1. Held public hearing on the proposed 2005-2009 Capital Improvements Program.
   
   
2. Appointed Brian T. Alferman to the Environmental Advisory Council.
   
   
3. Reappointed Carl Walter, Larry Graham, Patricia Devine, and Verna Crane to the Environmental Advisory Council.
   
   
4. Reappointed Gus Ramirez and Jan Willits to the Civil Service Commission.
   
   
5. Approved the following Consent Agenda items:

COMMUNITY DEVELOPMENT: COMMITTEE ITEMS:

1. Resolution No. 3373 – Rehabilitation of Overland Park Estates at 83rd Terrace and Farley by Southport-Yarco, L.L.C., using $1,464,000 in low income housing tax credits;
2. 2004 Master Plan Work Program and related work projects;
3. 2005 Park Improvement Projects;
4. Operation and management of the Arboretum and Botanical Gardens;
5. Waive bid process and authorize consultant selection process – Regarding the remodeling of St. Andrews Golf Course;
6. Revision of the Farmstead Master Plan and emergency response to manage period of peak attendance for safety purposes.

PUBLIC SAFETY: STAFF ITEMS:

1. One application for New Massage Therapy License, as listed on the agenda;
2. One application for New Massage Therapy and In-Office Massage Therapy License, as listed on the agenda;
3. Two applications for Renewal of Massage Therapy and In-Office Massage Therapy License, as listed on the agenda;
4. One application for Renewal of Massage Therapy License, as listed on the agenda.

PUBLIC WORKS: STAFF ITEMS:

1. Resolution No. 3372 – Declaring it necessary to appropriate private property for the use of the City for the improvement of main trafficways – 143rd Street, Switzer to Antioch, including the intersection of 143rd Street and Switzer.
2. Ordinance No. CON-2479 – Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of main trafficways – 143rd Street, Switzer to Antioch, including the intersection of 143rd Street and Switzer.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:

1. Council Minutes – January 12, 2004;
2. Expenditure Ordinance No. 1C – Outlining the expenditures from the General Operating Fund for January 15 through January 28, 2004;
3. Capital Projects Expenditure Ordinance No. 2A – Outlining the expenditures from the Capital Projects Funds for January 29 through February 4, 2004;
4. One application for Renewal of Drinking Establishment License, contingent on receiving state license, as listed on the agenda;
5. One application for Renewal of Class A Private Club License, as listed on the agenda;
6. One application for Renewal of Cereal Malt Beverage License, as listed on the agenda.
   
   

6. Announced cancellation of the Public Safety Committee meeting that was scheduled for February 11, 2004.
   
   
7. Approved agreement with Scout Properties, L.L.C., for land purchase at the northwest corner of 135th Street and U.S. 69 Interchange (Hibdon Plaza), in the amount of $520,821.
   
   
8. Approved agreement with City of Prairie Village for the public improvement of Walmer, from 75th Street to 77th Street, in the amount of $52,700.
   
   
9. Approved agreement with HNTB corporation for engineering services for 151st Street, from Quivira to Antioch, in an amount not to exceed $1,136,255.
   
   
10. Cancelled the October 4, 2004, City Council meeting and reinstated the October 11, 2004, City Council meeting.