1. Authorization to expend unused 2005 funds in the amount of $20,000 for the purpose of upgrading the Overland Park Economic Development Council’s website;
   
   
2. Resolution No. 3519 – Providing for the approval of the transfer by Everest Midwest Licensee, L.L.C., a wholly owned subsidiary of Everest Global Technologies Group, L.L.C., of its rights under the cable television franchise ordinance previously issued to it by the City to Everest Midwest Licensee, L.L.C., a wholly owned subsidiary of Everest Connections Holdings, Inc.;
   
   
3. Ordinance No. TF-2612 – Granting to Everest Midwest Licensee, L.L.C., a contract franchise to construct, operate and maintain a telecommunications system in the City, prescribing the terms of said contract franchise and repealing Ordinance No. TF-2300 and amendments thereto;
   
   
4. Resolution No. 3506 – Setting forth policies and procedures for the selection of professional consulting services within the scope of the practice of architecture, engineering and land surveying;
   
   
5. Request to waive bid process and authorize staff to purchase Firehouse Software Enterprise Version from ACS Firehouse Solutions for an amount of $15,015;
   
   
6. Authorization of an exception to the policy regarding disposition of equipment and that staff be authorized to sell the obsolete AS/400 Mid-Range Computer to California Sales Company, L.L.C., for the amount of $400.
   

Staff Items:

1. Expenditure Ordinance No. 4B – Outlining the expenditures from the General Operating Fund for April 6 through April 19, 2006;
   
   
2. Capital Projects Expenditure Ordinance No. 4C – Outlining the expenditures from the Capital Projects funds for April 13 through April 19, 2006;
   
   
3. Capital Expenditure Ordinance No. 4D – Outlining the expenditures from the Capital Projects funds for April 20 through April 26, 2006;
   
   
4. Application for Renewal of Drinking Establishment License – S.M.T., Inc., d/b/a The Roxy, 7230 W. 75th Street, Joe F. Fisk, manager;
   
   
5. Two applications for Renewal of Drinking Establishment Licenses contingent on receiving state licenses: a) Gourmet Systems of Kansas, Inc., d/b/a Applebee’s Neighbor-hood Grill and Bar, 7901 W. 151st Street, Daniel Johnson, manager; and b) Kansas Hospitality Services, Inc., d/b/a Courtyard By Marriott, 11301 Metcalf, Rita Beemer, new manager;
   
   
6. Application for Renewal of Drinking Establishment License Contingent on receiving Fire Code Approval – Fortune Star Corporation, d/b/a Fortune Star, 7328 W. 119th Street, Helen Lam, manager;
   
   
7. Application for New Caterers License contingent on Receiving State License and Fire Code Approval – Myron Green Corporation, d/b/a Treat America Food Services/Eddy’s Catering, 7612 Wedd, Edwin J. Holland, manager;
   
   
8. Application for New Cereal Malt Beverage License – Café Casablanca, Inc., d/b/a Café Casablanca, Inc., 4615 Indian Creek Parkway, Bekir Ezzine, manager;
   
   
9. Application for Temporary Permit to Sell Alcoholic Liquor – The Jones Store for an event to be held Thursday, May 4, 2006, from 5 p.m. until 9 p.m., 9501 Metcalf, Demi Kramos, manager;
   
   
10. Request to Extend Premises to Sell Alcoholic Liquor – Hooters of Overland Park, L.L.C., d/b/a Hooters of Overland Park, 10620 Metcalf, for a one-day event to be held May 15, 2006, from 7 p.m. until 10 p.m., Keith Morris, manager;
    
    
11. Request to Extend Premises to Sell Alcoholic Liquor – Jalapenos Mexican Restaurant, 7729 W. 151st Street, for a one-day event to be held May 5, 2006, from 5 p.m. until midnight, Kirby Deeter, manager; and
    
    
12. Request to Extend Premises to Sell Alcoholic Liquor – LCDP, L.L.C., d/b/a La Cocina Del Puerco, 9097 Metcalf, for an event to be held May 3, 4, 5, 6 and 7, 2006, from 11 a.m. until 2 a.m., Kirk Adams, manager.
    
    

COMMUNITY DEVELOPMENT: Committee Items:

1. Resolution No. 3516 – Establishing plan review, permit and inspection fees to increase the percentage of the fee from three percent to four percent on January 1, 2007, and from four percent to five percent on January 1, 2008.

PUBLIC SAFETY: Staff Items:

1. Application for Renewal of Massage Therapy and In-Office Massage License – ReNu, 4522 W. 107th Street, Rebecca Stoermann-Snelson, applicant.

PUBLIC WORKS: Committee Items:

1. Median Opening – Nall Avenue, 152nd Place/152nd Terrace;
   
   
2. Waive Consultant Selection Process and Authorization to Negotiate Contract with Olsson and Associates Consulting Engineers for design of traffic signals at 137th Street and Metcalf and at 138th Street and Metcalf;
   
   
3. Waive Consultant Selection Process and Authorization to Negotiate Contract with McAfee, Henderson and Strick for construction inspection services for 127th Street west of Metcalf; and
   
   
4. Waive Consultant Selection Process and Authorization to Negotiate Contract with Jorgensen Group, L.L.C., for an on-demand agreement for program management services.