CONSENT AGENDA
Public Safety
Staff Items
PSC-S1
Application for Renewal of Massage Therapy and In-Office Massage Therapy License - Aspen Salon, 14884 Metcalf, James R. Anderson, applicant.
Finance, Administration and Economic Development
Committee Items
FAC-C1
Mid-America Regional Council Proposed Bylaw Amendment - Providing criteria guiding the Mid-America Regional Council (MARC) Board in adding member jurisdictions, or adding territory (counties) to the MARC regional planning area, or adjusting representation on the MARC Board of Directors.
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Committee Report
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Attachment A
- Letter from Dean Katemdahl, Director of Governmental Innovation Forum, Mid-America Regional Council.
FAC-C2
Resolution No. 3539 - Establishing loan provisions for the City's deferred compensation plan administered by the International City Management Association Retirement Corporation.
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Committee Report
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Exhibit A
- Deferred Compensation Loan Guides.
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Exhibit B
- Adoption of Automated Loan Procedures.
FAC-C3
Resolution No. 3540 - Establishing loan provisions for the State of Kansas Section 457 Deferred Compensation Plan as Adopted by the City.
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Committee Report
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Exhibit A
FAC-C4
Ordinance No. MEP-583, Z - Amendment Number Seven to the Restated Overland Park, Kansas, Municipal Employees Pension Plan and Trust Agreement.
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Committee Report
FAC-C5
Waive Consultant Selection Process and Authorization to Issue a Request for Proposals - Selection of a consultant to assist in research, creation and development of a brand image that can be used by the City, Overland Park Convention and Visitors Bureau, and the Overland Park Economic Development Council.
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Committee Report
Staff Items
FAC-S1
Confirmation of Investments.
FAC-S2
Expenditure Ordinance No. 8B - Outlining the expenditures from the General Operating Fund for July 27 through August 9, 2006.
FAC-S3
Capital Projects Expenditure Ordinance No. 8C - Outlining the expenditures from the Capital Project funds for August 10 through August 16, 2006.
FAC-S4
Applications for New Drinking Establishment Licenses Contingent on Receiving State Licenses:
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Chaks, Inc., d/b/a Fortune Wok, 11236 W. 135th Street, Chak Lau, manager.
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PWAD Overland Park, L.L.C., d/b/a Pei Wei Asian Diner, 9222 Metcalf, Richard Rose III, manager.
FAC-S5
Application for New Drinking Establishment License Contingent on Receiving State License and Special Use Permit - Reuma, L.L.C., d/b/a La Fuente Mexican Restaurant, 14861 S. Metcalf, Eduardo Garcia, manager.
FAC-S6
Application for Renewal of Drinking Establishment License - BTS Enterprises, Inc., d/b/a Ricco's, 11801 College Boulevard, Krisanne C. Brentano, manager.
FAC-S7
Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
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Annie's/Ott's of Kansas, Inc., d/b/a Fred P. Ott's, 6700 College Boulevard, David Haddad, manager.
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Chipotle Mexican Grill of Kansas, L.L.C., d/b/a Chipotle Mexican Grill, 9900 College Boulevard, Stacy Crist, manager.
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Embassy Suites Club No. 1, Inc., d/b/a Embassy Court, 10601 Metcalf, Deborah Paige Southard, new manager.
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Fox and Hound of Kansas, Inc., d/b/a Fox and Hound English Pub and Grille, 10428 Metcalf, Dale Welloch, manager.
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J.P. Heff, Inc., d/b/a J. Barleycorn's Bar and Grill, 9148 Santa Fe, John Paul Heffernon, manager.
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LionsGate Golf Club, Inc., d/b/a Nicklaus Golf Club at LionsGate, 14225 Dearborn, Stephen G. Salzman, manager.
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S.B. Restaurant Company of Kansas, L.L.C., d/b/a Elephant Bar Restaurant, 11900 Metcalf, David Bernard Kym, manager.
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8725 Metcalf II, Inc., d/b/a Fuddruckers, 8725 Metcalf, Don Eckstrom, manager.
FAC-S8
Application for Renewal of Class A Private Club License Contingent on Receiving State License - The American Legion, Dwight Cowles Post No. 370, d/b/a The American Legion, Dwight Cowles Post No. 370, 7500 W. 75th Street, William G. Otter, manager.
