1. Approved reappointments to the Fair Housing Committee; the Planning Commission; the Landmarks Commission; and the Arts Commission as listed on the agenda.
   
   
2. Approved the following consent agenda items:

PUBLIC WORKS - Committee Items:

1. New traffic signal - 133rd Street and Metcalf;
2. Waive bid process for Fiber Optic Cable Installation with Everest Connections;
3. Waive consultant selection process and negotiate contract with Bartlett and West Engineers for the Countryshire II bank stabilization project;
4. Waive bid process to purchase component and assembly completion of two Tandem Axle Dump Trucks.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT - Staff Items:

1. Council minutes - December 1 and December 8, 2003;
2. Confirmed investments totaling $9,000,000 in certificates of deposit, and $11,949,896.94 in U.S. Agency Securities;
3. Expenditure Ordinance No. 1B, outlining the expenditures from the General Operating Fund for January 1 through January 14, 2004;
4. Capital Projects Expenditure Ordinance No. 1B, outlining the expenditures from the Capital Projects Funds for January 8 through January 14, 2004;
5. Capital Projects Expenditure Ordinance No. 1C, outlining the expenditures from the Capital Projects Funds for January 15 through January 21, 2004;
6. Capital Projects Expenditure Ordinance No. 1D, outlining the expenditures from the Capital Projects Funds for January 22 through January 28, 2004;
7. Two applications for renewal of cereal malt beverage licenses as listed on the agenda;
8. One application for renewal of drinking establishment license as listed on the agenda;
9. One application for renewal of drinking establishment license contingent on receiving state licenses as listed on the agenda;
10. One application for new drinking establishment license contingent on receiving temporary certificate of occupancy, Fire Code approval and state license, as listed on the agenda;
11. One application for new drinking establish-ment license contingent on receiving fire code approval, as listed on the agenda.

PUBLIC SAFETY - Committee Items:

1. Purchase of 2004 ambulance from AEV Ambulance in the amount of $161,071;
2. Ordinance No. TS-2457, regulating towing on City-owned property;
3. Expenditure of COPS Technology Grant Funds with Intergraph Public Safety in the amount of $87,500.

Staff Items:

1. Two applications for new massage therapy licenses as listed on the agenda;
2. One application for new massage therapy and in-office massage therapy license as listed on the agenda;
3. One application for renewal of massage therapy license as listed on the agenda.

3. Approved Change Order No. 4 with Lan-Tel Communication & Under-ground Services for additional work in the amount of $7,325 for the Closed Circuit Television (CCTV) Camera Implementation - Phase 1.
   
   
4. Approved Resolution No. 3374, providing for notice of a public hearing concerning the establishment of a redevelopment district within the City.
   
   
5. Approved Ordinance No. ZRR-2480, relating to Overland Park Municipal Code Section 18.174.050, regarding changes to the open space lands requirement from 60 percent to 40 percent.
   
   
6. Approved the following Planning Commission consent agenda items:
   1. Acceptance of Right-of-Way - Final Plat No. 2003-99 - Powers Subdivi-sion First Plat, 15047 Metcalf Avenue;
   2. Ordinance No. Z-3041 (Special Use Permit No. 2003-45, 9559 Nall Avenue;
   3. Ordinance No. Z-3042 (Special Use Permit No. 2003-48), 10975 Metcalf Avenue.
      
      
7. Remanded Rezoning No. 2003-23, vicinity of the northwest corner of 159th Street and U.S. 69 Highway, to allow a town home development, back to the Planning Commission with a plan that would provide ground-level patio doors, with patios, for rear access out of these units.
   
   
8. Tabled Deed of Dedication, vicinity of the northwest corner of 159th Street and U.S. 69 Highway, in conjunction with Rezoning No. 2003-23, until the rezoning comes back to the City Council for consideration.