CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1 Council Minutes - November 17, 2003.
FAC-S2
Expenditure Ordinance No. 1A - Outlining the expenditures from the General Operating Fund for December 18 through December 31, 2003.
FAC-S3
Capital Projects Expenditure Ordinance No. 1A - Outlining the expenditures from the Capital Projects Funds for January 1 through January 7, 2004.
FAC-S4 Application for Renewal of Drinking Establishment License - Sam Wilson's/Kansas, Inc., d/b/a Houlihan's, 11600 W. 95th Street, James Bramble, new manager.
FAC-S5 Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
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Chili's of Kansas, Inc., d/b/a On The Border Mexican #116, 11855 W. 95th Street, Martin W. Rhodes, new manager.
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T B & G, Inc., d/b/a Tanner's Bar & Grill, 10146 W. 119th Street, Mark J. Brentano, manager.
FAC-S6 Application for Renewal of Drinking Establishment License Contingent on Receiving Special Use Permit - Dos Reales, Inc., d/b/a Dos Reales - Authentic Mexican Restaurant, 8841 W. 75th Street, Oswaldo Torres, manager.
FAC-S7 Application for Renewal of Drinking Establishment License Contingent on Receiving State License and Fire Code Approval - El Grande, Inc., d/b/a El Grande Mexican Buffet, 6800 W. 95th Street, Baoqin Hu, manager.
FAC-S8 Application for Renewal of Drinking Establishment License Contingent on Receiving Fire Code Approval - Carrabba's Midwest I, L.P., d/b/a Carrabba's Italian Grill, 10586 Metcalf, Michael A. Schaefer, new manager.
FAC-S9 Applications for New Cereal Malt Beverage Licenses:
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Rita Reznikov, d/b/a European Delights, 8409 W. 95th Street, Rita Reznikov, manager.
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1 Thirty-Nine, Inc., d/b/a Planet Sub, 6705 W. 119th Street, Matt Sajwaj, manager.
Public Safety
Staff Items
PSC-S1 Application for New Massage Therapy License - The Crosstraining Club, 11818 Quivira Road, Kenneth D. Henson, applicant.
PSC-S2 Applications for Renewal of Massage Therapy Licenses:
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Beauty Brands Salon Spa Superstore, 7501 W. 119th Street, Katherine M. Brosseall, applicant.
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JC Penney Styling Salon and Day Spa, 11801 W. 95th Street, Sue Locey, applicant.
Public Works
Staff Items
PWC-S1
Resolution No. 3370 - Declaring it necessary to appropriate private property for the use of the City, for the improvement of a main trafficway, 87th Street from Quivira Road to Goddard Street including portions of the Interstate 35 and U.S. Highway 69 interchanges.
PWC-S2
Ordinance No. CON-2476 - Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of 87th Street from Quivira Road to Goddard Street including portions of the Interstate 35 and U.S. Highway 69 interchanges.
Regular Agenda
Finance, Administration and Economic Development
Committee Report
Carl R. Gerlach, Chair
George Kandt, Vice Chair; Terry Goodman; Terry Happer Scheier; Jim Hix; Neil S. Sader
FAR-C1 Report from Special Finance, Administration and Economic Development Committee Meeting Held January 12, 2004
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Resolution No. 3369
- Appointing Stinson Morrison Hecker LLP as bond counsel and approving the Letter of Engagement for Professional Legal Services as Bond Counsel, including the Schedule of Fees attached thereto, dated January 12, 2004.
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Letter of Engagement
- Stinson Morrison Hecker LLP for professional legal services as bond counsel.
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Resolution No. 3371
- Amending the City's ICMA Section 457 Deferred Compensation Plan.
Staff Report
Dir, Finance, Budget & Admin
Kristy Cannon Stallings
FAR-S1
Ordinance No. B-2477 - Authorizing the issuance and delivery of not to materially exceed $7,100,000 Internal Improvement Refunding Bonds, Series 2004, of the City, for the purpose of providing funds to pay the costs of refunding certain outstanding internal improvement bonds of the City; prescribing the form and details of the bonds; and providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on the bonds as they become due.
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Memo
Community Development
Committee Report
Terry Goodman, Chair
Marcia A. Gilliland, Vice Chair; Thomas C. Owens; Daniel J. Carbery; Dave Janson; John H. Thompson
Staff Report
Dir., Planning & Dev. Services
Roger Peterson
Director, Parks & Recreation
James Cox
CDR-S1
Agreement - Little Tikes Commercial for design and installation of replacement playground structures at five City parks in the amount of $56,677.00.
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Staff Report
CDR-S2
Bid Tabulation - 2004 Municipal Facilities Mowing.
Public Safety
Committee Report
Neil S. Sader, Chair
Terry Happer Scheier, Vice Chair; Thomas C. Owens; George Kandt; Fred Spears; John H. Thompson
Staff Report
Chief of Police
John Douglass
Public Works
Committee Report
Jim Hix, Chair
Daniel J. Carbery; Carl R. Gerlach; Marcia A. Gilliland; Dave Janson; Fred Spears
Staff Report
Director, Public Works
Robert Lowry
PWR-S1
Bid Tabulation - Asphaltic Concrete.
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Staff Report
PWR-S2
Bid Tabulation - Kansas Concrete for Pavement.
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Staff Report
PWR-S3
Bid Tabulation - Cover Aggregate.
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Staff Report
PWR-S4
Bid Tabulation - Asphaltic Road Oils.
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Staff Report
Recommendations From The
Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCC-1
Revised Preliminary Plan Approval - Deer Creek Commons, vicinity of the northwest corner of 129th Street and Metcalf Avenue. Application made by Phelps Engineering, Inc. The Planning Commission approved this item on December 22, 2003, by a vote of 11 to 0.
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Map
PCC-2
Revised Preliminary Plan Approval - Old Metcalf Center, 7131 West 135th Street. Application made by Shughart Thomson & Kilroy, P.C. The Planning Commission approved this item on December 22, 2003, by a vote of 11 to 0.
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Map
PCC-3
Special Use Permit No. 2003-42 - 10350 West 135th Street. A special use permit is requested for a five-year period of time for the renewal of an arcade. This property is currently zoned R-1, Single-Family Residential District. Application made by Shughart Thomson & Kilroy, P.C. The Planning Commission approved this item on December 22, 2003, by a vote of 11 to 0, for a five-year period of time.
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Map
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Ordinance No. Z-3037
PCC-4
Special Use Permit No. 2003-43 - 10350 West 135th Street. A special use permit is requested for a seven-year period of time for the renewal of a sports or recreation facility. This property is currently zoned R-1, Single-Family Residential District. Application made by Shughart Thomson & Kilroy, P.C. The Planning Commission approved this item on December 22, 2003, by a vote of 11 to 0, for a five-year period of time.
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Map
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Ordinance No. Z-3038
PCC-5
Special Use Permit No. 2003-44 - 8303 West 126th Street. A special use permit is requested for a two-year period of time for the renewal of an accounting office. This property is currently zoned MP-1, Planned Industrial Park District. Application made by Paul Mitchell. The Planning Commission approved this item on December 22, 2003, by a vote of 11 to 0, for a two-year period of time.
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Map
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Ordinance No. Z-3039
Old Business
New Business
Council Member
Neil S. Sader
NEW-1 Mid America Regional Council Report.
Adjournment