FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
STAFF ITEMS:

1. Council minutes – Nov. 28, 2007, Special Council meeting;
2. Capital Projects Expenditure Ordinance No. 12B – Outlining the expenditures from the Capital Projects funds for Dec. 6 through Dec. 12, 2007;
3. Application for Renewal of Drinking Establishment License – Overland Park Hospitality, L.L.C., d/b/a Holiday Inn Hotel and Suites, 10920 Nall, Joseph V. Behrman, manager;
4. Applications for Renewal of Drinking Establishment Licenses contingent on receiving State Licenses: a) Chipotle Mexican Grill of Kansas, L.L.C., d/b/a Chipotle Mexican Grill, 7040 W. 135th St., Brett Wondra, new manager; b) Cool Change, Inc., d/b/a JJ’s Cool Change, 9820 W. 87th St., Susan Flaskerud, manager; c) Darryl’s of Overland Park, Inc., d/b/a J. Gilbert’s Wood-Fired Steaks, 8901 Metcalf, William Cusick, manager; d) Old Chicago of Kansas, Inc., d/b/a Old Chicago, 11721 Metcalf, Paul McCrae, manager;
5. Applications for Renewal of Cereal Malt Beverage Licenses: a) KMart Corporation, d/b/a Big Kmart No. 4443, 9401 Metcalf, Sandra Ellsworth, manager; b) Mr. Gyros Restaurant Group, 8575 W. 135th St., Chris T. Jovaras, manager; c) Phillip A. LaPorte, III, and Sons, Inc., d/b/a Chartroose Caboose, 10636 Metcalf, Christine Brown, new manager; d) Santa’s Pizza, L.L.C., d/b/a Pizza Shoppe, 7908 W. 151st St., Douglas R. Ball, manager; e) Wyandot Barbeque 2, Inc., d/b/a Wyandot Barbeque 2, Inc., 7215 W. 75th St., Ronald E. Williams, II, manager.

PUBLIC SAFETY:
COMMITTEE ITEMS:

1. Ordinance No. TC-1260, LLL – Regarding vehicle license and illegal tag, authorizing an individual 30 days from the date of new vehicle purchase to register and apply for title;
2. Agreement – Consolidated Fire District No. 2 of Northeast Johnson County for fire services in the amount of $509,410;
3. Addendum No. 1 to Agreement – Dr. Lester E. Richardson, D.O., for emergency medical director services in an amount not to exceed $25,000;
4. Waive bid process and authorization to negotiate purchase – IES Interactive Training using the Federal Government Services Administration (GSA) contract, for the purchase of one Firearm Range Training Simulator (FATS), in the amount of $43,757.23;
5. Waive bid process and authorization to sole source purchase – On Target Performance Systems, Inc., for the purchase of Administrative Investigations Management Early Warning Software for use by the Police Department to monitor and track incidents using drug forfeiture funds in the amount of $56,500;
6. 2007 Bullet Proof Vest Grant – U.S. Bureau of Justice Assistance in the amount of $6,917.77 with a City match of $6,917.77;
7. Waive bid process and authorization to negotiate purchase – Sur-Tec, Inc., using Federal Government Services Administration (GSA) contract, for the purchase of a Vehicle Mounted Mobile Video Surveillance System in the amount of $40,538.55;
8. Waive bid process and authorization to sole source purchase – L3 Mobile-Vision, Inc., for the purchase of a recording system for the Police Department investigation interview room in the amount of $25,355.50;
9. Waive bid process and authorization to sole source purchase – Foster Freeman for purchase of DCS-3 Latent Fingerprint Enhancement Workstation Equipment in the amount of $14,295.50;
10. Waive bid process and authorization to negotiate purchase – Ocean Systems, using the Federal Government Services Administration (GSA) contract, for the purchase of an AVID Forensic Video System in the amount of $32,052.30;
11. Waive bid process and authorization to negotiate purchase – Jones Trailer Company, using the Federal Government Services Administration (GSA) contract for the purchase of two Chassis Mount Animal Control Carriers in the amount of $28,754.20;
12. Waive bid process and authorization to negotiate purchase – Haulmark Industries, Inc., using the Federal Government Services Administration (GSA) contract, for the purchase of two Special Event Equipment Trailers in the amount of $18,277.80.

STAFF ITEMS:

1. Applications for Renewal of Massage Therapy Licenses: a) All About Hair, 7325 W. 97th St., Andra Trites, applicant; b) Jewish Community Center of Greater Kansas City, 5801 W. 115th St., Jose Romero, applicant.
   
   

1. Approved the Committee’s recommendation to waive the selection process and authorize staff to negotiate a contract with Bucher, Willis and Ratliff for the 2008 Bridge Inspection Program;
2. Informational item announcing the Special Public Works Committee Meeting to be held Jan. 22, 2008, at 7 p.m. in the Council Chamber.
   
   

1. Special Event Permit No. 2007-512, 14880 Metcalf, to allow a banner on a building from Dec. 18, 2007, to Jan. 31, 2008, for St. Joseph Family Care;
2. Acceptance of Right-of-Way, Final Plat No. 2006-99, Coffee Creek Crossing Third Plat, vicinity of the southwest corner of 170th Street and Switzer;
3. Revised Preliminary Plan for 143rd Street Office Complex, vicinity of the northwest corner of 143rd Street and Lamar;
4. Ordinance No. Z-3320 (Special Use Permit No. 2007-34), 6541 W. 119th St., for a five-year period of time to allow a drinking establishment.