- Approved the following reappointments to the Fair
Housing Committee: Lynn Ferguson, Ann Hebberger, Paul J. O’Connell
III, and Ananias Washington.
- Presented a report from the Committee-of-the-Whole
meeting held February 17, 2003, regarding a Traffic Calming Policy.
- Approved
the following Consent Agenda Items:
PUBLIC SAFETY – Committee Items:
- Agreement – Sagem Morpho, Inc., for maintenance services for live scan fingerprint equipment and Automated Fingerprint Identification System (AFIS) workstation terminal in the amount of $22,517.17;
- Agreement – Dr. David Hill for primary psychological services to the Overland Park Police Department for the minimum amount of $52,900.00;
- Agreement – Dr. Bruce Cappo, Ph.D of Clinical Associates, P.A., for secondary psychological services assisting with pre-employment psychological evaluations. The costs not to exceed the overall budgeted amount for outside psychological services;
- Waive Bidding Process for Sole Source Purchase – Litton Integrated Systems for Mobile Computers as part of the Police Technology Project with funds of $41,675 used from the 2002 COPS Technology Grant;
Staff Items:
- Applicationa for Massage Therapy and In-Office Massage Therapy Licenses as listed on the agenda;
FINANCE, ADMINSTRATION AND ECONOMIC DEVELOPMENT – Staff Items:
- Council Minutes – December 16, 2002, and January 13, 2003;
- Capital Projects Expenditure Ordinance No. 2B – Outlining the expenditures from the Capital Projects Funds for February 6 through February 12, 2003;
- Approved Cereal
Malt Beverage
and Drinking Establishment licenses with contingencies
as listed on the agenda.
- Approved request for waiver of bid process for Deffenbaugh
Industries, Inc., for Spring large item collection in an amount not
to exceed $120,000.
- Approved an agreement with Greater Kansas City Umpires
Association for softball officiating services for the years 2003, 2004,
and 2005.
- Approved Community Center property purchase at 8110 Floyd Street
in the amount of $99,750 and 8045 Marty Street in the amount of $76,650.
- Approved
low bid from Mynatt Truck & Equipment Company for one
hook lift truck in the amount of $112,460.03 and additional sub frames
at $840 each.
- Approved low bid from Carter Petroleum for the purchase
of fuel, locking in only the delivery and markup of all fuel purchased
during
the life of the contract.
- Approved Special Use Permit No. 2002-37, 6357
West 119th Street, for a five-year period to allow a drinking establishment.
Ordinance No.
Z-2975.
- Approved Special Use Permit No. 2002-38, 10975 Metcalf Avenue,
for a one-year period of time to allow the renewal of a dance club. Ordinance
No. 2976.
- Approved Special Use Permit No. 2002-39, 7465 West 161st Street,
for a five-year period to allow a dog day care operation. Ordinance No.
Z-2977.
- Approved Special Use Permit No. 2002-40, 11721 Metcalf Avenue,
for a one-year period to allow an arcade at the Old Chicago Restaurant.
Ordinance
No. Z-2978.
- Approved Rezoning No. 2002-21 in the vicinity of the southwest
corner of 135th Street and U.S. 69 Highway to allow for the development
of a
single-family subdivision. Ordinance No. Z-2972.
- Approved Rezoning No.
2002-22 in the vicinity of the southeast corner of Hemlock and 135th Street
to allow a business park development. Ordinance
No. Z-2973.
- Approved Acceptance of Deed of Dedication in the vicinity
of the southeast corner of Hemlock and 135th Street, in conjunction with
Rezoning
No. 2002-22.
- Approved Unified Development Ordinance Amendment No. ZRR-2418,
amendments to sections 18.324.020 and 18.328.020 of the Unified Development
Ordinance
to change two references. Ordinance No. ZRR-2418.
- Approved Storm Drainage
Easement Vacation No. 2002-11 located at 15714 and 15718 Marty Lane. Ordinance
No. VAC-2415.
- Approved Rezoning No. 2002-14, 15039 Metcalf Avenue, to allow
a shopping center including a proposed condition that the ordinance establishing
the rezoning and preliminary development plan will be published as soon
as practicable after May 18, 2003; however, if the owner of any of the
subject parcels request that the ordinance not be published, then the
rezoning application shall be withdrawn and the property shall retain
the pre-existing zoning and development plan approvals. Ordinance No.
Z-2962.
- Approved a motion to rescind action taken
by the Governing Body on February 3, 2003 regarding wherein the Governing
Body upheld the
Planning Commission’s recommendation to deny Right-of-Way Vacation
No. 2002-12 in the vicinity of Nicklaus Drive, south of Golden Bear Drive.
- Approved Right-of-Way Vacation No. 2002-12 in the vicinity of Nicklaus Drive, south of Golden Bear Drive. Ordinance No. VAC-2417.
