICAL SETTING, BUT AGAIN, WE'RE TRYING TO SOME WARM COLORS, REALLY HARD DURABLE FINISHES THAT'LL WEAR WELL AS WE UTILIZE THE SPACE FOR HOPEFULLY THE NEXT 20 YEARS.

THIS IS JUST A RENDERING OF THE TRAINING ROOM THAT I TALKED ABOUT, THAT 30-40 PERSON TRAINING ROOM.

IT'LL HAVE AV IN THERE AND ALSO LIKE YOU SAW AT THE JUSTICE CENTER, A LAY DOWN AREA FOR WE BRING IN FOOD OR HAVE A LAY DOWN AREA.

BUT WE WILL BE ABLE TO TAPE, PRESENTATIONS AND UTILIZE THAT TRAINING AND DISTRIBUTE IT THROUGH THE ORGANIZATION.

THEN I THINK THAT IS IT.

WITH THAT, I'LL STAND FOR ANY QUESTIONS YOU HAVE ON THE PROGRAM.

BUT WHAT WE'RE ASKING TONIGHT IS FOR YOU TO AMEND THE CIP AGAIN FOR THE LIVEWELL CLINIC, BUT ALSO APPROVE WHAT WE CALL THE FIRST AMENDMENT TO THE CONTRACT WITH NEWKIRK NOVAK FOR THAT ONE ALMOST 1.4 MILLION TO GET THIS PROJECT GOING.

WE WANT TO GET STARTED AS SOON AS JIM SAID, WE'VE TALKED A LOT ABOUT LOGISTICS AND IMPACT.

TO PEOPLE, WE KNOW THAT THE DEMO IS GOING TO BE PROBABLY A LITTLE MESSY FOR FIRST MONTH, BUT WE'RE GOING TO TRY TO STAY AS CLEAN AS WE CAN AND STAY OUT OF THE WAY OF MOST PEOPLE, BUT WE KNOW THERE WILL BE A LITTLE DISRUPTION, BUT WE'RE HOPEFUL TO START AGAIN AFTER FOURTH OF JULY COMPLETION BY THE FIRST OF THE YEAR.

WITH THAT, I'LL STAND FOR ANY QUESTIONS.

>> THANK YOU, TODD. WE ALL THE SOUND LIKE WE HAD A LOT OF BIDDERS?

[01:20:04]

WERE ALL OF THEM PRE QUALIFIED?

>> WE HAD TALKED WITH NEWKIRK ABOUT SOME PEOPLE THAT MAYBE WE, WANTED TO STEER CLEAR WITH PAST PERFORMANCE, BUT I THINK NEWKIRK OBVIOUSLY, I DON'T KNOW IF JIM, YOU WANT TO TALK IF YOU'VE GOT AN INTERNAL PROCESS WHERE YOU PRE QUALIFY?

>> WE USE LOCKTON SCORE, WHICH IS A PROGRAM THAT LOCKTON PROVIDES TO THEIR CONTRACTORS.

THAT LOCKTON SCORE BASICALLY GOES THROUGH THE FINANCIALS OF EACH TRADE PARTNER, AS WELL AS THEIR QUALITY DO THEY HAVE ANY INSURANCE CLAIMS AGAINST THEM, THEIR SAFETY RECORD, THOSE TYPES OF THINGS.

MOST OF THE TRADE PARTNERS THAT WE TAKE BIDS FROM GO THROUGH THAT LOCKTON SCORE SYSTEM.

WE ALSO HAVE DEVELOPED A QUESTIONNAIRE THAT WE'VE STARTED TO SEND OUT TO NEW TRADE PARTNERS THAT ARE MAYBE NOT IN LOCKTON SCORE OR WE HAVEN'T WORKED WITH IN THE PAST.

WE DO HAVE THAT RISK MANAGEMENT TOOLS AT OUR DISPOSAL.

>> GOOD. THANK YOU. TODD, THAT TRAINING CONFERENCE ROOM, IT'S A GOOD THING WE GOT IT BECAUSE I KNOW THAT THE MINECRAFT LEGO CAMP WAS VERY CROWDED LAST WEEK.

>> YES.

>> MINECRAFT LEGO CAMP.

I DON'T KNOW WHAT LOGAN'S UP TO, BUT, [OVERLAPPING]

>> LOGAN WILL TAKE ANY YOU GIVE HIM.

HE'S ALSO MAKING A LITTLE REVENUE OFF IT, BUT THAT'S A PERFECT EXAMPLE OF SOMETHING THAT GETS PROGRAMMED, BUT IT TAKES AWAY A REALLY NICE MEETING SPACE ON THAT FIRST FLOOR, SO WE'RE EXCITED ABOUT THIS ROOM.

>> GO BACK TO THE FLOOR PLAN, IF YOU WOULDN'T MIND.

THE SMALLER CONFERENCE ROOM, IS THAT IN THE AREA WHERE THE ART IS ON THE WALL PRESENTLY?

>> IT IS. THAT'S A GREAT QUESTION.

WE HAVE MET WITH LOGAN AND THE ARTS GROUP, AND REALLY WE'VE REALLY TALKED ABOUT PROGRAMMING THAT SPACE THERE, AND THEY REALLY BECAUSE WE HAD THE PARK UNIVERSITY PARTNERSHIP NOW IT JUST BEING CITY FUNCTIONS WITHIN THERE.

REALLY, THIS IDEA OF BRINGING PEOPLE UP INTO THAT SPACE.

THE ART IS SOMETHING THAT WOULD DRAW THEM UP THERE, BUT I DON'T KNOW THAT THAT'S OUR INTENT AT THIS POINT, BECAUSE THE LIVEWELL CLINIC REALLY IS FOR OUR EMPLOYEES AND WE DON'T HAVE ANY CONFUSION WITH THE PUBLIC, LIKE, WHAT IS THIS? CAN I GO IN HERE? WHAT IS THIS? IN TALKING WITH LOGAN AND THE ARTS GROUP, I THINK WE WILL NOT PROGRAM THAT AREA WITH THE ART.

