Feb. 13, 2006 Council Summary

City Council Action Summary - FEB. 13, 2006

Held public hearing on 2007-2011 Capital Improvements Program.
Removed second item from the agenda, Consideration of Adoption of the 2006 Budget Amendment for the Transient Guest Tax Operating Fund.
Approved new appointment of Marvin S. Szneler to the Civil Service Commission for the term of 1/03/05 to 1/03/08.
Approved new appointment of James Delaney to the Landmarks Commission for the term of 2/20/04 to 2/20/07.
Approved the following reappointments to the Landmarks Commission for the terms of 2/20/06 to 2/20/09: Charlene Conrad and Dave Hill.
Approved the following reappointments to the Fair Housing Committee for the term of 3/03/06 to 3/03/08: Barbara Buehler and Dorene Manvitz.
Approved reappointment of Larry Jiskra to the Legacy of Greenery Committee for the term of 2/01/06 to 2/01/08.
Approved the following Consent Agenda Items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT COMMITTEE: Staff Items:
1. Capital Projects Expenditure Ordinance No. 2B – Outlining the expenditures from the Capital funds for February 2, through February 8, 2006; and
2. Application for Renewal of Drinking Establishment License contingent on receiving state license for Woodson Restaurant Company d/b/a Hilton Garden Inn, 5800 College Boulevard, Michael J. Prekel, manager.
PUBLIC SAFETY COMMITTEE: Committee Items:
1. Request to waive bid process and sole source purchase with Mythics, Inc., for the purchase of Oracle licenses for the police Intergraph system in the amount of $44,972.98;
2. Ordinance No. TS-2593, regarding the insurance protection criteria required by the City for towing and wrecker services;
3. Resolution No. 3493, establishing a fee schedule for towing services;
4. Amendment to Agreement with Consolidated Fire District No. 2 of Northeast Johnson County for fire services for an additional amount of $42,000;
5. Agreement with James Holland for the retirement and release of canine Dutch;
6. Ordinance No. TC-1260,DDD creating a new section of the Overland Park Municipal Traffic Code to adopt regulations regarding commercial motor vehicle safety, with change in ordinance number listed in No. TC-1260,DDD from 12.04.197 to read 12.04.196.1.7.
Staff Items:
1. Application for renewal of Massage Therapy and In-Office Massage Therapy License for Art of Touch Massage Therapy, 10409 Marty, Laura Cristina Cantu, applicant.
  - Rejected all bids for wide crack material and will re-bid at a later date.
  - Approved low bid of $1,102,965.20 from Rose-Lan Contractors for Quivira Channel, 103rd Street to 99th Street, and 85th Street and Grant.
  - Approved Change Order No. 1 from Bryan-Ohlmeier Construction Co., Inc., for additional work on the deck repair at Roe over I-435 (east bridge) for an additional amount of $1,200.
  - Approved proposal from Kaw Valley Engineering, Inc., for testing services on 151st Street, Quivira to Antioch, for a total estimated compensation of $67,817.
  - Approved Addendum No. 1 to the 2005-2006 Storm Water On-Demand Agreement with SK Design Group to survey and design seven small storm water maintenance and enhancement projects and prepare one preliminary engineering study for a fee not to exceed $197,070.
  - Presentation made on Mid-America Regional Council report.