1. Approved Ordinance No. A-DE-2547 for exclusion of approximately .1173 acres of land at the northeast corner of 167th Street and Nall from the boundaries of the City.
   
   
2. Proclaimed the week of May 15, 2005, as Police Week and Sunday, May 15, 2005, as Peace Officers’ Memorial Day in Overland Park.
   
   
3. Announced that the Council Vacancy Screening Committee chose Mr. David White and Mr. Brad Stratton to be interviewed for the Ward 3 vacancy at the May 16, 2005, Committee-of-the-Whole meeting at 6 p.m.
   
   
4. Approved the following Consent Agenda items:

   COMMUNITY DEVELOPMENT: Committee Items:

   1. Agreement – Eagle View Golf, L.L.C., in the amount of $1,414,769 for the renovation of the St. Andrews Golf Course;
   2. Request to waive consultant selection process and authorization to negotiate contract with Strategies for Growth for consultant services in the areas of team design, development and reorganization for the Building Safety Division of Planning and Development Services in an amount not to exceed $55,000;
   3. Request to waive consultant selection process and authorization to negotiate contract for Conceptual design of the botanical garden area at the Arboretum; and
   4. Request to waive consultant selection and authorization to negotiate contract with Kleinfelder, Inc., for geo-technical engineering services for construction of a bike/hike trail along Turkey Creek between Antioch and Metcalf.

   PUBLIC SAFETY: Staff Items:

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

   PUBLIC WORKS: Staff items:

   1. Resolution No. 3456 – Directing the City Clerk to provide public notice of the public hearing to consider the proposed assessments for the installation of a bank retaining structure as well as grading, excavation and restoration to improve bank stability and to help protect the property located along the south bank of a portion of Indian Creek, beginning approximately 50 feet north of the northeast corner of Lot 5 and extending west approximately 160 feet to a point approximately 65 feet northeast of the northwestern corner of Lot 4, together with necessary appurtenances, said lots being within Countryshire, a subdivision of land in the City (Improvement District No. 04-191; and
   2. Resolution No. 3458 – Directing the City Clerk to provide public notice of the public hearing to consider the proposed assessments for the installation of a traffic signal system at the intersection of two private drives located at approximately 120th Street and Metcalf Avenue and the construction of additional lanes for westbound, eastbound and southbound left turns at that intersection together with necessary appurtenances in the City (Improvement District No. 02-188).

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:

1. Capital Projects Expenditure Ordinance No. 5A – Outlining the expenditures from the Capital Projects Funds for April 28 through May 4, 2005, as listed on the agenda;
2. Two applications for New Drinking Establishment Licenses as listed on the agenda; and
3. Three applications for Renewal of Drinking Establishment Licenses contingent on receiving State Licenses, as listed on the agenda.

5. Approved low bid for pine straw mulch from Custom Pine Straw, Inc., in the amount of $14,688.
   
   
6. Approved bid from Kranz of Kansas City for Completed Assembly of Two Aerial Lift Trucks in the amount of $126,540.
   
   
7. Approved low bid from Teague Electric for Traffic Signal Installation, 158th Street and Metcalf, in the amount of $137,320.
   
   
8. Approved Supplemental Agreement No. 1 with Shockey Consultants to provide additional support for display preparation and pre-event publicity for the Healthy Streams Fair for an additional amount of $9,323.14.
   
   
9. Approved Agreement with Brungardt, Honomichl & Company for design of the 2007 Residential Street Program (85th Street, Riley to Metcalf; Foster, dead-end north from 86th Street; Floyd, 87th Street to 86th Street; Marty, 87th Street to 85th Street; Riley, 87th Street to 85th Street; 86th Street, Valley View to Metcalf; 88th Street, Switzer to Farley; and Mastin, 88th Terrace to 88th Street).
   
   
10. Approved request to extend premises to sell alcoholic liquor at Hooters of Overland Park, L.L.C., d/b/a Hooters of Overland Park, 10620 Metcalf, for a one-day event to be held Monday, May 16, 2005, from 7 p.m. until 10 p.m.
    
    
11. Approved Resolution No. 3459 – Consenting to the sixth amendment to Sublease Agreement by and between Black & Veatch, LLP, and Black & Veatch Holding Company and its subsidiaries and Southland-Overland Park Delaware Business Trust and to the execution of an Intercreditor Agreement relating to $53,000,000 Taxable Lease-Backed Revenue Bonds, series 1995 (Black & Veatch project), of the City.