December 12, 2000 Council Agenda

CITY COUNCIL MEETING
GLADSTONE, MISSOURI
MONDAY, DECEMBER 11, 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 (3) for Personnel Discussion

A G E N D A

1. Meeting Called to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Regular November 27, 2000 City Council Meeting Minutes.

4a. PROCLAMATION: recognizing MR. DICK DAVIS, retiring General Manager of Kansas City Area Transportation Authority.

4b. PROCLAMATION: recognizing MS. JAN KAUK, retiring Executive Director of Synergy Services, Inc.

5. CONSENT AGENDA

RESOLUTION NO. R-00-96, authorizing execution of a contract with Linaweaver Construction for the 58th & Broadway Drainage Improvements for a total amount not to exceed $219,741.90 from the Capital Improvements Sales Tax Fund (Project 9809)

RESOLUTION NO. R-00-97, authorizing acceptance of a contract with Weidenmann & Godfrey Construction for the Claymont Drainage Improvements for a total amount not to exceed $110,175.00 from the Capital Improvements Sales Tax Fund. (Project 0020)

REGULAR AGENDA

6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.

9. PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF GLADSTONE FOR THE YEAR ENDED JUNE 30, 2000 by Independent Certified Public Accountants Cochran, Head & Co.

9a. CITY COUNCIL ACCEPTANCE OF 1999-2000 CITY OF GLADSTONE ANNUAL FINANCIAL REPORT.

10. APPROVAL OF BUILDING PERMIT for interior tenant finish of 900 sq. ft. building space at 4770 N Belleview, Suite 207 in the Belleview Office Building. Applicant: Luke Draily Construction Co., Inc. Owner: Belleview Properties, LLC. (BP# 00-0916)

11. APPROVAL OF BUILDING PERMIT for construction of new 2,500 sq. ft. building for KFC/A&W Combo Restaurant at 5813 N Antioch Road. Owner/Applicant: Kendallwood Investors. (BP# 00-0917)

12. Other Business

13. Questions from the News Media. 14. Adjournment.