THEY'RE COMPLETELY FINE WITH THAT.

IT'S ALWAYS BEEN AS YOU'VE BEEN UP THERE, NOT THAT WE'VE HAD ANY ISSUES WITH ANY VANDALISM OR THAT WE HAVE AT TIMES HAD SOME KIDS USING THAT AS SOME AREAS WHERE MAYBE THEY SHOULDN'T BE.

I THINK THIS JUST REALLY DOESN'T HAVE A USE WHERE YOU DRAW, LET'S SEE THE ART UP THERE AND MESS AROUND OR SOMETHING.

>> OTHER QUESTIONS.

>> COURT.

>> I'M VERY INTRIGUED BY THIS LOCKTON SCORE.

[LAUGHTER] IS HE COVERING HIS FACE.

JIM, ARE YOU COVERING YOUR FACE?

>> NO.

>> NOT YOU, HIM. [LAUGHTER]

>> GOT YOU.

>> SORRY. HOW DOES THAT WORK? ON YOUR QUESTIONNAIRE.

SOMETHING THAT'S REALLY IMPORTANT TO ME IS OBVIOUSLY THAT WE HAVE UNION CONTRACTORS, ESPECIALLY FOR A PUBLIC SPACE.

I DON'T KNOW IF THAT'S PART OF YOUR QUESTIONNAIRE OR IF THAT'S SOMETHING THAT'S INCLUDED IN THIS LOCKTON SCORE OR THINGS THAT YOU CONSIDER.

>> ON LOCKTON SCORE, I DON'T BELIEVE IT IS A QUESTION ON LOCKTON SCORE, BUT ON OUR QUESTIONNAIRE, IT IS.

WE DO A LOT OF WORK ON BOTH SIDES OF THE STATE LINE.

IN MISSOURI, IT'S MORE PREVAILING WAGE IN KANSAS, IT'S MORE NOT.

BUT YEAH, IT'S DEFINITELY PART OF OUR QUESTIONNAIRE.

IT DOESN'T NECESSARILY GO INTO HOW WE SELECT BIDDERS.

WHEN WE SCOPE OUT A BIDDER, WE'RE LOOKING AT NOT JUST PRICE, BUT WE'RE MAKING SURE THAT THEY CLEARLY UNDERSTOOD WHAT THE SCOPE OF WORK WAS AND THAT THEY'VE GOT EVERYTHING COMPLETELY INCLUDED IN THEIR BID, AND THAT THEY FOLLOWED OUR FRONT END DOCUMENTS FOR INSURANCE REQUIREMENTS AND THE LIKE.

THAT'S OUR MAIN OBJECTIVE WHEN WE'RE SCOPING SOMEONE OUT.

THEN WE LOOK AT THE LOCKTON SCORE OR A QUESTIONNAIRE TO MAKE SURE THAT THERE'S NO ISSUES FINANCIALLY WITH THAT COMPANY.

THEY DON'T HAVE ANY QUALITY ISSUES, SAFETY ISSUES, THINGS OF THAT NATURE.

>> I THINK FROM MY PERSPECTIVE IS THAT I WANT TO MAKE SURE THAT I LOVE THAT YOU'RE BEING THOROUGH AND ALL OF THAT, JUST MAKING SURE THAT THE PEOPLE THAT HAVE BEEN TRAINED THOROUGHLY SO THEY'RE NOT DOING THINGS TWICE, OR THAT WE'RE NOT HAVING TO COME BACK.

A LOT OF TIMES, WE MIGHT HAVE A CONTRACTOR THAT COMES IN, NOT SPECIFICALLY FOR US, BUT IN GENERAL, A CONTRACT THAT COMES IN AND THEN SUBS OUT TO PEOPLE THAT ARE NOT MEETING THOSE CRITERIA IN THE SAME SPACE.

[01:25:01]

LIKE THERE AS A WHOLE, MIGHT HAVE THE CREDENTIALS AND CHECK ALL THE BOXES, BUT THEN, THAT CREW THAT YOU SPECIFICALLY GET MAY NOT BE THE CREW THAT.

I WAS JUST WANTING TO VERIFY THAT.

>> I CAN ADD TO THAT.

THE SCORE ALSO INCLUDES ANY LIKE WORKMAN'S COMP.

>> SURE.

>> ISSUES THAT YOU HAVE INTERNALLY.

IT'S NOT JUST WHAT HAPPENS ON JOB SITES AND YOUR FINANCIALS, BUT IT'S ALSO HOW WELL YOU RUN YOUR BUSINESS AND TAKE CARE OF YOUR PEOPLE TOO.

>> LOVE THAT. AGAIN.

>> WE DO HAVE SOME UNION CONTRACTORS INVOLVED IN THE PROJECT.

I CAN'T SAY IT'S 100%, BUT.

>> THANK YOU.

>> I HAVE TWO QUESTIONS.

ARE WE GOING TO NEED ANY EXTERIOR LAY DOWN SPACE, STAGING DUMPSTERS? IS THERE GOING TO BE ANY MESS OUTSIDE?

>> WE'VE TALKED WITH NEWKIRK ABOUT THAT.

WE'VE COORDINATED WITH THE PUBLIC MARKET ABOUT A DUMPSTER THAT'S GOING TO BE OUT ON THE DOCK AREA.

WE FEEL LIKE WE CAN ACCOMMODATE THAT REALLY EASILY, AND THEN ALSO JUST MAKING SURE THAT ALL THAT TRASH GETS DOWN THERE AT THE APPROPRIATE TIME.

