CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1 Council Minutes - March 3, March 17, and April 7, 2008, Council meetings; and March 5, 2008, Emergency Special Council meeting.
FAC-S2
Expenditure Ordinance No. 4C - Outlining the expenditures from the General Operating Fund for April 16 through April 29, 2008.
FAC-S3
Capital Projects Expenditure Ordinance No. 5A - Outlining the expenditures from the Capital Projects funds for May 1 through May 7, 2008.
FAC-S4 Application for New Drinking Establishment License - Paradise India, Inc., d/b/a Paradise India, Inc., 7119 W. 135th Street, Yogendra Gupta, manager.
FAC-S5 Application for New Cereal Malt Beverage License - Wal-Mart Stores, Inc., d/b/a Wal-Mart Store No. 1599, 11701 Metcalf, Brandon Lair, manager.
FAC-S6 Application for Renewal of Cereal Malt Beverage License - Old Town Pizza, L.L.C., d/b/a Old Town Pizza, 14850 Metcalf, James Beery, manager.
FAC-S7 Application for Temporary Permit to Sell Cereal Malt Beverage - Scooter World, L.L.C., for an event to be held May 17, 2008, at the Farmer's Market, 7325 W. 79th Street, Michael Levitt, manager.
FAC-S8 Application for Temporary Permit to Sell Alcoholic Liquor - St. Dionysios Greek Orthodox Church, for an event to be held June 6, 5 p.m. until 11 p.m.; June 7, 11 a.m. until 11 p.m.; and June 8, 2008, 12 p.m. until 7 p.m., 8100 W. 95th Street, Chris Antos, manager.
Public Safety
Staff Items
PSC-S1 Applications for New Massage Establishment Licenses:
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Access Massage, L.L.C., 7002 W. 83rd Street, Juli Kay Atkinson, applicant.
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Leahy Chiropractic, P.A., 6540 W. 95th Street, Meagan Leahy, applicant.
PSC-S2 Application for Renewal of Massage Establishment License - Oliver's Hair Salon, 7590 W. 119th Street, Wendy Steinnagel, applicant.
PSC-S3 Application for Renewal of Massage Establishment and In-Office Massage License - Therapeutic Massage, 6806 W. 83rd Street, Susan J. Tucker, applicant.
Community Development
Committee Items
CDC-C1
Agreement - Arts and Recreation Foundation of Overland Park for funding the construction of the Dairy Barn Silos at the Deanna Rose Children's Farmstead at 138th Street and Switzer.
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Committee Report
CDC-C2
Agreement - Arts and Recreation Foundation of Overland Park for funding the construction of the General Store/Ice Cream Parlor at the Deanna Rose Children's Farmstead at 138th Street.
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Committee Report
CDC-C3
Resolution No. 3674 - Sewer District Enlargement for Blue Valley Elementary School No. 22 located in the vicinity of 165th Street and Quivira.
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Committee Report
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Map and Legal Description
CDC-C4
Ordinance No. SWT-2747 - Pertaining to exceptions to the storm water treatment ordinance which requires the construction of storm water treatment water quality "best management practices" for new development.
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Committee Report
Regular Agenda
Public Works
Committee Report
Fred Spears, Chair
David W. White, Vice Chair; Dave Janson; George Kandt ; Paul Lyons; John Skubal
Staff Report
Director, Public Works
Doug Brown
PWR-S1
Bid Tabulation - Traffic Signal Installations - 137th Street and Metcalf, and 138th Street and Metcalf.
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Staff Report
Finance, Administration and Economic Development
Committee Report
Terry Goodman, Chair
Dave Janson, Vice Chair; Jim Hix; Paul Lyons; Donna Owens; Dan Stock
Staff Report
Deputy City Manager
Kristy Cannon Stallings
Director, Law/City Attorney
Robert J. Watson
FAR-S1 Creation of a Transportation Development District - Vicinity of 107th Street between Nall and Roe (Highland Village project).
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Resolution No. 3675
- Making findings as to the advisability of and authorizing the creation of a Transportation Development District at 107th Street between Nall and Roe; authorizing the making of certain transportation projects relating thereto; approving the maximum cost of such transportation projects; providing for the method of financing; authorizing the imposition of a Transportation Development District Sales Tax within the Transportation Development District; establishing a method of collection of such sales tax and providing for the segregation of such sales tax revenues for the payment of the costs of certain transportation projects within said Transportation Development District.
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Governing Body Policy
- Criteria for approving establishment of a Transportation Development District (TDD) and establishing a process for considering creation of such a district.
FAR-S2 Creation of a Transportation Development District - Vicinity of Mission Road and I-435 (Mission Farms West project).
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Resolution No. 3676
- Making findings as to the advisability of and authorizing the creation of a Transportation Development District at the Mission Road and I-435; authorizing the making of certain transportation projects relating thereto; approving the maximum cost of such transportation projects; providing for the method of financing; authorizing the imposition of a Transportation Development District Sales Tax within the Transportation Development District; establishing a method of collection of such sales tax and providing for the segregation of such sales tax revenues for the payment of the costs of certain transportation projects within said Transportation Development District.
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Governing Body Policy
- Criteria for approving establishment of a Transportation Development District (TDD) and establishing a process for considering creation of such a district.
Public Safety
Committee Report
George Kandt , Chair
Curt Skoog, Vice Chair; Jim Hix; Terry Happer Scheier; Donna Owens; Fred Spears
Staff Report
Chief of Police
John Douglass
Fire Chief
Bryan Dehner
Community Development
Committee Report
Terry Happer Scheier, Chair
Dan Stock, Vice Chair; Terry Goodman; Curt Skoog; John Skubal; David W. White
Staff Report
Dir., Planning & Dev. Services
Bill Ebel
CDR-S1
Amendment No. 1 to Agreement - Market Lofts, L.L.C., to extend the term of the temporary construction area located at 80th Street and Marty, for August 15, 2008, through June 15, 2009, in support of a construction project located at 7300 W. 80th Street in Downtown Overland Park.
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Staff Report
Old Business
Council Member
Donna Owens
OLD-1 Mid-America Regional Council Report.
New Business
Adjournment