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Mayor and Council Agenda 7:30 p.m.
City Hall Council Chamber 8500 Santa Fe Drive |
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p Mayor Ed Eilert |
p Council President Owens |
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Councilmembers: |
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p Carbery |
p Gerlach |
p Gilliland |
p Goodman |
p Happer Scheier |
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p Hix |
p Janson |
p Kandt |
p Sader |
p Spears |
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p Thompson |
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Pledge of Allegiance
MAY-1
New Appointment to the Board of Trustees - Municipal Employees Pension Plan:
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Renee Charpie - Term 12/9/03 to 12/14/04 (unexpired term) and 12/14/04 to 12/13/05 (new term)
MAY-2 Reappointment to the Board of Trustees - Overland Park Fire Department Retirement Plan:
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Herb D. Fiddick - Term 9/1/04 to 8/31/07
MAY-3 Discussion of City policy on acquisition of right-of-way and easements with respect to improvements required by rezoning stipulations.
CONSENT AGENDA
Committee Items
PSC-C1
Contract - Kansas City Crime Commission for the Crime Stoppers Program (TIPS Hotline) in the amount of $12,000.
PSC-C2
Agreement - Plaza-Ford Ideal Laundry & Dry Cleaners, Inc., for Uniform Laundering and Dry Cleaning for the remainder of 2004 and 2005.
PSC-C3
2005 Kansas Click Special Traffic Enforcement Program (STEP) Seatbelt Enforcement Grant - Awarded by the Kansas Department of Transportation for October 1, 2004 through September 30, 2005.
PSC-C4
Agreement - Foxhill Veterinary Clinic in the amount of $40 per visit to Animal Haven for services provided through December 31, 2005.
Staff Items
PSC-S1 Applications for New Massage Therapy Licenses:
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Massage at the Illusion Studio, 6407 W. 119th Street, Kim Borjas, applicant.
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Ponlaiguh Acupressure, Inc., 9355 W. 75th Street, Cristina Lee, applicant.
Finance, Administration and Economic Development
Committee Items
FAC-C1 Report From Finance, Administration and Economic Development Committee Meeting Held October 18, 2004.
Staff Items
FAC-S1
Expenditure Ordinance No. 10A - Outlining expenditures from the General Operating Fund for September 23 through October 6, 2004.
FAC-S2
Capital Projects Expenditure Ordinance No. 10B - Outlining the expenditures from the Capital Projects Funds for October 7 through October 13, 2004.
FAC-S3 Application for Renewal of Drinking Establishment License - Hong Fa, Inc., d/b/a Chinese Palace, 10136 W. 119th Street, Dave Xu, manager.
FAC-S4 Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
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Bo Lings Chinese Restaurant, Inc., d/b/a Bo Ling's Chinese Restaurant, 9055 Metcalf, Richard Ng, manager.
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Cleeton Restaurants, L.L.C., d/b/a C.C.'s City Broiler, 8550 W. 151st Street, Scott J. Cleeton, manager.
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Chili's of Kansas, Inc., d/b/a Chili's Grill and Bar, 7001 W. 119th Street, Laura D. Pendergraft, manager.
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Chili's of Kansas, Inc., d/b/a Romano's Macaroni Grill, 9292 Metcalf, James Shields, new manager.
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Danny's South, Inc., d/b/a Danny's South, 11300 W. 135th Street, James Hendricks, manager.
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DIOP Holdings, Inc., d/b/a Pear Tree Inn-Overland Park, 10951 Metcalf Avenue, Donald Stephen Thiemann, manager.
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Elton, Inc., d/b/a Bangkok Pavilion, 7249 W. 97th Street, Boulam Leuang, manager.
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Johnny Cascone's, Inc., d/b/a Johnny Cascone's Restaurant, 6863 W. 91st Street, Lucille Hotchkiss, manager.
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New Bao Shing Chinese Restaurant, Inc., d/b/a New Bao Shing Chinese Restaurant, 7809 W. 151st Street, Pei Ling Lee, manager.
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Papa Keno's Pizzeria, Inc., d/b/a Papa Keno's Pizzeria, 7901 Santa Fe, Ralph L. Diguardi, manager.
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4:44, Inc., d/b/a Raoul's, 7222 W. 119th Street, Shawn McClenny, manager.
FAC-S5 Applications for Renewal of Drinking Establishment License and Caterers License Contingent on Receiving State Licenses - Aramark FHC, Kansas, Inc., d/b/a Overland Park Convention Center, 6000 College Boulevard, Kenneth Paul Goldbach, Jr., new manager.