FAC-S9
Application for Renewal of Class B Private Club License Contingent on Receiving State License - OPRC of Kansas, Inc., d/b/a Overland Park Racquet Club, 6800 W. 91st Street, John Shaw, manager.
FAC-S10
Applications for Renewal of Cereal Malt Beverage License:
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Bishop Rink Holdings, L.L.C., d/b/a Ice Midwest, 12140 W. 135th Street, Terry Nichols, new manager.
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Coral Group, Inc., d/b/a Kansas Store No. 17, 10695 Roe, Alice Cramsey.
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Coral Group, Inc., d/b/a Kansas Store No. 25, 10075 W. 103rd Street, Michael Gies, manager.
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Coral Group, Inc., d/b/a Kansas Store No. 26, 7427 Metcalf, Tracy Parrott, manager.
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Coral Group, Inc., d/b/a Kansas Store No. 27, 7701 W. 123rd Street, Nasimul Choudhury, manager.
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LionsGate Golf Club, Inc., d/b/a Nicklaus Golf Club at LionsGate, 14225 Dearborn, Stephen G. Salzman, manager.
Regular Agenda
Public Safety
Committee Report
Terry Happer Scheier, Chair
George Kandt, Vice Chair; Marcia A. Gilliland; Donna Owens; Fred Spears; John H. Thompson
Staff Report
Chief of Police
John Douglass
PSR-S1
Agreement - Nextel Operations, Inc., for planning and funding for the reconfiguration of Public Safety frequencies to the 800 megahertz band.
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Staff Report
Fire Chief
Bryan Dehner
Public Works
Committee Report
Marcia A. Gilliland, Chair
Fred Spears, Vice Chair; Terry Happer Scheier; Jim Hix; Dan Stock; David W. White
Staff Report
Director, Public Works
Doug Brown
PWR-S1
Agreement - Brungardt Honomichl and Company, P.A. (BHC) for engineering services for the 2009 Residential Street Program, Part 2 (81st Street, Mackey to Hemlock; Hadley, 81st Street to 83rd Street; Woodward, 81st Street to 82nd Street; 82nd Street, Woodward to Hemlock; and 80th Street, Antioch to Hemlock) and the 2009 Neighborhood Storm Sewer Improvements (vicinity of 81st Street and Hadley and 79th Street and 80th Street west of Hemlock).
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Staff Report
PWR-S2
Resolution No. 3544 and Agreement No. 95-06 - Kansas Department of Transportation (KDOT) for the Computer Aided Dispatch, Traffic Operations and Emergency Operations Integration (Project No. 84 KA-0414-01).
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Staff Report
Finance, Administration and Economic Development
Committee Report
Jim Hix, Chair
Dave Janson, Vice Chair; Terry Goodman; George Kandt; Donna Owens; Curt Skoog
Staff Report
Dir, Finance, Budget & Admin
Kristy Cannon Stallings
FAR-S1
Ordinance No. B-2630 - Authorizing the City to issue Federally Taxable Private Activity Revenue Bonds, Series 2006 (Capital One Home Loans Project), in the principal amount of not to exceed $34,000,000, for the purpose of financing the acquisition and construction of a corporate headquarters, including real estate, buildings and improvements; authorizing the issuer to enter into a trust indenture with U.S. Bank as trustee; authorizing the issuer to enter into a lease agreement with K City, L.L.C., and authorizing and approving the execution of certain other documents and the taking of other actions in connection with the issuance of said bonds.
Community Development
Committee Report
John H. Thompson, Chair
Curt Skoog, Vice Chair; Terry Goodman; Dave Janson; Dan Stock; David W. White
Staff Report
Dir., Planning & Dev. Services
Roger Peterson
CDR-S1
Agreement - El Centro, Inc., to provide a Community Development Block Grant in the amount of $7,615 for emergency financial assistance for income eligible Overland Park families and the partial funding of a staff position supporting a domestic victim's counseling program.
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Staff Report
CDR-S2
Abatement - Dangerous and Unsafe Structure at 7023 Antioch.
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Staff Report
CDR-S3
Status Report - Unsafe and Dangerous Structure 7924 Santa Fe Drive.
Recommendations From The
Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCC-1
Special Event Permit No. 2006-279 - 11000 Quivira. A special event permit is requested from September 8 through September 18, 2006, to allow a promotional event for a grand reopening at a McDonalds restaurant. Application made by Bryan Fox.