AGAIN, THAT TEMPORARY CONSTRUCTION WALL WAS SOMETHING THAT WE THOUGHT A LOT ABOUT AND WE FEEL LIKE THAT'S JUST GOING TO BE A GREAT ONE FOR SECURITY THAT NOBODY'S MESSING AROUND WITH THE AREA ONCE IT STARTS TO BE DEMOED, BUT ALSO MAYBE KEEPS IT A LITTLE CLEANER.

BUT WE WANT TO GET THAT TRASH DOWN TO THE DOCK AND DUMPED AND DISPOSED OF IN A TIMELY MANNER.

>> BUT NOT IN CONFLICT WITH THE HOTEL ACROSS THE STREET OR ANYTHING THAT'S GOING ON ANYWHERE ELSE.

>> NO. WE DON'T HAVE ANYTHING.

>> THANK YOU. THEN THE SECOND QUESTION REALLY IS JUST MORE PROBABLY RELATED TO HR.

THIS OBVIOUSLY PROBABLY IS PARAMOUNT FOR PRIVACY WITHIN ALL OF THESE SPACES.

WAS THERE ANY DESIGN CONSIDERATION OR PREMIUMS INCLUDED TO MAKE SURE THAT WE CAN MAINTAIN HIPAA AND PRIVACY AND EVERYTHING THAT GOES ON WITHIN THESE ROOMS?

>> I DON'T KNOW IF CARA WANTS TO TALK ABOUT THAT, BUT WE DID TALK A LOT ABOUT THESE ROOMS HERE, THE BEHAVIORAL HEALTH, ESPECIALLY THOSE COUNSELING SESSION AND THE NOISE TRANSFER THROUGH THOSE ROOMS. WE ARE PAYING A PREMIUM FOR SOME OF THAT DRY WALL AND TAKING IT UP TO DEATH.

>> PERFECT. THANK YOU.

>> BEING VERY SENSITIVE TO THAT, EVEN THE VISUALS.

BUT I THINK WHAT WE SPENT A LOT OF TIME TALKING ABOUT WAS THAT THAT SECURITY PINCH POINT HERE THAT PEOPLE AREN'T ONCE YOU'RE IN THE RECEPTION AREA, THAT THERE'S NOT THAT VISUAL QUEUE BACK TO SOME AREAS THAT IF EMPLOYEES ARE DEALING WITH A TOUGH ISSUE OR I SAW YOU AND JUST THAT PRIVACY ISSUE THAT YOU'RE TALKING ABOUT.

>> ONE MORE. SINCE YOU'VE GOT THE FLOOR PLAN UP, AT THE VERY FAR RIGHT IC2 OFFICES THAT DON'T SEEM TO BE CONNECTED TO LIVEWELL, ARE THEY FOR OTHER USE TO LIVEWELL?

>> THE FLEX OFFICE, AND AGAIN, THIS IS A SMALL. [OVERLAPPING]

>> THE TWO THAT ARE EXITING OUT THIS WAY.

>> OH, HERE.

>> THOSE TWO.

>> I'M SORRY. I DIDN'T EVEN TOUCH ON THAT.

AS PART OF THE OPPORTUNITY TO MOBILIZING WITH NEWKIRK, WE HAD SOME DISCUSSIONS WITH COMMUNITY DEVELOPMENT ABOUT SOME NEEDS FOR SOME SPACE THAT WASN'T BEING UTILIZED FULLY, BUT THE REALLY STRONG NEED TO HAVE SOME SUPERVISORS IN PRIVATE OFFICES FOR CONFIDENTIAL CONVERSATIONS.

WE WERE TURNING SOME STORAGE AREAS INTO SOME PRIVATE OFFICES.

THERE'S A WALL HERE OUTSIDE OF THE PARK UNIVERSITY SPACE.

THIS IS ACTUALLY FACING INTO THE COMMUNITY DEVELOPMENT.

SCOTT'S GOT THREE SUPERVISORS THAT WE'RE GOING TO DO SOME SMALL WORK.

WE'RE GETTING A LOT OF EFFICIENCIES BECAUSE WE'RE MOBILIZING WITH THE GROUP WHY THEY'RE HERE.

IT'S VERY SIMPLE TO KNOCK THAT OUT.

>> TO WORK ON THAT, THEY'VE GOT A TREK THROUGH COMMUNITY DEVELOPMENT.

>> GREAT QUESTION. I'M SORRY. I MISSED THAT. THANKS JIM.

>> JIM, WAS THERE SOMETHING THAT YOU WANTED TO ADD?

>> JUST IN REGARD TO THE BEHAVIORAL HEALTH AND SOME OF THE PRIVACY ISSUES.

ALSO, TODD DIDN'T POINT IT OUT, BUT YOU MAY KNOW IT, BUT THERE IS A BACK EXIT OUT OF THIS SPACE FOR FOLKS WHO MAY NOT WANT TO COME OUT INTO THE LOBBY AND THAT SORT OF THING.

EVEN THOUGH IT IS STAIRS, THERE IS A BACK EXIT THERE TOO. I WANT TO POINT THAT OUT.

>> THAT'S WHERE JIM SNEAKS OUT EVERY DAY.

>> JUST A DIFFERENT EXPERIENCE BEING WITHIN THESE WALLS AS OPPOSED TO HAVING TO GO TO ANOTHER BUILDING TO GET HELP WITH SOMETHING.

>> THANK YOU. UNLESS THERE'S ANYTHING ELSE, I'LL ENTERTAIN A MOTION TO ADOPT THE RESOLUTION, AMENDING THE CIP TO INCREASE THE BUDGET FOR CONSTRUCTION AND RELOCATE LIVEWELL.

MOTION BY CRAIG. SECOND BY CHELSEA. ALL THOSE IN FAVOR.

>> AYE.

>> OPPOSED. MOTION PASSES.

