1. Direct staff to complete a redevelopment project plan in accordance with TIF statutes as outlined in the draft project plan;
2. The project plan be presented to the Planning Commission at its Jan. 14, 2008, meeting with a request they make a finding as to whether the project plan is consistent with the Comprehensive Plan for development of the city; and
3. Prepare a resolution giving notice that a public hearing will be held to consider adoption of the redevelopment project plan with this resolution scheduled for Council consideration on Jan. 14, 2008.
   
   

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Committee Items:

1. Property and Liability Insurance Agent/Broker Services – CBIZ for insurance agent/broker services for the city’s property and liability insurance program effective Jan. 8, 2008, in the annual amount of $26,000;
2. Authorization to negotiate an agreement with Digital Evolution Group for redesign and upgrade of the city Web site (www.opkansas.org) in a total amount not to exceed $200,000, using $65,000 from the Contingency Fund;
3. Waive bid process and authorization to continue to purchase through U.S. Communities Government Purchasing Alliance – Office Depot for the purchase of office supplies and copy paper for 2008;
4. Ordinance No. TF-2712 – Granting to Unite Private Networks, L.L.C., a contract franchise to construct, operate and maintain a telecommunications system in the city and prescribing the terms of said contract franchise;

Staff Items:

1. Council minutes of Dec. 1 and Dec. 10, 2007;
2. Confirmation of Investments in U.S. Agency Securities/U.S. Treasury in the amount of $36,425,583.59;
3. Expenditure Ordinance No. 12A – Outlining the expenditures from the General Operating Fund for Nov. 28 through Dec. 11, 2007;
4. Expenditure Ordinance No. 12B – Outlining the expenditures from the General Operating Fund for Dec. 12 through Dec. 24, 2007;
5. Capital Projects Expenditure Ordinance No. 12C – Outlining the expenditures from the Capital Projects funds for Dec. 13 through Dec. 19, 2007;
6. Capital Projects Expenditure Ordinance No. 12D – Outlining the expenditures from the Capital Projects funds for Dec. 20 through Dec. 26, 2007;
7. Capital Projects Expenditure Ordinance No. 1A – Outlining the expenditures from the Capital Projects funds for Dec. 27, 2007, through Jan. 2, 2008;
8. Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses: a) Arcadian, Inc., d/b/a Arcadian Event Site and Catering, 8447 W. 95th St., Diane Boone Crouse, manager; b) MMD, Inc., d/b/a Maloney’s Sports Bar and Grill, 7201 W. 75th St., John M. Miller, manager; c) Nakamoto, Inc., d/b/a Hikari Japanese Steakhouse, 9058A Metcalf, Tracy Hung, manager; d) T.B. and G., Inc., of Kansas, d/b/a Tanner’s Bar and Grill, 10146 W. 119th St., Mark J. Brentano, manager; e) Thai Place, d/b/a Thai Place, 11838 Quivira, Arun Liberda, manager; f) Thai Treasure, Inc., d/b/a Thai Treasure, 7948 W. 151st St., Estrellita C. Pecana, new manager; g) Tong, L.L.C., d/b/a Fortune Wok, 14537 Metcalf, Steve Lan, manger; h) Trolleys Downtown Bar and Grille, L.L.C., d/b/a/ Trolleys Downtown Bar and Grille, 9100 W. 135th St., Steve Pemherton, new manager; i) Ty’s International, Inc., d/b/a Sushi Gin, 9559 Nall, Jhon E. Symmonds, manager;
9. Application for Renewal of Drinking Establishment License and Caterers License Contingent on Receiving State License: 1) PB and J Restaurants, Inc., d/b/a Yia Yia’s, 4701 W. 119th St., William S. Crooks, manager;
10. Applications for Renewal of Cereal Malt Beverage Licenses: a) Costco Wholesale Corporation, d/b/a Costco Wholesale No. 369, 12221 Blue Valley Parkway, Bruce A. Miles, manager; and b) Nam Cho, d/b/a Choga Korean Restaurant, 6920 W. 105th St., Duk Cho, manager;

PUBLIC SAFETY
Staff Items:

1. Application for new Massage Therapy License – Rostik Salon, 10548 Metcalf, Rostislav Besfamilny, applicant;
2. Application for New In-Office Massage Therapy License – Heavenly Touch Massage, L.L.C., 12076 Blue Valley Parkway, Valencia C. Blake, applicant
3. Application for Renewal of Massage Therapy License – Crosstraining Club, 11818 Quivira, Kenneth D. Henson, applicant; and
4. Application for Renewal of Massage Therapy and In-Office Massage Therapy License – Integrative Medical Specialists, L.L.C., 9359 W. 75th Street, Dr. Diane K. Diehn, N.M.D., applicant.

1. Special Use Permit No. 2007-23, 12140 W. 135th St., to allow a communications tower for a five-year period of time. Ordinance No. Z-3322;
2. Special Use Permit No. 2007-35, 9000 W. 137th St., to allow a drinking establishment for a five-year period of time. Ordinance No. Z-3323;
3. Special Use Permit No. 2007-37, 11235 Mastin, to allow a sports and recreation facility for an indefinite period of time. Ordinance No. Z-3325;
4. Special Use Permit No. 2007-38, southeast corner of 135th Street and Metcalf, to allow a hotel for an indefinite period of time. Ordinance No. Z-3326; and
5. Rezoning No. 2007-20, 6535 W. 151st St., to allow a new mixed use building. Ordinance No. Z-3321.