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Map
PCC-2
Rezoning No. 2006-11 - 8531 Grandview. Rezoning is requested from R-1, Single-Family Residential District, to R-1A, Small-Lot Single-Family Residential District, to allow for a single-family home. Application made by David George. The Planning Commission approved this item on July 24, 2006, by a vote of 8 to 0.
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Map
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Ordinance No. Z-3227
PCC-3
Special Use Permit No. 2006-16 - 12850 Quivira. A special use permit is requested for a five-year period of time to allow the construction of a communication tower and associated equipment. This property is currently zoned R-1, Single-Family Residential District. Application made by Cricket Communications. The Planning Commission approved this item, for a five-year period of time, on July 24, 2006, by a vote of 8 to 0.
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Map
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Ordinance No. Z-3229
PCC-4
Special Use Permit No. 2006-21 - 12850 Quivira. A special use permit is requested for a four-month period of time to allow a temporary communication tower. This property is currently zoned R-1, Single-Family Residential District. Application made by Cricket Communications. The Planning Commission approved this item, for a four-month period of time, on July 24, 2006, by a vote of 8 to 0.
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Map
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Ordinance No. Z-3230
PCC-5
Special Use Permit No. 2006-18 - 14861 Metcalf. A special use permit is requested for a three-year period of time to allow a drinking establishment. This property is currently zoned CP-2, Planned General Business District. Application made by La Fuente Mexican Restaurant. The Planning Commission approved this item, for a three-year period of time, on July 24, 2006, by a vote of 8 to 0.
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Map
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Ordinance No. Z-3231
PCC-6
Revised Preliminary Plan Approval - Fritz Co. Grille Development, 13700 Metcalf. Application made by BCS Design, Inc. The Planning Commission approved this item on July 24, 2006, by a vote of 8 to 0.
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Map
PCC-7
Acceptance of Right-of-Way - Final Plat No. 2006-69 - London Square, 6234 Robinson. Application made by Polsinelli Shalton Welte Suelthaus PC. The Planning Commission approved this item on July 24, 2006, by a vote of 8 to 0.
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Map
Planning Commission Regular Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCR-1
Right-of-Way Vacation No. 2006-4 - Vicinity of Riley, south of 137th Street. Application made by Polsinelli Shalton Welte Suelthaus PC.
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Map
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Ordinance No. VAC-2628
PCR-2
Acceptance of Right-of-Way - Final Plat No. 2006-60 - Crystal Springs Third Plat, vicinity of the northwest corner of 135th Street and Long. Application made by Crystal Springs, L.L.C. The Planning Commission approved this item on June 26, 2006, by a vote of 8 to 0. (Continued from the August 7, 2006, Council meeting).
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Staff recommends continuance to the September 11, 2006, Council meeting.
PCR-3
Rezoning No. 2006-13 - Vicinity of the northwest corner of 159th Street and Marty. Rezoning is requested from RP-3, Planned Garden Apartment District, to MXD, Planned Mixed Use District, to allow a mixed use development. Application made by Phelps Engineering, Inc. The Planning Commission approved this item on July 24, 2006, by a vote of 7 to 1.
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Map
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Ordinance No. Z-3228
PCR-4
Revised Preliminary Plan Approval - Retreat at Maple Crest, vicinity of the northwest corner of 159th Street and Riley. Application made by Phelps Engineering, Inc. The Planning Commission approved this item on July 24, 2006, by a vote of 8 to 0.
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Map
PCR-5
Special Use Permit No. 2006-9 - Vicinity of the northwest corner of 151st Street and Antioch. A special use permit is requested, for a ten-year period of time, to allow a doggie day care. This property is currently zoned CP-O, Planned Office Building District. Application made by Davidson Design Group. The Planning Commission approved this item, for a five-year period of time, on July 24, 2006, by a vote of 5 to 4. (A valid protest petition has been received).
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Map
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Ordinance No. Z-3226
PCR-6
Revised Preliminary Plan Approval - Wincrest Office Development, vicinity of the northwest corner of 151st Street and Antioch. Application made by Davidson Design Group. The Planning Commission approved this item on May 8, 2006, by a vote of 9 to 0. (Continued from the July 17, 2006, Council meeting).
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Map
Old Business
Director, Law/City Attorney
Robert J. Watson
OLD-1
Executive Session - For the purpose of discussing matters subject to the attorney-client privilege relating to the case of Nelson v. Rains et al. now pending in the United States District Court for the District of Kansas.
New Business
Adjournment