Feb. 20, 2006 Council Summary

City Council Action Summary - FEB. 20, 2006

Adopted the 2007-2011 Capital Improvements Program for budget planning purposes.
Reappointed Don Carter to the Board of Zoning Appeals.
Heard report from the February 20, 2006, Committee-of-the-Whole meeting and approved the recommendation from the Committee of the Whole to adopt the 2006 National Legislative Program as amended to move the issue regarding the Streamlined Sales and Use Tax Initiative from a priority policy to a standing policy and to remove the issue regarding the support of a Balanced Federal Budget from the program; and directed staff to proceed in cooperation with other governments within Johnson County in investigating the usefulness and viability of implementing a county-wide broadband wireless system.
Approved the following Consent Agenda items:

PUBLIC SAFETY: Staff items
1. Application for new Massage Therapy License – Encounters in Hair, 11152 Antioch;
2. Applications for renewal of Massage Therapy and In-Office Massage Therapy Licenses: a) Jacqueline Massage, L.L.C., 7520 Shawnee Mission Parkway; b) Kneaded Renewal Therapeutic Massage Services, 7050 W. 107th Street; c) Nancy Silverforb Massage Therapist, 8101 Overland Park Drive. PUBLIC WORKS: STAFF ITEMS: Removed from the agenda Resolution No. 3511 and Ordinance No. CON-2603.
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: COMMITTEE ITEMS:
1. Request to waive bid process and authorization to negotiate contract – Ricoh Business Systems for the purchase of replacement copiers in an amount not to exceed $76,800.
2. Request to waive bid process and authorization to negotiate purchase – Software House International, using the State of Kansas contract, for the purchase of McAfee anti virus software maintenance in an amount not to exceed $11,761;
3. Request to waive bid process and authorization to negotiate purchase – XIOtech, using a State of Kansas Contract, for the purchase of a Storage Area Network (SAN) for storage of City data in an amount not to exceed $340,000.
STAFF ITEMS:
1. Council minutes – December 19, 2005;
2. Expenditure Ordinance No. 2A – Outlining the expenditures from the General Operating Fund for January 26 through February 8, 2006;
3. Capital Projects Expenditure Ordinance No. 2C – Outlining the expenditures from the Capital Projects funds for February 9 through February 15, 2006;
4. Application for renewal of Drinking Establishment License and Caterers License contingent on receiving state license – Nordstrom Restaurant Kansas, Inc., d/b/a Café Nordstrom, 11143 W. 95th Street;
5. Applications for renewal of Drinking Establishment Licenses contingent on receiving state licenses: a) Heartland Outback-I, L.P., d/b/a Outback Steakhouse No. 1712, 9501 Quivira; b) Jalapenos of Kansas, Inc., d/b/a Jalapenos Mexican Restaurant, 7729 W. 151st Street;
6. Application for renewal of Drinking Establishment License contingent on receiving state license and Building Safety approval – O.P. Hospitality Company, Inc., d/b/a Holiday Inn and Suites, 8787 Reeder Road;
7. Application for new Cereal Malt Beverage License – Arno, Inc., d/b/a Pizza Shoppe, 12627 Metcalf.
Approved request for 2006 model year vehicle purchase of a 2006 Ford Crown Victoria, full-size, four-door sedan with police package in the amount of $20,513.
Approved request for 2006 model year vehicle purchase of a 2006 Ford Expedition, full-size utility vehicle, in the amount of $28,137.
Accepted low bid from Miles Excavating, Inc., for 151st Street, Quivira to Antioch, KDOT project No. 46 N-0282-01, in the amount of $12,575,375.19.
Accepted low bid from Miller Paving & Construction for the 2006 Residential Street Program, Part 1, in the amount of $2,004,872.73.
Approved Resolution No. 3508 approving a five-year City/County Street Improvement Program (2007-2011 CARS Program)
Informational Item: Reported that the Finance, Administration and Economic Development Committee unanimously recommended that a public hearing be scheduled for Monday, March 6, 2006, to consider the issuance of Economic Development Revenue Bonds on behalf of Quintiles for an amount not to exceed $47,661,000 and granting a 50 percent tax exemption to the company on the project, and directed that a Resolution of Intent authorizing issuance of the bonds be scheduled following the March 6, 2006, public hearing.
Approved Resolution No. 3499 declaring the intention of the Governing Body to remodel, renovate, furnish and equip certain portions of the Antioch Justice Center, the Tomahawk Ridge Community Center, and the Municipal Court area of the Sanders Justice Center, to convert the former Tomahawk Ridge Elementary School to a full use Community Center and to issue General Obligation Bonds in payment therefor.
Approved Resolution No. 3509 declaring the intention of the Governing Body to design and construct a community center and to issue General Obligation bonds in payment therefor.
Accepted low bid from Custom Pine Straw, Inc., in the amount of $4.10 per bale of pine straw mulch with a total cost to the City of $24,600 for 6,000 bales.
Approved the following Planning Commission Consent Agenda items as stipulated:
1. Special Event Permit No. 2006-55, 7111 West 79th Street, to allow a banner on the front of the Electronic Center store from February 21 to April 6, 2006;
2. Revised Preliminary Plan for Fritz Company Grille, 13700 Metcalf;
3. Ordinance No. Z-3198 (Special Use Permit No. 2005-46), 8303 West 126th Street, for a two-year period of time to allow the renewal of an accounting office;
4. Ordinance No. Z-3197 (Special Use Permit No. 2005-54), 8889 West 75th Street, for a five-year period of time to allow the renewal of an arcade;
5. Ordinance No. Z-3193 (Rezoning No. 2005-24), vicinity of the southwest corner of 77th Street and Metcalf, to rezone to CP-2, Planned General Business District, to allow the redevelopment of a McDonald’s restaurant;
6. Ordinance No. Z-3194 (Rezoning No. 2005-25), vicinity of the northwest corner of 167th Street and Antioch, to rezone to R-1, Single-Family Residential District, and A, Agricultural District, to allow a single-family subdivision;
7. Ordinance No. Z-3195 (Rezoning No. 2005-26), vicinity of the northwest corner of 151st Street and U.S. 69 Highway, to rezone to CP-2, Planned General Business District, to allow additions to Stanley Square Shopping Center;
8. Ordinance No. Z-3196 (Rezoning No. 2005-28), 8940 West 95th Street, to rezone to CP-2, Planned General Business District, to allow a car wash.
Approved Ordinance No. VAC-2597 (Street Right-of-Way and Utility Easement Vacation No. 2005-11), vicinity of the northwest corner of 167th Street and Antioch.
Recessed into executive session for the purpose of discussing matters subject to the attorney-client privilege relating to the lawsuit pending in the Johnson County District Court captioned Mirian Gossett v. City of Overland Park, Kansas, Case No. 04 CV 8212.