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City of Overland Park

Mayor and Council Agenda

February 15, 2010

7:30 p.m.

 

City Hall

Council Chamber

8500 Santa Fe Drive


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  • Mayor Carl R. Gerlach
  • Council President Spears
  • Councilmembers:

  • Goodman
  • Happer Scheier
  • Hix
  • Janson
  • Kandt
  • Lyons
  • Owens
  • Skoog
  • Skubal
  • Stock
  • White
  •        

    Pledge of Allegiance


    Mayor Carl R. Gerlach


    MAY-1

    Adoption of the 2011-2015 Capital Improvement Program for Budget Planning Purposes.
     

    Council President Fred Spears


    PRS-1

    Report From Committee-of-the-Whole Meeting Held February 15, 2010.
     

    City Manager John Nachbar


    CONSENT AGENDA


    Finance, Administration and Economic Development


    Staff Items


    FAC-S1

    Council Minutes - January 4, 2010.
     

    FAC-S2

    Expenditure Ordinance No. 2A - Outlining the expenditures from the General Operating Fund for January 20 through February 2, 2010.
     

    FAC-S3

    Capital Projects Expenditure Ordinance No. 2B - Outlining the expenditures from the Capital Projects Fund for February 4 through February 10, 2010.
     

    FAC-S4

    Application for Renewal of Drinking Establishment License - Heartland Outback-I, LP, d/b/a Outback Steakhouse, 9501 Quivira, Brandon Becker, manager.
     

    FAC-S5

    Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses:
     
    • Jalapenos of Kansas, Inc., d/b/a Jalapenos Mexican Restaurant, 7729 W. 151st Street, Sheri Custer, manager.
    • O.P. Hospitality Company, Inc., d/b/a Holiday Inn and Suites, 8787 Reeder, David Brown, manager.
     

    FAC-S6

    Application for Renewal of Drinking Establishment and Caterers License - Nordstrom Restaurant Kansas, Inc., d/b/a Cafe Nordstrom, 11143 W. 95th Street, Nia Nicole Thomas, manager.

    Public Safety


    Committee Items


    PSC-C1

    Application and Acceptance of Grant - Kansas Department of Transportation (KDOT) for enforcement of underage drinking laws with no matching fund requirement.
     
     

    PSC-C2

    Request to Use Forfeiture Funds - To support the efforts of the Metropolitan Organization to Counter Sexual Assault (MOCSA) through a contribution in the amount of $15,000.
     
     

    PSC-C3

    Request to Use Forfeiture Funds - To purchase TV monitors for the Chief's Conference Room in an amount not to exceed $4,000.
     
     

    PSC-C4

    Request to Use Forfeiture Funds - For upgrade of Public Safety Answering Point (PSAP) workstations in an amount not to exceed $6,300.
     
     

    PSC-C5

    Ordinance No. DAC-2864 - Expanding the definition of cruelty to animals.
     
     

    PSC-C6

    Ordinance No. PAR-2842 - Relating to the recovery of City personnel and equipment fees from persons who apply for parade permits. (Materials will be distributed separately)
     
     

    PSC-C7

    Resolution No. 3777 - Establishing a fee schedule for recovery of personnel and equipment costs from applicants for parade permits.(Materials will be distributed separately)
     


    Regular Agenda


    Community Development


    Committee Report


    Terry Goodman, Chair
    Dan Stock, Vice Chair; Terry Happer Scheier; Curt Skoog; John Skubal; David W. White



    Staff Report


    Acting Dir., Parks Services
    Greg Ruether



    Acting Dir., Recreation Services
    Tony Cosby



    Dir., Planning & Dev. Services
    Bill Ebel



    Public Works


    Committee Report


    Terry Happer Scheier, Chair
    David W. White, Vice Chair; George Kandt ; Paul Lyons; John Skubal; Fred Spears



    Staff Report


    Director, Public Works
    Doug Brown


    PWR-S1

    Bid Tabulation - Retrofit existing flatbed truck for snow removal.
     
     

    PWR-S2

    Resolution No. 3806 and Agreement No. 323-09 - Kansas Department of Transportation (KDOT) for the installation of highway lighting at the U .S. 69 and 135th Street interchange.
     

    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
    Donna Owens, Vice Chair; Jim Hix; Dave Janson; Curt Skoog; 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

    Special Event Permit No. 2010-30 - Vicinity of Santa Fe Drive, between 79th Street and 80th Street.  A special event permit is requested to allow a series of special events in downtown Overland Park for 2010.   Application made by the Downtown Overland Park Partnership, Inc.
     

    Planning Commission Regular Agenda


    Dir., Planning & Dev. Services

    Bill Ebel


    PCR-1

    Special Use Permit No. 2009-47 - Vicinity of the southeast corner of 93rd Street and Neiman. A special use permit is requested for a five-year period of time to allow a utility structure. This property is currently zoned R-2, Two-Family Residential District. Application made by Southern Star Central Gas Pipeline. The Planning Commission approved this item for a five-year period of time on January 25, 2010, by a vote of 11 to 0. (A valid protest petition has been received.)
     


    Old Business


    Director, Law/City Attorney

    Robert J. Watson


    OLD-1

    Mid-America Regional Council's long range transportation plan titled "Transportation Outlook 2040"



    New Business



    Adjournment