FINAL REVISION (03-20-2006) (REVISED TO INCLUDE Item 26A) Agenda Items Pulled: --No. 10H --No. 22 --No. 27 C I T Y C O U N C I L C I T Y O F W I C H I T A K A N S A S City Council Meeting City Council Chambers 9:00 A.M., March 21, 2006 455 North Main ORDER OF BUSINESS -- Call to Order -- Invocation -- Pledge of Allegiance -- Approve the minutes of the March 7, 2006 regular meeting AWARDS AND PROCLAMATIONS -- Proclamations: * Black Church Week of Prayer for the Healing of Aids. * WWII-Salute to the Greatest Generation Days * Youth Violence Prevention Week -- Recognition of Sister Cities Youth Art Competition Winner. PUBLIC AGENDA 1. A fire station in the South City Area- John H. Kemp Sr. 2. Providing security for private parties for public safety-Robert D. Moore. CONSENT AGENDA 3. Reports of the Board of Bids and Contracts Dated March 13 and March 20, 2006. RECOMMENDED ACTION: Receive and file reports; approve Contracts; authorize necessary signatures. 4. Applications for Licenses: Renewal Valerie Washington Xcitement Video 1306 East Harry Valerie Washington Xcitement Video 1515 South Oliver RECOMMENDED ACTION: Approve licenses subject to Staff review and approval. 5. Applications for Licenses to Retail Cereal Malt Beverages: Renewal 2006 (Consumption on Premises) Jose A. Garcia Garcia's Tacos* 2138 North Market Vanessa Pham Jo Chau Restaurant Orient Cuisine* 4875 East Pawnee Renewal 2006 (Consumption off Premises) Jaygstha Patel Shiva LLC 1826 West 13th Street Dwayne Kohns Sunrise Car Care 6307 East 13th Street New Operator 2006 (Consumption on Premises) David W. Dewey Old Cowtown Museum* 1871 Sims Park Drive Debbie L. Williams Wichita Ice Center 505 West Maple David Lee Taiwan Chinese Restaurant* 2140 West 21st Street New Operator 2006 (Consumption off Premises) Greg Johnson Whata Stop #1 1203 East Pawnee *General/Restaurant - 50% or more of gross receipts derived from sale of food. RECOMMENDED ACTION: Approve licenses subject to Staff review and approval. 6. Preliminary Estimates: a) Water Distribution System for a new Goddard School building N/A - north of Kellogg, east of 167th Street West. (448-90060/735245/470916) Traffic to be maintained during construction using flagpersons and barricades. (District V) - $497,300.00 b) Lateral 1, Main 1, Boeing Sewer to serve Clifton Cove Addition - south of 63rd Street South, east of Hydraulic. (468-84023/744166/480854) Does not affect existing traffic. (District IV) - $623,000.00 c) Lateral 6, Main 3 Northwest Interceptor Sewer to serve Eberly Farm Office Park Addition - south of 21st Street North, east of 135th Street West. (468-84109/744164/480852) Does not affect existing traffic. (District V) - $97,630.00 d) Lateral 1, Main 18 Four Mile Creek Sewer to serve McEvoy Addition - south of Harry, west of 127th Street East. (468-84033/744132/480820) Traffic to be maintained during construction using flagpersons and barricades. (District II) - $338,800.00 e) 2005-2006 CDBG Drive & Parking Lot Improvements Planeview Park, Phase 1 - south of Fees, east of Jewett. (472-84349/092010/785065/800502/395197) Traffic to be maintained during construction using flagpersons and barricades. (District III) - $239,913.00 f) 2006 Contract Maintenance Area Concrete Street Repairs, Phase 1 - north of 33rd Street South, west of Woodlawn. (472-84369/132719/620426/_/665546) Traffic to be maintained during construction using flagpersons and barricades. (District I, III, IV) - $185,500.00 g) Decel Lane on south side of 21st Street North to serve Cross Pointe Addition - south of 21st Street North, east of Greenwich. (472-84229/765979/490094) Does not affect existing traffic. (District II) - $45,621.00 h) Kellogg Avenue (US-54)/Rock Road Interchange, Part 9, Grading, Concrete Pavement, Utilities, Seeding (Temporary) and Lighting for a section of the North Frontage Road near Armour and the Armour Frontage Road - Frontage Road along Kellogg at