- Held a public hearing for anyone who wished to speak to the expansion
of the redevelopment district and moved at the request of RED Development,
L.L.C. and OPTC II, L.L.C. that the public hearing set for July 11, 2005,
by Resolution No. 3466, to consider the addition of real property to the
redevelopment district, which was recessed and continued to July 18, 2005,
be further recessed and continued to the August 1, 2005, City Council meeting.
- Presented
a report from the July 18, 2005, Committee-of-the-Whole meeting and
approved authorization to publish the 2006 Budget as recommended by each
goal area committee, set a public hearing for the 2006 Budget for August
8, 2005 and schedule adoption of the 2006 Budget and the 2006-2010 CIP
for August 15, 2005.
- Approved the following Consent Agenda Items as presented:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Staff Items:
- Confirmation of Investments in U. S. Agency Securities in the amount of $10,395,872.06;
- Capital Projects Expenditure Ordinance No. 7B – Outlining the expenditures from the Capital Projects funds for July 7 through July 13, 2005;
- Three applications for renewal of drinking establishment licenses, six applications for renewal of drinking establishment licenses contingent on receiving state licenses, two applications for renewal of drinking establishment license and caterers license contingent on receiving state licenses, an application for renewal of Class A Private Club license contingent on receiving state license and four applications for renewal of Cereal Malt Beverage licenses;
PUBLIC SAFETY – Committee items:
- Contract with Intergraph Public Safety for Software Maintenance Services in the amount of $357,887.92 paid by participating agencies user fees; and
- Waive bid process and sole source
purchase – XIOtech
for the purchase of police forensics Storage Area
Network Terabyte Server in the amount of $49,932 paid for by
Homeland Security Grant.
- Approved
Supplemental Agreement
No. 1 – Bucher,
Willis and
Ratliff Corporation for additional design work on the
133rd Street and Lamar Avenue Roundabout project for a fee of $13,000.
- Approved
Addendum No. 3 to the agreement with the Cities of Olathe and Lenexa for
allocation of construction engineering costs associated with improvements
to the intersection of College Boulevard and Pflumm.
- Approved Resolution
No. 3469 – Sewer District enlargement in
the vicinity of the northwest corner of 135th Street and U.S. 69
Highway.
- Approved a bid tabulation for Bike Hike Trail Asphalitic Construction
and Overlay 2005 in the amount of $190,715.07.
- Approved the following Planning
Commission Consent Agenda items as stipulated:
- Special Event Permit No. 2005-311 – 10750 Barkley to allow a tent in the parking lot of the Super 8 Motel;
- Acceptance of Right-of-Way – Final Plat No. 2005-46 – Deerbrook Fourth Plat in the vicinity of Melrose and 146th Street;
- Ordinance No. Z-3149 (Rezoning No. 2005-14) in the vicinity of the southwest corner of 138th Street and Lamar Avenue, rezoning requested from RP-3, Planned Garden Apartment District, to RP-5, Planned Apartment House District;
- Ordinance No. Z-3150 (Special Use Permit No. 2005-20) 9950 College Boulevard, to allow the renewal of a drinking establishment for a five-year period of time; and
- Ordinance
No. Z-3151 (Special Use Permit No. 2005-22) 6925 West 151st
Street to allow a Montessori Pre-School and Kindergarten School
for a five-year period of time.
- Continued Right-of-Way Vacation No.
2005-8 located in the vicinity of 81st Terrace, east of Mastin, to
the August 1, 2005, City Council meeting.
- Approved a Non-Agenda Item concerning the Annexation Agreement between Olathe and Overland Park for the boundary lying between the two cities.
