Aug. 21, 2006 Council Summary

City Council Action Summary - Aug. 21, 2006

Approved Ordinance No. OPMP-2610, adopting the 2006 Master Plan.
Approved Ordinance No. CSM-2611, adopting the Street Network Map as the Official Street Map of the City.
Adopted 2007 Operating Budget and 2007-2011 Capital Improvement Program.
Approved reappointment of William B. (Breck) Anderson, to the Board of Trustees for the Overland Park Fire Department Retirement Plan for a term from September 1, 2006, to August 31, 2009.
Approved the following Consent Agenda items:
PUBLIC SAFETY
Staff Items:
1. Application for Renewal of Massage Therapy and In-Office Massage Therapy License for Aspen Salon, 14884 Metcalf, James R. Anderson, applicant.
FINANCE, ADMINISTRATION AND ECNOMIC DEVELOPMENT
Committee Items:
1. Mid-America Regional Council Proposed Bylaw Amendment, providing criteria guiding the Mid-America Regional Council (MARC) Board in adding member jurisdictions or adding territory (counties) to the MARC regional planning area, or adjusting representation on the MARC Board of Directors;
2. Resolution No. 3539, establishing loan provisions for the City’s deferred compensation plan administered by the International City Management Association Retirement Corporation;
3. Resolution No. 3540, establishing loan provisions for the State of Kansas Section 457 Deferred Compensation Plan as adopted by the City;
4. Ordinance No. MEP-583, Z, amendment Number Seven to the Restated Overland Park, Kansas, Municipal Employees Pension Plan and Trust Agreement;
5. Waived consultant selection process and authorized issuance of Request for Proposals for selection of a consultant to assist in research, creation and development of a brand image that can be used by the City, Overland Park Convention and Visitors Bureau, and the Overland Park Economic Development Council.
Staff items:
1. Confirmed investments totaling $4,998,838.19 in U.S. Agency Securities;
2. Expenditure Ordinance No. 8B, outlining the expenditures from the General Operating Fund for July 27 through August 9, 2006;
3. Capital Projects Expenditure Ordinance No. 8C, outlining the expenditures from the Capital Project Funds for August 10 through August 16, 2006;
4. Applications for New Drinking Establishment Licenses Contingent on Receiving State Licenses –
  a) Chaks, Inc., d/b/a Fortune Wok, 11236 W. 135th Street, Chak Lau, manager;
  b) PWAD Overland Park, L.L.C., d/b/a Pei Wei Asian Diner, 9222 Metcalf, Richard Rose III, manager;
5. Application for New Drinking Establishment License Contingent on Receiving State License and Special Use Permit - Reuma, L.L.C., d/b/a La Fuente Mexican Restaurant, 14861 S. Metcalf, Eduardo Garcia, manager;
6. Application for Renewal of Drinking Establishment License - BTS Enterprises, Inc., d/b/a Ricco's, 11801 College Boulevard, Krisanne C. Brentano, manager;
7. Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
  a) Annie's/Ott's of Kansas, Inc., d/b/a Fred P. Ott's, 6700 College Boulevard, David Haddad, manager;
  b) Chipotle Mexican Grill of Kansas, L.L.C., d/b/a Chipotle Mexican Grill, 9900 College Boulevard, Stacy Crist, manager;
  c) Embassy Suites Club No. 1, Inc., d/b/a Embassy Court, 10601 Metcalf, Deborah Paige Southard, new manager;
  d) Fox and Hound of Kansas, Inc., d/b/a Fox and Hound English Pub and Grille, 10428 Metcalf, Dale Welloch, manager;
  e) J.P. Heff, Inc., d/b/a J. Barleycorn's Bar and Grill, 9148 Santa Fe, John Paul Heffernon, manager;
  f) LionsGate Golf Club, Inc., d/b/a Nicklaus Golf Club at LionsGate, 14225 Dearborn, Stephen G. Salzman, manager;
  g) S.B. Restaurant Company of Kansas, L.L.C., d/b/a Elephant Bar Restaurant, 11900 Metcalf, David Bernard Kym, manager;
  h) 8725 Metcalf II, Inc., d/b/a Fuddruckers, 8725 Metcalf, Don Eckstrom, manager;
8. Application for Renewal of Class A Private Club License Contingent on Receiving State License - The American Legion, Dwight Cowles Post No. 370, d/b/a The American Legion, Dwight Cowles Post No. 370, 7500 W. 75th Street, William G. Otter, manager;
9. Application for Renewal of Class B Private Club License Contingent on Receiving State License - OPRC of Kansas, Inc., d/b/a Overland Park Racquet Club, 6800 W. 91st Street, John Shaw, manager;
10. Applications for Renewal of Cereal Malt Beverage License:
  a) Bishop Rink Holdings, L.L.C., d/b/a Ice Midwest, 12140 W. 135th Street, Terry Nichols, new manager;
  b) Coral Group, Inc., d/b/a Kansas Store No. 17, 10695 Roe, Alice Cramsey;
  c) Coral Group, Inc., d/b/a Kansas Store No. 25, 10075 W. 103rd Street, Michael Gies, manager;
  d) Coral Group, Inc., d/b/a Kansas Store No. 26, 7427 Metcalf, Tracy Parrott, manager;
  e) Coral Group, Inc., d/b/a Kansas Store No. 27, 7701 W. 123rd Street, Nasimul Choudhury, manager;
  f) LionsGate Golf Club, Inc., d/b/a Nicklaus Golf Club at LionsGate, 14225 Dearborn, Stephen G. Salzman, manager.
