CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1
Confirmation of Investments.
FAC-S2
Expenditure Ordinance No. 9A - Outlining the expenditures from the General Operating Fund for August 24 through September 6, 2006.
FAC-S3
Capital Projects Expenditure Ordinance No. 9B - Outlining the expenditures from the Capital Projects funds for September 7 through September 13, 2006.
FAC-S4
Application for New Drinking Establishment License Contingent on Receiving State License - KWMJ, L.L.C., d/b/a J. Barleycorn's Bar and Grill, 9148 Santa Fe Drive, Karen Hendrichs, manager.
FAC-S5
Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
·
Anden Corporation, d/b/a Thai Place Restaurant, 9359 Santa Fe, Arun K. Liberda, manager.
·
Barley's LTD, d/b/a Barley's Brewhaus, 11924 W. 119th Street, David O'Brien, new manager.
·
Doughboy, L.L.C., d/b/a Uno Chicago Grill, 8420 W. 135th Street, Barclay Berberian, manager.
·
Italian Delight of Mission Kansas, Inc., d/b/a Il Trullo, 9056 Metcalf, John J. Avelluto, manager.
·
Kansas Hospitality Services, Inc., d/b/a Courtyard by Marriott, 11001 Woodson, Steve Neckvatal, manager.
·
Real Wing, Inc., d/b/a Buffalo Wild Wings, 7030 W. 105th Street, Joseph A. Dayton, new manager.
·
The Peanut of Kansas, Inc., d/b/a The Peanut South, 12663 Metcalf, April Allen, manager.
FAC-S6
Application for Renewal of Class A Private Club License Contingent on Receiving State License - Rosedalle Aerie 1100, Inc., d/b/a Fraternal Order of Eagles #1100, 4726 Merriam Drive, Robert M. McKechnia, new manager.
FAC-S7
Application for Renewal of Class B Private Club License Contingent on Receiving State License - L. License, L.L.C., d/b/a Chase Suite Hotel by Woodfin, 6300 W. 110th Street, Tana Farrell, new manager.
FAC-S8
Application for Temporary Permit to Sell Alcoholic Liquor - Jelly Bean Conspiracy, for an event to be held September 23, 2006, from 5:00 p.m. until 11:00 p.m., at Blue River Ranch, 2760 W. 151st Street, Howard Martin, manager.
FAC-S9
Applications for Renewal of Cereal Malt Beverage Licenses:
·
Kojie Corporation, d/b/a Kwik Stop and Go, 10321 Mastin, Farzin Mizani, manager.
·
Nea and Eun Enterprises, Inc., d/b/a Korea Royal China Restaurant, 7800 Shawnee Mission Parkway, Nea I. Lee, manager.
·
QuikTrip Corporation, d/b/a QuikTrip No. 210, 10700 Roe, Timothy O. Heuback, manager.
·
Zarda Bar B-Q of Overland Park, d/b/a Zarda Bar B-Q of Overland Park, 7121 W. 135th Street, Stephen G. Zarda, manager.
Public Safety
Committee Items
PSC-C1
Request to Waive Bid Process and Negotiate Purchase - Alliance Medical using the Mid-America Regional Council contract for the purchase of disaster/critical incident supplies in an amount not to exceed $40,000.
·
Committee Report
Staff Items
PSC-S1
Application for New Massage Therapy and In-Office Massage Therapy License - Elite Massage and Supply, 6407 W. 119th Street, Stephanie L. Sasek, applicant.
PSC-S2
Applications for Renewal of Massage Therapy Licenses:
·
Ponlaiguh Acupressure, Inc., 9355 W. 75th Street, Cristina Lee, applicant.
·
The Hair Room, 1128 W, 135th Street, Shelly J. Russell, applicant.
Regular Agenda
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
Supplemental Agreement No. 1 - Shafer, Kline and Warren (SKW) for additional engineering services for 127th Street, Metcalf to Foster in the amount of $32,210.
·
Staff Report
PWR-S2
Supplemental Agreement No. 2 - HNTB Corporation for additional engineering services for Nall from 159th Street to 143rd Street in the amount of $18,846.
