PUBLIC WORKS
COMMITTEE ITEMS:

1. Agreement – Regional Public Works Mutual Aid for Metropolitan Kansas City to improve regional emergency response and recovery efforts;
2. Waive selection process and authorization to negotiate agreement – McAfee, Henderson and Strick (MHS) for Construction Inspection Services on Antioch from 151st Street to 167th Street;
3. Consultant selection and authorization to negotiate agreement – Shaner Appraisals, Inc., for right-of-way appraisal and acquisition services for Antioch from 151st Street to 167th Street;
4. Consultant selection and authorization to negotiate contract – Affinis Corporation for an engineering services contract for 2008 Major Storm Sewer Repair;
5. Consultant selection and authorization to negotiate contract – Walter P. Moore for preliminary engineering study in the vicinity of 71st Street and Broadmoor;
6. Consultant selection and authorization to negotiate contract – Olsson Associates for a preliminary engineering study and engineering design in the Nottingham Estates subdivision;
7. Consultant selection and authorization to negotiate contract – Larkin Group for a preliminary engineering study and engineering design in the Wycklow subdivision.

STAFF ITEMS:

1. Resolution No. 3602 – Declaring it necessary to appropriate private property for the use of the city for the improvement of a main trafficway, 119th Street, U.S. 69 Highway to Riley, in the city;
2. Ordinance No. CON-2670 – Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of a main trafficway, 119th Street; U.S. 69 Highway to Riley, in the city;
3. Resolution No. 3603 – Directing the City Clerk to provide public notice of the public hearing to consider the proposed assessments for the construction of 127th Street from Metcalf to Foster and Foster from approximately 430 feet south of the centerline of 127th Street to approximately 690 feet north of the centerline of 127th Street (Improvement District No. 05-192);
4. Ordinance No. MTI-2671 – Providing for the public improvement of a main trafficway – 159th Street from Metcalf to Antioch;
5. Ordinance No. TWC–2672 – Designating and establishing the southbound off-ramps of U.S. 69 Highway at 151st Street within the city as trafficway connections;
6. Ordinance No. TWC-2673 – Providing for the public improvement of a trafficway connection – southbound off-ramp of U.S. 69 Highway at 151st Street;
7. Approved as amended Ordinance No. MTI-2674 – Providing for the public improvement of a main trafficway – 159th Street from Antioch to Quivira.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
COMMITTEE ITEMS:

1. Agreement – Everest to provide secondary Internet Service Provider (ISP) services for a three-year period of time in the amount of $4,800 per year;
2. Agreement – New Cingular Wireless PCS, L.L.C., for lease of tower antenna space, cable runs and ground space for a tower antenna located at 12401 Hemlock;
3. Extension of Contract – Ace Janitorial for janitorial services at all city facilities for a one-year period of time;
4. Establishment of Retiree Health Care Benefit Plan Trust Fund – Contingent on the Law Department seeking and receiving a favorable ruling from the Internal Revenue Service (IRS) that the Plan and Trust Agreement satisfy all requirements for a tax-exempt trust under Section 115 of the Internal Revenue Code;
5. Ordinance No. MEP-583,AA – Amendment Number Eight to the Restated Overland Park Kansas Municipal Employee Pension Plan and Trust Agreement.

STAFF ITEMS:

