CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
MONDAY, FEBRUARY 25, 2002
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 February
11, 2002 City Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION NO. R-02-21, affirming and ratifying the actions of the City
Manager in executing a contract with Phillips & Jordan, Inc. for removal
and disposal of ice storm debris.
RESOLUTION NO. R-02-22, authorizing
acceptance of work under contract with Wornall Secure Business Solutions for
the Water Treatment Plant Video Security project and authorizing final payment in the amount of $34,829.56 from the
Combined Water & Sanitary Sewer Fund.
(Project #0291)
RESOLUTION NO. R-02-23,
authorizing execution of a contract with Shaughnessy Fickel & Scott
Architects for engineering services in connection with construction of new Fire Station #1 in an amount not to
exceed $121,140. and renovation of Public Safety headquarters in an amount not
to exceed $79,160. from the Fire Protection Sales Tax Fund.
APPROVAL OF FINANCIAL REPORTS for the month of
January, 2002.
6. Communications
from the Audience.
7. Communications
from the City Council.
8. Communications from the
City Manager.
9. FIRST READING BILL 02-7, approving the
Replat of Lots 67 & 68, Stonebrooke 2nd Plat, Replat (4106 NE 72nd Street) and directing the
appropriate officials to affix their signature to the plat for recording. (File #1173)
10. FIRST READING BILL
02-8, repealing Ordinance No. 2.846
and enacting a new ordinance
establishing a “Code Board Of Appeals”
for the City of Gladstone to hear and decide appeals of orders, and decisions
of determinations made by the Building Official relative to the application and
interpretation of Chapter 34 of the City Code, being the Building and
Construction Ordinance.
11. RESOLUTION R-02-24 adopting the 2002 State Legislative Program
for the City of Gladstone.
12. Other Business
13. Questions from the News Media.
14. Adjournment.