E-1 - Final Minutes - 2-15-22

I. Resolutions for Approval 1. Resolution No. 2022-011 – A Resolution Approving the FY 2022-2023 Proposed Maximum Property Tax Dollars. Motion to approve Resolution No. 2022-011 – A Resolution Approving the FY 2022-2023 Proposed Maximum Property Tax Dollars by Schnedler. Second by Havens. Roll call: Olney, Limkemann, Havens, Schnedler, Orris All ayes, motion carried. 2. Resolution No. 2022-012 – A Resolution Authorizing and Approving a Loan and Disbursement Agreement and Providing for the Issuance and Securing the Payment of $486,000 Sewer Revenue Bonds, Series 2022, and Authorizing the related Reduction of Interest Rate on the Sewer Revenue Bond, Series 2018. Motion to approve Resolution No. 2022-012 – A Resolution Authorizing and Approving a Loan and Disbursement Agreement and Providing for the Issuance and Securing the Payment of $486,000 Sewer Revenue Bonds, Series 2022, and Authorizing the related Reduction of Interest Rate on the Sewer Revenue Bond, Series 2018 by Orris. Second by Schnedler. Roll call: Limkemann, Olney, Havens, Orris, Schnedler All ayes, motion carried. 3. Resolution No. 2022-013 – A Resolution Setting the Date of March 1, 2022, for a Public Hearing to Rezone Prairie Village Part 3 from R-1A, R-2, R-4 and R-1E to R-1D/OPD, R-2/OPD, R-4/OPD and R-1E/OPD. Motion to approve Resolution No. 2022--013 – A Resolution Setting the Date of March 1, 2022, for a Public Hearing to Rezone Prairie Village Part 3 from R-1A, R-2, R-4 and R-1E to R-1D/OPD, R-2/OPD, R-4/OPD and R-1E/OPD by Schnedler. Second by Limkemann. Roll Call: Schnedler, Havens, Orris, Olney, Limkemann All ayes, motion carried. 4. Resolution No. 2022-014 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing on an Urban Renewal Plan Amendment for the 2017 Park Place Commercial Renewal Area. Motion to approve Resolution No. 2022-014 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing on an Urban Renewal Plan Amendment for the 2017 Park Place Commercial Renewal Area by Limkemann. Second by Havens. Roll call: Orris, Limkemann, Olney, Schnedler, Havens All ayes, motion carried. 5. Resolution No. 2022-015 – A Resolution Setting the Date of March 15, 2022, for Public Hearings and Additional Action on Proposals to Enter into General Obligation Corporate Purpose Loan Agreements and to Borrow Money Thereunder. Motion to approve Resolution No. 2022-015 – A Resolution Setting the Date of March 15, 2022, for Public Hearings and Additional Action on Proposals to Enter into General Obligation Corporate Purpose Loan Agreements and to Borrow Money Thereunder by Limkemann. Second by Schnedler Roll call: Limkemann, Havens, Orris, Schnedler, Olney All ayes, motion carried. 6. Resolution No. 2022-016 – A Resolution Approving the Preliminary Plat of PATS First Addition Motion to approve Resolution No. 2022-016 – A Resolution Approving the Preliminary Plat of PATS First Addition by Olney. Second by Orris. Roll call: Olney, Schnedler, Havens, Orris, Limkemann All ayes, motion carried. City Council Agenda Page 3 of 5