- Approved Resolution No. 3533, authorizing submittal to the Department of Housing and Urban Development the statement of Community Development objectives and projected use of the Community Development funds as stated in the Fiscal Year 2005 through Fiscal Year 2009 Non-Housing Community Development Plan, as amended and the Fiscal Year 2007 Annual Action Plan.
- Held a public hearing regarding the 2007 Operating Budget.
- Approved Resolution No. 3537, requesting detachment of annexed land from the Johnson County Fire District No.2 (Rural).
- Approved the following Consent Agenda items as presented:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Staff Items:- Council Minutes of June 5 and June 19, 2006;
- Capital Projects Expenditure Ordinance No. 8B outlining the expenditures from the Capital Projects funds for August 3 through August 9, 2006;
- Application for renewal of Class B Private Club License – True North Hotel Group, d/b/a Residence Inn by Marriott, 12010 Blue Valley Parkway, Kathy A. Dickerson, manager;
COMMUNITY DEVELOPMENT
Committee Items:- Authorization to increase project funding for the construction of a fountain at Founder’s Park in Corporate Woods in an additional amount of $8,000 from the Contingency Fund;
- Arboretum and Botanical Gardens Marder Camellia Conservatory – Acceptance of gift in the amount of $250,000 and proposed stipulations for the construction of the Marder Camellia Conservatory at the Overland Park Arboretum and Botanical Gardens;
- Waive bid process and authorization to negotiate purchase for indoor play equipment for a youth play feature at the Downtown Overland Park Community Center in an amount not to exceed $100,000;
PUBLIC SAFETY
- Agreement with Blue Valley Unified School District No. 229 for the provision of School Resource Officers for the 2006-2007 school year;
- Agreement with Shawnee Mission Unified School District No. 512 for the provision of School Resource Officers for the 2006-2007 school year;
- Agreement with St. Thomas Aquinas High School for the provision of a School Resource Officer for the 2006-2007 school year;
- Purchase and installation of a sound system for training rooms located at the W. Jack Sanders Justice Center in an amount not to exceed $25,000;
- Ordinance No. CDC-2629 relating to the removal of open containers of alcoholic liquor from private clubs, drinking establishments, caterers and temporary permit holders;
- Request to waive bid process and sole source purchase with Sagem Morpho, Inc., using Missouri State Sagem Morpho contract for the purchase of a general purpose MetaMorpho Work Station with Remote Communications Cluster in the amount of $63,668;
Staff Items:
- Application for new Massage Therapy and In-Office Massage Therapy License for Soma Salon, 8370 W. 151st Street, Eric Staffen, applicant.
- Approved Resolution No. 3536 and Agreement No. 99-06, Kansas Department of Transportation (KDOT) for the purchase of Alternate Fuel Vehicles (KDOT Project No. 46 N-0416-01).
- Approved Resolution No. 3538 and Agreement No. 119-06, Kansas Department of Transportation (KDOT) for the Traffic Control System Upgrade on 119th Street from Grant/Hayes Streets to Roe (119th Street Corridor Communications Upgrade) – KDOT Project No. 46 N-0323-01 (STP-N032(301).
- Delayed the authorization of funding for the reconstruction of Stonegate Pool for one year to allow the City to explore better options.
- Approved the low bid from Mega Industries Corp. for a 2006 restroom facility in Downtown Overland Park in the amount of $182,900.
- Approved the low bid from Cobra Contractors, LLC, for the Tomahawk Creek Bicycle/Pedestrian Trail construction in the amount of $793,000 with City costs to be $79,300; the County’s portion to be 15 percent; and KDOT to pay the remainder with Federal Funds.
- Approved the bid tabulation from Conrad Fire Equipment to replace Fire Engine No.44 in the amount of $360,788.64.
