- Approved Resolution No. 3324, recognizing and commending Byron Loudon
for his 27 years of dedicated service to the citizens of Overland Park
as a member of the Overland Park City Council. Mr. Loudon was also presented
a Certificate of Merit on behalf of The Board of County Commissioners,
recognizing his many contributions and expressing the Board’s sincere
appreciation and gratitude for his leadership and guidance to the community-at-large.
- Administered
the Oath of Office to the following new Council Members: Dan Carbery; Ward
VI; John Thompson, Ward V; and Fred Spears, Ward IV;
and the following current Council Members: Terry Happer Scheier, Ward
I; Marcia Gilliland, Ward II; Carl Gerlach, Ward III; and George Kandt,
Ward VI.
- Reported that all Council Members will continue their Committee
assign-ments through the month of April. Until new Committee assignments
are made,
Council Member Spears will replace Mr. Loudon on the Public Works and
Finance, Administration and Economic Development Committees; Mr. Hix
will assume Chairmanship of the Public Works Committee through the balance
of April; Council Member Thompson will sit on the Public Safety and Finance,
Administration and Economic Development Committees; and Council Member
Carbery will sit on the Community Development and the Public Works Committees.
- Proclaimed
the week of April 6-12, 2003, as International Building Safety Week in
Overland Park.
- Appointed the following new members to the Arts Commission:
Wendell Anschutz, James Galle and Jackie Warren
- Reappointed the following
members to the Citizens Advisory Council on Parks and Recreation: Doris
A. Duke, Ron Meyer, and William A. Dean.
- Approved (and denied where noted)
the following Consent Agenda items:
PUBLIC SAFETY – Staff Items:
- Applications for two new massage therapy and in-office massage therapy licenses as listed on the agenda;
- Application for one renewal of massage therapy license as listed on the agenda.
PUBLIC WORKS – Committee Items:
- 2003-2004 Residential Street Lighting Locations as listed on the agenda;
- Denied median break at 119th Street, east of Glenwood (Fountains Shopping Center);
- Traffic Signal Design at 151st & Lowell at the time development and future conditions determine that a signal is needed;
- Removal of pedestrian signal at 103rd Street, between Beverly and Horton;
- Waived consultant selection process and authorized staff to negotiate contract for engineering services with HNTB Corporation for Santa Fe Drive, 80th Street to 83rd Street.
Staff Items:
- Resolution No. 3327, setting forth findings and determinations of the Governing Body on the advisability of the creation of an improvement district for the construction of a bank stabilization project within the Creekside Subdivision (I.D. No. 03-190);
- Resolution No. 3328, authorizing and providing for the creation of an improvement district for the construction of a bank stabilization project with the Creekside Subdivision (I.D. No. 03-190).
FINANCE, ADMINIS-TRATION AND ECONOMIC DEVELOPMENT - Staff Items:
- Council minutes of March 3, 2003;
- Confirmed investments totaling $8,946,867.59 in U.S. Agency Securities;
- Expenditure Ordinance No. 3A, outlining the expenditures from the General Operating Fund from February 27 through March 12, 2003;
- Expenditure Ordinance No. 3B outlining the expenditures from the General Operating Fund from March 13 through March 26, 2003;
- Capital Projects Expenditure Ordinance No. 3C outlining the expenditures from the Capital Projects Funds for March 13 through March 19, 2003;
- Capital Projects Expenditure Ordinance No. 3D outlining the expenditures from the Capital Projects Funds for March 20 through March 26, 2003;
- Capital Projects Expenditure Ordinance No. 4A outlining the expenditures from the Capital Projects Funds for March 27 through April 2, 2003;
- Application for one new drinking establishment license, as listed on agenda, contingent on receiving state license;
- Two applications for renewal of drinking establishment licenses as listed on agenda;
- Four applications for renewal of drinking establishment licenses, as listed on agenda, contingent on receiving state licenses;
- One application for renewal of Class B private club license, as listed on agenda, contingent on receiving state license;
- One application for
renewal of drinking establishment license,
as listed on agenda, contingent on
receiving
fire code
approval
and state license.
- Continued
bid tabulation
for completed
assembly of
four snowplow
dump trucks to the Council meeting of April 14, 2003.
- Approved low bid from
Miles Excavating, in the amount of $1,830,227.80, for the 2003 Street
Improvement Program – Residential Overlay.
- Approved bid from O’Donnell & Sons
Construction Company, Inc., in the amount of $953,923.56 for the 2003 KLINK
Resurfacing project,
and $2,804,106.69 for the 2003 Street Improvement Program -Thoroughfare
Overlay.
- Approved Change Order No. 1 for Mahurin Construction for the 2002
Minor Storm Sewer Repair project for an additional amount of $81,948.50.
- Approved
agreement with HNTB Corporation for engineering services for Santa Fe Drive
from 80th Street to 83rd Street at a cost of $228,700.
- Approved the initiation
of unsafe structure proceedings at 10106 Moody Park Drive, (Report to the
Governing Body No. 03-01), to delay
the public hearing until August 4, 2003, to allow the owner time to abate
the unsafe and dangerous condition.
- Withdrew Change Order No. 2 from Sullivan
Palmer Architects to increase the Architectural Design Fees in the amount
of $22,000 for the design
and construction of the Overland Park Golf Course maintenance facility.
- Approved
the low bid of $8,700, from Goodwin Pro Turf, for 2003 municipal facilities
mowing.
- Approved the following Planning Commission consent agenda items:
- Acceptance of Right-of-Way, Final Plat No. 2002-111 for Indian Heights United Methodist Church, 10211 Nall Avenue, with stipulations a and b;
- Acceptance of Right-of-Way, Final Plat No. 2003-8, for Deerbrook, vicinity of the southwest corner of 145th Street and Switzer Road, with stipulations a through h;
- Ordinance No. Z-2982 (Special Use Permit No. 2003-1), 8717 Lenexa Drive, for a three-year period of time to allow a billboard;
- Ordinance No. Z-2983 (Special Use Permit No. 2003-4), 8889 West 75th Street, for a five-year period of time to allow a drinking establishment, with stipulation a;
- Ordinance No. Z-2981 (Rezoning No. 2003-1), vicinity of the southeast corner of 151st Street and Quivira Road, to rezone from RR-J, Rural Residential Johnson County, and A-J, Agricultural District Johnson County, to RE, Residential Estates District, for the development of a public school and a church.