Armour. (54-87K 8258-09/472-84323/702346/401361) Traffic to be maintained during construction using flagpersons and barricades. (District II) - $975,000.00 i) 17th Street North Drainage Improvements, Broadway to I-135, Phase I - north of 13th Street North, east of Broadway. (472-84392/706953/206419) 17th Street to be closed during construction. (District VI) - $999,999.19 RECOMMENDED ACTION: Receive and file. 7. Petitions for Public Improvement: a) Petitions to construct Paving, Sanitary Sewer, Drainage and Water Improvements in Auburn Hills 16th Addition, south of Maple, east of 151st Street West. (District V) b) Petition to construct Storm Water Drain in Casa Bella Addition, north of Pawnee, west of 127th Street East. (District II) RECOMMENDED ACTION: Approve Petitions; adopt Resolutions. 8. Minutes of Advisory Boards/Commissions: Deferred Compensation Board of Trustees, Quarterly Meeting, November 10, 2005 Deferred Compensation Board of Trustees, Special Meeting, December 15, 2005 Wichita Public Library, Monthly Report, January 2006 Wichita Employees' Retirement System, Regular Board Meeting, January 18, 2006 Housing Advisory Board, January 18, 2006 Police & Fire Retirement System, Annual Board Meeting, January 25, 2006 District III Advisory Board, February 1, 2006 Wichita Employees' Retirement Board/ Police & Fire Retirement Board Joint Investment Committee, Regular Meeting, February 2, 2006 Wichita Airport Advisory Board, February 6, 2006 Design Council, February 16, 2006 Wichita Public Library, Regular Meeting, February 21, 2006 District VI Advisory Board, March 1, 2006 District II Advisory Board, March 6, 2006 RECOMMENDED ACTION: Receive and file. 9. Consideration of Street Closures/Uses. a) Wedding at North Riverside Park, Saturday, July 8, 2006 from 4:00 p.m. to 9:30 p.m. * West Oak Park Drive, from 11th Street to Bitting. b) Easter Egg Party at Watson Park, Saturday, April 8, 2006 from 9:00 a.m. to 1:00 p.m. * Old Lawrence Road from Carp Street South, up to and including 3020 South Old Lawrence, address of Holland Paving. RECOMMENDED ACTION: Approve the street closures. 10. Agreements/Contracts: a) Respread Assessments: The Fairmont Fourth Addition, north of 21st Street North, west of 127th Street East. (District II) b) Respread Assessments: Southern Ridge Fourth Addition, south of Pawnee, west of Maize. (District IV) c) Wichita Art Museum Inc., Performance Contract for the Arts. d) North Area Sanitary Sewer. (District VI)-supplemental. e) Hess Motor Replacements-supplemental. f) Contract Renewal and Modification-Seasonal Employment. g) Agreement for Golf Course Pro Shop Sales Services. h) City Building and Facilities-On Call Architectural Services. (This item to be pulled per Chris Carrier) i) Mid-America All-Indian Center Improvements (MAAIC). (District VI) (Item 10 continued) j) Staking in Falcon Falls Second and Third, Falcon Falls Commercial Additions, north of 45th Street North, west of Hillside. (District I)-supplemental. k) Staking in Krug North Second Addition, north of 21st Street, west of 143rd Street East. (District II) l) Staking in 21st Street Kids and Family Empowerment, north of 21st Street, west of Grove. (District I) RECOMMENDED ACTION: Approve Agreements/Contracts; authorize necessary signatures. 11. Design Services Agreements: a) Woodland Lakes Estates Third and Fourth Additions, south of Lincoln, west of 127th Street East. (District II) b) Clifton Cove Addition, south of 63rd Street South, west of Clifton. (District III) RECOMMENDED ACTION: Approve Agreements/Contracts; authorize necessary signatures. 12. Contracts and Agreement Renewals Report for February 2006. RECOMMENDED ACTION: Receive and file. 13. Repair or Removal of Dangerous and Unsafe Structures. (District I) Property Address: Council District: a) 525 North Mathewson I b) 1413 East 9th Street I c) 1132 North Grove I d) 1322 North Chautauqua I e) 1216 North Dellrose I f) 2920 East Stadium I g) 1735 East McFarland I RECOMMENDED ACTION: Adopt the resolutions to schedule a Hearing and place these matters on the agenda for a Hearing before the Governing Body on May 9, 2006 at 9:30 a.m. or soon thereafter. 