1. Approved reappointment, Dennis Patton, to the Legacy of Greenery Committee.
   
   
2. Approved the following Consent Agenda Items:

PUBLIC SAFETY – Staff Items:

1. Two applications for new Massage Therapy Licenses;
2. Application for renewal of Massage Therapy License; and
3. Two applications for renewal of Massage Therapy and In-Office Massage Therapy Licenses as listed on the agenda;

PUBLIC WORKS- Staff Items:

1. Resolution No. 3405 – Declaring it necessary to appropriate private property for the use of the City, for the improvement of main trafficways – Nall Avenue, 135th Street to 143rd Street and 143rd Street east and west of Nall Avenue;
2. Ordinance No. CON-2503- Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of main trafficways – Nall Avenue, 135th Street to 143rd Street and 143rd Street east and west of Nall Avenue;

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Committee Items:

1. Contract with Erik Sartorius for legislative consultant services in the amount of $63,000;

Staff Items:

1. Capital Projects Expenditure Ordinance No. 6C – Outlining the expenditures from the Capital Projects Funds for June 10 through June 16, 2004;
2. Application for New Cereal Malt Beverage License, application for New Drinking Establishment License contingent on receiving Temporary Certificate of Occupancy, application for New Drinking Establishment License contingent on receiving state license, three applications for renewal of Drinking Establishment Licenses contingent on receiving state licenses, application for renewal of Drinking Establishment Licenses and Caterers License contingent on receiving state licenses, and an application for renewal of Class A Private Club License contingent on receiving state license as listed on the agenda.

3. Approved a bid tabulation from D.F. Freeman Contractors, Inc., in the amount of $768,081.25.
   
   
4. Approved Supplemental Agreement No. 1 with Affinis Corporation for additional design work for the 2003 Preliminary Engineering Study in the amount of $174,830, which includes 167th Street, Antioch to Metcalf; Switzer, 167th Street to 159th Street; Quivira, 167th Street to 159th Street; and Pflumm, 175th Street to 159th Street.
   
   
5. Approved Supplemental Agreement No. 1 to KDOT Agreement No. 85-01 – Kansas Department of Transportation and City of Lenexa for 87th Street and I-35/US 69 Interchange, subject to approval by the Law Department.
   
   
6. Approved Supplemental Agreement No. 1 to KDOT Agreement No. 28-01- Kansas Department of Transportation for reconstruction of I-435 and US 69 Interchange and I-435 and Antioch Interchange, subject to approval by the Law Department.
   
   
7. Approved Resolution No. 3404, declaring the intention of the Governing Body to hire a consultant for architectural and design services for the construction of a community center in the amount of $35,000, and to issue General Obligation Bonds for payment and related costs.
   
   
8. Approved the following Planning Commission Consent Agenda Items:
   1. Special Event Permit No. 2004-204 to allow a banner from June 27 through July 23, 2004, for a vacation bible school located at 10150 Antioch Road;
   2. Special Event Permit No. 2004-222 to allow a wall mounted banner from August 11 through September 11, 2004, for a run/walk charity fundraiser at 24-Hour Fitness located at 12075 Metcalf Avenue;
   3. Special Event Permit No. 2004-238 to allow a one-day event, July 17, 2004, for a Zarda BBQ promotion located at 7418 West 119th Street;
   4. Special Event Permit No. 2004-239 to allow a one-day event, August 14, 2004, for a Zarda BBQ promotion, located at 7418 West 119th Street;
   5. Special Event Permit No. 2004-240 to allow a one-day event, August 21, 2004, for a Zarda BBQ promotion, located at 9628 Nall Avenue;
   6. Revised Preliminary Plan Approval for Overland Park Regional Medical Office Building located in the vicinity of the southeast corner of 106th Street and Quivira Road;
   7. Acceptance of Right-of-Way – Final Plat No. 2004-53, WynGate First Plat, located in the vicinity of 159th Street and Switzer Road;
   8. Ordinance No. Z-3073 (Special Use Permit No. 2004-13) for the renewal of a tow lot for an indefinite period of time located at 11410 West 89th Street;
   9. Ordinance No. Z-3074 (Special Use Permit No. 2004-14) for the renewal of a lawn and tree business for a five-year time period located at 9120 Barton Street.
      
      
9. Approved Unified Development Ordinance Amendment ZRR-2491 – Amendments to the Unified Development Ordinance Sections 18.110.560 and 18.440.080, all relating to signs within the Mixed Use District and recreational sponsor signs; and to exclude Sections 18.370.020, 18.370.040, and 18.440.050 relating to electronic signs. Ordinance No. ZRR-2491.
   
   
10. Approved rescission of Rezoning No. 2003-19 located at 15047 Metcalf Avenue where rezoning was requested from CP-3, Planned Commercial District, CP-3J, Planned Commercial District Johnson County, and R-1BJ, Single-Family Residential District Johnson County, to CP-1, Planned Restricted Business District, to allow a commercial development.
    
    
11. Recessed into Executive Session for the purpose of discussing matters subject to the attorney-client privilege regarding the case of Nolan v. City of Overland Park, Case No. 03 CV 6635 and then moved that the City not appeal from the jury verdict.