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City of Overland Park Mayor and Council Agenda 7:30 p.m.
City Hall Council Chamber 8500 Santa Fe Drive |
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Councilmembers: |
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Pledge of Allegiance
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PUB-1 |
Unsafe and Dangerous Structure - 7800 W. 60th Street. |
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MAY-1 |
Proclamation - Proclaiming June 1 through June 30, 2010, as National Safety Month in Overland Park. |
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MAY-2 |
Proclamation - Proclaiming June 18-19, 2010, as Relay for Life Days in Overland Park. |
| Appointment to the Johnson County Strategic Transit Action Recommendation Taskforce (START): | |
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MAY-4 |
Reappointments to the Board of Zoning Appeals: |
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CONSENT AGENDA
Finance, Administration and Economic Development
Committee Items
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FAC-C1 |
Authorization to Permit Verizon Wireless to Move Forward with Application for a Special Use Permit - For construction of a monopole (cell tower) at St. Andrews Golf Course. |
| Agreement - Charlesworth and Associates, L.C., for Risk Management Services; maintaining the current annual fee of $60,000. | |
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FAC-C3 |
Authorization to Negotiate Agreement - JCA Incentives/Eagle Recognition for the Employee Service Recognition Award Program for a three-year period of time. |
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FAC-C4 |
Authorization to Negotiate Agreement - Rimini Street, Inc., to provide software support services for the PeopleSoft Human Resources Management System software. |
| Ordinance No. TF-2612, A - Amending the telecommunications franchise with Everest Midwest, L.L.C., by extending the term of the franchise to May 31, 2013. | |
Staff Items
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FAC-S1 |
Council Minutes - April 12, April 19, and May 10, 2010, Council meeting. |
| Expenditure Ordinance No. 5A - Outlining the expenditures from the General Operating Fund for April 28 through May 11, 2010. | |
| Expenditure Ordinance No. 5B - Outlining the expenditures from the General Operating Fund for May 12 through May 25, 2010. | |
| Capital Projects Expenditure Ordinance No. 5C - Outlining the expenditures from the Capital Projects Fund for May 13 through May 19, 2010. | |
| Capital Projects Expenditure Ordinance No. 5D - Outlining the expenditures from the Capital Projects Fund for May 20 through May 26, 2010. | |
| Capital Projects Expenditure Ordinance No. 6A - Outlining the expenditures from the Capital Projects Fund for May 27 through June 2, 2010. | |
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FAC-S7 |
Application for New Cereal Malt Beverage License - JoCoSalsa, L.L.C., d/b/a Salsarita's Fresh Cantina, 8905 W. 135th Street, Amy G. Weber, manager. |
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FAC-S8 |
Applications for Renewal of Cereal Malt Beverage Licenses: |
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FAC-S9 |
Application for Temporary Permit to Sell Cereal Malt Beverage - Rotary Club of Overland Park, for an event to be held July 4, 2010, from 4 p.m. until 11 p.m., at 9711 W. 109th Street, Andy Heath, manager. [Special Event Permit No. 2010-237] |
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FAC-S10 |
Application for Temporary Permit to Sell Alcoholic Liquor - St. Dionysios Greek Orthodox Church, for an event to be held June 11, from 5 p.m. to 10 p.m.; June 12, 11 a.m. to 10 p.m.; and June 13, 2010, from 12 p.m. (noon) until 7 p.m., 8100 W. 95th Street, Chris Antos, manager. |
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FAC-S11 |
Request to Extend Premises to Sell Alcoholic Liquor - Fox and Hound of Kansas, Inc., d/b/a Fox and Hound English Pub and Grille, for an event to be held at 10428 Metcalf, on June 19, 2010, from 3 p.m. until midnight, Jenny Odell, manager. [Special Event Permit No. 2010-242] |
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FAC-S12 |
Request to Extend Premises to Sell Alcoholic Liquor - Fuel, Inc., d/b/a Fuel American Made Bar and Grill, for an event to be held at 7300 W. 119th Street, on June 26, 2010, from 5 p.m. until 11 p.m., Shawn McClenny, manager. |