14. Sidewalk Easement at 2400 North Jardine. (District I) RECOMMENDED ACTION: Grant the easement and authorize the necessary signatures. 15. Extension of Purchase of Service Agreement with Kansas Department of Social and Rehabilitation Services, (SRS). RECOMMENDED ACTION: Approve SRS Provider Agreement extension and authorize the necessary signatures. 16. Nuisance Abatement Assessments. RECOMMENDED ACTION: Approve the proposed assessments and place the ordinances on first reading. 17. Irrigation Systems Replacement and Upgrade. RECOMMENDED ACTION: Adopt the Resolution; authorize initiation of the project and authorize the necessary signatures. 18. Park Lighting. (District IV) RECOMMENDED ACTION: Adopt the bonding resolution; authorize the initiation of the project and authorize the necessary signatures. 19. Childcare Licensing Grant Application. RECOMMENDED ACTION: Authorize the grant application. 20. Weapons Destruction. RECOMMENDED ACTION: Receive and file the list of weapons. 21. Settlement of Sealpak Condemnation Appeal. (District V) RECOMMENDED ACTION: Authorize payment of an additional $151,000.00 in full settlement of the pending condemnation appeal, Case No. 02 C 3037. (Agenda Item No. 22) 22. Repair and Refurbishment of Jayhawk USA 9. (ITEM 22 PULLED FROM AGENDA/PER CITY MANAGER - 03/17/2006) 23. 2005-2006 Fire Apparatus Replacement Program. (Districts I, III, IV, V and VI) RECOMMENDED ACTION: Approve the project; adopt the bonding resolution and authorize the necessary signatures. 24. Second Reading Ordinances: (First read March 7, 2006) A) Proposed Assessments for (36) thirty-six paving projects in July 2006 Bond Sales Series 786. a) (490-036/472-82312) IMPROVING WADDINGTON COURT (North of Central, West of Tyler). b) (490-798/472-83388) IMPROVING OF E-W ALLEY BETWEEN MARTINSON & ELIZABETH, MCCORMICK & IRVING (West of Martinson). c) (490-994/472-83625) IMPROVING VICTORIA, MARIE, 44TH ST. SOUTH & GREENWOOD (West of Hydraulic, South of 44th St. South). d) (490-037/472-83689) IMPROVING PEREGRINE, KITE, BLACKHAWK, KITE CIR. & SIDEWALK (South of 53rd Street North, West of Hillside). e) (490-992/472-83708) IMPROVING A NORTHBOUND LEFT TURN LANE ON WOODLAWN (West of Woodlawn, South of 29th Street North). f) (490-020/472-83722) IMPROVING CAVIT, DECKER, BURTON, & SIDEWALK (West of 135th Street West, North of Maple). g) (490-003/472-83759) IMPROVING CITY VIEW, SHERIAC CIRCLE INCLUDING CUL-DE-SAC, SHERIAC COURT AND SIDEWALK (West of 135th Street West, North of Maple). h) (490-002/472-83773) IMPROVING NORTHWIND (East of Ridge, North of 29th Street North). i) (490-029/472-83790) IMPROVING DEN HOLLOW, DEN HOLLOW CT., DEN HOLLOW CIR. INCLUDING CUL-DE SACS (North of 29th St. North, between Maize & Tyler). j) (490-008/472-83803) IMPROVING 28TH STREET NORTH (North of 21st, West of Greenwich Road). k) (491-007/472-83815) IMPROVING FACADE AT 111 W. DOUGLAS (South of Douglas, West of Main). l) (490-936/472-83816) IMPROVING PADDOCK GREEN CIRCLE INCLUDING THE CUL-DE-SACS (South of 21st. Street, West of Webb). m) (490-929/472-83818) IMPROVING SHILOH STREET, BOSTON, ZIMMERLY, SHILOH COURT, BOSTON COURT INCLUDING CUL-DE-SACS & SIDEWALK (North of Harry, West of Greenwich). n) (491-009/472-83864) CONSTRUCTION OF FACADE IMPROVEMENTS AT 810 W. DOUGLAS (South of Douglas, West of Main). o) (490-024/472-83893) IMPROVING FOUNDERS CIRCLE, CUL-DE-SAC & SIDEWALK (South of 21st, East of K-96 Expressway). p) (490-949/472-83894) IMPROVING UNIVERSITY AVENUE (South of Maple, East of Ridge). q) (491-010/472-83896) CONSTRUCTION OF FACADE IMPROVEMENTS AT 1011 & 1017 W DOUGLAS (South of Douglas, East of Seneca). (Item 24 continued) r) (490-956/472-83908) IMPROVING