1. Held public hearing and approved Ordinance No. RD-2519, adopting the redevelopment project plan for a Special Bond Project in a Redevelopment District, located in the vicinity of 115th Street and Metcalf, in the City.
   
   
2. Held public hearing and approved Ordinance No. ASMT-2514, levying assessments on lots, pieces and parcels of ground for the purpose of paying the cost for the construction of a bank stabilization project within the Creekside subdivision in the City. Improvement District No. 03-190.
   
   
3. Presented Certificate of Appreciation for Adam Rini of Price Chopper on behalf of Friends of the Farmstead.
   
   
4. Approved the following Consent Agenda items:

PUBLIC SAFETY: COMMITTEE ITEMS:

1. Agreement – Robbie Fisher for the retirement and release of police canine Bruno.

STAFF ITEMS:

1. Three applications for renewal of Massage Therapy Licenses, as listed on the agenda.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:

1. Council minutes – Joint meeting of the Planning Commission and City Council, October 6, 2004;
2. Expenditure Ordinance No. 11A – Outlining the General Operating Fund for October 21 through November 3, 2004;
3. Capital Projects Expenditure Ordinance No. 11B – Outlining the expenditures from the Capital Projects Funds for November 4 through November 10, 2004;
4. One application for new Drinking Establishment License, as listed on the agenda;
5. One application for new Drinking Establishment License, contingent on receiving State License, as listed on the agenda;
6. Five applications for renewal of Drinking Establishment Licenses, contingent on receiving State Licenses, as listed on the agenda;
7. Applications for renewal of one Drinking Establishment license and one Caterers License, contingent on receiving State Licenses, as listed on the agenda;
8. One application for renewal of Class A Private Club License, contingent on receiving State License, as listed on the agenda;
9. Fifteen applications for renewal of Cereal Malt Beverage Licenses, as listed on the agenda;
10. One application for temporary permit to sell alcoholic liquor, as listed on the agenda;
11. One application for temporary permit to sell alcoholic liquor, contingent on receiving State License, as listed on the agenda.

5. Approved FY 2005 Letter of Understanding for emergency assistance, with the Johnson County North Central Multi-Service Center for income-eligible Overland Park citizens, for a $9,000 grant.
   
   
6. Approved FY 2005 Letter of Understanding for utility assistance, with the Johnson County Department of Human Services and Aging for income-eligible Overland Park citizens, for a $15,000 grant.
   
   
7. Approved FY 2005 Letter of Understanding for the Human Services Fund, with the United Community Services of Johnson County, Inc., for a $42,000 grant.
   
   
8. Approved agreement with Greater Kansas City Housing Information, to provide funding for housing counseling services, in the amount of $10,000.
   
   
9. Accepted bid from S & F/R & R Mowing, in the amount of $231,649.60, for the mowing of medians, islands and easements for the years 2005 and 2006.
   
   
10. Accepted bid from APAC – Kansas, Inc., in the amount of $6,483,115.80, to widen Nall, from 135th Street to 143rd Street.
    
    
11. Approved contract with Kansas Department of Transportation for construction engineering inspection services and allocation of cost for Nall, from 135th Street to 143rd Street.
    
    
12. Approved contract with Kansas Department of Transportation for construction engineering inspection services and allocation of cost for the Metcalf Corridor Communications Network located on Metcalf, from 83rd Street to 123rd Street.
    
    
13. Removed from the agenda Addendum No. 2 to the On-Demand Consulting Engineering Services for the Systems Engineering Projects Agreement, to allow staff to further coordinate information and present this item at the next Council meeting.
    
    
14. Approved First Renewal Amendment to the Agreement with the United Health Care Insurance Company for administrative services for the 2005 calendar year, and approved the Stop Loss Amendment Rider with the United Health Care Insurance Company for the Stop Loss Policy for the 2005 calendar year.
    
    
15. Approved 2005 Dental Insurance Plan with Delta Dental of Kansas to provide dental coverage for the 2005 calendar year.
    
    
16. Approved Renewal of Agreement for the Section 125 Plan with MHM for the administration of Section 125 flexible spending accounts program for the 2005 through 2007 plan years.
    
    
17. Approved Agreement with AMX International, Inc., for the upgrade of financial software from PeopleSoft World and OneWorld Xe to PeopleSoft EnterpriseOne, in an amount not to exceed $317,112.
    
    
18. Approved the following Planning Commission Consent Agenda items, as stipulated:
    1. Acceptance of Right-of-Way, Final Plat No. 2004-99, Town and Country Manor, Third Plat, in the vicinity of 154th Street and Switzer;
    2. Revised Preliminary Plan for Deer Creek Commons, in the vicinity of 129th Street and Metcalf;
    3. Ordinance No. Z-3093 (Rezoning No. 2004-20), in the vicinity of 148th Street and Metcalf, to rezone to CP-2, Planned General Business District, to allow a restaurant;
    4. Ordinance No. 3095 (Rezoning No. 2004-24), 6144 Floyd, to rezone to R-1A, Small-Lot Single-Family Residential District, to allow the development of a single-family residence;
    5. Ordinance No. Z-3096 (Rezoning No. 2004-25), 11101 West 87th Street, to rezone to CP-2, Planned General Business District, to allow a commercial shopping development;
    6. Ordinance No. Z-3097 (Rezoning No. 2004-27), in the vicinity of the northwest corner of 135th Street and Metcalf, to rezone to CP-O, Planned Office Building District, and CP-2, Planned General Business District, to allow a commercial development;
    7. Ordinance No. Z-3098 (Special Use Permit No. 2004-25), 9600 Antioch, for a five-year period of time to allow a drinking establishment in conjunction with a restaurant;
    8. Ordinance No. Z-3099 ( Special Use Permit No. 2004-30), 10428 Metcalf, for a five-year period of time to allow an arcade at The Fox and Hound;
    9. Ordinance No. Z-3100 (Special Use Permit No. 2004-32), 8200 West 96th Street, for a five-year period of time to allow a communications tower.
       
       
19. Approved Special Event Permit No. 2004-505, 11200 Antioch, to allow a banner to be attached to a building façade for a 25-day period of time.
    
    
20. Approved Residential Day-Care Permit No. 2004-6, 11096 Century, for a five-year period of time.
    
    
21. Approved Ordinance No. Z-3094 (Rezoning No. 2004-22), 5300 West 103rd Street, to rezone to RP-1, Planned Single-Family Residential District, to allow a single-family infill development, with stipulations a through g, as recommended by the Planning Commission, with the exception of stipulation h, which was omitted.
    
    
22. NONAGENDA ITEM: Approved Revised Preliminary Plan for Hibdon Plaza II, in the vicinity of the northwest corner of 135th Street and U.S. 69 Highway, with stipulations a through f.
    
    
23. NONAGENDA ITEM: Approved Resolution No. 3432, whereby the Governing Body officially received the Consents to Annexation filed with the City Clerk on November 12 and November 15, 2004, referred them to the Community Development Committee for study and recommendation to the Governing Body by January 5, 2005, took its first valid step toward annexation of the land and invoked the Doctrine of Prior Jurisdiction over the said land.