|
|
City of Overland Park Mayor and Council Agenda 7:30 p.m.
City Hall Council Chamber 8500 Santa Fe Drive |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
p Mayor Carl R. Gerlach |
p Council President Happer Scheier |
|||
|
Councilmembers: |
||||
|
p Goodman |
p Hix |
p Janson |
p Kandt |
p Lyons |
|
p Owens |
p Skoog |
p Skubal |
p Spears |
p Stock |
|
p White |
||||
Pledge of Allegiance
MAY-1
Adoption of 2009-2013 Capital Improvements Program for Budget Planning Purposes.
MAY-2
Reappointment to the Code Board of Appeals:
·
Jeff DeGasperi - Term 12/1/07 to 12/1/10
MAY-3
Reappointments to the Fair Housing Committee:
·
Barbara Buehler - Term 3/3/08 to 3/3/10
·
Dorene Manvitz - Term 3/3/08 to 3/3/10
Council President Terry Happer Scheier
PRS-1
Report From Committee-of-the-Whole Meeting Held February 18, 2008.
CONSENT AGENDA
Finance, Administration and Economic Development
Staff Items
FAC-S1
Expenditure Ordinance No. 2A - Outlining the expenditures from the General Operating Fund for January 23 through February 5, 2008.
FAC-S2
Capital Projects Expenditure Ordinance No. 2B - Outlining the expenditures from the Capital Projects funds for February 7 through February 13, 2008.
FAC-S3
Application for New Drinking Establishment License Contingent on Receiving State License - Lone Star Pub Operations, L.L.C., d/b/a Kansas City Public House, 12030 Blue Valley Parkway, Jared L. Frost, manager.
FAC-S4
Application for Renewal of Drinking Establishment License - The Athletic Club of Overland Park, L.L.C., d/b/a Athletic Club of Overland Park, 10440 Marty, Holly Combest, manager.
FAC-S5
Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
·
Ganes, L.L.C., d/b/a Jimmy's Pub and Grill, 9148 Santa Fe Drive, Jimmy Patel, manager.
·
Heartland Outback -I, L.P., d/b/a Outback Steakhouse, 9501 Quivira Drive, Brandon Becker, manager.
·
HZ Enterprises, L.L.C., d/b/a Kababesh Grill, 10142 W. 119th Street, Mohammad Hemayoun, manager.
·
Two Top, L.L.C., d/b/a Forty Sardines, 11942 Roe, Debra Gold, manager.
·
Woodson Hospitality, L.P., d/b/a Hilton Garden Inn, 5800 College Boulevard, Walt Sewell, new manager.
FAC-S6
Application for Renewal of Drinking Establishment License Contingent on Receiving State License and Fire Code Approval - Overland Park Hospitality Company, Inc., d/b/a Holiday Inn and Suites, 8787 Reeder, David A. Brown, manager.
FAC-S7
Application for Renewal of Drinking Establishment License and Caterers License Contingent on Receiving State License - Nordstrom Restaurant Kansas, Inc., d/b/a Cafe Nordstrom, 11143 W. 95th Street, Nia Nicole Thomas, manager.
FAC-S8
Application for Temporary Permit to Serve Alcoholic Liquor Contingent on Receiving State License - Ducks Unlimited Johnson County Chapter, 6800 W. 115th Street, for an event to be held March 1, 2008, from 5:00 p.m. until midnight, Gary M. Upah, manager.
FAC-S9
Applications for New Cereal Malt Beverage Licenses:
·
ANS, L.L.C., d/b/a TAJ Grocers, 14856 Metcalf, Suleman Jiwani, manager.
·
Minute Stop, Inc., d/b/a Minute Stop, Inc., 10395 Marty, Sanjib Biswas, manager.
Committee Items
PSC-C1
Agreement - Animal Haven, Inc., for animal services for the impoundment and disposition of animals running at large.
PSC-C2
Agreement - Debra Alexander, DVM, for veterinary services.
PSC-C3
Application and Acceptance of Grant - Kansas Department of Transportation for enforcement of underage drinking laws with no matching fund requirement.