FAC-S6 Application for Renewal of Cereal Malt Beverage License - Meiner's Market of Quivira, L.L.C., d/b/a Phillips 66, 12560 Quivira, John T. Meiners, manager.
FAC-S7 Request to Extend Premises to Sell Alcoholic Liquor - Barley's Ltd., d/b/a Barley's Brewhaus, 11924 W. 119th Street, for a one day event, October 23, 2004, from 11:00 a.m. until 6:00 p.m., Christopher L. Ruiz, manager.
Regular Agenda
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
Change Order No. 1 - O'Donnell-Way Construction Company for additional work in the amount of $49,286.74 for bike/hike trails at four locations.
CDR-S2
Bid Tabulation - 2004 Metcalf Medians Landscaping and Maintenance of 135th Street to 151st Street.
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
Committee Report
Jim Hix, Chair
Fred Spears, Vice Chair; Daniel J. Carbery; Carl R. Gerlach; Marcia A. Gilliland; Dave Janson
Staff Report
Acting Director, Public Works
Bill Ebel
PWR-S1
Bid Tabulation - Vehicles - 2005 Model Year - MARC.
PWR-S2
Bid Tabulation - 2003-2004 Residential Street Lighting for Windgates subdivision.
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
Staff Report
Dir, Finance, Budget & Admin
Kristy Cannon Stallings
Recommendations From The Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCC-1
Special Event Permit No. 2004-427 - 9400 Barkley Street. A special event permit is requested to allow signage for BluLight, Inc., a seasonal retail business for a sale from November 12, 2004, to December 19, 2004. Application made by Ken Sosko.
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Map
PCC-2
Acceptance of Right-of-Way - Final Plat No. 2004-89 - Highland Village Commercial-12601 Pflumm Road. Application made by L.S. Commercial Real Estate. The Planning Commission approved this item on September 27, 2004, by a vote of 8 to 0.
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Map
PCC-3
Rezoning No. 2004-16 - 14840 Metcalf Avenue. Rezoning requested from CP-O, Planned Office Building District to CP-1, Planned Restricted Business District to allow a commercial building. Application made by 149th & Metcalf L.L.C. The Planning Commission approved this item on September 27, 2004, by a vote of 8 to 0.
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Map
PCC-4
Rezoning No. 2004-21 - In the vicinity of the southeast corner of 161st Street and Switzer Road. Rezoning requested from A-J, Agricultural District Johnson County to RP-OS, Planned Open Space Single-Family Residential District, and R-1, Single-Family Residential District, to allow a single-family development. Application made by Schlagel & Associates, P.A. The Planning Commission approved this item on September 27, 2004, by a vote of 8 to 0.
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Map
PCC-5
Special Use Permit No. 2004-29 - 11501 Metcalf Avenue. A special use permit is requested for a ten-year period of time to allow a pet hotel inside of the existing PetsMart store. This property is currently zoned CP-2, Planned General Business District. Application made by PetsMart, Inc. The Planning Commission approved this item on September 27, 2004, by a vote of 7 to 0 to 1, for a five-year period of time.
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Map
PCC-6
Special Use Permit No. 2004-31 - 15238 Broadmoor Street. A special use permit is requested for a five-year period of time to allow a yoga studio in an industrial district. This property is currently zoned IP-1J, Planned Light Industrial District Johnson County. Application made by Yoga Health and Fitness. The Planning Commission approved this item on September 27, 2004, by a vote of 8 to 0, for a two-year period of time.
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Map
Planning Commission Regular Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCR-1
Rezoning No. 2004-18 - In the vicinity of the northwest corner of 116th and Farley Streets. Rezoning is requested from R-1, Single-Family Residential District to RP-3, Planned Garden Apartment District to allow a multi-family residential development. Application made by N.S.P.J., AIA. The Planning Commission denied this item on September 27, 2004, by a vote of 7 to 1.
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Map
Council President
Thomas C. Owens
OLD-1
Motion to Rescind the Motion that Passed Charter Ordinance No. Eighty-Seven on October 11, 2004.
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Charter Ordinance No. Eighty-Seven
- Adding the words "and beverage" to provisions regarding authority to levy an excise tax on food and beverage services sold at a proposed new arena in the City.
Director, Law/City Attorney
Robert J. Watson
NEW-1 Executive Session - For the purpose of discussing matters subject to the attorney-client privilege relating to the lawsuit pending in the Johnson County District Court captioned UMB Bank Kansas v. City of Overland Park, Case No. 04-CV-2980.
Adjournment