HOOVER (North of Central, East of I-235 Expressway). s) (490-979/472-83958) IMPROVING 27TH STREET NORTH (West of Jackson to the middle of 27th North & Jackson). t) (490-982/472-83959) IMPROVING 27TH ST. N. FROM THE WEST LINE OF WELLINGTON TO THE WEST LINE OF MARKET (West of Wellington to the West Line of Market). u) (490-981/472-83960) IMPROVING 27TH ST. N. FROM THE MIDDLE OF THE INTERSECTION OF 27TH & WACO (27TH & WACO to the E. of FAIRVIEW). v) (490-980/472-83961) IMPROVING 27TH ST. N. FROM THE MIDDLE OF THE INTERSECTION OF 27TH & JACKSON (27th & Jackson to the middle of the Intersection of 27th & Waco). w) (490-986/472-83993) IMPROVING CLARA ST., DORIS ST. & SIDEWALK (East of Hoover, South of 13th). x) (490-010/472-84023) IMPROVING MANCHESTER, WATERSIDE, WATERSIDE COURTS (3) & SIDEWALK (North of 37th Street North, West of Maize). y) (490-989/472-84025) IMPROVING WESTLAKES COURT, WESTLAKES PARKWAY & SIDEWALK (East of Maize, North of 29th Street North). z) (490-012/472-84028) IMPROVING JEWELL, GRANT, ROGERS LANE, JEWELL COURT, GRANT COURT, ROGERS CIRCLE, INCLUDING CUL-DE-SACS & SIDEWALK (North of Pawnee, West of 119th Street West). aa) (490-004/472-84041) IMPROVING KESSLER (North of Kellogg, East of West Street). ab) (490-993/472-84047) CONSTRUCTING TRAFFIC SIGNALIZATION AT THE INTERSECTION OF WOODLAWN & SOUTH OF 29TH STREET NORTH (Woodlawn, South of 29th St. North). ac) (490-017/472-84062) IMPROVING BICKEL, 8TH ST. N, & GOW AVE. (South of 9th, West of Sheridan). ad) (490-018/472-84074) IMPROVING BLUELAKE, 31ST ST. S., BOLIN DR., SABIN, BLUELAKE CT., INCLUDING CUL-DE-SAC & SIDEWALK (West of West Street, North of MacArthur). ae) (490-043/472-84085) IMPROVING HAWTHORNE ST. & HAWTHORNE CT., (West of 143rd Street East, South of Central). af) (490-030/472-84097) IMPROVING LARK, HADDEN, FIELDCREST ST., ATLANTA CIR., HADDEN CIR., CUL-DE-SAC & SIDEWALK (South of Pawnee, West of Maize). ag) (490-023/472-84109) IMPROVING PATTIE (West of Hydraulic, South of 31st Street South). ah) (490-022/472-84110) IMPROVING SIDEWALK ALONG WEST SIDE OF RESERVE A (South of 21st., East of 127th St. East). ai) (490-021/472-84112) IMPROVING EISENHOWER COURT (West of Hoover, South of Harry). (Item 24 continued) aj) (490-035/472-84126) IMPROVING 45TH ST. SOUTH, LEONINE, 45TH ST. SOUTH CT. INCLUDING THE CUL-DE-SAC & SIDEWALK (North of 47th St. South, East of West St.). B) A06-07 - generally located west of Webb Road, between Pawnee and 31st Street. (District II) An Ordinance including and incorporating certain blocks, parcels, pieces and tracts of land within the limits and boundaries of the City of Wichita, Kansas. (A06-07) RECOMMENDED ACTION: Adopt Ordinances. UNFINISHED BUSINESS 25. Bond Counsel Professional Legal Services (Deferred March 7, 2006) RECOMMENDED ACTION: Select the law firm of Kutak Rock L.L.C. as the City's bond counsel and authorize staff to negotiate an Agreement for Professional Services to be returned to the Council for approval. NEW BUSINESS 26. Land for El Zocolo. (District VI) In August of 2004, El Zocolo Board of Directors and their members on this not-for-profit in the north central section of the City, approached the Park Advisory Board with a proposal to demolish the old bath house at North Woodland Park currently being used as the site for La Familia Senior Center and build a new facility for El Zocolo. RECOMMENDED ACTION: Authorize the use of a portion of Evergreen Park for the creation of a facility for El Zocolo, a not-for-profit organization; authorize staff to create a Memorandum of Understanding (MOU) that allows El Zocolo to complete their fund raising; and authorize staff to create a long term lease that would be brought back to Council for their approval once all funds are in place for construction. (Agenda Item 26A: Addendum/per City Manager - 03-20-2006) (9:00 A.M. or shortly thereafter) 26A Public Hearing for Issuance of Educational Facilities Revenue