1. Approved the following Consent Agenda Items:

COMMUNITY DEVELOPMENT - Committee Items:

1. Contract with Kwan Wu for sculpture services in the amount of $30,000 for a sculpture to be located in the Santa Fe Commons Park;

PUBLIC SAFETY - Staff Items:

1. Application for renewal of Massage Therapy License as listed on the agenda;

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT - Committee Items:

1. Addendum No. 3 - Charlesworth & Associates for risk management agreement fee increase of $7,200;
2. 2004 Excess Insurance Program - Midwest Employer's Casualty for self-funded workers' compensation program excess insurance for $58,220;
3. Waive bid process and negotiate contract with Thomas McGee, L.C., for self-funded workers' compensation third party administration for $23,219;

Staff Items:

1. Council minutes of November 3, 2003;
2. Confirmation of Investments in US Agency Securities in the amount of $7,707,138.75 and Certificates of Deposit in the amount of $2,000,000;
3. Expenditure Ordinance No. 12B - Outlining the expenditures from the General Operating Fund for December 4 through December 17, 2003;
4. Capital Projects Expenditure Ordinance No. 12C - Outlining the expenditures from the Capital Projects Funds for December 11 through December 17, 2003;
5. Capital Projects Expenditure Ordinance No. 12D- Outlining the expenditures from the Capital Projects Funds for December 18 through December 24, 2003;
6. Capital Projects Expenditure Ordinance No. 12E - Outlining the expenditures from the Capital Projects Funds for December 25 through December 31, 2003;
7. Two applications for renewal of drinking establishment licenses contingent on receiving state licenses; Application for renewal of drinking establishment license contingent on receiving Fire Code approval and state license; Application for renewal of Cereal Malt Beverage license; and applications for renewal of drinking establishment and caterers license contingent on receiving state licenses, as listed on the agenda.
   
   

2. Announced the cancellation of the January 7, 2004, Community Development Committee meeting.
   
   
3. Approved Change Order No. 1 concerning Tompkins Paving Inc., to grade, backfill and install asphalt for bike/hike trail construction at the Quincy Court Greenway Linkage, 143rd Street and Lamar Avenue in the additional amount of $11,919.70.
   
   
4. Approved the purchase of two KRC International cab and Chassis Diesel trucks in the amount of $131,962.
   
   
5. Approved the exception to the minimum pavement width for Newton, 55th Terrace to Johnson Drive (2005 Residential Street Program, Part II.)
   
   
   
6. Denied Resolution No. 3368 for group health and dental care benefits for Governing Body members and continued discussion of the item to the July 2004 Budget meeting.
   
   
7. Approved the low bid tabulation for the printing of the 2004 Overview with Banta Publications Group in the amount of $8,719.56.
   
   
8. Approved the following Planning Commission Consent Agenda Items including all stipulations:
   1. Acceptance of Right-of-way - Final Plat No. 2003-95 for The Ridge at Pinewood Fourth Plat in the vicinity of 158th Street and Hardy;
   2. Ordinance No. Z-3036 (Special Use Permit No. 2003-41) located at 12663 Metcalf Avenue, for a five-year time period for the renewal of a drinking establishment;
   3. Ordinance No. Z-3035 (Rezoning No. 2003-19) located at 15047 Metcalf Avenue to allow a commercial development.
      
      
9. Approved the Planning Commission Regular Agenda Item, Special Event Permit No. 2003-565, located at 10500 Quivira Road, to allow banners to be displayed from interior parking lot light poles for a one-year period of time.