CITY COUNCIL MEETING
GLADSTONE, MISSOURI
MONDAY, AUGUST 13, 2001
OPEN STUDY SESSION: 7:00 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 July 23, 2001 City Council
Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION NO.
R-01-54, authorizing execution of a contract with
Banderas Construction, Inc. for the NE 64th Street (Old Antioch Road
to Bellefontaine) Roadway Improvements
in the amount of $187,845.20 from the Capital Improvements Sales Tax Fund.
(Project #0280)
RESOLUTION NO.
R-01-55, authorizing
execution of a contract with Ace Pipe Cleaning, Inc., in the amount of $115,700
from the Combined Water & Sanitary Sewer Fund for the 2001 Sanitary Sewer Cleaning and Televising Project. (Project #0205)
RESOLUTION NO.
R-01-56, authorizing execution of a contract with
Leath and Sons, Inc., for the NE 76th Terrace Street Reconstruction
Project Phase 2 (East of Oak) in the
amount of $74,579.90 from the Transportation Sales Tax Fund. (Project #0108)
RESOLUTION NO. R-01-57, authorizing
acceptance of work under contract with Cook Flatt & Strobel for the design
of Claymont Drainage Improvements and authorizing final payment in the amount
of $300.00 from the Capital Improvements Sales Tax Fund. (Project #9955)
RESOLUTION NO.
R-01-58, authorizing execution of a contract with
McGarrah Construction Company in the amount of $338,738.04 for the N Oak Water
Main Replacement project (Englewood Road - 62nd Street) from the Combined Water and Sanitary Sewer
Fund. (Project #9817)
RESOLUTION NO.
R-01-59, accepting Temporary Easements from property owners in
conjunction with the North Oak Water Main Replacement Project. (Project #9817)
RESOLUTION NO.
R-01-60, accepting a Bill of Sale from Crown
Commercial Builders and Haines & Associates Construction Company conveying Sanitary Sewer built for
development of property at 6321 North Oak.
APPROVAL OF
FINANCIAL REPORTS for the month of June, 2001.
LIQUOR LICENSE
RENEWALS: Hy Vee, 7117 N Prospect, Class “C” Package Liquor
License; Northland Elks, 7010 N
Cherry, Class A&B License
REGULAR AGENDA
6. Communications
from the Audience.
7. Communications
from the City Council.
8. Communications
from the City Manager.
9. APPROVAL OF BUILDING PERMIT for 1,240
sq. ft. tenant finish at 4770 N Belleview, Suite 202. Applicant: Luke Draily
Construction for Belleview Properties, LLC.
10. PUBLIC HEARING: on a request for a Special Use Permit on property at 5800 N
Oak Street. Applicant: Auto Trend, Inc. File #1158)
AUDIENCE NOTE: This public hearing will be opened and immediately continued to
the Monday, August 27, 2001 City
Council Meeting at the request of the Applicant.
11. FIRST READING BILL 01-32, amending Schedule VIII of the Model Traffic
Ordinance to establish new Stop Sign locations at the Southeast and Northwest corners of 72nd & Antioch Road.
12. Other
Business.
13. Questions
from the News Media.
14. Adjournment.