CITY COUNCIL MEETING
GLADSTONE, MISSOURI
MONDAY, JUNE 26, 2000

OPEN STUDY SESSION: 6:30 PM

REGULAR MEETING: 7:30 PM

Closed Executive Session will immediately follow adjournment of the Regular Meeting pursuant to Missouri Open Meeting Act Exemption 610.021(2) for Litigation Discussion

A G E N D A

1. Meeting Called to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Regular June 12, 2000 City Council Meeting Minutes.

4a. PROCLAMATION: designating Tuesday, June 27, 2000 as "JIM BEATTY RECOGNITION DAY" in Gladstone, Missouri, in tribute to retiring Gladstone Public Safety Sergeant James Beatty's thirty-two years of service to the City of Gladstone, Missouri.

5. CONSENT AGENDA

RESOLUTION NO. R-00-52, authorizing execution of a contract with the Larkin Group in the amount of $189,000.00 authorized from the Combined Waterworks & Sewerage System Fund for the design of the Water Treatment Plant & Water Supply Improvements Project. (Project #0113)

RESOLUTION NO. R-00-53, authorizing execution of Change Order #4 in the amount of $44,880.00 to the contract with Burns & McDonnell Engineers for Inspection and Administration of the 72nd Street Reconstruction Project authorized from the Transportation Sales Tax Fund. (Project #9417)

RESOLUTION NO. R-00-54, authorizing the City Manager to make application under the Local Landmark Parks Program of the Department of Natural Resources for a grant-in-aid for renovation of Happy Rock West Park.

RESOLUTION NO. R-00-55, affirming and ratifying the actions of the City Manager and City Counselor relating to the purchase of certain real property within the City of Gladstone, accepting the deed transferring such property to the City and directing the City Clerk to file such deed with the Clay County Recorder of Deeds.

RESOLUTION NO. R-00-56, authorizing execution of a contract with Kansas City Area Transportation Authority to provide public transportation serving Gladstone residents for the period July 1, 2000 through June 30, 2001 for a total Gladstone Local Share not to exceed $17, 133.00 from the Transportation Sales Tax Fund.

APPROVAL OF ANNUAL LIQUOR LICENSE RENEWALS: Kwik Shoppe, 7603-05 N Oak; Firehouse North, 6948 N Oak, Applebee's Neighborhood Grill & Bar, 6069 Antioch Road, Gladstone Bowl, 300 NW 72nd Street.

APPROVAL OF FINANCIAL REPORTS for the month of May, 2000.

REGULAR AGENDA

6. Communications from the Audience.

7. Communications from the City Council.

8. Communications from the City Manager.

9. PUBLIC HEARING: on a request for rezoning from R-1 to CP-3, property located at the southeast corner of N. Oak and NE 68th Street. Applicant: Fuel Outlet #11, L.L.C. Owner: Judy Kendrick and Lorena Parr. (File #1125).

9a. FIRST READING BILL 00-29, rezoning property located at the southeast corner of N. Oak and NE 68th Street from R-1 to CP-3. Applicant: Fuel Outlet #11, L.L.C. Owner: Judy Kendrick and Lorena Parr. (File #1125).

9b. FIRST READING BILL 00-30, approving a Site Plan in conjunction with a rezoning at 6779 N. Oak Trafficway. Applicant: Fuel Outlet #11, L.L.C. Owner: Judy Kendrick and Lorena Parr. (File #1125).

10. Other Business.

11. Questions from the News Media.

12. Adjournment.