FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Staff Items:

1. Council Minutes of Jan. 7, 2008;
2. Confirmation of Investments in Certificates of Deposit in the amount of 5,000,000;
3. Expenditure Ordinance No. 3A – Outlining the expenditures from the General Operating Fund for Feb. 20 through March 4, 2008;
4. Capital Projects Expenditure Ordinance No. 3A – Outlining the expenditures from the Capital Projects funds for Feb. 28 through March 5, 2008;
5. Capital Projects Expenditure Ordinance No. 3B – Outlining the expenditures from the Capital Projects funds for March 6 through March 12, 2008;
6. Application for New Drinking Establishment License Contingent on Receiving State License for Fronteras Mexican Restaurant and Cantina No. 2, L.L.C., d/b/a Fronteras Mexican Restaurant and Cantina No. 2, L.L.C., 13316 Metcalf, Ismael O. Mortinez, manager;
7. Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses for a) Caspian Bistro, d/b/a Caspian Bistro, 8973 Metcalf, Hassan Hadjian, manager; b) CW and CH, Inc., d/b/a Andy’s Wok, 6357 W. 119th St., Carol Wu, manager; c) Mi Ranchito No. 3, L.L.C., d/b/a Mi Ranchito No. 3, L.L.C., 7148 W. 80th St., Priscilla Bamaca, manager;
8. Application for Renewal of Drinking Establishment and Caterers License Contingent on Receiving State License for The Culinary Center of Kansas City, L.L.C., d/b/a The Culinary Center of Kansas City, 7920 Santa Fe Drive, Sheila Hansen, manager;
9. Application for Renewal of Class B Private Club License Contingent on Receiving State License for HSLL, Inc., d/b/a Homewood Suites Hotel, 10556 Marty, Frances Erb, manager;
10. Application for Temporary Permit to Sell Cereal Malt Beverage Contingent on Receiving Special Event Permit for Overland Park South Rotary Club and Jazz in the Woods, Inc., for a three-day event to be held June 20, 21, and 22, 2008, at Founders Park, 9711 W. 109th St., Bryan Lagree, manager; (Special Event Permit No. 2008-64)

PUBLIC SAFETY
Staff Items:

1. Application for New Massage Establishment License for Allure Massage, L.L.C., 9389 W. 75th St., Jennifer A. Wood, applicant;
2. Application for Renewal of Massage Establishment and In-Office Massage License for Asian Island Therapy, 11665 W. 95th St., Hsi Ting Chen, applicant;

COMMUNITY DEVELOPMENT
Committee Items:

1. 2008 Master Plan Work Program;
2. Agreement with Straub Construction Company, Inc., for construction staging area in the vicinity of the southwest corner of 80th Street and Marty to facilitate redevelopment of the Gil Rumsey site located at 7924 Santa Fe Drive in downtown Overland Park;
3. 2009 Park Improvements Projects – Approve Citizen’s Advisory Council on Parks and Recreation project recommendations and reallocate $150,000 of budgeted funds for Osage Park improvements;
4. Agreement with the Arts and Recreation Foundation of Overland Park, Inc., for the construction of the Erickson Rose Garden at the Overland Park Arboretum and Botanical Gardens in the amount of $115,000;
5. Agreement with the Arts and Recreation Foundation of Overland Park, Inc., for the construction of the Cohen Iris Garden at the Overland Park Arboretum and Botanical Gardens in the amount of $90,000;
6. Agreement with the Arts and Recreation Foundation of Overland Park, Inc., for the final design and construction of the Marder Camellia Conservatory at the Overland Park Arboretum and Botanical Gardens in the amount of $580,000; and
7. Agreement with the Arts and Recreation Foundation of Overland Park, Inc., for the construction of the Train Garden at the Overland Park Arboretum and Botanical Gardens in the estimated amount of $400,000.
   

1. Special Event Permit No. 2008-64 – 9401 Indian Creek Parkway, to allow a music festival in the Corporate Woods development from June 20-22, 2008;
2. Special Event Permit No. 2008-72 – 7517 W. 119th St., to allow a “Store Closing” banner on a building from March 11 to April 30, 2008;
3. Special Event Permit No. 2008-74 – 7126 W. 80th St., to allow “Pickin’ on the Patio” on Monday nights from June 2 to August 25, 2008, at Homer’s Coffee House;
4. Preliminary Plan Approval for Sonic located at 10075 W. 75th St.;
5. Revised Preliminary Plan Approval for College Square Office Park located in the vicinity of the northwest corner of College Boulevard and Oakmont;
6. Ordinance No. Z-3337 (Special Use Permit No. 2007-47) 10316 Metcalf, a special use permit requested for a five-year period of time to allow a drinking establishment;
7. Ordinance No. Z-3338 (Special Use Permit No. 2008-1) 8520 W. 135th St., requested for a five-year period of time to allow the renewal of an arcade for 10 coin-operated games;
8. Ordinance No. Z-3341 (Special Use Permit No. 2008-2) 8223 W. 103rd St. requested for a two-year period of time to allow a temporary building for condominium sales;
9. Ordinance No. Z-3339 (Special Use Permit No. 2008-3) located in the vicinity of the southeast corner of 135th Street and Riley, requested for an indefinite period of time to allow a transportation facility.