ENTERTAIN. A MOTION TO APPROVE AMENDMENT NUMBER 1 TO THE CONSTRUCTION CONTRACT WITH NEW KIRK NOVA CONSTRUCTION PARTNERS FOR THE CONSTRUCTION RELOCATION OF LIVEWELL.

TAKE A MOTION IN A SECOND. MOTION BY COURTNEY, SECOND BY CHELSEA. ALL THOSE IN FAVOR.

>> AYE.

>> OPPOSED. MOTION PASSES.

>> THANK YOU.

>> THANK YOU VERY MUCH, GUYS. ANY COUNCIL MEMBER REPORTS THIS EVENING?

[COUNCILMEMBER REPORTS]

>> YES.

[01:30:01]

>> CRAIG, PLEASE.

>> I WANT TO TALK A LITTLE BIT ABOUT SATURDAY.

REMIND US ALL THAT IT WAS FLAG DAY.

BUT IT WAS ALSO THE 250TH ANNIVERSARY OF THE FORMATION OF WHAT WE NOW CALL THE UNITED STATES ARMY, WHICH IS AN ORGANIZATION THAT COUNCIL MEMBER NIX AND I BOTH PROBABLY PROUDLY SERVED IN.

I APPRECIATE THE SIGNIFICANCE OF THAT.

WE ARE, WE, MEANING THE ARMY, IS THE SENIOR SERVICE.

OLDER THAN THE MARINE CORPS BY MAYBE SIX MONTHS.

I ALSO WANT TO TAKE THIS OPPORTUNITY TO I THINK TELL YOU HOW PROUD I AM OF OUR CITIZENS THROUGHOUT THIS COMMUNITY AND THE WAY THEY IN A VERY ORDERLY MANNER, DEMONSTRATED AND EXERCISED THEIR FIRST AMENDMENT RIGHTS ON SATURDAY AS THEY MOVE THROUGH THE COMMUNITY.

I JUST THINK THAT EVERYBODY, OUR STAFF AND OUR CITIZENS DID VERY WELL.

THANKS TO EVERYBODY WHO HAD A PART IN THAT.

>> THANK YOU, CRAIG, AND I PROBABLY SPEAK FOR EVERYONE AND HERE WHEN I SAY THANK YOU AND BILL FOR YOUR SERVICE. BILL, GO AHEAD.

>> WANTED TO MENTION HOW WONDERFUL THE OTHER CELEBRATION WAS THE HUNDREDTH ANNIVERSARY OF THE CHAMBER OF COMMERCE, OF WHICH CRAIG WAS PRESIDENT OR CHAIRMAN OR LEADER OF IT.

I DON'T KNOW WHAT THE TITLE WAS, AND CRAIG WAS NOT PRESENT AT THE BEGINNING OF THE ARMY.

[LAUGHTER] BUT HE SERVED IT WELL.

THE CHAMBER FUNCTION WAS JUST JUST WONDERFUL.

IT WAS SO GREAT.

ABBY SENT OUT A BUNCH OF PHOTOGRAPHS TODAY THAT JUST SHOWED THE MANY PEOPLE THAT HAVE HELPED MAKE LENEXA GREAT.

WE GET A REPORT TWICE A YEAR FROM THE CVB IN THE CHAMBER.

BUT BOY, THERE'S A LOT OF PADDLING THAT GOES ON EVERY DAY OUT THERE. JUST WONDERFUL.

>> THANK YOU.

>> THANK YOU.

>> COURT.

>> THE THIRD THING THAT HAPPENED LAST WEEK [LAUGHTER] THAT WE WERE ALL AT WAS THE AWESOME OPENING OF LOTA LENEXA OLD TOWN ACTIVITY CENTER.

HOW MANY PEOPLE SHOWED UP FOR THAT? PARK DID A GREAT JOB. IT LOOKS BEAUTIFUL.

I KNOW THAT SOMEBODY TOLD ME IN THE NEIGHBORHOOD THAT THEY WERE STILL PUTTING SOD DOWN LIKE IN THE MORNING.

[LAUGHTER] I SAID, NO, IT LOOKS FANTASTIC.

I WOULD HAVE NEVER KNOWN THAT.

I THINK IT LOOKS BEAUTIFUL.

I HOPE IT'S BEING UTILIZED, AND I HOPE IT'S BEEN SUPER BUSY ALL WEEK, AND CAN'T WAIT TO TAKE THE KIDS OVER THERE. SO.

>> I'VE ALREADY GOTTEN SELFIES IN FRONT OF THE MURAL.

ANYTHING ELSE? NEXT IS OUR QUARTERLY FINANCIAL REPORT. LET'S HEAR IT NATE.

[STAFF REPORTS]

>> WHILE NATE WORKS HIS WAY UP THERE, I DID WANT TO JUST REMIND THE COUNCIL THAT WE WILL HAVE A COMMITTEE OF THE WHOLE MEETING NEXT TUESDAY.

WE WILL START THE PUBLIC PORTION OF OUR 2026 BUDGET DISCUSSIONS WITH PART 1, THE OVERVIEW NEXT WEEK.

THEN WE WILL ALSO HAVE A COMMITTEE OF THE WHOLE MEETING ON JULY 8TH, WHERE WE WILL TAKE UP PART 2 OF OUR PUBLIC BUDGET DISCUSSIONS, WHICH ARE THE DEPARTMENT OVERVIEWS.

GO AHEAD AND MARK YOUR CALENDAR FOR THE NEXT TWO COUNCIL MEETINGS.

>> WHAT'S NEXT WEEK?

>> PART 1 OF THE BUDGET DISCUSSIONS.

WE'LL DO THE OVERVIEW.

>> THANK YOU. HANDLEY.

>> GOOD EVENING, MAYOR AND COUNCIL NATE BLOOM WITH THE FINANCE DEPARTMENT.

AS YOU CAN SEE HERE, I HAVE THE FIRST QUARTER FINANCIAL REPORT FOR YOU FOR 2025.