Approved agreement with Nextel Operations, Inc., for planning and funding for the reconfiguration of Public Safety frequencies to the 800 megahertz band.
Approved agreement with Brungardt Honomichl and Company, P.A., (BHC) for engineering services for the 2009 Residential Street Program, Part 2 (81st Street, Mackey to Hemlock; Hadley, 81st Street to 83rd Street; Woodward, 81st Street to 82nd Street; 82nd Street, Woodward to Hemlock; and 80th Street, Antioch to Hemlock) and the 2009 Neighborhood Storm Sewer Improvements (vicinity of 81st Street and Hadley and 79th Street and 80th Street west of Hemlock) for a total fee including the contingency of $293,109.
Approved Resolution No. 3544 and Agreement No. 95-06, Kansas Department of Transportation (KDOT) for the Computer Aided Dispatch, Traffic Operations and Emergency Operations Integration (Project No. 84 KA-0414-01).
Approved Ordinance No. B-2630, authorizing the City to issue Federally Taxable Private Activity Revenue Bonds, Series 2006 (Capital One Home Loans Project), in the principal amount of not to exceed $34,000,000 for the purpose of financing the acquisition and construction of a corporate headquarters, including real estate, buildings and improvements; authorizing the issuer to enter into a trust indenture with U.S. Bank as trustee; authorizing the issuer to enter into a lease agreement with K City, L.L.C., and authorizing and approving the execution of certain other documents and the taking of other actions in connection with the issuance of said bonds.
Approved agreement with El Centro, Inc., to provide a Community Development Block Grant in the amount of $7,615 for emergency financial assistance for income eligible Overland Park families and the partial funding of a staff position supporting a domestic victim’s counseling program.
Approved closure of the unsafe structure action at 7023 Antioch after dangerous and unsafe condition was abated and approved by staff.
Delayed scheduled public hearing regarding unsafe and dangerous structure at 7924 Santa Fe Drive to the Council meeting of September 11, 2006.
Approved the following Planning Commission consent agenda items:
Continued Right-of-Way Vacation No. 2006-4, vicinity of Riley, south of 137th Street, to the City Council meeting of September 11, 2006.
Continued Acceptance of Right-of-Way, Final Plat No. 2006-60, Crystal Springs, Third Plat, vicinity of the northwest corner of 135th Street and Long, to the City Council meeting of September 11, 2006.
Approved Ordinance No. Z-3228 (Rezoning No. 2006-13), vicinity of the northwest corner of 159th Street and Marty, to rezone from RP-3, Planned Garden Apartment District, to MXD, Planned Mixed Use District, to allow a mixed use development, with stipulations a through g.
Approved Revised Preliminary Plan Approval for the Retreat at Maple Crest, vicinity of the northwest corner of 159th Street and Riley, to allow a revised multi-family layout, with stipulations a through c.
Withdrew Special Use Permit No. 2006-9, vicinity of the northwest corner of 151st Street and Antioch, to allow a doggie day-care facility.
Withdrew Revised Preliminary Plan Approval for Wincrest Office Development, vicinity of the northwest corner of 151st Street and Antioch.
Recessed into executive session for the purpose of discussing matters subject to attorney/client privilege relating to the case of Nelson v. Rains et al. now pending in the United States District Court for the District of Kansas.