- Action Overland Park City Council Meeting April 9, 2007 1. Approved Resolution No. 3582 recognizing and commending John H. Thompson for his dedicated service to the citizens of Overland Park as a member of the Overland Park City Council.
- Approved Resolution No. 3583 recognizing and commending Marcia A. Gilliland for her dedicated service to the citizens of Overland Park as a member of the Overland Park City Council.
- Administered Oath of Office to two new Councilmembers, Mr. John Skubal and Mr. Paul Lyons, and to councilmembers renewing their seat on the Council.
- Presented a Proclamation proclaiming the month of April 2007 as Fair Housing Month in Overland Park.
- Presented a Proclamation proclaiming April 27, 2007, as Arbor Day in Overland Park.
- Approved new appointments to the Landmarks Commission: Steve Troester, Jason W. Schnurr and Ricki Comfort.
- Approved the reappointment of Steve Vecchio, to the Board of Trustees of the Police Department Retirement Plan.
- Approved the following Consent Agenda Items:
PUBLIC WORKS –
Committee Items:- Resolution No. 3584 – Creating a Transportation Cooperation Council to provide a structure for further discussions, planning and action in conjunction with other communities of Johnson County relating to transportation issues.
- Authorization to negotiate a research agreement with the University of Kansas Center for Research, Inc., (KUCR) for construction of concrete bridge decks (Metcalf from 99th Street to 103rd Street, second location will be determined at a later date.);
- Waive bid process and authorization to negotiate purchase with Cues Corporation for video truck upgrade components:
- Waive bid process and authorization to negotiate purchase with Roberts Auto Group for three hybrid pickup trucks (alternate fuel vehicles).;
- Purchase additional salt supplies from Cargill Incorporated for the purchase of 6,200 tons of additional salt supplies in the amount of $230,000 to be funded from the Contingency Fund; and
- Purchase belt conveyer system for an estimated cost of $60,000 to be funded from the Contingency Fund;
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Staff Items:- Council minutes of December 11, 2006; January 8; February 5; February 12, 2007;
- Expenditure Ordinance No. 3B – Outlining the expenditures from the General Operating Fund for March 7 through March 20, 2007;
- Capital Projects Expenditure Ordinance No. 3C – Outlining the expenditures from the Capital Projects funds for Mach 15 through March 21, 2007;
- Capital Projects Expenditure Ordinance No. 3D – Outlining the expenditures from the Capital Projects funds for March 22 through March 28, 2007;
- Capital Projects Expenditure Ordinance No. 4A – Outlining the expenditures from the Capital Projects funds for March 29 through April 4, 2007;
- Application for renewal of drinking establishment license for Ja-Ho, Inc., d/b/a Sake Izumi Japanese Steakhouse and Sushi, 11658 W. 135th Street, Sarah Ingram, new manager;
- Applications for renewal of drinking establishment licenses contingent on receiving state licenses: a) Holtze F. and B Corporation, d/b/a Holtze Executive Village, 11400 College Boulevard, Jason Cash, manager; b) Nick and Jake’s, Inc., d/b/a Nick and Jake’s, 6830 W. 135th Street, Kevin M. Timmons, manager; c) RBQ Hospitality Associates, L.L.C., d/b/a La Quinta Inn and Suites, 10610 Marty, Joseph Gates, manager; and D) Ritz Charles Overland Park, Inc., d/b/a Ritz Charles Overland Park, Inc., 9000 W. 137th Street, William D. Frey, manager;
- Application for new Class B Private Club License contingent on receiving state license – Indian Creek Racquet Club, d/b/a Midtown Tennis, 6700 W. 110th Street, Ajay Pant, manager;
- Request to extend premises to sell alcoholic liquor – Chili’s of Kansas, Inc., d/b/a On the Border Mexican Café, 11855 W. 95th Street, for an event to be held 11:00 a.m. until 12:30 a.m., May 6, 2007, Martin Rhodes, manager;
