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City of Overland Park

Finance, Administration and Economic Development Committee

Wednesday, February 15, 2012

7:00 p.m.

 

City Hall

8500 Santa Fe Drive

Council Chamber

March 2012

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  • Chair Jim Hix
    		•
  • Vice Chair Dan Stock
    		•

    Councilmembers:
  • Terry Goodman
    		•
  • Dave Janson
    		•
  • Donna Owens
    		•
  • Curt Skoog
    		•     

    Information Items Staff Public
     
    1. Annual Report - 2011 Workers’ Compensation State of the Program.   James Charlesworth,
    Charlesworth & Associates, L.C.
     
     
    2. Annual Report - 2011 Annual Risk Management Program.   James Charlesworth
    Charlesworth & Associates, L.C.
     
     
    3. Overland Park Convention & Visitors’ Bureau - 2011 4th Quarter / Year End Report and 2012 Strategic Plan and Goals.   Jerry Cook, OPCVB
    Kelly Peetoom, OPCVB
     
     
    4. Overland Park Convention Center - 2011 4th Quarter / Year End Report and 2012 Capital Budget. Adam Norris
    		 Brett Mitchell, OPCC
     
     
    5. Review of Transportation Development and Community Improvement Districts. Kristy Stallings
    		  
     
     
    Action Items    
     
    1. Request for Assignment of Development Agreement - Corbin Park Transportation Development District. Kristy Stallings
    Tammy Owens
    		 Mike Schlup, Aspen Square LLC
    Keith Copaken, Copaken Brooks
    John Snyder, SNR Denton
     
     
    2. Agreement - Stampede Mailing Services to process mail from City Hall for acceptance and delivery to the U.S. Postal Service. Sean Reilly
    		  
     
     
    3. Selection of a Firm and Authorization to Negotiate an Agreement - TriStem for Cost Recovery Services of KCPL Utility Billing and Tariffs. Dave Scott
    		  
     
     

    Next Meeting: March 19, 2012