1. Approved Ordinance No. A-2527, annexation of approximately 480 acres of land bounded by 175th Street on the north, Pflumm on the east, 183rd Street on the south and Lackman on the west.
   
   
2. Approved Resolution No. 3438, setting a public hearing for May 2, 2005, on Petition for Exclusion (de-annexation) of approximately 73 acres of land bounded by 175th Street on the north and Pflumm on the east.
   
   
3. Referred Resolution No. 3439, offering a proposal to the city of Olathe regarding annexation boundaries, to the Community Development Committee for review with a recommendation back to the City Council.
   
   
4. Approved that the Governing Body continue in effect its Right of Prior Jurisdiction that was first established by Paragraph 3 of Resolution No. 3432 until May 2, 2005.
   
   
5. Approved reappointments to the Fair Housing Committee for Lynn Ferguson, Ann Hebberger, Paul J. O’Connell III, and Ananias Washington.
   
   
6. Approved recommendation from the Committee-of-the-Whole meeting held this evening regarding the 2005 National Legislative Program.
   
   
7. Approved the following Consent Agenda items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Staff Items:

1. Council minutes of January 3, 2005;
2. Confirmed investments in U. S. Treasury Bills totaling $5,918,700.83;
3. Expenditure Ordinance No. 2A, outlining the expenditures from the General Operating Fund for January 27 through February 9, 2005;
4. Capital Projects Expenditure Ordinance No. 2C, outlining the expenditures from the Capital Projects Funds for February 10 through February 16, 2005;
5. Four applications for renewal of drinking establishment licenses contingent on receiving state license as listed on the agenda;
6. One application for renewal of drinking establishment license and caterers license as listed on the agenda.

PUBLIC SAFETY – Staff Items:

1. One application for renewal of massage therapy license as listed on the agenda;
2. Two applications for renewal of massage therapy and in-office massage therapy licenses as listed on the agenda.
   
   

8. Approved plan of the Overland Park Convention and Visitors Bureau to establish a Sports and Entertainment Alliance (OPSEA), for the purpose of attracting, promoting and/or organizing certain professional events, amateur events and grass roots youth programs for the purpose of increasing room night business.
   
   
9. Approved request to waive the selection process for actuarial services pursuant to the Overland Park, Kansas, Police Department Retirement Plan and the Overland Park, Kansas, Fire Department Retirement Plan, and delegate staff to screen, select and recommend the firm and appropriate contact to the City Council for its approval.
   
   
10. Approved Ordinance No. BID-2533, establishing the 2005 Business Improvement District Assessment Fees for commercial businesses located in the Downtown Business District.
    
    
11. Approved bid tabulation for Farmstead privacy fence from Tom Burge Fence & Iron for $22.18 per foot and a total amount of $12,600.
    
    
12. Approved bid tabulation for two skid steer loaders from KC Bobcat including both alternates, blade and milling head and trade-ins for a total cost of $68,805.
    
    
13. Approved Resolution No. 3442 and KDOT Agreement No. 172-04, Kansas Department of Transportation, City of Lenexa and City of Olathe for the intersection improvements of College Boulevard and Pflumm.
    
    
14. Approved agreement with HNTB Corporation for the preliminary engineering study for the proposed Indian Creek Flood Control Project from Roe Avenue to Mission.
    
    
15. Approved the following Planning Commission Consent Agenda items:
    1. Acceptance of Right-of-Way, Final Plat No. 2004-125 for Shoppes at Deer Creek Woods II Second Plat, vicinity of the northwest corner of 135th Street and Metcalf, with stipulations a and b; and
    2. Ordinance No. Z-3115 (Special Use Permit No. 2004-41), 14337 Metcalf, for a five-year period of time to allow an arcade, with stipulation a;
    3. Ordinance No. Z-3116 (Special Use Permit No. 2004-42), 10975 Metcalf, for a one-year period of time to allow a dance club with stipulations a and b.
       
       
16. Approved Ordinance No. Z-3113 (Rezoning No. 2004-30), vicinity of the northeast corner of 175th Street and Pflumm, to rezone from RURJ, Rural Residential District Johnson County, to RP-OS, Planned Open Space Single-Family Residential District, to allow an open space residential subdivision, with stipulations a through p.
    
    
17. Returned Rezoning No. 2004-38, 9205 West 75th Street, to allow an existing residence to be converted to an office building, to the Planning Commission for consideration as a special use permit and that the fees associated with a new permit be waived as recommended by staff.
    
    
18. Recessed into executive session for a period of time not to exceed 15 minutes to discuss matters of attorney/client privilege.