and Refunding Bonds (Friends University Project). (District IV) The Kansas Independent College Finance Authority (KICFA) is proposing to issue its tax-exempt Educational Facilities Revenue and Refunding Bonds in the aggregate principal amount of $8,200,000, on behalf of Friends University. KICFA and Friends University are requesting City Council approval for the issuance of Bonds. To satisfy the federal tax code, it is necessary to hold a TEFRA Hearing prior to approving the issuance of the bonds. RECOMMENDED ACTION: Close the public hearing and adopt the Resolution. (Agenda Item # 27) 27. Rate Structure for Golf Courses. (ITEM 27 PULLED FROM AGENDA/ PER CITY MANAGER - 03/17/2006) 28. Ridge and Maple Intersection Improvement. (District V) On August 16, 2005, the City Council approved a project to improve the intersection of Ridge and Maple. It has since been determined that the amount of existing paving that should be removed and replaced, rather than patched, is much greater than originally anticipated. RECOMMENDED ACTION: Approve the revised budget; place the amending ordinance on first reading and authorize the signing of State/Federal agreements as required. 29. City/County Agreement for Sanitary Sewer and Water Improvements along 13th Street, between K-96 Expressway and 159th Street East. (District II) Sedgwick County is planning to award a construction contract this spring to improve 13th Street, between K-96 Expressway and 159th Street East. RECOMMENDED ACTION: Approve the City/County Agreement and authorize the necessary signatures. 30. City/County Agreement to improve 21st Street, between K-96 Expressway and 159th Street East. (District II) Sedgwick County has obtained Federal Funds in the amount of $2,600,000 from the 2005 Federal Highway Bill to improve 21st Street, between the K-96 Expressway and 159th Street East. RECOMMENDED ACTION: Approve the City/County Agreement; place the ordinance on first reading and authorize the necessary signatures. 31. Petitions to Renovate Building Facades at 1409 East Douglas and 111 Ellis. (District I) On March 20, 2001, the City Council approved a Façade Improvement Program designed to provide low-cost loans to enhance the visual aesthetics in the downtown area and provide an incentive for businesses to improve their property. RECOMMENDED ACTION: Waive the building location requirement; approve the petitions; adopt the Resolutions; approve the Façade easements and authorize the necessary signatures. 32. Speed Limit Ordinance Amendment, Section 11.96.010. The Traffic Engineer is assigned the task of conducting traffic studies on streets within the corporate limits of the City of Wichita and designating the maximum speed for vehicles operating on the streets and roadways of the City of Wichita. The speeds determined by the traffic study for safe operation must be designated in City of Wichita Ordinance 11.96.010. RECOMMENDED ACTION: Place the ordinance on first reading and authorize the necessary signatures. 33. 2006-2007 HUD Combined Allocations/One Year Action Plan. (Districts I, III, IV, VI) On November 15, 2005, the City Council established funding allocation amounts for CDBG, HOME and ESG programs and services to be provided by the City and by external service providers (Undesignated Funds). Based on the Council's action, City staff issued a Request for Proposals and solicited applications for programs and services to be funded from Undesignated Funds. RECOMMENDED ACTION: It is recommended that the City Council approve the funding designations for the City's 2006/2007 HUD Consolidated Plan Combined Application, as summarized below and detailed in Attachment 1: 1) CDBG Housing funds in the amount of $1,290,920; 2) CDBG Neighborhood Stabilization funds in the amount of $1,005,486; 3) CDBG Public Services funds for Neighborhood Assistance in the amount of $308,000; 4) Grants Review Committee recommendations and