- Approved the 2009-2013 Capital Improvements Program (CIP) for Budget Planning Purposes
- Approved a reappointment, Jeff DeGasperi, to the Code Board of Appeals for a term from Dec. 1, 2007 to Dec. 1, 2010.
- Approved reappointments, Barbara Buehler and Dorene Manvitz, to the Fair Housing Committee for a term from March 3, 2008 to March 3, 2010.
- Presented a report from the Feb. 18, 2008, Committee of the Whole Meeting and approved the National Legislative Agenda.
- Approved the following Consent Agenda Items:
FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Staff Items:- Expenditure Ordinance No. 2A – Outlining the expenditures from the General Operating Fund for Jan. 23 through Feb. 5, 2008;
- Capital Projects Expenditure Ordinance No. 2B – Outlining the expenditures from the Capital Projects funds for Feb. 7 through Feb. 13, 2008;
- Application for New Drinking Establishment License Contingent on Receiving State License – Lone Star Pub Operations, L.L.C., d/b/a Kansas City Public House, 12030 Blue Valley Parkway, Jared L. Frost, manager;
- Application for Renewal of Drinking Establishment License – The Athletic Club of Overland Park, L.L.C., d/b/a Athletic Club of Overland Park, 10440 Marty, Holly Combest, manager;
- Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses: a) Ganes, L.L.C, d/b/a Jimmy’s Pub and Grill, 9148 Santa Fe Drive, Jimmy Patel, manager; b) Heartland Outback-I, L.P., d/b/a Outback Steakhouse, 9501 Quivira Drive, Brandon Becker, manager; c) HZ Enterprises, L.L.C, d/b/a Kababesh Grill, 10142 W. 119th St., Mohammad Hemayoun, manager; d) Two Top, L.L.C., d/b/a Forty Sardines, 11942 Roe, Debra Gold, manager; and e) Woodson Hospitality, L.P., d/b/a Hilton Garden Inn, 5800 College Boulevard, Walt Sewell, new manager;
- Application for Renewal of Drinking Establishment License Contingent on Receiving State License and Fire Code Approval – Overland Park Hospitality Company, Inc., d/b/a Holiday Inn and Suites, 8787 Reeder, David A. Brown, manager;
- Application for Renewal of Drinking Establishment License and Caterers License Contingent on Receiving State License – Nordstrom Restaurant Kansas, Inc., d/b/a Café Nordstrom, 11143 W. 95th St., Nia Nicole Thomas, manager;
- Application for Temporary Permit to Serve Alcoholic Liquor Contingent on Receiving State License – Ducks Unlimited Johnson County Chapter, 6800 W. 115th St., for an event to be held March 1, 2008, from 5 p.m. until midnight, Gary M. Upah, manager;
- Applications for New Cereal Malt Beverage Licenses: a) ANS, L.L.C., d/b/a TAJ Grocers, 14856 Metcalf, Suleman Jiwani, manager; and b) Minute Stop, Inc., d/b/a Minute Stop, Inc., 10395 Marty, Sanjib Biswas, manager;
PUBLIC SAFETY
Committee Items:- Agreement with Animal Haven, Inc., for animal services for the impoundment and disposition of animals running at large;
- Agreement with Debra Alexander, DVM, for veterinary services;
- Application and Acceptance of Grant – Kansas Department of Transportation (KDOT) for enforcement of underage drinking laws with no matching fund requirement;
Staff Items:
- Applications for Renewal of Massage Establishment and In-Office Massage Licenses: a) Art of Touch, 10409 Marty, Laura Cantu, applicant; b) Body Basics Chiropractic, 14331 Metcalf, Dale L.Hadlock, applicant; c) Kneaded Renewal Therapeutic Massage Services, 7050 W. 107th St., Susan G. Morgner, applicant.
- Approved a request to Waive Bid Process and Authorization to Negotiate Contract with Deffenbaugh Industries, Inc., for 2008 Spring Large Item Collection.
- Approved a bid tabulation from Ballou Construction Company, Inc., for the 2008 Microsurfacing Program, Part 1, in the amount of $3,555,053.60.
- Approved a bid tabulation from Musselman and Hall Contractors for 2008 Microsurfacing Program, Part 2, in the amount of $4,207,384.34.
- Approved a bid tabulation from Miles Excavating, Inc., for 119th Street widening, U.S. 69 to Riley in the amount of $5,159,577.79.
- Approved bid tabulations for Asphaltic Road Oils for 2008 from Vance Brothers, Inc., for CRS-1H or CRS-2 in the amount of $6,000 and CSS-1H in the amount of $3,375; and Deery American Corporation for Wide Crack Material in the amount of $107,600.
- Approved bid tabulations for Hot Mix Asphalt and BM-2 Surface for 2008 with the primary supplier O’Donnell and Sons Construction Company in the amount of $227,500 for Hot Mix Asphalt and $80,000 for BM-2 Surface; Secondary Supplier, Holland Corporation in the amount of $232,500 for Hot Mix Asphalt and $83,000 for BM-2 Surface; and Tertiary Supplier, Asphalt Sales Company in the amount of $235,000 for Hot Mix Asphalt and $74,000 for BM-2 Surface.
- Approved bid tabulations for Portland Cement Concrete for 2008 from the lower bidder, Quick Silver Ready Mix (LaFarge) as the primary supplier in the amount of $18,600; Kincaid Ready Mix as the secondary supplier in an amount of $19,400; and Penny’s Concrete, Inc., as the tertiary supplier in the amount of $20,480.
- Approved Supplemental Agreement No. 3 with HNTB Corporation for additional design services for 159th Street and U.S. 69 Highway Interchange; and 159th Street, from Antioch to Metcalf, in the amount of $1,620,300.
- Approved an agreement with Peridian Group, Inc., for on-demand services for Flood Warning Web Site Development for the period March 1, 2008, through Feb. 28, 2010, for a total amount not to exceed $100,000.
- Approved Addendum No. 1 to On-Demand Agreement for Flood Warning Web site Development – Peridian Group, Inc., for the 2008 phase of the Web Site Development in an amount not to exceed $66,240.
- Approved the following Planning Commission Consent Agenda Items:
- Revised Preliminary Plan Approval – Corbin Crossing, vicinity of the southwest corner of 138th Street and Lamar; and
- Ordinance No. Z-3332 (Special Use Permit No. 2007-41) 11168 Antioch, a special use permit requested for a five-year period of time to allow a drinking establishment. Ordinance No. Z-3332.
- Denied Special Use Permit No. 2008-35 located at 6933 W. 75th St., a special use permit requested from Feb. 19 to April 15, 2008, to allow a “Season Grand Opening” display with flags and banners.
- Continued Rezoning No. 2007-23 located in the vicinity of the southeast corner of 159th Street and Metcalf to allow a new development that includes retail and residential uses, to the March 3, 2008, City Council meeting.
- Approved Ordinance No. ZRR-2717, which imposes a limited and temporary moratorium upon accepting applications for issuance of a sign permit for any multiple tenant signs until passage and implementation of amendments to the Unified Development Ordinance pertaining to standards and requirements for monument signs or until April 28, 2008, and any extensions thereto.
- Approved a non-agenda item, Resolution No. 3657, a resolution endorsing and supporting the City of Overland Park, Kansas, serving as host to the Community and Economic Development Steering Committee of the National League of Cities for its Spring 2008 meeting.