I'LL PROBABLY JUST HIT ON THE HIGHLIGHTS.

BUT FOR THOSE THAT ARE NEW TO THIS REPORT, IT'S PREPARED ON A CASH BASIS, A LITTLE BIT DIFFERENT THAN OUR ANNUAL FINANCIAL STATEMENTS ON MODIFIED ACCRUAL BASIS.

IT'S UNAUDITED. WE DO HAVE FIVE KEY INDICATOR AREAS LISTED THERE, AND WE HAVE AN AWESOME CO COLOR CODED RATING SCALE.

NO THROUGH THE WHOLE PRESENTATION, BUT EVERYTHING'S GREEN, SO IN TOTAL, ARE THE CITY'S KEY REVENUES INCREASED BY 1.9 MILLION OR 4% AS COMPARED TO 24 AND ALL EXPENDITURES FOR OPERATING ACTIVITIES ARE WITHIN BUDGET.

AS I MENTIONED, EVERYTHING'S GREEN.

YOU'LL NOTICE THE CITY SALES TAX IS THE ONLY ITEM HERE THAT DID DECREASE IN COMPARISON TO 2024.

[01:35:03]

WE HAD A REALLY ROUGH JANUARY, WE'RE DOWN 9% IN THIS AREA.

IT WAS MAINLY DUE TO COMMUNICATIONS EQUIPMENT AND SOFTWARE THAT THE STATE EXEMPTED FOR A CERTAIN PERIOD OF TIME FROM SALES TAX. THAT'S A DECREASE.

AS I MENTIONED, WE WERE DOWN ALMOST 9% IN JANUARY, WE'VE SLOWLY CLAWED OUR WAY BACK AND BY MAY, WE'RE ALMOST BREAK EVEN.

ALSO MENTIONED STORM WATER SERVICE CHARGES THERE, INCREASED 5%, AS YOU KNOW, OUR RATE OF $109 PER EDU HASN'T REALLY CHANGED SINCE 2015, BUT DUE TO NEW DEVELOPMENT AND NEW EDU COMING ONLINE, WE SEE THE 5% INCREASE.

>> THE 3% DECREASE, IN OUR CITY SALES TAX REVENUES, AND TOTALLY ARE 5.8 MILLION, BUT THE DOLLAR VALUE OF THAT 3% DECREASE IS ABOUT 190 THAN.

THE OTHER LINE ITEMS, OUR SHARE OF THE COUNTY'S SALES TAX AND USE TAX, AS WELL AS THE CITY'S USE TAX INCREASE IS MORE THAN MADE UP FOR THAT SHORTFALL, IN THAT ONE LINE ITEM.

ON THE EXPENDITURE SIDE, GENERAL FUND OPERATING EXPENDITURES HAVE, ACTUALLY, DECREASED SINCE FOR THE SAME PERIOD IN 2024, IT'S MAINLY DUE TO PERSONNEL VACANCIES OR PERSONNEL SAVINGS.

MAJORITY OF THOSE ARE IN PUBLIC SAFETY.

STORM WATER OPERATING FUND, 3% INCREASE, WHICH IS TO BE EXPECTED.

DEBT SERVICE EXPENDITURES INCREASED 9%.

WE ISSUED DEBT, LAST YEAR IN THE YEAR PRIOR, AND WE'RE STARTING TO SEE THAT DEBT SERVICE COME ONLINE.

EVEN WITH THOSE INCREASES AND THE DECREASE IN THE GENERAL FUND, WE'RE STILL WELL WITHIN BUDGET FOR EACH OF THOSE FUNDS.

RESERVE POLICY INDICATORS, GENERAL FUNDS AT 41%.

IT DOES EXCEED THE 35% MAX TARGET.

HOWEVER, THAT IS SIGNIFICANTLY DOWN FROM PRIOR YEARS.

OUR REVENUES ARE LEVELING OFF A LITTLE BIT, AND WE HAVE SPENT DOWN SOME OF THOSE FUND BALANCE DOLLARS, AND WE MOVE THOSE TO CAPITAL PROJECTS OVER THE LAST COUPLE OF YEARS.

YOU'RE STARTING TO SEE THAT.

YOU'LL SEE A LITTLE BIT MORE, AS WE TALK ABOUT OUR BUDGET GOING FORWARD, NEXT WEEK. DEBT SERVICE FUND.

WE, ACTUALLY, BEEN BUILDING THIS FUND UP ALE BIT AS FAR AS THE RESERVE BALANCE.

WE HAVE TENS OF MILLIONS OF DOLLARS, AND ROADWAYS THAT WE'RE GOING TO HAVE TO CONSTRUCT IN THE NEAR FUTURE, FIRE STATION 6, AS WELL AS SOME OTHER CAPITAL PROJECTS.

WE'LL BE SPENDING DOWN THAT DEBT SERVICE RESERVE BALANCE.

REC CENTER FUND IS 155% OF BUDGET REVENUES.

AGAIN, WE'VE BEEN BUILDING THAT UP FOR POTENTIAL CAPITAL INVESTMENT OVER AT THE REC CENTER.

YOU'RE, ACTUALLY, GOING TO SEE A CIP ITEM, FOR THE FIRST TIME, LATER THIS YEAR.

THAT IS MONEY SET ASIDE FOR THE REC CENTER IMPROVEMENTS, AND IT'LL BE FUNDED WITH THIS FUND.

YOU SHOULD SEE THAT DECREASE WITH OUR UPCOMING TRANSFERS.

TOURISM AND CONVENTION FUND, PRETTY LARGE BALANCE THERE.

WE MADE OUR FIRST GRANT PAYMENT TO THREE AND TWO BASEBALL, IN THE FIRST QUARTER OF THIS YEAR.

WE HAVE A FEW LEFT.

