NEXT ORDINANCE # 3.823
CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
MONDAY,
FEBRUARY 11, 2002
OPEN STUDY
SESSION: 7:00 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(1) for Litigation and Privileged Communications
A G E N D A
1.
Meeting
Called to Order.
2.
Roll
Call.
3.
Pledge
of Allegiance.
4.
Approval of Regular January
28, 2002 and Special January 31, 2002 City Council Meeting Minutes.
4a. Presentation of
2001 Mayor’s Community Christmas Tree Lighting Fund Drive checks to Gladstone Neighbors Helping Neighbors, Mr. Art
Hammen, Executive Director;
Northland Christmas Store, Marshall Miller, Treasurer.
Presenters: Mayor Anita Newsom and Bill Turnage representing the Gladstone Rotary Club, co-sponsors of the annual 5-K run.
4b. PROCLAMATION of appreciation to Pastor Bob Baier and the entire congregation of Antioch Bible Baptist Church for their
generosity in providing food and shelter to area residents during the
recent ice storm power outage .
4c. PROCLAMATION
designating Tuesday, February 12, 2002 as “Mary
Walden Recognition Day” in Gladstone, Missouri in tribute to retiring
Administrative Assistant/Planning Commission Secretary Mary Walden following
twenty years of City service.
5. CONSENT AGENDA
RESOLUTION NO. R-02-11, authorizing the purchase
of four (4) 2002 model Chevrolet
Impala Patrol Vehicles from Robert’s Auto Plaza for a total purchase amount of
$68,840 from the General Fund.
RESOLUTION NO.
R-02-12, authorizing the purchase of
one 2002 Chevrolet ¾ Ton Cargo Van from Robert’s Auto Plaza for Gladstone
Animal Control in the total purchase amount of $15,699 from the General
Fund.
RESOLUTION NO. R-02-13,
authorizing acceptance of the proposal of Mavron, Inc. in the amount of
$10,912.00 from the General Fund for equipment modifications to the 2002 Chevrolet ¾ Ton Animal Control Cargo Van.
RESOLUTION NO.
R-02-14, accepting work under
contract with Leavenworth Excavating & Equipment, Co. Inc. for the 70th
Street Reconstruction Project and authorizing final payment in the amount
of $33,254.75 from the Transportation
Sales Tax Fund.
RESOLUTION NO. R-02-15, accepting work under contract with American
Marking & Paving Co., Inc. for Public Works Facility Parking Lot
Improvements and authorizing final payment in the amount of $931.36 from the
Capital Improvements Sales Tax Fund.
RESOLUTION NO. 02-18, authorizing the City Manager to
accept Heatherton Court cul de sac in Heatherton Place Subdivision, 62nd & N Main for City maintenance.
RESOLUTION NO. 02-19, authorizing execution of a contract with Pyramid
Excavation & Construction in the amount of $741,499.00 for the Mill Creek
Watershed Drainage Improvement Project.
(Project #0119)
6. Communications
from the Audience.
7. Communications
from the City Council.
8. Communications from
the City Manager.
9. RESOLUTION NO.
R-02-20, amending the 2002 Annual General Fund Budget, Combined Water And
Sewerage System Fund Budget, and Municipal Pool Fund Budget for the City of
Gladstone, Missouri, and authorizing expenditure of funds. Revised General Fund Budget
(Revenue $12,359,779; Expenditures $12,358,437); Revised CWSS Fund Budget (Revenue $6,064,394; Expenses $6,064,057); Revised Municipal Pool Fund Budget (Revenue
$161,527; Expenses $161,527).
10. FIRST READING BILL
02-5, providing for the assessment of an additional Court Cost of $25.00 by
the Gladstone Municipal Court for intoxication-related convictions to be
remitted to the Spinal Cord Injury Fund pursuant to Section 304.027 of the
Revised Statutes of Missouri.
11. FIRST READING BILL
02-6, declaring the results of the Tuesday, February 5, 2002 Gladstone Primary Election, and that
the names of Carol Rudi, Wayne E. Beer, Ken Winkler, Lori LeMunyon shall appear on the Tuesday, April 2, 2002
General Election Ballot as candidates for (2)
three-year positions on the Gladstone City Council. Certified
Results: Carol Rudi, 680; Wayne E. Beer, 640; Peter (Pietro) Corte, 181; Lori
LeMunyon, 259; Brad Robertson, 86; Ken Winkler, 309).
12. Other Business
13. Questions from the News Media.
14. Adjournment.