Dec. 5, 2005 Council Summary

City Council Action Summary - Dec. 5, 2005

Approved the following reappointments to the Legacy of Greenery Committee: Charlene Conrad – Term 8-2-05 to 8-2-07; Robert Whitman – Term 10-3-05 to 10-3-07; Janie Thacker – Term 10-18-05 to 10-18-07; Donna Thellman, Robert Dalton, and Linda Patterson – Term 11-7-05 to 11-7-07.
Approved new appointment to the Sister City Committee: Russell Kokoruda and Tracey Osborne – Term 2-1-05 to 2-1-07.
Approved reappointments to the Sister City Committee: Geri Christian, David Wolfe, Carolyn Kadel, Jerry Cook, and Rudy Beese – Term 2-1-05 to 2-1-07; Dina Fisk, Melana Cooke, and Geoffrey Heathcock – Term 2-1-05 to 2-1-08.
Approved reappointments to the Board of Trustees – Municipal Employees Pension Plan: Robert Eisler, Jr., Marga Spangler, and Renee Charpie – Term 12-13-05 to 12-12-06.
Approved new appointments to the Arts and Recreation Foundation of Overland Park: Kelly Scanlon – Term 11-1-04 to 11-1-07.
Approved reappointments to the Arts and Recreation Foundation of Overland Park: Brooke Morehead, Dave Morgenson, Georgia Erickson, and Julia Reitzes – Term 11-1-05 to 11-1-08.
Approved the following Consent Agenda Items:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Staff Items:
1. Council minutes – November 7, 2005;
2. Confirmed investments totaling $1,500,000 in CDs and $3,494,250.97 in U.S. Agency Securities;
3. Expenditure Ordinance No. 11B, outlining the expenditures from the General Operating Fund for November 3 through November 16, 2005;
4. Capital Projects Expenditure Ordinance No. 11D, outlining the expenditures from the Capital Projects funds for November 17 through November 23, 2005;
5. Capital Projects Expenditure Ordinance No. 11E, outlining the expenditures from the Capital Projects funds for November 24 through November 30, 2005;
6. Application for new drinking establishment license for Sage Restaurant Manager Kansas, L.L.C., d/b/a Clubhouse Inn and Suites Overland Park, 10610 Marty, Carmen N. LoTurco, manager;
7. Applications for renewal of drinking establishment licenses: GM Restaurants of Kansas, Inc., d/b/a Red Lobster #6278, 9475 Metcalf, Jeffery Wayne Lee, manager; and Mimi’s Café Kansas, Inc., d/b/a Mimi’s Café, 8301 W. 135th Street, Jeff Lincoln, manager;
8. Applications for renewal of cereal malt beverage licenses: Golf Operations Management, Inc., d/b/a Westlinks Pavilion, 12751 W. 127th Street, Timothy B. Eleeson, manager; Hy-Vee, Inc., d/b/a Hy-Vee Food and Drugstore #3, 6801 W. 91st Street, Carolyn Russell, manager; and Quik Trip Corporation, d/b/a Quik Trip #196, 10245 W. 79th Street, John Patrick Ross, new manager.
PUBLIC SAFETY – Staff Item:
1. Application for renewal of massage therapy license – Shape Xpress, 9201 W. 133rd Street, Chris Burchard, applicant.
PUBLIC WORKS – Committee items:
1. Resolution No. 3495 – establishing policy on snow plowing and ice control;
2. Informational item – 2006 Public Works Committee Meeting Time – Meetings begin at 7 p.m.
Approved Ordinance No. B-2595 – authorizing the City to issue Federally Taxable Private Activity Revenue Bonds, Series 2005 (Prescription Solutions project), in the principal amount of $3,795,354.32, for the purpose of financing the acquisition of equipment; authorizing the issuer to enter into a trust indenture with Wells Fargo, N.A., as trustee; authorizing the issuer to enter into a lease agreement and payment in lieu of tax agreement with Pacificare Health Solutions, Inc., and authorizing and approving the execution of certain other documents and the taking of other actions in connection with the issuance of said bonds, as amended.
Cancelled the December Community Development Committee meeting.
Approved contract with Downtown Overland Park Partnership, Inc., to provide services for downtown as outlined by the Business Improvement District Advisory Board.
Approved Planning Commission Consent Agenda items as follows:
1. Acceptance of Right-of-Way – Final Plat No. 2005-103 – Brookridge Elementary School, 9920 Lowell;
2. Acceptance of Right-of-Way – Final Plat No. 2005-108 – Overland Park Community Center, 8101 Marty;
3. Revised Preliminary Plan Approval for Corporate Lakes Lots 7 and 8, vicinity of Metcalf and 121st Street;
4. Ordinance No. Z-3172 (Rezoning No. 2004-32), vicinity of 154th Street and Switzer, to rezone from A-J, Agricultural District, Johnson County, and A, Agriculture District, to RP-OE, Planned Open Space Estate Residential District, to allow the develop-ment of an open space single-family subdivision;
5. Ordinance No. Z-3173 (Rezoning No. 2005-11), vicinity of 79th Street and Frontage Road, to rezone from CP-2, Planned General Business District, to CP-3, Planned Commercial District, to allow a car wash facility;
6. Ordinance No. Z-3174 (Rezoning No. 2005-17, vicinity of 156th Street and Switzer, to rezone from A, Agricultural District, and RRJ, Rural Residential District, Johnson County, to RP-OE, Rural Residential District, Johnson County, to RP-OE, Planned Open Space Estate Residential District, to allow the development of an open space single-family subdivision;
7. Ordinance No. Z-3175 (Rezoning No. 2005-22), vicinity of 159th Street between Quivira and Switzer, to rezone from A-J, Agricultural District, Johnson County, and RRJ, Rural Residential District, Johnson County, to RP-OE, Planned Open Space Estate Residential District, to allow the development of an open space single-family subdivision;
8. Ordinance No. ZRR-2590 (Unified Development Ordinance Amendment ZRR-2590), amendments to the Unified Development Ordinance Sections 18.110.515; 18.140.190; 18.140.200; 18.150.010; 18.390.140; 18.450.050; 18.460.110; and 18.460.270 to create a new zoning district, Chapter 18.245, PRN, Planned Residential Neighborhood District.
Recessed into executive session for ten minutes for the purpose of holding preliminary discussions relating to the acquisition of real property.
Reconvened into regular session after ten minutes to extend the executive session for another 15 minutes to continue preliminary discussions relating to the acquisition of real property.