1. Delay reconstruction of Roe Pool to 2013 for a savings of approximately $734,000;
2. Delay construction of Highland View Pool to 2014 for a savings of approximately $2,653,925; and
3. Delay the implementation of certain development fee increases pending further study of the impact of those increases, which results in a 2009 Budget of $251,140,000.
   

Authorized staff to negotiate contractual changes required by the recommendation regarding the construction of the pools, and scheduled a public hearing to be held on Aug. 11, 2008, regarding the 2009 Budget.

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT
COMMITTEE ITEMS:

1. Prairiefire at LionsGate Transportation Development District – Request for increased Transportation Development District authorization;
2. Resolution No. 3688 – Reappointment of Presiding Judge Karen Arnold-Burger and review of compensation for municipal court judges;
3. Waive Selection Process and Authorize Alternate Selection Process – To allow Information Technology staff to coordinate use of a design-build contract for the design and construction of a communications room located at the Overland Park Sheraton;
4. Approved Resolution No. 3664 – Establishing Council and Committee procedures as part of the policy manual.

STAFF ITEMS:

1. Council Minutes - June 16, 2008;
2. Expenditure Ordinance No. 7A – Outlining the expenditures from the General Operating Fund for June 25 through July 8, 2008;
3. Capital Projects Expenditure Ordinance No. 7C – Outlining the expenditures from the Capital Projects funds for July 10 through July 16, 2008;
4. Application for New Drinking Establishment License - Sires, Inc., d/b/a Johnny's Brosco's New York Style Pizza, 11228 W. 135th St., David Hal, manager;
5. Applications for Renewal of Drinking Establishment Licenses Contingent on Receiving State Licenses: a) Da Fa, Inc., d/b/a Kyoto Japanese Restaurant, 6792 W. 135th St., Szu Yin Chen, manager; b) GM Restaurants of Kansas, Inc., d/b/a The Olive Garden Italian Restaurant No. 1111, 6750 W. 95th St., Barbara E. Horton, new manager; c) Ichiban Sushi, d/b/a Ichiban Sushi, 11809 College Boulevard, Yong H. Chon, manager; d) Ja Lings Corporation, d/b/a Bo Ling's Chinese Restaurant, 7105 W. 135th St., Richard Ng, manager; e) Johnny's Quivira, Inc., d/b/a Johnny's Tavern, 11316 W. 135th St., Jennifer L. Johnson, manager; f) PWAD Overland Park, L.L.C., d/b/a Pei Wei Asian Diner, 9222 Metcalf, Lovell Holloway, new manager; g) Smokehouse B.B.Q., Inc., d/b/a Smokehouse B.B.Q., 7121 W. 135th St., Mahmoud Tarakremeh, new manager; h) TKS, Inc., d/b/a Korma Sutra Cuisine of India, 7217 W. 110th St., Baljit Singh, manager;
6. Applications for Renewal of Drinking Establishment and Caterers Licenses Contingent on Receiving State Licenses: a) Aramark Services of Kansas, Inc., d/b/a Sprint World Headquarters, 6180 Sprint Parkway, Sabrina Raynell Ballinger, manager; b) Garozzo's III, Inc., d/b/a Garozzo's Ristorante, 9950 College Boulevard, Matthew Stephens, manager;
7. Application for Renewal of Class A Private Club License Contingent on Receiving State License - Milburn Golf and Country Club, d/b/a Milburn Golf and Country Club, 7501 W. 69th St., Randy Hunt, manager;
8. Application for New Class B Private Club License - OP Hotel Associates, L.L.C., d/b/a Homewood Suites, 10556 Marty, Kimberly T. White, manager.

PUBLIC SAFETY
STAFF ITEM:

1. Application for New Massage Establishment License - 68's Inside Sports, 11301 W. 88th St., Becky Claussen, applicant;
2. Applications for Renewal of Massage Establishment Licenses: a) Athletic Club of Overland Park, 10440 Marty, Holly Combest, applicant; b) Dillards Your Salon and Spa, 11601 W. 95th St., Shari A. Roper, applicant;
3. Application for Renewal of Massage Establishment and In-Office Massage License - Massage Envy Deercreek Woods, 13344 Metcalf, Gary L. Summers, applicant.

PUBLIC WORKS
STAFF ITEMS:

1. Ordinance No. MTI-2769 – Providing for the public improvement of a main trafficway – Switzer from 151st Street to 143rd Street;
2. Resolution No. 3684 – Declaring it necessary to appropriate private property for the use of the city for the improvement of a main trafficway – Switzer from 151st Street to 143rd Street in the city;
3. Ordinance No. CON-2770 – Authorizing and providing for the acquisition of lands or interests therein by condemnation for the improvement of a main trafficway – Switzer from 151st Street to 143rd Street in the city.
   

1. Acceptance of Right-of-Way - Final Plat No. 2007-98 – Fieldstone Court Second Plat, vicinity of the southwest corner of 143rd Street and Metcalf;
2. Acceptance of Right-of-Way, Final Plat No. 2008-39 – Lakeshore, vicinity of the southwest corner of 159th Street and Switzer;
3. Acceptance of Right-of-Way – Final Plat No. 2008-40 – Lamar Office Center Second Plat, vicinity of the northwest corner of 143rd Street and Lamar;
4. Acceptance of Right-of-Way – Final Plat No. 2008-45 – Rockbrook Office Park, vicinity of the northwest corner of 143rd Street and Metcalf;
5. Acceptance of Right-of-Way – Final Plat No. 2008-47 – Corbin Park Sixteenth Plat, vicinity of the southeast corner of 135th Street and Metcalf;
6. Ordinance No. Z-3361 (Rezoning No. 2008-12), vicinity of the northeast corner of 159th Street and Switzer to R-1, Single-Family Residential District, to allow a single-family subdivision.