FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
STAFF ITEMS:

1. Council minutes – November 20, 2006;
2. Confirmed investments in the amount of $16,999,543.25 in U.S. Agency Securities;
3. Expenditure Ordinance No. 3A – Outlining the expenditures from the General Operating Fund for February 21 through March 6, 2007;
4. Capital Projects Expenditure Ordinance No. 3A – Outlining the expenditures from the Capital Projects funds for March 1 through March 7, 2007;
5. Capital Projects Expenditure Ordinance No. 3B – Outlining the expenditures from the Capital Projects funds for March 8 through March 14, 2007;
6. Application for renewal of Drinking Establishment License - CW and CH, Inc., d/b/a Andy's Wok, 6357 W. 119th Street, Anne K. Ai, manager;
7. Applications for renewal of Drinking Establishment License contingent on receiving State License - a) Caspian Bistro, Inc., d/b/a Caspian Bistro, 8973 Metcalf, Hassan Hadjian, manager; b) Mi Ranchito No. 3, d/b/a Mi Ranchito No. 3, 7148 W. 80th Street, Armando De La Torre, new manager;
8. Application for renewal of Drinking Establishment and Caterers License contingent on receiving State License - The Culinary Center of Kansas City, L.L.C., d/b/a The Culinary Center of Kansas City, 7917 Foster, Sheila Hansen, new manager;
9. Application for renewal of Class B Private Club License contingent on receiving State License - HSLL, Inc., d/b/a Homewood Suites Hotel, 10556 Marty, Frances Erb, new manager;
10. Application for new Cereal Malt Beverage License – Yu Restaurants, L.L.C., d/b/a Four Seasons Asian Restaurant, 7800 Shawnee Mission Parkway, Hyo S. Yu, manager;
11. Application for renewal of Cereal Malt Beverage License - Metcalf 133, L.L.C., d/b/a Pepper Jax Grill, 13386 Metcalf, Jill Lopez, manager;
12. Agreement – AT&T for SmartTrunk phone services for City Hall, W. Jack Sanders Justice Center, Overland Park Convention Center, and the Overland Park Sheraton Hotel.

PUBLIC SAFETY:
STAFF ITEMS:

1. Application for new Massage Therapy License - Salon Reaction, 11520 W. 135th Street, Nancy Haenni, applicant;
2. Applications for renewal of Massage Therapy Licenses - a) Asian Island Massage Therapy, 11665 W. 95th Street, Hsi Ting Chen, applicant; b) Executive Massage, 8600 W. 95th Street, Deanna Hodge, applicant; c) Lin Dynasty, 7034 W. 105th Street, Cheng Tang, applicant; d) Ultimate Escape Day Spa, 11674 W. 135th Street, Nancy L. Humburg, applicant.

COMMUNITY DEVELOPMENT:
COMMITTEE ITEMS:

1. Vehicle Purchase – Three vehicles for the Planning and Development Services Department: a) One (1) 2007 Ford F-150 1/2 ton Cab “A”, 4x2 pickup in the amount of $13,918; b) One (1) 2007 Ford F-150 1/2 ton Cab “B” 4x2 pickup in the amount of $15,258; and c) One (1) 2007 Ford F-150 1/2 ton Cab “B” 4x4 pickup in the amount of $17,583;
2. Resolution No. 3571 – Establishing criteria and guidelines for naming parks and recreation facilities after persons or organizations;
3. Approval to name New Community Center – Name the new community center located at 8101 Marty the Matt Ross Community Center;
4. Contract – Brent Collins for sculpture services for the new community center located at 8101 Marty in the amount of $35,410;
5. Ordinance No. PDL-2655 – Regulating Payday Loan and Title Loan businesses;
6. Informational Item – Change date of the Community Development Committee meeting scheduled for Thursday, April 5, to Tuesday, April 10, 2007.

1. 2007-2008 Property and Liability Insurance Program – St. Paul’s/Travelers for approval of an insurance program, including broker fees, in an amount not to exceed $550,000, and that the Law Department be authorized to complete the broker agreement in conjunction with the 2007/2008 property and liability insurance program;
2. Ordinance No. CF-2658 – Relating to an increase in the change fund at the Deanna Rose Farmstead from $2,525 to $3,175;
3. Waive bid process and authorization to purchase – 2007 Server Equipment replacement using the Western States Contracting Alliance Contract;
4. Waive bid process and authorization to purchase – XIOtech Servers using State of Kansas Contract No. 01588 in an amount not to exceed $24,000;
5. Waive bid process and authorization to purchase - MRV Communications, Inc., for the purchase of Dense Wavelength Division Multiplexing (DWDM) Fiber-Optic Wide Area Network (WAN) Equipment in the amount of $82,267.22;
6. Cancellation of March 21, 2007, Finance, Administration and Economic Development Committee meeting.
   
   

1. Special Event Permit No. 2007-71 – 11421 Metcalf to allow a “store closing” banner on the Comp USA store front from March 20 to May 30, 2007;
2. Special Event Permit No. 2007-91 – Vicinity of Santa Fe Drive, between 79th Street and 80th Street, to allow a series of special events in Downtown Overland Park for 2007;
3. Special Event Permit No. 2007-92 – 5500 College, from May 7 to May 25, 2007, to allow the placement of a temporary mobile CT unit in the parking lot;
4. Acceptance of Right-of-Way – Final Plat No. 2007-8 - Greenbrier Condominiums, vicinity of the northeast corner of 85th Street and Antioch;
5. Acceptance of Right-of-Way – Final Plat No. 2007-9 – Pines of Antioch First Plat, vicinity of the northwest corner of 166th Street and Antioch;
6. Preliminary Plan – Superior Acura, 7801 Frontage;
7. Ordinance No. Z-3270 (Special Use Permit No. 2007-1), 6914 West 82nd Street, for a five-year period of time to allow storage for landscaping and nursery materials;
8. Ordinance No. Z-3271 (Special Use Permit No. 2007-2), 10975 Metcalf, for a one-year period of time to allow the renewal of a dance club;
9. Ordinance No. Z-3272 (Special Use Permit No. 2007-3), 10399 West 133rd Street, for a ten-year period of time to allow the renewal of an existing communication tower;
10. Ordinance No. Z-3269 (Rezoning No. 2007-3), 14851 Metcalf, to rezone to CP-2, Planned General Business District to allow a retail automotive store.