PUBLIC SAFETY:
Staff Items:

1. Applications for new Massage Therapy Licenses for About Face, Inc., 7050 W. 107th Street, Tina Marie Rodriguez, applicant; and National American University, 10310 Mastin, Gerald Larson, applicant; and
   
   
2. Application for renewal of Massage Therapy License for Par Exsalonce, 11849 College Boulevard, Kevin Doehring, applicant

PUBLIC WORKS:
Committee Items:

1. Design of Dynamic Message Signs at the following locations: a) Metcalf, 99th Street to 103rd Street; b) 119th Street, Rosanna Square to US 69 Highway; and c) 119th Street Corridor (Quivira, Switzer and Metcalf locations).

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
Committee Items:

1. Agreement with Overland Park Convention and Visitors Bureau, Inc., for the provision of convention and tourism services to the City to promote local, state and regional convention and tourism in order to increase convention center business and the number of room nights for Overland Park hotels;
   
   
2. Authorization to negotiate contract with Kaba Benzing America, Inc, for the purchase of electronic time clocks in an amount not to exceed $67,026;
   
   
3. Resolution No. 3532 – Amending the Overland Park Fire Department Retirement Plan to provide partial lump-sum distribution of benefits and altering the death benefit payable to members who become deceased after terminating employment, with correction of date on page three from June 1, 2006, to August 1, 2006; and
   
   
4. Agreement with the City of Olathe, City of Lenexa and the Board of County Commissioners of Johnson County for costs associated with the planning, research, design and legal fees in connection with phase one of the Johnson County Wireless Broadband Plan in an amount not to exceed $45,000 from the Contingency Fund.

Staff Items:

1. Council minutes – May 15, 2006;
   
   
2. Confirmation investment in the amount of $12,418,956.14 in U.S. Agency Securities;
   
   
3. Expenditure Ordinance No. 6B – Outlining the expenditures from the General Operating Fund for June 1 through June 14, 2006;
   
   
4. Expenditure Ordinance No. 7A – Outlining the expenditures from the General Operating Fund for June 15 through June 28, 2006;
   
   
5. Capital Project Expenditure Ordinance No. 6B – Outlining the expenditures from the Capital Projects funds for June 15 through June 28, 2006;
   
   
6. Capital Project Expenditure Ordinance No. 7A – Outlining the expenditures from the Capital Projects funds for June 29 through July 5, 2006;
   
   
7. Application for new Drinking Establishment License contingent on receiving state license – Mezzaluna, Inc., 11149 W. 95th Street, Mihailescu Florim, manager;
   
   
8. Application for renewal of Drinking Establishment License – Johnny’s Tavern, Inc., d/b/a Johnny’s Tavern, 6765 W. 119th Street, Kyle Lyn Witherspoon, manager; and
   
   
9. Application for renewal of Drinking Establishment License and Caterers License contingent on receiving state license – Fiorella’s Jack Stack of Overland Park, Inc., d/b/a Fiorella’s Jack Stack Barbecue, 9520 Metcalf, John Case Dorman, manager.

COMMUNITY DEVELOPMENT:
Committee Items:

1. Ordinance No. A-2623 – Annexation of approximately 72 acres of land bounded by 159th Street on the north, Mission and the railroad right-of-way on the east, approxi-mately 163rd Street as extended on the south, and the east side of the west line of the east one-half of the northeast quarter of Section 16;
   
   
2. Unified Development Ordinance Text Amendment – Regulating the size of utility structures and cabinets (Unified Development Ordinance Section 18.180.070; and
   
   
3. Unified Development Ordinance Text Amendment – Relating to platting requirements (Unified Development Ordinance Section 18.460.011).

1. Special Event Permit No. 2006-272, 10595 Metcalf, from July 15 to July 24, 2006, to allow a tent sale in front of Amini’s Galleria store;
   
   
2. Acceptance of Right-of-Way – Final Plat No. 2006-55 for Mills Farm Fourth Plat, vicinity of the southeast corner of 159th Street and Quivira;
   
   
3. Revised Preliminary Plan for South Edgewater Parking Lot Expansion, 14875 Metcalf;
   
   
4. Final Development Plan for Menorah Medical Office Building, vicinity of the southwest corner of 119th Street and Nall; and Ordinance No. Z-3219 (Rezoning No. 2006-9), vicinity of the northwest corner of 143rd Street and Lamar, from R-1, Single-Family Residential District, to CP-O, Planned Office Building District, to allow an office development.