CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, AUGUST 12, 2002

 

STUDY SESSION:  6:30 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 Discussion, 610.021(2) for Real Estate Acquisition Discussion, and  610.021(3) for Personnel Discussion.

 

 

A G E N D A

 

1.                  Meeting Called to Order.

2.                  Roll Call.

3.                  Pledge of Allegiance.

 

4.                  Approval of Regular July 22,  2002 City Council Meeting Minutes.

 

4a.         SPECIAL PRESENTATION

 

5.         CONSENT AGENDA

 

RESOLUTION R-02-55,  accepting work under contract with O’Donnell Way Construction for the Oak Grove and Central Park parking lot overlays and authorizing final payment in the amount of $3,206.37 from the Capital Improvement Sales Tax Fund.   (Project 9806/0221)   

 

RESOLUTION R-02-56,  authorizing Change Order #1 in the amount of $30,362.91  for the 2002 Street Overlay Project Contract with Superior/Bowen Asphalt Company, and authorizing allocation of additional funds in such amount from the Transportation Sales Tax Fund (Project #0301)

 

RESOLUTION R-02-57,  authorizing Change Order #5 in the amount of $22,173.98 for the Mill Creek Watershed/Meadowbrook Drainage Improvement Contract with Pyramid Excavation & Construction, and authorizing allocation of additional funds in such amount  from the Transportation Sales Tax Fund.  (Project #0119)  

 

RESOLUTION R-02-58, authorizing  execution of a real estate contract  by and between the city of Gladstone, Missouri and  Mr. Dominic Cuccia for sale of  5,000 sq. ft. of City real estate to accommodate the development of  the Better Car Wash  under construction at 6902 N Oak.   

 

APPROVAL OF BUILDING PERMIT  for construction of 18 unit (970 sq. ft. each  with deck and storage) Northaven Village Condominium complex at NE 68th Street & N Olive.    Applicant/owner:  Wesco Investments. (File 02-0522)

 

 

                     

REGULAR  AGENDA

 

6.         Communications from the Audience.

7.         Communications from the City Council.

8.         Communications from the City Manager.

 

9.         FIRST READING BILL 02-23, an ordinance amending Chapter 3 of the Gladstone City Code being the Alcoholic Beverage Code, by enacting a new section prohibiting Open House parties at which minors may possess or consume alcoholic beverages or drugs; and providing penalties for violations thereof.

 

10.       FIRST READING BILL 02-24,  amending Schedule VIII of the Model Traffic Code to designate a STOP SIGN at  the SW Corner of NE 63rd Street and N Jackson.

 

11.       Other Business   

12.       Questions from the News Media. 

13.       Adjournment.