CITY COUNCIL MEETING
GLADSTONE, MISSOURI
MONDAY, MAY 14, 2001

OPEN STUDY SESSION: 6:00 PM

REGULAR MEETING: 7:30 PM

A G E N D A

1. Meeting Called to Order.
2. Roll Call.
3. Pledge of Allegiance.

4. Approval of Regular April 23, 2001 City Council Meeting Minutes.

4a. PROCLAMATION: designating the week of May 20-26, 2001 as “Emergency Medical Services Week” in Gladstone, Missouri.

5. CONSENT AGENDA

RESOLUTION NO. R-01-32, authorizing acceptance of a proposal from Robert’s Auto Plaza for the purchase of (1) 2001 Model Half-ton, 4 x 2, Regular Cab Pick-up Truck for the total purchase amount of $15,131.00 from the General Fund.

RESOLUTION R-01-33, authorizing acceptance of work under the contract with Wornall Electronics for the City Hall Video Security project and authorizing final payment in the amount of $8,946.99 from the Capital Improvements Sales Tax Fund. (Project #0015)

RESOLUTION R-01-34, authorizing execution of a contract with American Marking & Paving, Co. in the amount of $94,078.50 from the Capital Improvements Sales Tax Fund for the construction of parking lots at the Public Works Building. (Project #9709)

RESOLUTION R-01-35, authorizing acceptance of work under contract with Ace Pipe Cleaning for the Sanitary Sewer Cleaning & Televising Project, Phase II, for portions of Cave Creek, East Creek and Old Maid’s Creek Basins, and authorizing final payment in the amount of $27,324.23 from the Combined Water & Sanitary Sewer Fund. (Project #0005)

RESOLUTION R-01-36, authorizing execution of a contract in the amount of $392,370.70 from the Transportation Sales Tax Fund with Superior/Bowen Asphalt Company for the 2001 Street Overlay Program. (Project #0201)

RESOLUTION R-01-37, authorizing the City Manager to enter into an Agreement with the Missouri Highways and Transportation Commission for Transportation Enhancement Program Funds in conjunction with the 70^th Street Reconstruction Project. (Project #0117)

RESOLUTION 01-38, authorizing acceptance of work under contract with Reddi Services for the 2000 Sanitary Sewer Cleaning & Televising Project for portions of the Rock Creek Basin and authorizing final payment in the amount of $28,260.32 from the Combined Water and Sanitary Sewer Fund.

RESOLUTION 01-39, authorizing Change Order #1 in the amount of $124,310.00 to the Mill Creek Sanitary Sewer Improvements Contract with Black & Veatch for smoke testing of sanitary sewer basins from the Combined Water & Sanitary Sewer Fund.

APPROVAL OF PARK FESTIVAL USE PERMITS for the 5^th Annual Gladstone Summertime Blues Fest in Oak Grove Park, 76^th & North Troost, Friday and Saturday, June 15-16, 2001, and the 22nd Annual Gladfest Celebration on Friday, Saturday and Sunday, October 5-7, 2001 in Gladstone Central Park, 69^th & N. Holmes under the sponsorship of the Gladstone Area Chamber of Commerce and City of Gladstone.

APPROVAL OF BEER LICENSE for GLADSTONE AREA CHAMBER OF COMMERCE Gladstone Summertime Blues Fest in Oak Grove Park, 76^th & North Troost, (2-day license), June 15-16, 2001; and the Gladfest Celebration (3-day license) , October 5-7, 2001 in Gladstone Central Park, 69th & N. Holmes. Managing Officer: Chad Nichols.

REGULAR AGENDA

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

9. CONTINUED PUBLIC HEARING: on a request to rezone from CPO and CP-2, to CP-3 property at 6902 North Oak. Applicant: Dominic Cuccia (File #1152)

(Continued from the April 23, 2001 City Council Meeting)

Audience Note: this hearing will be opened and immediately re-continued to the Tuesday, May 29, 2001 City Council Meeting at which time the Planning Commission’s recommendation will be available.

10. PUBLIC HEARING: on a request to renew a Special Use Permit for operation of a day care from residential property at 7004 N Central. Applicant/owner: Sandra McKenzie. (File #1154)

10a. FIRST READING BILL 01-22, authorizing renewal of a Special Use Permit to Sandra McKenzie for operation of a child care center on residential property at 7004 N Central subject to certain conditions. (File #1154)

11. FIRST READING BILL 01-23, approving the Final Plat of “Lot 1, the Classical Ballet School”, at NE 64^th & N Prospect. Applicant: Jantsch & Slaggie Architects. (File #1157)

12. APPROVAL OF BUILDING PERMIT for 5,810 sq. ft. classroom addition and interior remodeling of St. Charles Borromeo School, 900 NE Shady Lane. Applicant: Shaughnessy, Fickel & Scott Architects. Owner: St. Charles Catholic School and Church (BP #01-0230)

13. Other Business.
14. Questions from the News Media.
15. Adjournment.