Staff Items
PSC-S1
Applications for Renewal of Massage Establishment and In-Office Massage Licenses:
·
Art of Touch, 10409 Marty, Laura Cantu, applicant.
·
Body Basics Chiropractic, 14331 Metcalf, Dale L. Hadlock, applicant.
·
Kneaded Renewal Therapeutic Massage Services, 7050 W. 107th Street, Susan G. Morgner, applicant.
Regular Agenda
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
Request to Waive Bid Process and Authorization to Negotiate Contract - Deffenbaugh Industries, Inc., for 2008 Spring Large Item Collection.
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
Bid Tabulation - 2008 Microsurfacing Program, Part 1.
PWR-S2
Bid Tabulation - 2008 Microsurfacing Program, Part 2.
PWR-S3
Bid Tabulation - 119th Street, US 69 to Riley.
PWR-S4
Bid Tabulation - Asphaltic Road Oils – 2008.
PWR-S5
Bid Tabulation - Hot Mix Asphalt – 2008.
PWR-S6
Bid Tabulation - Portland Cement Concrete – 2008.
PWR-S7
Supplemental Agreement No. 3 - HNTB Corporation for additional design services for 159th Street and U.S. 69 Highway Interchange; and 159th Street, from Antioch to Metcalf, in the amount of $1,620,300.
PWR-S8
Agreement - Peridian Group, Inc., for on-demand services for Flood Warning Web Site Development for the period March 1, 2008, through February 28, 2010, for a total amount not to exceed $100,000.
PWR-S9
Addendum No. 1 to On-Demand Agreement for Flood Warning Web Site Development - Peridian Group, Inc., for the 2008 phase of the Web site development in an amount not to exceed $66,240.
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
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
Recommendations From The Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Bill Ebel
PCC-1
Revised Preliminary Plan Approval - Corbin Crossing, vicinity of the southwest corner of 138th Street and Lamar. Application made by Polsinelli Shalton Flanigan Suelthaus PC. The Planning Commission approved this item on January 28, 2008, by a vote of 11 to 0.
·
Map
- Site Plans
·
Map
- Phase 2 Floor Plans
·
Map
- Phase 2 Elevations
·
Map
- Phase 2 Garages and Clubhouse
·
Map
- Phase 3 Floor Plans
·
Map
- Phase 3 Elevations
·
Map
- Phase 3 Garages and Clubhouse
PCC-2
Special Use Permit No. 2007-41 - 11168 Antioch. A special use permit is requested for a five-year period of time to allow a drinking establishment. This property is currently zoned CP-1, Planned Restricted Business District. Application made by Ruchi Indian Cuisine. The Planning Commission approved this item for a five-year period of time on January 28, 2008, by a vote of 11 to 0.
·
Map
Planning Commission Regular Agenda
Dir., Planning & Dev. Services
Bill Ebel
PCR-1
Special Event Permit No. 2008-35 - 6933 West 75th Street. A special event permit is requested from February 19 to April 15, 2008, to allow a “Season Grand Opening” display with flags and banners. Application made by Liberty Tax Service.
·
Map
PCR-2
Rezoning No. 2007-23 - Vicinity of the southeast corner of 159th Street and Metcalf. Rezoning is requested from RUR-J, Rural District, Johnson County, to CP-2, Planned General Business District, RP-3, Planned Garden Apartment District, and RP-5, Planned Apartment House District, to allow a new development that includes retail and residential uses. Application made by Polsinelli Shalton Flanigan Suelthaus PC. The Planning Commission denied this item on January 28, 2008, by a vote of 8 to 3. (A valid protest petition has been received).
·
The applicant requests continuance to the March 3, 2008, City Council meeting.
Dir., Planning & Dev. Services
Bill Ebel
OLD-1
Ordinance No. ZRR-2717 - Imposing a limited and temporary moratorium upon accepting applications for issuance of a sign permit for any multiple tenant signs until passage and implementation of amendments to the Unified Development Ordinance pertaining to standards and requirements for monument signs or until April 28, 2008, and any extensions thereto, whichever occurs first.
Adjournment