staff modifications for CDBG Public Services funds in the amount of $532,219; 5) CDBG Planning and Administration funds in the amount of $450,261; 6) HOME project funds, including ADDI, in the amount of $1,493,707; 7) Grants Review Committee recommendations and staff modifications for HOME CHDO Set-Aside funding in the amount of $265,584; 8) Grants Review Committee recommendations and staff modifications for Emergency Shelter Grant funding in the amount of $125,818; and authorize preparation of the One- Year Action Plan. 34. Aviation Training School at Jabara Campus. On March 1, 2005, the City Council took action to adopt a resolution authorizing conceptual design of a proposed aviation training facility to be constructed at Jabara Airport and also authorized the selection of a design consultant. The Council received an update on the status of this project on February 7, 2006. RECOMMENDED ACTION: Adopt the Bonding Resolution for a not to exceed amount of $1,600,000; initiate the project; and authorize the necessary signatures contingent upon successfully negotiating a lease agreement between the Airport Authority and Sedgwick County. PLANNING AGENDA NOTICE: Public hearing on planning items is conducted by the MAPC under provisions of State law. Adopted policy is that additional hearing on zoning applications will not be conducted by the City Council unless a statement alleging (1) unfair hearing before the MAPC, or (2) alleging new facts or evidence has been filed with the City Clerk by 5p.m. on the Wednesday preceding this meeting. The Council will determine from the written statement whether to return the matter to the MAPC for rehearing. * Consent Items 35. ZON2006-00001-Zone Change from Single-family Residential to Two-family Residential. Generally located south of west Central and east of Boyd. (District V) RECOMMENDED ACTION: 1) Adopt the findings of MAPC; approve the zone change and place the ordinance on first reading; OR 2) Return the application to the MAPC for reconsideration. 36. *PUD2005-06 #22-Creation of the Old English Manor Apartments Planned Unit Development to allow multi-family residential use and to permit reduced building setback and parking standards. Generally located south of 11th Street, between Emporia and St. Francis. (District VI) RECOMMNEDED ACTION: 1) Adopt the findings of the MAPC and approve the PUD with its recommended conditions and place the ordinance on first reading; OR 2) Return the application to the MAPC for reconsideration. 37. *VAC2005-00034-Request to vacate a platted alley right-of-way, generally located between 10th Street North and 11th Street from Emporia Avenue to St. Francis Avenue. (District II) RECOMMENDED ACTION: Approve the Vacation Order and authorize the necessary signatures. 38. *ZON2005-00053-Zone Change from Single-family Residential and General Commercial to Limited Commercial. Generally located midway between Kellogg Street and Interstate Highway-35 (KTA), west of Greenwich Road. (District II) RECOMMENDED ACTION: 1) Concur with the findings of the MAPC and approve the zone change subject to the recommended provisions of the Protective Overlay and place the ordinance on first reading; OR 2) Return the application to the MAPC for reconsideration. 39. *ZON2005-00057-Zone Change from Single-family Residential to Neighborhood Retail with a Protective Overlay. Generally located south of 21st Street North and west of Cranbrook. (District II) RECOMMENDED ACTION: 1) Adopt the findings of the MAPC; approve the zone change and place the ordinance on first reading; OR 2) Return the application to the MAPC for reconsideration. 