WE ALSO ARE HOLDING FUNDS FOR SOME ECONOMIC DEVELOPMENT AGREEMENTS.

THEY ARE NOT ENCUMBERED, AND SO THE FUNDS ARE SHOWING IS AVAILABLE RIGHT NOW.

BUT AS SOON AS THE DEVELOPER MEETS THE REQUIREMENTS TO OBTAIN THOSE FUNDS, THEY WILL BE PAID OUT AND THAT FUND BALANCE WILL DECREASE.

>> HOLDING THE PIECE FOR WORLD CUP TRANSPORTATION THAT LINE.

>> CORRECT.

>> THANK YOU.

>> DEBT MANAGEMENT INDICATORS.

RATIO OF DEBT SERVICE TO TOTAL EXPENDITURES.

IT WAS ON CLOSE TO 15% A FEW YEARS AGO, IS DOWN TO 11.

IT MEANS WE'RE SPENDING OR ACTUALLY, WE'RE PAYING DOWN OUR DEBT FASTER THAN WE'RE ACCUMULATING IT. IT'S A GOOD THING.

AS I MENTIONED, WE HAVE SOME VERY LARGE PROJECTS THAT WILL BE DEBT FINANCING IN THE NEAR FUTURE.

I DO EXPECT THAT NUMBER TO GO UP A LITTLE BIT, BUT BE WELL BELOW THE 15% TARGET.

THEN THE RATIO OF GENERAL OBLIGATION DEBT TO APPRAISE VALUATION IS AT 1%, WHICH IS REALLY GOOD.

INVESTMENT INDICATORS.

OUR CURRENT INVESTMENT YIELD IS JUST BELOW THE BENCHMARK FOR SHORT TERM AND LONG TERM INVESTMENTS.

BOTH OF THOSE ARE TRACKING RIGHT WHERE WE WANT THEM, AS THE MARKET ADJUST.

THIS IS JUST A SNAPSHOT IN TIME.

AS A MARKET ADJUSTS, THESE FLUCTUATE.

IF WE SEE RATES BEING CUT BY THE FED, LATER THIS YEAR, WE ANTICIPATE BEATING THE BENCHMARK.

WE'RE RIGHT WHERE WE WANT TO BE ON THAT.

WE HAD RECORD INVESTMENT INCOME.

2023, 2024 WAS REALLY STRONG AS WELL, AND WE ANTICIPATE 25 REMAINING THE SAME.

>> I GOT A QUESTION. I SEEM TO RECALL, AT SOME POINT, THE LEGISLATURE MANDATED THAT CITIES INVEST IN KANSAS BANKS. DID I HAVE THAT RIGHT?

[01:40:06]

>> THERE WAS SOME LEGISLATION THAT DID CHANGE THE WAY WE INVEST.

BUT INSTEAD, THERE'S AN OPTION TO INVEST IN THE KANSAS MUNICIPAL INVESTMENT POOL.

WE ARE LOOKING AT MORE LOCAL BANKS NOW, AND THEN ALSO CDS, AND SO INVESTING DIRECTLY IN LENEXA BANKS.

THAT IS AN OPTION, BASICALLY, GIVE THEM THE FIRST LOOK.

IF THEY MEET THE CRITERIA, THE MARKET RATE, AND EVERYTHING, WE DO GO WITH THEM.

IF THEY ARE UNABLE TO MEET THE MARKET RATE, WE CAN THEN LOOK ELSEWHERE FROM TREASURIES AND THEN OUTSIDE OF LENEXA AND JOHNSON COUNTY BANKS.

>> WE'RE NOT HAMPERED TOO MUCH BY WHAT THE LEGISLATURE.

>> NO. THERE WAS SOME POLICY OR THERE WAS SOME LANGUAGE IN THE ORIGINAL BILL THAT DID CONCERN ME.

QUITE A BIT, BUT IT WAS TAKEN OUT.

>> THANK YOU.

>> OPERATING INVESTMENT PORTFOLIO IS 188 MILLION AS OF 33125.

AGAIN, THE UNREALIZED LOSS THE CITY SHOWS, WE HOLD ALL SECURITIES TO MATURITY.

THAT IS JUST A SNAPSHOT IN TIME AS IF WE SOLD ALL OF OUR PORTFOLIO ON 331.

THEN ECONOMIC INDICATORS, AGAIN, WE DON'T REALLY CONTROL THESE INDICATORS, BUT THEY ARE GOOD TESTS, LITMUS TEST FOR HOW THE ECONOMY IS DOING.

YOU CAN SEE COMMERCIAL BUILDING, WE'RE DOWN A LITTLE BIT, 49.3 MILLION THROUGH THE FIRST QUARTERS COMPARED TO 57 MILLION AVERAGE OVER THE LAST FIVE YEARS.

SINGLE FAMILY'S UP AT 26.7 MILLION, AS COMPARED TO 22.9 MILLION.

APARTMENT VALUATIONS ARE ALSO UP.

YOU'LL NOTICE, PER THE COUNTY APPRAISER, THE AVERAGE APPRAISED VALUE OF LENEXA HOME INCREASED 6.8%, AND IS NOW 493,000.

THEN LASTLY, TOTAL BUILDING PERMIT REVENUE IS 312,000 FOR THE FIRST QUARTER OF THE YEAR.

LAST COUPLE OF YEARS, WE'VE SET RECORDS BASED OFF OF, I GUESS, RECORD DEVELOPMENT.

WE ARE DOWN A LITTLE BIT, BUT THE 312,000 IS STILL REALLY STRONG.

THAT'S ALL I HAVE FOR YOU TONIGHT UNLESS THERE'S ANY QUESTIONS.

WE DO HAVE THE EXHIBITS, AT THE END OF THE PRESENTATION, IN YOUR PACKET.

>> BILL.

>> THANK YOU, NATE. COULD YOU GO BACK TO THE RESERVE SLIDE, PLEASE.

