CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1
Council Minutes - January 14, 2008.
FAC-S2
Capital Projects Expenditure Ordinance No. 2A - Outlining the expenditures from the Capital Projects funds for January 31 through February 6, 2008.
FAC-S3
Application for New Drinking Establishment License Contingent on Receiving State License - FCH Overland Park Restaurant Company, d/b/a Hilton Garden Inn Great American Grill, 5800 College Boulevard, Walt Sewell, manager.
FAC-S4
Application for Renewal of Drinking Establishment License - Rainforest Cafe, Inc., Kansas, d/b/a Rainforest Cafe, 11327 W. 95th Street, James S. Anderson, manager.
FAC-S5
Application for Renewal of Drinking Establishment License Contingent on Receiving State License - Spin Concepts, Inc., d/b/a Spin Pizza, 6541 W. 119th Street, William Joseph Bloyd, new manager.
Public Safety
Staff Items
PSC-S1
Application for New In-Office Massage License - Exercise Doctor, L.L.C., 14310 Metcalf, Gerald Larson, applicant.
Community Development
Committee Items
CDC-C1
Neighborhood Markers and Signs - Establish pilot program for eight sign toppers in the Grantioch neighborhood in the estimated amount of $824.
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Committee Report
CDC-C2
Storm Water Treatment Standards - Adopting the Mid-America Regional Council (December 2007 Draft) and American Public Works Association Manual of Best Management Practices for Storm Water Quality and the Design Criteria Storm Water Treatment Standards.
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Committee Report
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Design Criteria
CDC-C3
Authorization to Negotiate Agreement - Lindsay Auction Service, Inc., for disposal of surplus property at the former Overland Park Community Center located at 6300 W. 87th Street for an estimated fee of $1,250 plus 15% of the gross auction total.
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Committee Report
CDC-C4
Resolution No. 3650 - Consent to Sewer District Enlargement located at 15161 Switzer.
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Committee Report
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Legal Description and Map
Regular Agenda
Public Works
Committee Report
Fred Spears, Chair
David W. White, Vice Chair; Dave Janson; George Kandt ; Paul Lyons; John Skubal
Staff Report
Director, Public Works
Doug Brown
PWR-S1
Agreement - Kansas Department of Transportation (KDOT) for an ITS Set-Aside project to integrate the Overland Park Flood Warning System into the City’s traffic operations center. (KDOT Agreement No. 140-07).
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Staff Report
PWR-S2
Agreement - McCownGordon Construction, L.L.C., for construction of the Blue Valley Public Works Maintenance Facilities Improvements for a guaranteed maximum price of $1,022,302, subject to approval by the Law Department and appropriate changes being made prior to execution.
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Staff Report
Finance, Administration and Economic Development
Committee Report
Jim Hix, Chair
Dave Janson, Vice Chair; Terry Goodman; Paul Lyons; Donna Owens; Dan Stock
Staff Report
Deputy City Manager
Kristy Cannon Stallings
Public Safety
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
Community Development
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
Bill Ebel
CDR-S1
Status Report - Unsafe and Dangerous Structure located at 6109 W. 90th Street.
Director, Parks & Recreation
James Cox
CDR-S2
Bid Tabulation - Golf Course Turf Care Products.
Old Business
Director, Law/City Attorney
Robert J. Watson
OLD-1
Proposed Revised Agreements - Between the City of Overland Park and Johnson County Fire District No. 2 regarding the provision of fire, medical emergency and other services in the area proposed to be annexed.
OLD-2
Settlement - Claim of Donna Wolf.
New Business
Council Member
Donna Owens
NEW-1
Mid-America Regional Council Report.
Adjournment