40. *ZON2006-00002-Zone Change from General Office to Limited Commercial. Generally located at the southwest corner of Central and St. Paul. (District VI) RECOMMENDED ACTION: 1. Adopt the findings of the MAPC and approve the zone change subject to an eight-foot right-of-way dedication by separate instrument on the applicant's adjacent parcels (Lot 1 except part dedicated for street & all of lots 3 & 5 & 1/2 vacated alley adjacent on west) and subject to the additional conditions of Protective Overlay #169; instruct the Planning Department to forward the ordinance for first reading when the dedication is forwarded to City Council; OR 2. Return the application to the MAPC for reconsideration. 41. *ZON2006-00003-Zone Change from Single-family Residential to Multi-family Residential. Generally located southeast of 8th Street and Gilda. (District V) RECOMMENDED ACTION: 1) Adopt the findings of MAPC; approve the zone change and place the ordinance on first reading; OR 2) Return the application to the MAPC for reconsideration. 42. *S/D98-122-Plat of Ivy Christine Second Addition, located west of Hoover and south of Maple Lane. (District V) RECOMMENDED ACTION: Approve the documents and plat; authorize the necessary signatures and adopt the Resolution. 43. *Street Improvement Agreement for Lot Split No. SUB2006-13, Lot 5, Timmermeyer Gardens Addition, located north of 29th Street North and east of Hood. (District VI) RECOMMENDED ACTION: Approve the Agreement and authorize the necessary signatures. 44. *SUB2005-147-K-96 Business Park Addition, located on the northwest corner of 29th Street North and Greenwich Road. (District II) RECOMMENDED ACTION: Approve the documents and plat; authorize the necessary signatures and adopt the resolutions. 45. *A06-08R-Request by Connie D. Tatum, of K96, LLC, and Roger Winsby, of Velma Jensen Winsby Real Estate Trust, to annex land generally located northwest of the intersection at Greenwich Road and 29th Street North. (District II) RECOMMENDED ACTION: Approve the annexation request and place the ordinance on first reading. AIRPORT AGENDA NOTICE: The City Council is meeting as the governing body of the Airport for consideration and action on items on this Agenda, pursuant to State law and City ordinance. The meeting of the Authority is deemed called to order at the start of this Agenda and adjourned at the conclusion. *Consent items 46. *Tenant Facility Improvements. RECOMMENDED ACTION: Approve the project; adopt the resolution and authorize the necessary signatures. 47. *Supplemental Agreements-Terminal Building, Rental Car Concessions. RECOMMENDED ACTION: Approve the Supplemental Agreements and authorize the necessary signatures. 48. *S.A. No. 1-The Hertz Corporation. RECOMMENDED ACTION: Approve Supplemental Agreement No. 1 and authorize the necessary signatures. 49. *S.A. No. 1-The Wichita Landsmen, LLC d/b/a Budget Rent A Car of Kansas. RECOMMENDED ACTION: Approve Supplemental Agreement No. 1 and authorize the necessary signatures. 50. *S.A. No. 1-Midwest Car Corporation d/b/a National Car Rental. RECOMMENDED ACTION: Approve the S.A. No. 1 and authorize the necessary signatures. 51. *Airfield Pavement, Taxiway "A", "A-1", and North General Aviation Taxilane Reconstruction. RECOMMENDED ACTION: Approve the change order and capital budget and authorize the necessary signatures. 52. *Security Gate "E" Paving Improvements, Change Order 1. RECOMMENDED ACTION: Approve the change order and authorize the necessary signatures. 53 *Airport Improvement Program, Environmental Assessment. RECOMMNEDED ACTION: Approve the grant application and receipt of funds and authorize the Director of Airports to sign the documents related to the grant. 54. *Airport Improvement Program, Rotating Beacon. RECOMMENDED ACTION: Approve the grant application and receipt of funds and authorize the Director of Airports to sign the documents related to the grant. 55. *Midfield Road Site Development. RECOMMENDED ACTION: Approve the Supplemental Agreement and authorize the necessary signatures. CITY COUNCIL 56. Board Appointments. RECOMMENDED ACTION: Make the appointments. Adjournment ***Workshop to follow*** City Council Meeting Page 15 March 21, 2006 15