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FAC-S13 |
Request to Extend Premises to Sell Alcoholic Liquor - Fuel, Inc., d/b/a Fuel American Made Bar and Grill, for an event to be held at 7300 W. 119th Street, on July 3, 2010, from 5 p.m. until 11 p.m., Shawn McClenny, manager. [Special Event Permit No. 2010-265] |
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FAC-S14 |
Request to Extend Premises to Sell Alcoholic Liquor - Overland Park Marriott, for events to be held June 15-19; June 22-26; July 16-20 and July 21-25, 2010, from 6:30 a.m. until 1:00 a.m., at 10800 Metcalf, Shawn Cummins, manager. |
Regular Agenda
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
Committee Report
Terry Goodman, Chair
Curt Skoog, Vice Chair; Terry Happer Scheier; John Skubal; Dan Stock; David W. White
Staff Report
Acting Dir, Parks Services
Greg Ruether
Acting Dir, Recreation Svcs
Tony Cosby
Dir., Planning & Dev. Services
Bill Ebel
| Agreement - The Salvation Army, to provide a Community Development Block Grant in the amount of $14,116 for funding of emergency assistance, including, but not limited to, rent, utilities, mortgage, and food assistance for income-eligible Overland Park families. | |
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Agreement - Board of County Commissioners of Johnson County, to provide a Community Development Block Grant for minor home repair and revitalization services for income-eligible Overland Park home owners in the amount of $100,000. |
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| Resolution No. 3823 - Enlargement of Consolidated Main Sewer District, Meadows of Mills Farm 2nd Plat, vicinity of 165th Street and Quivira. | |
Committee Report
Terry Happer Scheier, Chair
Fred Spears, Vice Chair; George Kandt ; Paul Lyons; John Skubal; David W. White
Staff Report
Director, Public Works
Doug Brown
| Bid Tabulation - 2010 Miscellaneous Bridge Repairs. | |
| Bid Tabulation - 83rd Street and Grandview Ditchliner Improvements. | |
| Bid Tabulation - Two Tandem Axle Snowplow Dump Trucks. | |
Finance, Administration and Economic Development
Committee Report
Jim Hix, Chair
Dan Stock, Vice Chair; Terry Goodman; Dave Janson; Paul Lyons; Donna Owens
Staff Report
Deputy City Manager
Kristy Cannon Stallings
Recommendations From The Planning Commission
Planning Commission Consent Agenda
Dir., Planning & Dev. Services
Bill Ebel
| Special Event Permit No. 2010-237 - 9401 Indian Creek Parkway. A special event permit is requested to allow the annual 4th of July fireworks and concert in Corporate Woods. Application made by the Overland Park Rotary Club, represented by Chad Tenpenny. | |
| Special Event Permit No. 2010-242 - 10428 Metcalf. A special event permit is requested to allow a summer bash on June 19, 2010. Application made by Fox and Hound of Kansas, Inc. | |
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Special Event Permit No. 2010-259 - 10800 Metcalf. A special event permit is requested to allow a tent as temporary facilities for food and beverage service, from July 26 to August 25, 2010. Application made by the Overland Park Marriott, represented by Shawn Cummins. |
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| Special Event Permit No. 2010-265 - 7300 West 119th Street. A special event permit is requested to allow an outdoor Independence Day celebration and concert on July 3, 2010. Application made by Fuel American Made Bar and Grill, represented by Shawn McClenny. | |
| Acceptance of Right-of-Way - Final Plat No. 2010-9 - Meadows of Mills Farm, Second Plat, vicinity of the southeast corner of 165th Street and Quivira. Application made by Phelps Engineering, Inc. The Planning Commission approved this item on May 10, 2010, by a vote of 11 to 0. | |
Planning Commission Regular Agenda
Dir., Planning & Dev. Services
Bill Ebel
| Revised Preliminary Plan Approval - The Met at 435, vicinity of the northeast corner of 110th Street and Metcalf. Application made by Polsinelli Shughart, PC. The Planning Commission denied this item on May 10, 2010, by a vote of 10 to 1. | |
Dir., Planning & Dev. Services
Bill Ebel
| Special Event Permit No. 2010-236 - Vicinity of the southwest corner of 135th Street and Metcalf. A special event permit is requested to allow First Thursdays from June 3 through October 7, 2010. Application made by Alice Werth, representing Metcalf Center Merchants Association. The City Council approved this item on May 17, 2010, by a vote of 12 to 0. | |
Adjournment