1. Council minutes – March 5, 2007;
2. Confirmed investments in the amount of $9,036,550.02 in U.S. Agency Securities;
3. Expenditure Ordinance No. 6A – Outlining the expenditures from the General Operating Fund for May 30 through June 12, 2007;
4. Expenditure Ordinance No. 6B – Outlining the expenditures from the General Operating Fund for June 13 through June 26, 2007;
5. Capital Projects Expenditure Ordinance No. 6C – Outlining the expenditures from the Capital Projects funds for June 14 through June 20, 2007;
6. Capital Projects Expenditure Ordinance No. 6D – Outlining the expenditures from the Capital Projects funds for June 21 through June 27, 2007;
7. Capital Projects Expenditure Ordinance No. 7A – Outlining the expenditures from the Capital Projects funds for June 28 through July 3, 2007;
8. Application for New Drinking Establishment License - Erlinsa Development, L.L.C., d/b/a Llywelyn's Pub, 6995 W. 151st St., Mike Day, manager.
9. Application for New Drinking Establishment License Contingent on receiving State License - Clint Warren's Comedy Club, L.L.C., d/b/a Famous Johnny's Comedy Club, 10635 Floyd, Clint Warren, manager.
10. Application for Renewal of Drinking Establishment License - MGMCO, Inc., d/b/a St. Andrews Golf Course, 11099 W. 135th St., Curt Nelson, manager.
11. Applications for Renewal of Drinking Establishment Licenses Contingent on receiving State Licenses: a) Johnny's Tavern, Inc., d/b/a Johnny's Tavern, 6765 W. 119th St., Kyle Witherspoon, manager; b) Revolver, Inc., d/b/a Revolver, 7316 W. 80th St., Chrissy Greig, manager.
12. Application for Renewal of Drinking Establishment License and Caterer License - Fiorella's Jack Stack Overland Park, Inc., d/b/a Fiorella's Jack Stack Overland Park, Inc., 9520 Metcalf, Janet Keegan, new manager.
13. Application for New Cereal Malt Beverage License - Original Pizza of Kansas, Inc., d/b/a Original Pizza of Kansas, Inc., 11134 Antioch, Francesco Leone, manager.
14. Application for Renewal of Cereal Malt Beverage License - Wal-Mart Stores, Inc., d/b/a Wal-Mart Supercenter No. 3273, 15700 Metcalf, Keith McEnany, manager.
15. Request to Extend Premise to Sell Alcoholic Liquor - Fraternal Order of Eagles, for an event to be held at 4726 Merriam Drive, Sunday, July 15, 2007, from 2 p.m. until 7 p.m., Gregory Brewer, manager.

PUBLIC SAFETY
STAFF ITEMS:

1. Applications for New Massage Therapy Licenses: a) Core Strategies Physical Therapy, PA, 10400 W. 103rd St., Jennifer Westerberg, applicant; b) Signature Salon and Day Spa, 14563 Metcalf, Atif M. Alt, applicant; c) Wellness Works Therapeutic Massage, 10925 Antioch, Michelle Warner, applicant; d) 68’s Inside Sports, 11301 W. 88th St., Michael Blount, applicant.
   

1. Acceptance of right-of-way – Final Plat No. 2007-33, 151st and Metcalf Center, vicinity of the northeast corner of 151st Street and Metcalf;
2. Acceptance of right-of-way – Final Plat No. 2007-35, The Meadows at the Village of St. Andrews, vicinity of the northwest corner of 135th Street and Melrose;
3. Acceptance of right-of-way – Final Plat No. 2007-36, Village of St. Andrews First Plat, vicinity of the northwest corner of 135th Street and Melrose;
4. Acceptance of right-of-way – Final Plat No. 2007-37, Corbin Park Tenth Plat, vicinity of the southwest corner of 135th Street and Lamar;
5. Preliminary Plan for Dale’s Athletic Club, 11301 W. 88th St.;
6. Revised Preliminary Plan for Wincrest, vicinity of the northwest corner of 151st Street and Antioch;
7. Ordinance No. Z-3284 (Special Use Permit No. 2007-12), 7700 Wedd, for a three-year period of time to allow the renewal of a billboard;
8. Ordinance No. Z-3285 (Special Use Permit No. 2007-13), 7880 Mastin, for a three-year period of time to allow the renewal of a billboard;
9. Ordinance No. Z-3289 (Special Use Permit No. 2007-9), 9617 W. 87th St., for a five-year period of time to allow the renewal of an arcade;
10. Ordinance No. Z-3290 (Special Use Permit No. 2007-14), 9216 Nieman, for a two-year period of time to allow a driver education school and automotive maintenance business;
11. Ordinance No. Z-3291 (Special Use Permit No. 2007-15), 11851 W. 95th St., for a five-year period of time to allow the renewal of a drinking establishment;
12. Ordinance No. Z-3286 (Rezoning No. 2007-6), 15260 Metcalf, to rezone to CP-O, Planned Office Building District, to allow three office buildings;
13. Continued Rezoning No. 2007-8, vicinity of the southeast corner of 151st Street and Antioch, to the August 6, 2007, Council meeting.