CORRECT ME, IF I'M THINKING WRONG.

BUT RESERVE SEEMS TO ME IT'S THERE IN CASE THERE'S AN EMERGENCY OR IF THERE'S A PROBLEM, AND IT GETS US THROUGH.

FOR US ON THE REC CENTER, TO SAY WE'RE GOING TO SPIN THAT ON EXERCISE EQUIPMENT, PERHAPS.

I THINK WE'VE MISS NAMED THAT.

I THINK IT'S MORE LIKE THE FUND WHERE WE EXCHANGE AIR CONDITIONERS AND VEHICLES. TELL ME.

>> AS I MENTIONED, THERE'S GOING TO BE A CIP PROJECT THAT WE'RE GOING TO SET ASIDE FOR REC CENTER MAINTENANCE AND CAPITAL IMPROVEMENT.

ESSENTIALLY, IT'LL BE REDUCING THAT FUND BALANCE.

I GET TO YOUR POINT WHERE WE'LL JUST BE SHOWING WHAT, TO GET US BY TYPE FOR OPERATIONS AND THE RESERVE FUND AND THE REC CENTER GOING FORWARD, AND WE'LL HAVE THE CIP PROJECT SET ASIDE SPECIFICALLY FOR ANY LIKE AN AC UNIT GOES OUT, EQUIPMENT, PLACEMENT OF POOL, EQUIPMENT, STUFF LIKE THAT.

>> BUT AM I THINKING RIGHT THAT WE HAVE ON A REGULAR BASIS FOR AIR CONDITIONERS AND FOR VEHICLES, A FUND THAT WE REPLACE, AND WE DON'T CALL THAT A REC.

>> YOU'RE RIGHT. WE HAVE THE FACILITIES MAINTENANCE FUND.

WE ALSO HAVE THE EQUIPMENT REPLACEMENT FUND AND THOSE ARE FOR MORE OF OUR GOVERNMENTAL EXPENDITURES.

THE REC CENTER FUND IS A PROPRIETARY OR BUSINESS FUND.

ANY REVENUE, THAT THE REC CENTER GENERATES, HAS TO GO BACK INTO THE REC CENTER.

WE CANNOT USE IT FOR ANYTHING ELSE.

LIKEWISE, WE WOULD NOT USE GENERALLY GOVERNMENTAL FUNDS TO PAY FOR REC CENTER IMPROVEMENTS. DOES THAT MAKE SENSE?

>> IT JUST SEEMS WE'RE TITLING IT WRONG.

>> BECAUSE WE USE IT ALMOST AS A SAVINGS ACCOUNT AND SOME BUILD UP A LITTLE SO YOU CAN TRANSFER TO IT.

>> THERE'S SOME OF US OUT THERE.

THEY GET REAL NERVOUS WITH HOW BIG OUR RESERVE FUNDS.

[01:45:08]

TO ME, IT'S NOT REALLY A RESERVE FUND.

IT'S LIKE SAY, A SAVINGS ACCOUNT BECAUSE WE'RE GOING TO HAVE TO REPLACE STUFF SOMEDAY.

>> THAT'S TRUE. I THINK WE'RE TRYING TO GET AT THAT BY CREATING THIS CIP PROJECT THAT WILL, SPECIFICALLY, BE SET ASIDE FOR REPLACEMENT OF EQUIPMENT AND MAINTENANCE, AND THEN HAVE THIS MORE AS JUST IF, OPERATION DIPS OR IF WE HAVE ADDITIONAL NEEDS A SAVINGS.

>> COUNT COUNCILMAN.

GREAT QUESTION.

STAFF IS TRACKING EXACTLY WITH YOU.

AS THE FACILITY AGE, WE'VE BEEN THE BENEFICIARY OF A NEW FACILITY, BUT WE ARE GETTING READY TO HAVE SOME HIGHER TICKET ITEMS THAT YOU'LL SEE DECREASE THAT RESERVE.

HOWEVER, IT'S ALMOST LIKE AN OPERATING RESERVE.

FOR SOME OF THE HIGHER TICKET ITEMS THAT YOU'VE TALKED ABOUT, THE POOL HAS PUMPS AND SOME OF THOSE HIGHER TICKET ITEMS THAT WE'RE GOING TO WE'LL PROBABLY HAVE A POINT WHERE THE POOL HAS TO BE RESURFACED UNDERNEATH, DRAIN IT, AND DO SOME MAJOR MAINTENANCE ON THOSE THINGS.

WE'VE EVEN TALKED ABOUT, AT THE POINT WHERE A NEW ROOF OR HAC, ANYTHING LIKE THOSE WOULD HYPOTHETICALLY COME OUT OF THAT RESERVE BALANCE.

AS A FACILITY AGES, WE ARE GETTING READY, YOU'LL SEE MORE OF THOSE REQUESTS COME THROUGH THE CIP.

WE'LL TAKE THOSE FUNDS, PUT IT IN THE CIP, BUT THAT WILL BE THE FUNDING SOURCE.

>> CHRIS, YOU HAVE SOMETHING?

>> NATE, CAN YOU SPEAK TO OUR RISK MANAGEMENT PROGRAM WHERE YOU BALANCE RISK VERSUS CONTINGENCY AND HOW THAT DRIVES THE AMOUNTS WE SEE IN THE RESERVES?

>> AS FAR AS OUR RESERVE POLICY THAT'S PUBLISHED ONLINE AND THE COUNCIL ADOPTED LAYS OUT ALL THE CONTINGENCIES THAT, FOR INSTANCE, THE GENERAL FUND, WE WANT ABOUT FOUR MONTHS WORTH OF OPERATING REVENUE, IN CASE SOMETHING HAPPENS.

WE HAVE NO REVENUE SOURCE, OR MAYBE A TORNADO OR SOMETHING LIKE THAT COMES THROUGH.

