1. Held a public hearing regarding the proposed updates for the 2004 Master Plan.
   
   
2. Recognition from the Johnson County Election Commissioner of City Assistance with the 2004 Election.
   
   
3. Reappointed Mr. Robert Eisler, Jr. and Ms. Marga Spangler to the Municipal Employees Pension Plan Board of Trustees.
   
   
4. Announced that Ms. Tracy Osborne is the new Overland Park Chamber of Commerce President.
   
   
5. Approved the following Consent Agenda Items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Committee Items:

1. 2005 Special Alcohol Control Funds;
2. Waive bid process and continue with current contract through US Communities Government Purchasing Alliance – Office Depot for purchase of office supplies and copy paper for 2005;
3. 2005 Annual Calendar of Meetings;
4. 2004-2005 Convention Center Insurance;
5. Resolution No. 3431 – Establishing procedures and standards for the investment and expenditure of monies received by the Overland Park Fire Department Firefighters Relief Association;

Staff Items:

1. Council Minutes – Special Council of October 21, 2004;
2. Confirmation of Investments in US Agency Securities in the amount of $5,923,596.26;
3. Expenditure Ordinance No. 11B – Outlining the expenditures from the General Operating Fund for November 4 through November 17, 2004;
4. Capital Projects Expenditure Ordinance No. 11C – Outlining the expenditures from the Capital Projects Funds for November 11 through November 17, 2004;
5. Capital Projects Expenditure Ordinance No. 11D – Outlining the expenditures from the Capital Projects Funds for November 18 through November 24, 2004;
6. Capital Projects Expenditure Ordinance No. 12A – Outlining the expenditures from the Capital Projects Funds for November 25 through December 1, 2004;
7. One application for New Drinking Establishment License contingent on receiving state license, one application for renewal of Drinking Establishment License contingent on receiving state license, one application for renewal of Drinking Establishment License and Caterers License contingent on receiving state license, and 12 applications for renewal of Cereal Malt Beverage Licenses as listed on the agenda;

PUBLIC SAFETY – Committee Items:

1. Resolution No. 3406 – Authorizing the Chief of Police to enter into an agreement for mutual aid involving weapons of mass destruction response with the cities of Lenexa, Olathe, Shawnee, Kansas City and Leavenworth;

Staff Items:

1. Two applications for New Massage Therapy Licenses, two applications for New Massage Therapy and In-Office Massage Therapy Licenses, two applications for renewal of Massage Therapy Licenses, and two applications for renewal of Massage Therapy and In-Office Massage Therapy Licenses as listed on the agenda;

PUBLIC WORKS – Committee Items:

1. Sidewalks on Oak Park Mall Property in the vicinity of 97th Street Traffic Signals; and
2. Create Unimproved Residential Street Task Force.

6. Presented an information item concerning the annual review of Resolution No. 3230 regarding the procedure for determining the amount of the salary, up to the not to exceed amount, of each City Council member, President of the Council and Mayor.
   
   
7. Approved a contract with Kwan Wu for the design, creation and installation of the William B. Strang sculpture to be located at 80th Street and Santa Fe Drive.
   
   
8. Approved a design-build agreement with Turner Construction Company for the construction of the Emergency Command Center.
   
   
9. Announced a change to the December Public Works Committee meeting from December 22, 2004, to December 20, 2004, at 5:45 p.m.
   
   
10. Approved a bid tabulation from Miles Excavating Inc., in the amount of $499,742.65 for 99th Street and Delmar storm sewer repair.
    
    
11. Approved an agreement with the City of Olathe for the public improvement of 151st Street from east of Quivira to west of Antioch, and Switzer Road north and south of 151st Street.
    
    
12. Approved an agreement with Affinis Corp. for design of the 2006 Residential Street Program, Part 1 (70th Street, Woodson to Reeds; 70th Terrace, Woodson to Reeds; Horton, 71st Street to 69th Street; Reeds, 69th Street to 67th Street; Reeds, 71st Street to 69th Street; Woodson, 72nd Street to 71st Street; Woodson, 75th Street to 74th Street; 60th Terrace, city limits to Robinson).
    
    
13. Approved a contract with the Kansas Department of Transportation for construction engineering inspection services and allocation of cost for 135th Street from Antioch to Metcalf.
    
    
14. Approved the following Planning Commission Consent Agenda Items as presented:
    1. Special Event Permit No. 2004-532 – In the vicinity of the southeast corner of 95th Street and Metcalf to allow a detached banner near the Metcalf South parking lot for four days;
    2. Acceptance of Right-of-Way – Final Plat No. 2004-85 – Crystal Springs, vicinity of the northeast corner of 135th Street and Pflumm;
    3. Acceptance of Right-of-Way – Final Plat No. 2004-102 – Crystal Springs Second Plat, vicinity of the northeast corner of 135th Street and Pflumm;
    4. Acceptance of Right-of-Way – Final Plat No. 2004-103 – Corporate Medical Plaza Second Plat, vicinity of the southeast corner of 107th Street and Nall Avenue;
    5. Revised Preliminary Plan Approval – The Fountains Shopping Center, vicinity of the southeast corner of 119th Street and Glenwood;
    6. Revised Preliminary Plan Approval – Lionsgate Office Centre, 14221 Metcalf ;
    7. Revised Preliminary Plan Approval for Highlands Corporate Campus, 10720 Nall Avenue;
    8. Special Use Permit No. 2004-22 – 16200 Antioch Road, requested for an indefinite period of time to allow recreational sponsor signs at Blue Valley West High School athletic fields. Ordinance No. Z-3101.
       
       
15. Approved Special Event Permit No. 2004-523 – 10500 Quivira Road, to allow banners to be displayed on parking lot light poles from January 1, 2005, to December 31, 2005.
    
    
16. Approved the renewal of Residential Day-Care Permit No. 2004-7, 9224 Craig Street, for a five-year period of time.
    
    
17. Approved Storm Sewer Easement Vacation No. 2004-6, vicinity of 97th Street and Quivira. Ordinance No. VAC-2520.
    
    
18. Approved Drainage Easement Vacation No. 2004-7, 4810 West 155th Terrace. Ordinance No. VAC-2521.
    
    
19. Approved Special Use Permit No. 2004-23, 13200 Switzer, for an indefinite period of time to allow sign advertising for athletic fields at Blue Valley Northwest High School. Ordinance No. Z-3102.
    
    
20. Approved a non-agenda item, Acceptance of Right-of-Way – Final Plat No. 2004-63, Deer Creek Office Development, including stipulations a through c.