PUBLIC WORKS:
Committee Items:

1. To build a retaining wall on property located at 15900 Antioch as part of the widening of Antioch from 151st Street to 167th Street.
2. Denial of request to allow two retaining walls to remain in place in the storm drainage easement at 16313 Goddard, and require the property owner to remove the existing walls in the easement or reconstruct walls to conform with the approved plot plan;
3. 2008 Model Year Vehicle Purchase – Mid-America Regional Council (MARC) Cooperative Purchasing Program to accept the metro-wide bid tabulations for 2008 vehicles.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
Committee Items:

1. 2008 Special Alcohol Control Funds for the following expenditures: a) $635,000 to fund agencies recommended by the Johnson County Drug and Alcoholism Council; b) $430,785 for the D.A.R.E. Program operated by the Overland Park Police Department as included in the 2008 adopted budget; and c) $250 per high school for alcohol-free prom/graduation programs based on request;
2. Selection of Stop Loss Insurance for Self-Insured Group Health Benefit Plan renewal with United Health Care;
3. Selection of Third Party Administration services for the 2008 Self-Insured Workers’ Compensation Program with Thomas McGee, LC, in the estimated amount of $24,701 for 2008;
4. Selection of Excess Insurance for Self-Funded Workers’ Compensation Program with Midwest Employer’s Casualty in the estimated amount not to exceed $60,000;
5. Property and Liability Insurance Agent/Broker Services – Authorization to facilitate a Request For Proposal;
6. Request to Waive Bid Process and Authorization to Negotiate Purchase from Dell Corporation, using the State of Kansas Western States Contracting Alliance contract, for the purchase of replacement computers in an amount not to exceed $251,600;
7. Request to Waive Bid Process and Authorization to Negotiate Purchase with Turn-Key Mobile, Inc., using he Jasper County, Missouri, contract for the purchase of Panasonic Toughbook laptop computers in an amount not to exceed $20,004;
8. Disposition of City Property – Public Works equipment and authorized staff to use one of several methodologies in order to obtain the best possible price for equipment to be disposed;
9. Ordinance No. REP-2708 – Repealing the Petty Cash Funds for the City swimming pools;
10. Ordinance No. CF-2706 – Decreasing the Change Funds for the Marty Pool, 74th Street and Conser, from $300 to $150; and
11. 2008 Annual Calendar of Meetings.

Staff Items:

1. Council minutes from the Sept. 10, Oct. 15, and Nov. 5, 2007, City Council meetings;
2. Expenditure Ordinance No. 11A – Outlining the expenditures from the General Operating Fund for Oct. 31, 2007, through Nov. 13, 2007;
3. Capital Projects Expenditure Ordinance No. 11C – Outlining the expenditures from the Capital Projects funds for Nov. 15 through Nov. 21, 2007;
4. Capital Projects Expenditure Ordinance No. 11D – Outlining the expenditures from the Capital Projects funds for Nov. 22 through Nov. 28, 2007;
5. Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses: a) Cinzetti's of Kansas, Inc., d/b/a Cinzetti's of Kansas, Inc., 7201 W. 91st St., Rolfe Loomis, new manager; b) DIOP Holdings, Inc., d/b/a Drury Inn and Suites Overland Park, 10963 Metcalf, Curt David Cerise, manager; c) GM Restaurants of Kansas, Inc., d/b/a Red Lobster No. 6278, 9475 Metcalf, Samuel E. Alvarado, new manager; d) SC and N, Inc., d/b/a Freddy T's Bar and Grill, 7920 W. 151st St., Mary E. Mapes, manager;
6. Application for Renewal of Drinking Establishment and Caterers License Contingent on Receiving State License - Kansas 19th Hole Corporation, d/b/a Deer Creek Golf Club, 7000 W. 133rd St., Brent Moriarty, manager;
7. Applications for New Cereal Malt Beverage Licenses - a) Beach Bums Restaurants, L.L.C., d/b/a Beach Bums Island, 11440 W. 135th St., Kevin M. Hill, manager; b) Chinese Palace, Inc., d/b/a Chinese Palace, 10136 W. 119th St., Honggang Zhang, manager; and
8. Applications for Renewal of Cereal Malt Beverage Licenses - a) Cosentino Group, Inc., a Kansas Corporation, d/b/a Cosentino's Price Chopper, 7418 W. 119th St., John M. Cosentino, manager; b) Four B Corporation, d/b/a Hen House No. 33, 6900 W. 135th St., Richard Wickwire, manager; c) Four B Corporation, d/b/a Hen House No. 34, 11930 College Blvd., Connie Hook, manager; d) Four B Corporation, d/b/a Price Chopper No. 25, 7000 W. 75th St., Kathy Scott, manager; e) Godfather's Pizza, Inc., d/b/a Godfather's Pizza No. 17026, 12561 Antioch, Cindy Scott, new manager; f) Hy-Vee, Inc., d/b/a Hy-Vee Food and Drug Store No. 1, 11552 W. 95th St., Martin Streit, manager; g) Hy-Vee, Inc., d/b/a Hy-Vee Food and Drug Store No. 2, 8900 W. 135th St., Randy Ohm, manager; h) Hy-Vee, Inc., d/b/a Hy-Vee Food and Drug Store No. 3, 6801 W. 91st St., Art Krantz, manager; i) Innovations, Inc., d/b/a Shop N Go, 6701 W. 119th St., Sheetal Lakhain, manager; j) Minute-Shop, Inc., d/b/a Minute-Shop, Inc., 10395 Marty, Larry Pearson, new manager; k) Nordstrom Restaurant Kansas, Inc., d/b/a Cafe Nordstrom, 11143 W. 95th St., Nia Nicole Thomas, manager.

PUBLIC SAFETY:
Staff Items:

1. Application for New Massage Therapy License – Zenergetics Massage Therapies, L.L.C., 8826 Santa Fe, Diane Edmiston, applicant;
2. Application for New Massage Therapy and In-Office Massage Therapy License - Whole Being, 8100 Marty, Paula Mars, applicant; and
3. Application for Renewal of Massage Therapy License - Brown Grantham Family Chiropractic, 12631 Antioch, Peggy Brown Grantham, applicant.
   

1. Special Event Permit No. 2007-500, 8880 West 151st Street, to allow a detached sign from Dec. 10, 2007, to Feb. 4, 2008, for Equity Bank;
2. Special Event Permit No. 2007-504 – 12025 Metcalf, to allow a banner from Dec. 7 to Dec. 15, 2007, to promote a charitable event at Lone Star Steakhouse;
3. Acceptance of Right-of-Way – Final Plat No. 2007-84 – Colton Ranch, vicinity of 155th Terrace and Quivira;
4. Acceptance of Right-of-Way – Final Plat No. 2007-87 – Cleveland Chiropractic College Condominiums, 10850 Lowell;
5. Revised Preliminary Plan for Delmar Gardens of Overland Park, 12100 W. 109th St.; and
6. Rezoning No. 2007-22 – vicinity of 132nd Street and Hemlock, from CP-2, Planned General Business District, to MXD, Mixed Use District, to allow a mixed use development.