FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
STAFF ITEMS:

1. Confirmed investment in the amount of $6,084,849.80 in U.S. Agency Securities;
2. Capital Projects Expenditure Ordinance No. 11B – Outlining the expenditures from the Capital Projects funds for Nov. 8 through Nov. 14, 2007;
3. Applications for New Drinking Establishment Licenses contingent on receiving State Licenses: a) Applebee’s Restaurants, Inc., d/b/a Applebee’s Neighborhood Grill and Bar, 11000 Metcalf; b) Applebee’s Restaurants Kansas, L.L.C. d/b/a Applebee’s Neighborhood Grill and Bar, 7901 W. 151st St.; c) Burrito Investments, L.L.C., d/b/a Pablano Mexican Grill, 11240 W. 135th St.;
4. Application for Renewal of Drinking Establishment License contingent on receiving State License – Milap Limited Company, d/b/a Touch of Asia, 6860 W. 105th St.;
5. Application for Renewal of Class A Private Club License contingent on receiving State License – Brookridge Golf and Country Club, d/b/a Brookridge Golf and Country Club, 8223 W. 103rd St.

PUBLIC SAFETY:
STAFF ITEM:

1. Application for New Massage Therapy License – ME Kansas City II, L.L.C., d/b/a Massage Envy North Overland Park, 8955 Metcalf.
   

1. Approved Resolution No. 3630, which will incorporate into the 457 Deferred Compensation Plan three optional provisions presented by the plan administrator, International City Management Association (ICMA) and authorized by the Pension Protection Act of 2006;
2. Authorized staff to submit a Request for Proposals (RFP) to the market for the purpose of selecting a vendor to be recommended to serve as Trustee of the Overland Park, Kansas, Retiree Health Care Benefit Plan Trust Fund.; and
3. NON-AGENDA ITEM: Approved the Committee’s recommendation that the Council rescind its previous action in selecting MHM Resources as the third-party administrator for the city’s Flexible Spending Arrangement (FSA) and Health Reimbursement Arrangement (HRA) plans, authorized staff to engage ASI Flex as the third-party administrator for these plans and authorized staff to amend the plan documents as necessary to reflect this change.
   
   

1. Acceptance of Right-of-Way – Final Plat No. 2007-74 – Blue Valley Southwest High School, vicinity of the southwest corner of 175th Street and Quivira;
2. Acceptance of Right-of-Way – Final Plat No. 2007-79 – Corbin Park Thirteenth Plat, vicinity of the southeast corner of 135th Street and Metcalf;
3. Acceptance of Right-of-Way – Final Plat No. 2007-80 – Shoppes at Carrington Square, vicinity of the southeast corner of 135th Street and Switzer;
4. Ordinance No. Z-3315 (Rezoning No. 2007-19), vicinity of the southwest corner of 175th Street and Quivira to rezone to R-1, Single-Family Residential District, to allow a new middle school;
5. Ordinance No. Z-3314 (Rezoning No. 2007-21), 7953 W. 151st St., to rezone to CP-2, Planned General Business District, to allow a retail store for NTB;
6. Unified Development Ordinance Amendment No. ZRR-2698 – To amend Unified Development Ordinance Sections 18.110.655, 18.130.050, 18.140.180, 18.140.200, 18.140.270, 18.150.060, 18.150.070, 18.170.100, 18.180.070, 18.210.030, 18.230.030, 18.230.050, 18.240.010, 18.240.030, 18.245.050, 18.250.050, 18.370.040, 18.390.140, 18.400.010, 18.400.020, 18.400.030, 18.400.040, 18.400.060, 18.400.070, 18.420.050, 18.440.070, 18.440.080, 18.440.100, 18.442.040, 18.460, 18.460.110, 18.460.180, 18.460.220, 18.460.230, 18.460.260, 18.460.270, 18.460.340 and 18.470.020 to add the designation of super collector in conformance with the 2007 Official Street Map.