·
Staff Report
PWR-S3
Agreement - City of Leawood for the public improvement of Nall Avenue from south of 143rd Street to north of 151st Street; and Nall Avenue from south of 151st Street to north of 159th Street.
·
Staff Report
PWR-S4
Agreement - HNTB Corporation for engineering services for 159th Street and U.S. 69 Highway Interchange Improvements; and 159th Street, Antioch to Metcalf Improvements, in an amount not to exceed $822,500.
·
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
Deputy City Manager
Kristy Cannon Stallings
FAR-S1
Resolution No. 3548 - Intent of the City to finance certain transportation improvements with the proceeds of Transportation Development District Special Assessment Bonds.
FAR-S2
Resolution No. 3549 - Directing the City Clerk to provide public notice of the public hearing to consider the proposed assessments for a Transportation Development District project in the northeast corner of 139th Street and Metcalf in the City.
Dir, Information Technology
Vicki S Irey
FAR-S3
Agreement - T-Mobile Central, L.L.C., for the lease of tower antenna space, cable runs and ground space for a tower antenna located at 12401 Hemlock.
·
Exhibit A
- Property Description.
·
Exhibit B
- Site Plan and Construction Drawing.
·
Staff Report
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
Director, Parks & Recreation
James Cox
CDR-S1
Agreement - Board of County Commissioners of Johnson County for a facility use agreement for the operation of a low cost Nutrition Program for senior citizens at the Overland Park Community Center for a one-year period of time beginning September 1, 2006.
·
Staff Report
CDR-S2
Bid Tabulation - 2006 Overland Park Arboretum Maintenance Facility.
CDR-S3
Bid Tabulation - 2006 Highland View Park Parking Lot Construction.
Public Safety
Committee Report
Terry Happer Scheier, Chair
George Kandt, Vice Chair; Marcia A. Gilliland; Donna Owens; Fred Spears; John H. Thompson
PSR-C1
Bid Tabulation - .223 / 5.56mm Rifles.
·
Committee Report
Staff Report
Chief of Police
John Douglass
PSR-S1
Bid Tabulation - Forensic Alternate Light Source.
·
Staff Report
Fire Chief
Bryan Dehner
Recommendations From The
Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCC-1
Special Event Permit No. 2006-409 - 7201 West 106th Street. A special event permit is requested from September 18 to September 20, 2006, to hold a grand re-opening event in the parking lot of the Extended Stay Deluxe facility. Application made by Extended Stay Deluxe.
·
Map
PCC-2
Acceptance of Right-of-Way - Final Plat No. 2006-85 - The Villas at Carrington Square, vicinity of the southeast corner of 135th Street and Switzer. Application made by Polsinelli Shalton Welte Suelthaus PC. The Planning Commission approved this item on August 28, 2006, by a vote of 10 to 0.
·
Map
PCC-3
Revised Preliminary Plan Approval - Freedom Bank, 6640 West 143rd Street. Application made by Freedom Real Estate Partners, L.L.C. The Planning Commission approved this item on August 28, 2006, by a vote of 9 to 0.
·
Map
PCC-4
Revised Preliminary Plan Approval - Haven and Cottages at the Wilderness, 16101 Roe. Application made by Phelps Engineering, Inc. The Planning Commission approved this item on August 28, 2006, by a vote of 10 to 0.
·
Map
PCC-5
Special Use Permit No. 2006-25 - Vicinity of the southwest corner of 123rd Street and Blue Valley Parkway. A special use permit is requested, for an indefinite period of time, to allow a hotel. This property is currently zoned CP-2, Planned General Business District. Application made by Blue Valley Lodging Partners, L.L.C. The Planning Commission approved this item, for an indefinite period of time, on August 28, 2006, by a vote of 9 to 0.
·
Map
·
Ordinance No. Z-3238
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. (Continued from the September 11, 2006, Council meeting).
·
Map
·
Ordinance No. VAC-2628
PCR-2
Residential Day Care Permit No. 2006-3 - 8731 Benson Drive. The applicant is requesting renewal of a residential day-care permit for a five-year period of time. Application made by Susanne Weber.
·
Map
Old Business
New Business
Adjournment