COMMUNITY DEVELOPMENT
Committee Items:

1. Contract – Charles Goslin for the commission of a bronze statue at the Korean War Memorial, located at 119th Street and Lowell, in the amount of $50,000. (Funding will be $25,000 from 2005 Capital Improvement Program Funds and $25,000 of matching funds from the Johnson County Korean War Veterans);
2. Amendment No. 1 to Agreement with Straub Construction Company, Inc., for a construction staging area in the vicinity of the northwest corner of 80th Street and Conser in support of a construction project located at 7924 Santa Fe Drive;
3. Agreement with Market Lofts, L.L.C., for the use of a primary construction staging area in the public parking lot south and west of 80th Street and Marty and a secondary construction staging area in the public parking lot north and east of 80th Street and Marty in support of a construction project located at 7300 W. 80th St.;
4. Resolution No. 3665 for Sewer District Enlargement at 15570 Antioch;
5. Resolution No. 3666, as amended, for Consent “Island” Annexation of land along State Line Road between 183rd Street and 199th Street;
6. Resolution No. 3667, as amended, for Consent “Island” Annexation of land along State Line Road between 171st Street and 183rd Street.

PUBLIC WORKS
Committee Items:

1. Waive bid process and authorized purchase of traffic signal equipment from Mid American Signal, Inc., for the purchase of traffic signal equipment in the amount of $158,767.40;
2. Authorization to Sole Source Purchase of traffic signal equipment from any sole source provider through Dec. 31, 2008, in a total amount not to exceed $150,000;
3. Discontinue the I-435 and Quivira eastbound off-ramp improvement project.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
Staff Items:

1. Council minutes for Feb. 4 and Feb. 11, 2008; and Special Council minutes of March 7, 2008;
2. Confirmed investments in U.S. Securities/U.S. Treasury totaling $6,170,095.86;
3. Expenditure Ordinance No. 3B, outlining the expenditures from the General Operating Fund for March 5 through March 18, 2008;
4. Capital Projects Expenditure Ordinance No. 3C, outlining the expenditures from the Capital Projects funds for March 13 through March 19, 2008;
5. Capital Projects Expenditure Ordinance No. 3D, outlining the expenditures from the Capital Projects funds for March 20 through March 26, 2008;
6. Capital Projects Expenditure Ordinance No. 4A, outlining the expenditures from the Capital Projects funds for March 27 through April 2, 2008;
7. Application for New Drinking Establishment License Contingent on Receiving State License - IZM, Inc., d/b/a Izumi Japanese Steakhouse and Sushi, 11658 W. 135th St., Myong Boettcher, manager;
8. Application for Renewal of Drinking Establishment License - Ritz of Overland Park, Inc., d/b/a Ritz Charles, 9000 W. 137th St., William D. Frey, manager;
9. Application for Renewal of Drinking Establishment License Contingent on Receiving State License - Nick and Jakes, Inc., d/b/a Nick and Jakes, 6830 W. 135th St., Kevin Timmons, manager;
10. Applications for Renewal of Class B Private Club Licenses Contingent on Receiving State Licenses: a) Holtze F and B Corporation, d/b/a Holtze Executive Village, 11400 College Boulevard, Jason Cash, manager; b) Indian Creek Racquet Club, Inc., d/b/a Midtown Tennis Club, 6700 W. 110th St., Ajay Pant, manager;
11. Application for Renewal of Cereal Malt Beverage License - Queen-Morris Ventures, L.L.C., d/b/a Queen's Price Chopper No. 4, 8686 Antioch, Thomas E. Morris, manager.

PUBLIC SAFETY
Staff Items:

1. Applications for New Massage Establishment Licenses: a) Macy's Salon and Day Spa, 9501 Metcalf, Glenda Szymanski, applicant; b) Pinnacle Therapy Services, 9201 W. 133rd St., Richard A. Lambert, applicant;
2. Applications for Renewal of Massage Establishment Licenses: a) Salon Reaction, 11520 W. 135th St., Nancy Haenni, applicant; b) Ultimate Escape Day Spa, 11674 W. 135th St., Nancy L. Humburg, applicant;
3. Applications for Renewal of Massage Establishment and In-Office Massage Licenses- a) Hands On Massage Therapy, 7060 W. 105th St., Erin Hillman, applicant; b) Thoroughly Kneaded Muscle Therapy, L.L.C., 9200 Glenwood, Kent L. Baker, applicant.
   

1. Special Event Permit No. 2008-112, 7324 W. 80th St., to allow a “Bike Nite” promotion from April 12 to Nov. 12, 2008, for The Other Place restaurant
2. Revised Preliminary Plan Approval for Ritz Charles Chapel, 9000 W. 137th, to allow a wedding chapel;
3. Final Development Plan Approval for Corbin Crossing, vicinity of the southwest corner of 138th Street and Lamar, to allow the construction of Phases Two and Three of an apartment complex;
4. Ordinance No. Z-3340 (Special Use Permit No. 2007-45), 11922 W. 119th St., for a one-year period of time to allow an arcade;
5. Ordinance No. Z-3342 (Special Use Permit No. 2008-5), 11924 W. 119th St., for a five-year period of time to allow a drinking establishment;
6. Ordinance No. Z-3343 (Special Use Permit No. 2008-6), 7722 Metcalf, for a 10 year period of time to allow a temporary parking lot;
7. Ordinance No. ZRR-2715 (Unified Development Ordinance Amendment No. ZRR-2715), for amendments to Sections 18.120.015 and 18.130.015 relating to private sidewalk standards.