1. Approved Consent Agenda items as follows:

PUBLIC SAFETY: COMMITTEE ITEMS:

1. Request to waive bid process and authorize staff for a sole source purchase from Electronic Technology, Inc., for an Alvarion 4.9 GHz Wireless Camera System, using grant funding in the amount of $22,945.60;
2. Ordinance No. POC-2541 – Regarding unauthorized possession of weapons in City-owned buildings;
3. Ordinance No. POC-2561 – Pertaining to the sale, serving, dispersing and consumption of cereal malt beverages, beer, wine and champagne at Kemper Farm;
4. Ordinance No. POC-2556 – Relating to the transportation of any pistol, revolver or firearm;
5. Ordinance No. POC-2565 – Prohibiting the use, purchase, or sale of alcohol without liquid machines;
6. Ordinance No. TC-1260,CCC – Amendments to the traffic code resulting from the passage of House Bill Nos. 2078, 2109, 2385 and Senate Bill No. 60.

STAFF ITEMS:

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

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:

1. Expenditure Ordinance No. 6A – Outlining the expenditures from the General Operating Fund for May 19 through June 1, 2005;
2. Capital Projects Expenditure Ordinance No. 6B – Outlining the expenditures from the Capital Projects Funds for June 2 through June 8, 2005:
3. One application for renewal of Drinking Establishment License contingent on receiving State License as listed on the agenda;
4. One application for renewal of Cereal Malt Beverage License, as listed on the agenda;

COMMUNITY DEVELOPMENT: COMMITTEE ITEMS:

1. Ordinance No. A-2552 – Annexation of approximately 90 acres of land on the south side of 167th Street and on the west side of Switzer.
2. Resolution No. 3461 – Establishing policies and fees for the use and operation of the Kemper Farm.

2. Approved Amendment No. 1 to Design Build Agreement with Turner Construction Company, establishing a guaranteed maximum price of $2,357,601 for the Command and Control Center.
   
   
3. Approved Resolution No. 3465 – Declaring the intention of the Governing Body to design and construct a community center and to issue General Obligation Bonds in payment therefor.
   
   
4. Approved the release and settlement agreement between O’Donnell and Sons Construction Co., Inc., and LionsGate Marketplace, L.L.C., and the City of Overland Park, Kansas.
   
   
5. Held executive session to discuss matters subject to the attorney/client privilege relating to the acquisition of real property.