NEXT ORDINANCE # 3.819
CITY COUNCIL MEETING
MONDAY, JANUARY† 14,† 2002
BOARD &† COMMISSION INTERVIEW:† 6:30 PM
(City Managerís 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.†