- Held public hearing on the proposed 2009-2013 Capital Improvements Program (CIP) and scheduled the adoption of the 2009-2013 CIP for budget planning purposes for the Feb. 18, 2008, Council meeting.
- Heard report from the Feb. 6, 2008, Committee of the Whole meeting and approved Resolution No. 3651, as amended, directing that a public hearing be held April 14, 2008, for the consideration of the adoption of a redevelopment project plan for a redevelopment district in the city (Cherokee South Plaza Project).
- Approved the following Consent Agenda items:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT:
STAFF ITEMS:- Council minutes – Jan. 14, 2008;
- Capital Projects Expenditure Ordinance No. 2A – Outlining the expenditures from the Capital Projects funds for Jan. 31 through Feb. 6, 2008;
- Application for New Drinking Establishment License contingent on receiving State License - FCH Overland Park Restaurant Company, d/b/a Hilton Garden Inn Great American Grill, 5800 College Boulevard, Walt Sewell, manager;
- Application for renewal of Drinking Establishment License - Rainforest Cafe, Inc., Kansas, d/b/a Rainforest Cafe, 11327 W. 95th St., James S. Anderson, manager;
- Application for renewal of Drinking Establishment License contingent on Receiving State License - Spin Concepts, Inc., d/b/a Spin Pizza, 6541 W. 119th St. William Joseph Bloyd, new manager.
PUBLIC SAFETY:
STAFF ITEMS:- Application for New In-Office Massage License - Exercise Doctor, L.L.C., 14310 Metcalf, Gerald Larson, applicant.
COMMUNITY DEVELOPMENT:
COMMITTEE ITEMS:- Neighborhood Markers and Signs – Establish pilot program for eight sign toppers in the Grantioch neighborhood in the estimated amount of $824;
- Storm Water Treatment Standards – Adopting the Mid-America Regional Council (December 2007 Draft) and American Public Works Association Manual of Best Management Practices for Storm Water Quality and the Design Criteria Storm Water Treatment Standards;
- Authorization to negotiate agreement – Lindsay Auction Service, Inc., for disposal of surplus property at the former Overland Park Community Center located at 6300 W. 87th St. for an estimated fee of $1,250 plus 15 percent of the gross auction total;
- Resolution No. 3650 – Consent to Sewer District Enlargement located at 15161 Switzer.
- Approved agreement with the Kansas Department of Transportation (KDOT) for an ITS Set-Aside project to integrate the Overland Park Flood Warning System into the city’s traffic operations center. (KDOT) Agreement No. 140-07).
- Approved agreement with McCownGordon Construction, L.L.C., for construction of the Blue Valley Public Works Maintenance Facilities Improvements for a guaranteed maximum price of $1,022,302, subject to approval by the Law Department and appropriate changes being made prior to execution.
- Approved suspension of the public hearing regarding the unsafe and dangerous condition of the structure located at 6109 W. 90th St., to allow the owner a reasonable amount of time to abate the unsafe condition of the structure.
- Approved the low bids or lowest best bids for golf course turf care products as recommended by staff.
- Approved the settlement agreement pertaining to the claim of Donna Wolf.
- Recessed into an executive session for the purpose of discussing matters subject to the attorney-client privilege relating to the proposed revised agreements between the City of Overland Park and Johnson County Fire District No. 2, and following the executive session, reconvened into regular session and approved the agreement marked as Option 2 between the City of Overland Park and Johnson County Fire District No. 2 and the agreement marked as Option 3 between the City of Overland Park and Johnson County Fire District No. 2.
- Presented the Mid-America Regional Council Report.
- Recessed into executive session for the purpose of discussing matters subject to the attorney-client privilege relating to certain security issues, and following the executive session, reconvened into regular session and adjourned.
