NEXT
ORDINANCE # 3.819
CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
MONDAY,
JANUARY 14, 2002
BOARD
& COMMISSION INTERVIEW: 6:30 PM
(City
Manager’s Office)
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 December
10, 2001 City Council Meeting Minutes.
5. CONSENT
AGENDA
RESOLUTION NO. R-02-1, acceptance of work under
contract with Leath & Sons, Inc. for the 76th Terrace
Reconstruction Project (East of Oak) and authorizing final payment in the
amount of $1,036.36 from the
Transportation Sales Tax Fund.
RESOLUTION
NO. R-02-2, authorizing
Supplemental Agreement #4 in the amount of $24,779.00 to the Contract with Camp Dresser and McKee for design of the
Rock Creek Detention Basin at 68th & N Prospect; and Rock Creek Channel Improvements from Brooktree
Lane to East city limits with funding authorized from the Stormwater Bond
Improvement Fund.
RESOLUTION
NO. R-02-3, authorizing acceptance
of a Bill of Sale from Stonebrooke,
L.L.C. and Havens Construction Company, Inc. conveying to the City a water line
built in conjunction with construction of Stonebrooke Estates Pool/Cabana at
4109 NE 72nd Street.
RESOLUTION
NO. R-02-4, authorizing acceptance of a
Bill of Sale from Heatherton Custom Homes and Havens Construction Company
conveying to the City a waterline, sanitary sewer line and storm sewer built in
conjunction with construction of Heatherton Place Subdivision at 6220 N Main.
RESOLUTION
NO. R-02-5, authorizing acceptance of work under
contract with GC Construction for the 64th & N Walrond Drainage
Improvement Project and authorizing final payment in the amount of $5,184.00
from the Stormwater Bond Improvement Fund.
APPROVAL
OF FINANCIAL REPORTS for month of
December, 2001.
6. Communications
from the Audience.
7 Communications
from the City Council.
a.
Board and Commission Appointments/Reappointments
8. Communications from the City Manager.
9. RESOLUTION NO. R-02-6, supporting
the review and revision of the City of Gladstone Employee Handbook and
establishing the process for adoption and implementation.
10. PUBLIC HEARING: on a request for extension of a Special Use Permit for operation of North
Oak Garden Center on property at 7508 N Oak.
Owner: Tony & Fina Scire.
Applicant: N Oak Garden
Center (File #1169)
10a. FIRST
READING BILL 02-1, extending a
Special Use Permit to Kenneth and Anna Ryan for operation of North Oak Garden
Center on property at 7508 North Oak Trafficway, subject to certain conditions.
(File #1169)
11. FIRST READING BILL
02-2, authorizing the City Manager to execute an Intergovernmental
Agreement with the Mid-America Regional Council Solid Waste Management District
to provide household hazardous waste management services. Contract amount: Not to exceed $20,301.05 from the General Fund.
12. FIRST READING BILL
02-3, amending Schedule V of the Model Traffic Ordinance (Code Section
18-12) to designate additional No
Parking Zones on Englewood Court.
13. FIRST READING BILL NO. 02-4, authorizing the City of Gladstone,
Missouri, to enter into a Base Lease with First Bank of Missouri, as Trustee,
whereby the City will lease certain property to said Trustee, a Lease Purchase
Agreement with said Trustee with respect to the acquisition, construction,
furnishing, equipping and installing of certain capital improvements and
prepaying certain outstanding Certificates of Participation and certain related
documents; and approving a Declaration of
Trust made by the Trustee pursuant to which certain Certificates of Participation will be executed and
delivered.
14. PUBLIC HEARING ON APPEAL OF DANGEROUS BUILDING ORDER pursuant to Chapter 34, Article III of the
Gladstone City Code on property at 7107 N Kranz Road.
Property Owner: H.
Bradley Robertson
15.
Other Business
16. Questions from the News Media.
17.
Adjournment.