- Application for new cereal malt beverage license – QuikTrip Corporation, d/b/a QuikTrip No. 246, 7701 Metcalf, Timothy O. Heuback, manager;
- Application for renewal of cereal malt beverage license – Bing Corporation, L.C., d/b/a Nieman 66, 8770 Nieman, James M. Buewlin, manager;
- Informational Item – Change 2007 Public Safety Committee meeting from 7:00 p.m. Wednesday, May 9 to 6:00 p.m. Monday, May 7, 2007;
- Resolution No. 3581 – Authorizing the Fire Chief to enter into Mutual Aid Agreement with the City of Lawrence;
- Request for proposal – Request to participate in a request for proposal with Kansas City, Missouri for the rebanding and upgrade of the Public Safety radio system frequencies;
- Applications for new massage therapy licenses: a) Advanced Skin Technologies, L.L.C., 12541 Foster, John T. Schroll, M.D., applicant; b) Health Center, 7709 W. 151st Street, Wei Shi, manager;
- Applications for renewal of massage therapy and in-office massage therapy licenses: a) Body Basics Chiropractic, 14331 Metcalf, Dale Hadlock, applicant; b) Thoroughly Kneaded Muscle Therapy, 9200 Glenwood, Kent L. Baker, applicant;
- Application for renewal of in-office massage therapy license – Asian Island Massage Therapy, 11665 W. 95th Street, Hsi Ting Chen, applicant.
- Approved bid tabulation from Miles Excavating for 2007 Street Improvement (Overlay) – MR-1010 in the amount of $4,320,273.60.
- Approved the bid tabulation from Miles Excavating, Inc., for widening Nall, 159th Street to 143rd Street – TH-0624, in the amount of $11,978,309.51.
- Approved the bid tabulation from Pyramid Contractors, Inc., to widen and improve Metcalf from I-435 to 99th Street in the amount of $8,665,185.30, subject to approval by the Kansas Department of Transportation (KDOT).
- Approved Change Order No. 1 with Comanche Construction, Inc., for additional work on the Bridge Deck Repair at Quivira south of 119th Street (Bridge No. 045) in an additional amount of $17,520.
- Approved a proposal from Kaw Valley Engineering, Inc., to perform field and laboratory testing of construction materials for the Nall, 143rd Street to 159th Street project for a total estimated cost of $76,173.
- Approved Supplemental Agreement No. 2 with Affiins Corp. for additional design services for Metcalf from 99th Street to 103rd Street in an additional amount of $59,905.
- Approved Supplemental Agreement No. 1 for Terracon Consultants and Scientists for 2006 Storm Water Preliminary Engineering Studies for Strafford Place Bank Stabilization and Nottingham Estates Bank Stabilization in an additional amount of $5,000.
- Approved a contract with the Kansas Department of Transportation (KDOT) for Federal –Aid Road Construction Project Non-Federal-Aid Construction Engineering Inspection by Consultant for 132nd Street over U.S. 69 Highway.
- Approved and agreement with HNTB Corporation for engineering services for the Indian Creek Flood Control project from Roe to Mission in an amount not to exceed $395,515.
- Approved Resolution No. 3586, which provides for notice of a Public Hearing concerning the establishment of a Redevelopment District within the City (Cherokee South Plaza Project).
- Approved Resolution No. 3587, regarding the execution of a funding agreement with T-L Cherokee South, L.L.C., relating to a proposed Redevelopment District (Cherokee south Plaza Project).
- Presented an informational item regarding assistance to Johnson County with shared costs associated with security at the Juvenile Intake and Assessment Center (JIAC) in the amount of $116,475.80.
- Approved the satisfaction of mortgage for 8133 Woodward in the amount of $3070.
- Approved the abatement of an unsafe and dangerous structure located at 6109 West 90th Street.
PUBLIC SAFETY
Committee Items:
Staff Items: