- Appointed Don Russell to the Citizens Advisory Council on Parks and
Recreation.
- Appointed John M. Miller to the Downtown Business Improvement
District (BID) Advisory Board.
- Approved the following Consent Agenda items:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: STAFF ITEMS:
- Expenditure Ordinance No. 12A – Outlining the expenditures from the General Operating Fund for November 17 through November 30, 2005;
- Capital Projects Expenditure Ordinance No. 12A – Outlining the expenditures from the Capital Projects funds for December 1 through December 7, 2005;
- Applications for renewal of Drinking Establishment Licenses:
- DIOP Holdings, Inc., d/b/a Drury Inn and Suites, Overland Park, 10963 Metcalf;
- L.S. of Kansas, Inc., d/b/a Lone Star Steakhouse and Saloon, 12025 Metcalf;
- Applications for renewal
of Drinking Establishment Licenses contingent on receiving
State Licenses:
- Carrabba’s Midwest-1, L.P., d/b/a Carrabba’s Italian Grill, 10586Metcalf;
- Jock’s, Inc., d/b/a Jock’s A Sports Bar, 9103 Elmhurst;
- Application for renewal of Drinking Establishment License and Caterers License contingent on receiving State License – Kansas 19th Hole Corporation, d/b/a Deer Creek Golf Club, 7000 W. 133rd Street;
- Applications for renewal of Cereal Malt Beverage Licenses:
- Anthony J. Scudiero, d/b/a Villa Capri Restaurant, 8126 Floyd;
- Cosentino Group, Inc., d/b/a Price Chopper, 7418 W. 119th Street;
- Cosentino Group, Inc., d/b/a Price Chopper, 9628 Nall;
- Daniel E. Daugherty, d/b/a Queen’s Price Chopper No. 6, 7201 W. 151st Street;
- Eight Stars Restaurant Corporation, d/b/a Hunan Magic Wok, 11729 College;
- Godfather’s Pizza, Inc., d/b/a Godfather’s Pizza No. 17008, 10514 W. 103rd Street;
- Godfather’s Pizza, Inc., d/b/a Godfather’s Pizza No.17026, 12561 Antioch;
- Golf Operations Management, Inc., d/b/a Overland Park Golf Club, 12501 Quivira;
- Kansas Hospitality Services, Inc., d/b/a Overland Park Marriott Hotel, 10800 Metcalf;
- Quik Trip Corporation, d/b/a Quik Trip No. 240, 11902 Riley;
- ZIPZ, L.L.C., d/b/a ZIPZ Your Anytime Neighborhood Store, 12671 Antioch.
PUBLIC SAFETY: STAFF ITEMS:
- Application for new Massage Therapy and In-Office Massage Therapy License – True Touch Massage, Inc., 10440 Marty;
- Applications
for renewal of Massage Therapy Licenses:
- Dales Athletic Club, 11301 W. 88th Street;
- International Hair and Day Spa, L.L.C., 7301 W. 80th Street;
- Application for renewal of Massage
Therapy and In-Office Massage Therapy License – Spa Professionals,
6407W. 119thStreet.
- Accepted bid from Banta Publications Group in
the amount of $9,291.98, for the printing of the Overview in 2006.
- Accepted
bid from Envelope Man Plus in the amount of $9,198.08 for the quantitative
purchase of stationery.
- Accepted Report to the Governing Body No. 05-03 and authorized staff
to negotiate contract with Midwest Employer’s Casualty, option
No. 1, for the self-funded workers’ compensation program excess
insurance for an estimated annual premium of $50,668; the retention for
police and fire personnel will be $350,000 and the retention for all
other personnel will be $300,000.
- Accepted Report to the Governing Body No. 05-04, approved a waiver
of the bid process, and authorized staff to negotiate an agreement with
Thomas McGee for workers’ compensation third party administration
in the amount of $27,303 for 2006.
- Approved Resolution No. 3497, describing
the corporate limits and boundaries of the City of Overland Park, Kansas.
- Approved
Addendum No. 1 to the existing Architectural Services Agreement with
Hoefer Wysocki Architects for professional services associated with the
Municipal Court Weapons Screening Project for the W.Jack Sanders Justice
Center, for a fixed base fee of $46,828, plus reimbursable expenses not
to exceed $5,500.
- Adopted strategy for the Overland Park municipal swimming
pools as recommended by the Community Development Committee with an amendment
eliminating the dates for item Nos. 3, 4, and 5.
- Waived the bid process
and authorized staff to negotiate an agreement with Kansas Correctional
Industries for the 2006 microfilm services for the Planning and Development
Services Department.
- Approved the closure of the unsafe structures action
regarding the property at 8144 Hadley, since the dangerous and unsafe
condition has been abated.
- Accepted the bid from low E-Z Go of Kansas
City for the four-year lease of 130 golf carts in the amount of $62,601.50
per year for the years 2006 through 2009; and the four-year lease of
one beverage cart in the amount of $3,245.89 per year for the years 2006
through 2009 for the Overland Park Golf Course.
- Approved KDOT Agreement
No. 143-04 and Resolution No 3498, which authorizes the Mayor and the
City Clerk to execute said agreement for the construction of a pedestrian
bike/hike path along 110th Street from Woodson to Nall, with the City
paying 20 percent of the cost of the project in the amount of $26,766
and with 80 percent of the project to be paid by federal funds in the
amount of $133,830.
- Approved Ordinance No. Z-3167 (Rezoning No. 2005-19),
vicinity of the northwest corner of 167th Street and Quivira, to rezone
to R-1, Single-Family Residential District, to allow a single-family
residential Development.
- Approved Ordinance No. Z-3168 (Rezoning No. 2005-20),
vicinity of the northwest corner of 167th Street and Quivira, to rezone
to RP-OE, Planned Open Space Estate Residential District, to allow a
single-family residential development, with the requested deviation to
allow 156 lots, and with stipulations a through g.
- Heard report from the Mid-America Regional Council.
