1. Approved reappointment, Kathleen Clark, to the Board of Trustees for the Police Department Retirement Plan for a term of April 5, 2005, to April 8, 2008.
   
   
2. Announced Mr. Doug Brown as the new Public Works Director.
   
   
3. Approved the following Consent Agenda Items:

PUBLIC SAFETY – Committee Items:

1. Agreement with Mr. David Hill for primary psychological services to the Overland Park Police Department in an amount not to exceed $55,200;
2. Agreement with Dr. Bruce Cappo, Ph.D. of Clinical Associates, P.A., for secondary psychological services assisting with pre-employment psychological evaluations;
3. Ordinance No. PR-2538 – Relating to the possession or consumption of alcoholic beverages permitted in public parks;
4. Agreement with Kansas City Metropolitan Crime Commission for the Crime Stoppers Program (TIPS Hotline) in the amount of $15,000; and
5. Agreement with the Board of County Commissioners of Johnson County, City of Merriam, City of Olathe, and City of Shawnee, for the Edward Byrne Memorial Justice Assistance Grant Program;

Staff Items:

1. Application for New In-Office Massage Therapy License – In Touch Therapeutic Massage, 7335 W. 80th Street;

PUBLIC WORKS – Staff Items:

1. Resolution No. 3446 – Declaring it necessary to appropriate private property for the use of the City for the improvement of main trafficways – I-435, Antioch Road, U.S. Highway 69 and 103rd Street within the City;
2. rdinance No. CON-2539 – Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of main trafficways – I-435, Antioch Road, U.S. Highway 69 and 103rd Street within the City;

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Staff Items:

1. Council Minutes – December 15, 2004, Special Council Meeting;
2. Confirmation of Investments in U.S. Agency Securities in the amount of $6,899,636.30;
3. Expenditure Ordinance No. 3A – Outlining the expenditures from the General Operating Fund for February 24 through March 9, 2005;
4. Capital Projects Expenditure Ordinance No. 3B – Outlining the expenditures from the Capital Projects Funds for March 3 through March 9, 2005;
5. Capital Projects Expenditure Ordinance No. 3C – Outlining the expenditures from the Capital Projects Funds for March 10 through March 16, 2005;
6. Application for renewal of Drinking Establishment License, application for renewal of Drinking Establishment License contingent on receiving state license, application for renewal of Class B Private Club License contingent on receiving state license, application for new Cereal Malt Beverage License and application for renewal of Cereal Malt Beverage License as listed in the agenda.

4. Approved the bid tabulation for Blue Valley Public Safety for the purchase of four or more outdoor storm warning sirens in the amount of $18,753.80 each or $75,015.20, and four additional sirens as provided in the 2005 CIP in an amount of $18,735.80 each or $75,015.20, for a total expenditure of $150,030.40 for 2004 and 2005.
   
   
5. Approved the bid tabulation from Ed Roeher Safety Products Company for the purchase of Safariland Police Duty Belts and related accessories in the amount of $59,490.70.
   
   
6. Approved the bid tabulation from Pierce Manufacturing for the purchase of a 2005, 75’ Aerial Fire Truck in the amount of $452,680.
   
   
7. Approved the bid tabulation for the 2005 Residential Street Program, Part 2 – Newton (Johnson Drive to 55th Terrace); 55th Terrace (Lowell to West of Foster); Metcalf Lane (Ramp to West Side U.S. 69 Highway) Riley (Johnson Drive to 58th Street); Marty (Johnson Drive to 58th Street); Floyd (Johnson Drive to 58th Street); 58th Street (Riley to Floyd); North Park Parking Lot.
   
   
8. Approved a bid tabulation from Miles Excavating Inc., for Summerfield Drainage Improvements in the amount of $740,060.05.
   
   
9. Approved an agreement with HNTB Corporation for engineering services for Nall Avenue from 143rd Street to 159th Street in an amount not to exceed $1,194,583.
   
   
10. Approved the 2005-2006 Property and Liability Insurance Program.
    
    
11. Approved Resolution No. 3447- Declaring the intent of the City to create a Transportation Development District including a Special Improvement District therein for the purpose of financing the construction of a transportation related public improvement project in the City.
    
    
12. Approved the request to waive the consultant selection process and select Architectural Services for remodel of the Antioch Justice Center, Sanders Justice Center, and Tomahawk Ridge Community Center (CIP Project PB-0864).
    
    
13. Approved Ordinance No. EX-2540 – Exempting governmental entities from applicability of the excise tax on the act of platting real property in the City.
    
    
14. Approved the satisfaction of mortgage for 8708 Switzer Road in the amount of $979.
    
    
15. Approved the following Planning Commission Consent Agenda Items as presented:
    1. Special Event Permit No. 2005-63 – 7920 Marty;
    2. Acceptance of Right-of-Way – Final Plat No. 2004-98 – UMB Subdivision First Plat, 11101 West 87th Street;
    3. Acceptance of Right-of-Way – Final Plat No. 2005-12 – Oak Park Elementary School, 10000 Nieman;
    4. Acceptance of Right-of-Way - Final Plat No. 2005-13 – Retreat At Maple Crest Third Plat, vicinity of 159th Street and Marty;
    5. Revised Preliminary Plan Approval – Retail Development in the vicinity of 151st Street and Marty;
    6. Revised Preliminary Plat Approval – Deer Creek Commons in the vicinity of the northwest corner of 129th Street and Metcalf;
    7. Special Use Permit No. 2004-45 – 5721 West 119th Street, including additional stipulations j and k. Ordinance No. Z-3126;
    8. Rezoning No. 2005-3 – Vicinity of 146th Street and Switzer. Ordinance No. Z-3125; and
    9. Unified Development Ordinance Amendment – ZRR-2528 – Amendments to the Unified Development Ordinance, Section 18.130.025 adoption by reference of the addressing standards; relationship to other provisions of the code, to create a standardized method of addressing throughout the City. Ordinance No. ZRR-2528.