CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1
Confirmation of Investments.
FAC-S2
Capital Projects Expenditure Ordinance No. 11B - Outlining the expenditures from the Capital Projects funds for November 8 through November 14, 2007.
FAC-S3
Applications for New Drinking Establishment Licenses Contingent on Receiving State Licenses:
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Applebee's Restaurants, Inc., d/b/a Applebee's Neighborhood Grill and Bar, 11000 Metcalf, Dustin Cootz, manager.
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Applebee's Restaurants Kansas, L.L.C., d/b/a Applebee's Neighborhood Grill and Bar, 7901 W. 151st Street, Daniel Johnson, manager.
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Burrito Investments, L.L.C., d/b/a Pablano Mexican Grill, 11240 W. 135th Street, Jason Rubis, manager.
FAC-S4
Application for Renewal of Drinking Establishment License Contingent on Receiving State License - Milap Limited Company, d/b/a Touch of Asia, 6860 W. 105th Street, Harjinder Singh, manager.
FAC-S5
Application for Renewal of Class A Private Club License Contingent on Receiving State License - Brookridge Golf and Country Club, d/b/a Brookridge Golf and Country Club, 8223 W. 103rd Street, Richard B. Thorn, Jr., manager.
Staff Items
PSC-S1
Application for New Massage Therapy License - ME Kansas City II, L.L.C., d/b/a Massage Envy North Overland Park, 8955 Metcalf, Jody Gilkey, applicant.
Regular Agenda
Committee Report
Fred Spears, Chair
David W. White, Vice Chair; Dave Janson; George Kandt ; Paul Lyons; John Skubal
PWR-C1
Informational Item - November 28, 2007 Public Works Committee meeting will be held in the City Council Chamber beginning at 7 p.m.
Staff Report
Director, Public Works
Doug Brown
PWR-S1
Bid Tabulation - Self Contained Leaf Vacuum.
PWR-S2
Agreement - George Butler Associates, Inc. for engineering services for the ramp widening and intersection modifications for the eastbound I-435 off-ramp at Quivira Road for a fee not to exceed $149,220.00.
PWR-S3
Agreement - Mark and Angela Westhoff for residential real estate purchase of property located at 7111 West 99th Street.
Finance, Administration and Economic Development
Committee Report
Jim Hix, Chair
Dave Janson, Vice Chair; Terry Goodman; Paul Lyons; Donna Owens; Dan Stock
FAR-C1
Report from Finance, Administration and Economic Development Committee Meeting Held November 19, 2007.
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Resolution No. 3630
- Electing Certain Optional Provisions made possible by the Pension Protection Act of 2006 for the City Of Overland Park Deferred Compensation Plan, as administered by the International City Management Association Retirement Corporation.
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Selection of a Trustee
- City of Overland Park, Kansas Retiree Health Care Benefit Plan Trust Fund.
Staff Report
Deputy City Manager
Kristy Cannon Stallings
Committee Report
George Kandt , Chair
Curt Skoog, Vice Chair; Terry Happer Scheier; Jim Hix; Donna Owens; Fred Spears
Staff Report
Chief of Police
John Douglass
Fire Chief
Bryan Dehner
Committee Report
Terry Goodman, Chair
Dan Stock, Vice Chair; Terry Happer Scheier; Curt Skoog; John Skubal; David W. White
Staff Report
Dir., Planning & Dev. Services
Roger Peterson
CDR-S1
FY 2008 Letter of Understanding for Emergency Assistance - Johnson County North Central Multi-Service Center for income-eligible Overland Park citizens, for a grant in the amount of $10,000.
CDR-S2
FY 2008 Letter of Understanding for Utility Assistance - Johnson County Department of Human Services and Aging for income-eligible Overland Park citizens, for a grant in the amount of $15,000.
