1. Adopted Resolution No. 3400, regarding the detachment of annexed land from the Johnson County Fire District No. 2 (Rural).
   
   
2. Presented report from the May 24, 2004, Committee-of-the-Whole meeting and approved Amendment No. 5 to the employment agreement between the City of Overland Park and City Manager John Nachbar.
   
   
3. Approved the Consent Agenda items as follows:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:

1. Council minutes – April 12 and 19, 2004;
2. Confirmed investments in Certificates of Deposit in the amount of $4,500,000, and in U.S. Agency Securities in the amount of $6,972,577.48;
3. Expenditure Ordinance No. 5B – Outlining the expenditures from the General Operating Fund for May 6 through May 19, 2004;
4. Capital Projects Expenditure Ordinance No. 5C – Outlining the expenditures from the Capital Projects Funds for May 13 through May 19, 2004;
5. Capital Projects Expenditure Ordinance No. 5D – Outlining the expenditures from the Capital Projects Funds for May 20 through May 26, 2004;
6. Capital Projects Expenditure Ordinance No. 6A – Outlining the expenditures from the Capital Projects Funds for May 27 through June 2, 2004;
7. One application for New Drinking Establishment License, contingent on receiving state license, as listed on the agenda;
8. Three applications for renewal of Cereal Malt Beverage Licenses, as listed on the agenda;
9. One application for temporary permit to sell alcoholic liquor, as listed on the agenda.

COMMUNITY DEVELOPMENT: COMMITTEE ITEMS:

1. Downtown Overland Park Public Art Project – For installation of William B. Strang Sculpture, vicinity of 80th Street and Santa Fe Drive in Downtown Overland Park;
2. Resolution No. 3399 – Sewer District Enlargement, in the vicinity of the northwest corner of 151st Street and Carter.

PUBLIC SAFETY: STAFF ITEMS:

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

PUBLIC WORKS: COMMITTEE ITEMS:

1. Waiver of Detention Requirement – Deerbrook – 2nd Plat, vicinity of 143rd Street and Switzer;
2. Reallocation of CIP funds for sidewalk repair and ADA compliance work;
3. Waiver of consultant selection process and authorization for staff to negotiate agreement – Larkin Group for design of Quivira ditchliner and box culvert replacement from 99th Street to 103rd Street;
4. Waiver of consultant selection process and authorization for staff to negotiate agreement – Olsson Associates for design of ditch repair at 91st Street to 95th Street and Hayes;
5. Approval of consultant selection and authorization for staff to negotiate agreement – Bucher, Willis & Ratliff for bridge superstructure replacement at 159th Street and Kenneth;

STAFF ITEMS:

1. Resolution No. 3395 – Declaring 81st : Antioch - Mackey; 81st: Goodman – Lowell; 81st: Robinson – Conser; 82nd: Antioch – Woodward; 82nd: Hemlock – Hardy; Goodman: 83rd – 81st: Lowell: 79th – 80th; Newton: Santa Fe - 79th; Robinson: 79th – 80th; Woodward: 82nd - 83rd; Benson: 79th-77th; 58th: Riley – Floyd; Floyd: Johnson Drive – 58th; Marty: Johnson Drive – 58th; Riley: Johnson Drive – 58th; Metcalf Lane: Ramp – U.S. 69 Hwy; 55th Terrace: Lowell – west of Foster and Newton: Johnson Drive – 55th Terrace to be residential streets; declaring the intention of the City to improve or reimprove such residential streets by the reconstruction and asphalt resurfacing of them, by the construction of curbs, gutters and storm drainage structures along them, by the construction of sidewalks along one side of them, by the installation or modification of street lighting in certain locations thereon, and incidentals necessary for the improvement or reimprovement of them including all design and engineering fees and costs of project inspection and administration, and authorizing the issuance of general obligation bonds to pay the costs thereof. (2005 Residential Street Program);
2. Resolution No. 3398 – Declaring 79th Street: Conser to Metcalf to be a major traffic street; declaring the intention of the City to have improved such major traffic street and authorizing the issuance of general obligation bonds to pay the costs thereof.
   
   

4. Authorized Mayor to execute the Satisfaction of Mortgage for the property located at 8213 Woodward, in the amount of $2,898, and to release the lien.
   
   
5. Approved Agreement No. 66-04 – Kansas Department of Transportation (KDOT) for the construction of 135th Street from Antioch to Metcalf (ST0514).
   
   
6. Approved the following Planning Commission Consent Agenda Items, as stipulated, with the noted exceptions:
   1. Acceptance of Right-of-Way – Final Plat No. 2004-35 – Blackthorne Estates Fifth Plat, in the vicinity of 155th Street and Pawnee;
   2. Acceptance of Right-of-Way – Final Plat No. 2004-36 – Tomahawk Creek Villas, in the vicinity of 137th Street and Lowell;
   3. Remanded back to the Planning Commission Right-of-Way – Final Plat No. 2004-40 – Rockwood Commons First Plat, in the vicinity of the northwest corner of 159th Street and U.S. 69 Highway;
   4. Acceptance of Right-of-Way – Final Plat No. 2004-41 – Wilderness Valley Fifth Plat, in the vicinity of the southeast corner of 164th Street and Nall;
   5. Final Development Plan Approval – Culver’s Restaurant – 8600 West 135th Street;
   6. Revised Preliminary Plan Approval – The Village at Deer Creek, in the vicinity of the northwest corner of 135th Street and Lamar;
   7. Ordinance No. Z-3070 (Special Use Permit No. 2004-10), 6400 West 110th Street, for a three-year period of time for the renewal of a billboard;
   8. Ordinance No. Z-3071 (Special Use Permit No. 2004-11, 4403 Merriam, for a three-year period of time for the renewal of a billboard;
   9. Ordinance No. Z-3072 (Special Use Permit No. 2004-12), 5205 West 95th Street, for a five-year period of time to allow a dog boarding business;
   10. Ordinance No. Z-3066 (Rezoning No. 2004-1), in the vicinity of the southeast corner of 151st Street and Switzer, to rezone to RP-OE, Planned Open Space Estate Residential District, to allow a single-family subdivision;
   11. Ordinance No. Z-3062 (Rezoning No. 2004-6), in the vicinity of the southeast corner of Metcalf and Edgewater, to rezone to CP-2, Planned General Business District, to allow a retail center development, and with added stipulation r to indicate that the screen fence at the rear of the property shall be eight feet tall, at the location shown on the site plan;
   12. Ordinance No. Z-3063 (Rezoning No. 2004-7), in the vicinity of the southeast corner of 151st Street and Conser, to rezone to MXD, Mixed Use District, to allow a mixed use development;
   13. Ordinance No. Z-3067 (Rezoning No. 2004-8), in the vicinity of the northeast corner of 159th Street and U.S. 69 Highway to rezone to R-1A, Small-Lot Single-Family Residential District, to allow the development of a single-family subdivision;
   14. Ordinance No. Z-3068 (Rezoning No. 2004-10), in the vicinity of the northeast corner of 159th Street and Antioch, to rezone to R-1A, Small-Lot Single-Family Residential District, to allow a single-family subdivision.
       
       
7. Approved Residential Day-Care Permit No. 2004-1, 8338 Marty, for a five-year period of time.
   
   
8. Approved Ordinance No. VAC-2493 (Right-of-Way Street Vacation No. 2004-3), in the vicinity of 15401 and 15450 England, with stipulations a and b.
   
   
9. Approved Ordinance No. VAC-2496 (Landscape Easement Vacation No. 2004-4), in the vicinity of 14552 and 14548 Horton.