1. Elected Tim Owens as Council President.
   
   
2. Approved the following Consent Agenda items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:

1. Council minutes – March 15, 2004;
2. Expenditure Ordinance No. 4A – Outlining expenditures from the General Fund for March 25 through April 7, 2004;
3. Capital Projects Expenditure Ordinance No. 4B – Outlining the expenditures from the Capital Projects Funds for April 8 through April 14, 2004;
4. One application for new Drinking Establishment License, contingent on receiving state license, as listed on the agenda;
5. Two applications for renewal of Drinking Establishment Licenses, as listed on the agenda;
6. One application for renewal of Drinking Establishment License, continent on receiving state license, as listed on the agenda;
7. One application for renewal of Class B Private Club License, contingent on receiving state license, as listed on the agenda;
8. One application for temporary permit to sell alcoholic liquor, as listed on the agenda;
9. Request to extend premises to sell alcoholic liquor – Chili’s of Kansas, Inc., d/b/a On the Border Mexican Cafe, 11855 W. 95th Street, for a one-day event, May 5, 2004, from 11 a.m. to midnight;
10. Request to extend premises to sell alcoholic liquor – Zysk Partners, L.L.C., d/b/a La Cocina Del Puerco, 9097 Metcalf, for an event to be held May 7, 8 and 9, from 11:30 a.m. until 11 p.m.

COMMUNITY DEVELOPMENT: COMMITTEE ITEMS:

1. Request to waive consultant selection process and authorize staff to negotiate contract – Tercon Consultants to provide training services for the Planning and Development Services Department, in an amount not to exceed $6,850;
2. Request approval to submit grant application – Kansas Department of Health and Environment, in the amount of $150,000 for the construction of a second recycling drop-off center at 11921 Hardy.

PUBLIC SAFETY: COMMITTEE ITEMS:

3. FY2004 COPS Universal Hiring Program Grant – Acceptance of grant award in the amount of $1,050,000 to hire fourteen new police officers;
4. Resolution No. 3390 – Relating to the use of Firefighter Relief Funds for the purpose of purchasing and/or funding an annuity for volunteer firefighter Francis Heimburger and authorizing the City Attorney to approve and certify the expenditure from the Firefighter Relief Funds;
5. Agreement – EB Jacobs, L.L.C., for services to assist in the police officer entry-level hiring process, in an amount not to exceed $30,400, plus oral board training expenses;
6. Agreement – Johnson County Community College to install an outdoor storm warning siren in the vicinity of the southwest corner of College and Quivira;
7. Resolution No. 3388 – Authorizing the Chief of Fire to enter into an agreement for fire service mutual aid assistance with the City of Kansas City, Missouri;
8. Acceptance of Gift Certificates – Scott Health and Safety to purchase self containing breathing apparatus compressor; 7) Waive bidding process and authorization to negotiate contract – Cable Express Technology for purchase of Police Network Security Hardware, in the amount of $25,000;

STAFF ITEMS:

1. One application for new Massage Therapy License, as listed on the agenda;
2. One application for renewal of Massage Therapy and In-Office Massage Therapy License, as listed on the agenda.

3. Approved Resolution No. 3383, relating to the transfer of the Cable Television Franchise from KCCP (d.b.a Time Warner Cable) to KCCP Trust (d.b.a. Time Warner Cable).
   
   
4. Remanded back to the Community Development Committee the item regarding entrance fees for the Overland Park Arboretum and Botanical Gardens, with direction to form an Ad Hoc Committee to consider the Master Plan for the Arboretum and Botanical Gardens in conjunction with the consideration of entrance fees.
   
   
5. Accepted low bid from O’Donnell & Sons Construction Company, Inc., in the amount of $2,258,192.78, for the 2004 Street Improvement Program thoroughfare overlay.
   
   
6. Accepted low bid from O’Donnell & Sons Construction Company, Inc., in the amount of $1,903,901.79, for the 2004 Street Improvement Program residential overlay.
   
   
7. Approved the Supplemental Agreement Proposal No. 2 with George Butler Associates (GBA) for additional design services, in the amount of $38,045, for 143rd Street, from Switzer to Antioch.
   
   
8. Approved Agreement with the City of Leawood for the public improvement of Nall from 335 feet north of 131st Terrace to 270 feet north of 124th Street (2004 Microsurfacing Program).
   
   
9. Approved Agreement with the City of Leawood for the public improvement of 119th Street from Nall to Roe (2004 Street Improvement – Thoroughfare).
   
   
10. Approved the following recommendations from the Planning Commission Consent Agenda, as stipulated:
    1. Acceptance of Right-of-Way – Final Plat No. 2004-10 – Forest Glen by the Lake Second Plat, in the vicinity of 141st Street and Pflumm;
    2. Acceptance of Right-of-Way – Final Plat No. 2004-11 – Forest Glen by the Lake Third Plat, in the vicinity of 141st Street and Pflumm;
    3. Revised Preliminary Plan Approval – Shoppes at Deer Creek Woods II, in the vicinity of the northwest corner of 135th Street and Metcalf;
    4. Unified Development Ordinance Amendment No. ZRR-2482, amending Chapter 18.400, relating to the Thoroughfare Right-of-Way Exaction Process;
    5. Unified Development Ordinance Amendment No. ZRR-2483, amending Section 18.460.230, relating to the Dedication of Right-of-Way;
    6. Ordinance No. Z-3056 (Rezoning No. 2004-2), in the vicinity of the southeast corner of 135th Street and Metcalf, to rezone to CP-0, Planned Office Building District and CP-2, Planned General Business District, to allow a commercial development;
    7. Ordinance No. Z-3057 (Rezoning No. 2004-3), 16415 Nall, to rezone to R-1, Single-Family Residential District, to allow the expansion of a single-family subdivision.
       
       
11. Approved Special Event Permit No. 2004-108, in the vicinity of the southeast corner of 137th Street and Rosehill, to allow an outdoor youth concert at Colonial Presbyterian Church on June 11, 2004, from 6 p.m. to 10 p.m.