1. Held public hearing and approved Ordinance No. OPMP-2517, Adopting the City of Overland Park, Kansas, 2004 Master Plan and repealing City of Overland Park Ordinance No. OPMP-2472.
   
   
2. Held public hearing and approved Ordinance No. CSM-2518, Adopting the 2004 Official Street Map of the City of Overland Park, Kansas; repealing City of Overland Park Ordinance No. CSM-2473.
   
   
3. Approved the following reappointments to the Convention and Tourism Committee for the terms of 1/1/05 to 12/31/06: Richard Carrothers, David Lindstrom, Jack Curtis, Link Kittrell, Richard Merkel and Mike Prekel.
   
   
4. Approved the following new appointments to the Convention and Tourism Committee: Steve Klika, Curt Cerise and Mark Ravenscraft for the terms of 1/1/05 to 12/31/06; and Greg Musil and Dennis Wilson for the terms of 1/1/05 to 12/31/05.
   
   
5. Heard report from the December 13, 2004, Committee-of-the-Whole meeting and in accordance with their unanimous recommendation, approved the 2005 State Legislative Program, as presented.
   
   
6. Approved the following Consent Agenda items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT: Staff Items:

1. Expenditure Ordinance No. 12A – Outlining the expenditures from the General Operating Fund for November 18 through December 1, 2004;
2. Capital Projects Expenditure Ordinance No. 12B – Outlining the expenditures from the Capital Projects Funds for December 2 through December 8, 2004;
3. One application for Renewal of Drinking Establishment License, as listed on the agenda;
4. Four applications for Renewal of Drinking Establishment Licenses contingent on receiving state licenses, as listed on the agenda;
5. Five applications for Renewal of Cereal Malt Beverage Licenses, as listed on the agenda; and
6. One application for Temporary Permit to Sell Alcoholic Liquor, as listed on the agenda.

COMMUNITY DEVELOPMENT: Committee Items:

1. Waive bid process and authorization to negotiate an agreement with Kansas Correctional Facilities for 2005 microfilm services for the Planning and Development Services Department;
2. Ordinance No. A-2522 – Consent to annexation of 1.58 acres of land less than one-half mile east of the intersection of 175th Street and Pflumm.

PUBLIC SAFETY: Committee Items:

1. Agreement with Consolidated Fire District No. 2 for fire protection services in the amount of $443,000; and
2. Agreement with Johnson County Park and Recreation District to use the Overland Park Police Department Intergraph Management System and to pay the City $1,080 annually.
   
   

7. Accepted low bid from Pyramid Contractors, Inc., in the amount of $9,806,288.05 for widening of 135th Street to six lanes, from Antioch to Metcalf, and the construction of a US 69 Northbound Ramp in the northeast corner of the intersection at 135th Street and US 69.
   
   
8. Accepted low bid from K&W Underground, Inc., for the Metcalf Corridor Communication Network expansion in the amount of $279,522.81.
   
   
9. Approved Change Order No. 1 from DECO Companies, Inc., for environmental work on the demolition project at US 69 Highway, from 75th Street to 95th Street, in the amount of $59,732.
   
   
10. Approved Addendum No. 2 to the On-Demand Consulting Engineering Services Agreement for Systems Engineering Projects to TransCore for design services in the amount of $85,689.86 for the development of a traffic website.
    
    
11. Approved Supplemental Agreement No. 2 with Affinis Corporation for additional final design services in the amount of $61,456 for the 135th Street widening from Antioch to Metcalf, and the US 69 Northbound ramp project.
    
    
12. Approved Supplemental Agreement No. 4 with George Butler Associates for additional engineering services in the amount of $33,281 for the 143rd Street, from Antioch to Switzer, project.
    
    
13. Approved 2005 Contract with Downtown Overland Park Partnership, Inc., to provide services for downtown Overland Park, as outlined by the Business Improvement District Advisory Board.
    
    
14. Approved Report to Governing Body No. 04-09 regarding the unsafe and dangerous structure at 8915 Santa Fe Drive, recommending initiation of unsafe structure proceedings and delay of scheduling the required public hearing until September 12, 2005, to allow the owner a reasonable time within which to abate the unsafe and dangerous condition.
    
    
15. Approved third lowest bid for recycled Hexagon Picnic Tables from Plastic Recycling of Iowa Falls, Inc. in the amount of $13,235.
    
    
16. Approved low bid from Bob Allen Ford for the purchase of 13 police vehicles in the amount of $272,844.
    
    
17. Announced Special City Council meeting to be held on Wednesday, December 15, 2004, at 6:30 p.m.