Recommendations From The Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCC-1
Acceptance of Right-of-Way - Final Plat No. 2007-74 - Blue Valley Southwest High School, vicinity of the southwest corner of 175th Street and Quivira Road. Application made by NSP Architecture. The Planning Commission approved this item on October 22, 2007, by a vote of 9 to 0.
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Map
PCC-2
Acceptance of Right-of-Way - Final Plat No. 2007-79 - Corbin Park Thirteenth Plat, vicinity of the southeast corner of 135th Street and Metcalf Avenue. Application made by 135 Metcalf, L.L.C. The Planning Commission approved this item on October 22, 2007, by a vote of 9 to 0 to 1.
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Map
PCC-3
Acceptance of Right-of-Way - Final Plat No. 2007-80 - Shoppes at Carrington Square, vicinity of the southeast corner of 135th Street and Switzer Road. Application made by Overland Partners, L.L.C. The Planning Commission approved this item on October 22, 2007, by a vote of 8 to 0.
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Map
PCC-4
Rezoning No. 2007-19 - Vicinity of the southwest corner of 175th Street and Quivira Road. Rezoning is requested from RUR-J, Rural District, Johnson County, to R-1, Single-Family Residential District, to allow a new middle school. Application made by NSP Architecture. The Planning Commission approved this item on October 22, 2007, by a vote of 9 to 0.
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Map
PCC-5
Rezoning No. 2007-21 - 7953 West 151st Street. Rezoning is requested from CP-3J, Planned Commercial District, Johnson County, to CP-2, Planned General Business District, to allow a retail store for NTB. Application made by Polsinelli Shalton Flanigan Suelthaus PC. The Planning Commission approved this item on October 22, 2007, by a vote of 10 to 0.
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Map
PCC-6
Unified Development Ordinance Amendment - ZRR-2698 - To amend Unified Development Ordinance Sections 18.110.655, 18.130.050, 18.140.180, 18.140.200, 18.140.270, 18.150.060, 18.150.070, 18.170.100, 18.180.070, 18.210.030, 18.230.030, 18.230.050, 18.240.010, 18.240.030, 18.245.050, 18.250.050, 18.370.040, 18.390.140, 18.400.010, 18.400.020, 18.400.030, 18.400.040, 18.400.060, 18.400.070, 18.420.050, 18.440.070, 18.440.080, 18.440.100, 18.442.040, 18.460, 18.460.110, 18.460.180, 18.460.220, 18.460.230, 18.460.260, 18.460.270, 18.460.340 and 18.470.020 to add the designation of super collector in conformance with the 2007 Official Street Map. Application made by the City of Overland Park. The Planning Commission approved this item on October 22, 2007, by a vote of 10 to 0.
Planning Commission Regular Agenda
Dir., Planning & Dev. Services
Roger Peterson
PCR-1
Special Use Permit No. 2007-31 - 6976 West 152nd Terrace. A special use permit is requested, for a ten-year period of time, to allow a doggie day care. This property is currently zoned IP-1J, Planned Light Industrial District, Johnson County. Application made by Tails R Waggin. The Planning Commission approved this item, for a three-year period of time, on October 22, 2007, by a vote of 10 to 0.
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Map
PCR-2
Special Use Permit No. 2007-32 - Vicinity of 117th and Bradshaw Streets. A special use permit is requested, for an indefinite period of time, to allow a utility structure in the right-of-way. This property is currently zoned R-1, Single-Family Residential District. Application made by AT&T. The Planning Commission approved this item, for an indefinite period of time, on October 22, 2007, by a vote of 9 to 1 to 0.
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Map
Dir., Planning & Dev. Services
Roger Peterson
OLD-1
Monument Sign Approval - Cleveland Community YMCA Fitness Center, 8205 West 108th Terrace. Application made by Star Signs L.L.C. (Continued from the November 12, 2007, Council meeting).
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Staff recommends continuance to the December 3, 2007, Council meeting.
Council Member
Donna Owens
NEW-1
Mid-America Regional Council Report.
Adjournment