THAT'S THE CONTINGENCIES THAT WE LAY OUT IN THAT POLICY.

IS THAT ANSWER YOUR QUESTION?

>> WELL, BE A LITTLE MORE ACADEMIC.

HOW I THINK ABOUT IT IS, I HEAR TWO DIFFERENT THINGS.

WE'VE GOT A RESERVE.

THAT RESERVE IS JUST PART OF BEING PRUDENT IN OUR MANAGEMENT.

THEY'RE ACTIVE GODS.

MARKETS CHANGE.

WE DO HAVE A CAPITAL PROJECT, AND IT MIGHT COME IN OVER BUDGET.

THEN THERE'S OTHER STUFF LIKE, WE'VE GOT AGING AIR CONDITIONERS OR AGING VEHICLES.

>> EVERY YEAR, WE MAKE TRANSFERS FROM THE GENERAL FUND FOR AGING VEHICLES TO THE EQUIPMENT REPLACEMENT FUND.

WE HAVE A REPLACEMENT SCHEDULE FOR EACH OF THOSE MAJOR PIECES OF EQUIPMENT OR VEHICLES.

WE ARE ON TOP OF THAT, AND WE USE TRANSFERS FROM THE GENERAL FUND TO PAY FOR THAT.

GENERAL FACILITIES MAINTENANCE.

WE ALSO MAKE A $500,000 TRANSFER FROM THE GENERAL FUND IN ORDER TO STAY ON TOP OF MAINTENANCE FOR FACILITIES, STUFF LIKE THAT.

THOSE ARE INCLUDED IN OUR BUDGET.

RESERVES, AS I MENTIONED, ARE FOR MORE CATASTROPHIC ITEMS THAT WILL HAPPEN WHERE WE HAVE MAYBE A MAJOR TAXPAYER THAT LEAVES LENEXA OR SALES TAX DOESN'T COME IN, LIKE IT'S SUPPOSED TO OR SOMETHING, STATE LEGISLATURE.

PASSES A LAW THAT REALLY IMPACTS OUR FINANCIALS.

BUT WE ARE PLANNING FOR AGING EQUIPMENT MATERIALS THROUGHOUT THE CITY BY TRANSFERRING TO THESE OTHER FUNDS THAT THAT'S FOR SPECIFIC USE.

>> PERHAPS, COUNCIL MEMBER, IF I COULD.

THE TWO OF YOU ARE SAYING, I THINK BILL'S RIGHT.

AS IT RELATES TO THE REC CENTER, THE TERM RESERVE FUND IS MAYBE A MISNOMER TO A CERTAIN EXTENT, THE REC CENTER HAS TO OPERATE AS A BUSINESS.

WE ARE, INTENTIONALLY, GATHERING MONEY THERE BECAUSE WE WANT TO USE REC CENTER DOLLARS TO MAKE REC CENTER IMPROVEMENTS.

SOMETHING OTHER THAN RESERVE FUND MIGHT MAKE SENSE THERE.

I DON'T KNOW WHAT THAT WORD WOULD BE, BUT I THINK YOUR POINT IS WELL TAKEN.

WHERE AS AS NATE WAS SAYING, AS IT RELATES TO THE OTHER RESERVE FUNDS, THAT IS REALLY WHERE WE'RE LOOKING AT THE MORE SERIOUS OPERATIONAL ISSUES, LIKE A LOSS OF A MAJOR TAXPAYER, THOSE SORTS OF THINGS.

THE RISK PART OF THAT.

THAT'S A LITTLE DIFFERENT THAN THE REC CENTER.

THE REC CENTER RESERVE FUNDS ALSO FOR THAT, BUT IT'S A LITTLE DIFFERENT BECAUSE WE ARE INTENTIONALLY GATHERING MONEY THERE TO MAKE SURE THAT WE CAN CONTINUE TO OPERATE IT LIKE A BUSINESS AND THAT IT'S PAYING FOR ITSELF. DOES THAT HELP?

>> THE POINT THAT, I WAS JUST TRYING TO CONFIRM, IS THAT, AND LIKE I SAY, IN MY MIND, TWO DIFFERENT BUCKETS AND AIR CONDITIONERS BREAK DOWN AND WHATNOT, BUT, AS PART OF YOUR JOB,

[01:50:03]

AND EVERYBODY ELSE IS HERE, IS TO TRY TO LOOK AROUND THE CORNERS.

LOOKING AROUND THOSE CORNERS, SEEING, SO IF YOU SEE SOMETHING, HEY, MY RESERVE IS 110 OVER WHAT WE HAVE BUDGETED, THERE'S A REASON FOR THAT, AND I JUST WANT US TO MAKE SURE THAT WE ARE ARTICULATING THAT, HEY, WE'RE NOT JUST TAKING MONEY FROM YOU AND PUT IT IN THE BANK ACCOUNT BECAUSE IT MAKES US FEEL GOOD.

WE HAVE A LEGITIMATE REASON.

IT'S LAID OUT IN OUR POLICIES.

YOU CAN VERIFY IT, AND THAT NUMBER IS GOING TO CHANGE OVER TIME.

WHEN WE HAVE THESE QUARTERLY REPORTS, WE CHECK IN AND GO, MY RISK MANAGEMENT PROGRAM IS WORKING.

>> EXACTLY. THAT WELL SAID. YOU'RE EXACTLY RIGHT.

>> STATE AND FEDERAL POLICY.

THERE'S NO CORNER YOU CAN LOOK AROUND AT THE MOMENT, SO WE GOT TO HAVE BACKUP PLANS.

ANY OTHER QUESTIONS? THANK YOU, NATE.

TEN IS GOOD. THIS SAYS END RECORDING PORTION OF THE MEETING, WE WILL HAVE BUSINESS FROM THE FLOOR.

* This transcript was compiled from uncorrected Closed Captioning.