CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
MONDAY, AUGUST
26, 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, and
610.021(2) for Real Estate Acquisition
Discussion.
A G E N D A
1.
Meeting Called to Order.
2.
Roll Call.
3.
Pledge of Allegiance.
4.
Approval of Regular August
12, 2002 City Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION NO. R-02-59, authorizing acceptance of proposal from Robert’s
Auto Plaza for the purchase of a 2003 Model Chevrolet 4x2, ¾ ton Pick-up Truck
for a net purchase amount of $14,898 from the Combined Water and Sanitary Sewer
Fund. (Includes trade-in of 1990 Chevrolet 1/2ton Pick-up).
RESOLUTION NO. R-02-60, authorizing acceptance of proposal from Dagley
Chevrolet Truck Center for the purchase of a 2003 Model Chevrolet 3500 4x4,
One-Ton Truck with Dump Body and Snow Plow in the amount of $36,097 from the
Combined Water and Sanitary Sewer Fund.
RESOLUTION NO. R-02-61, authorizing
execution of a contract with the Dennis Johnson Construction, Inc. for Rock
Creek Detention Basin Improvements for a total contract amount not to exceed
$841,665.00 from the Stormwater Improvement Fund. (Project # 0122)
RESOLUTION NO. R-02-62,
authorizing acceptance of Temporary Construction Easements from eight property owners in connection with the Mill
Creek Sanitary Sewer Replacement Project and directing the City Clerk to record
such easements in the Office of the Clay County Recorder of Deeds.
RESOLUTION NO.
R-02-63, authorizing execution of a contract with KAW Valley Engineering in
the amount of $63,670.00 from the 2002 COPS Fund for engineering services in
connection with the design of NE 76th
Street Reconstruction Project from North Oak North Troost. (Project #9814)
RESOLUTION NO.
R-02-64, authorizing execution of a contract with Brandy Electric for the
NE 70th Street Beautification
Project for an amount not to exceed $139,980.82 from the Capital Improvements
Sales Tax Fund. (Project #0117-A)
RESOLUTION NO. R-02-65, authorizing execution of a
contract with WRS Architects, Inc. for architectural services in connection
with the design of a City Hall Storage Facility for an amount not to exceed
$36,000 from the 2002 COPS Fund.
RESOLUTION NO.
R-02-66, affirming and ratifying the
actions of the City Manager relating to the purchase of certain real estate
property at 7003 North Cherry; accepting the deed transferring such property
to the City; and directing the City Clerk to file such deed with the Clay
County Recorder of Deeds.
APPROVAL OF FINANCIAL
REPORTS for
the month of July, 2002.
APPROVAL OF ANNUAL LIQUOR
LICENSE RENEWAL for Hy-Vee, 7117 N Prospect, Package Liquor License.
APPROVAL OF NEW LIQUOR LICENSE for Wasahi/LLC dba
Wasahi Japanese Steakhouse, 328 NE 72nd Street, Class “A”, Seven Day Liquor By Drink License.
6. Communications from
the Audience.
7. Communications
from the City Council.
8. Communications from
the City Manager.
9. PUBLIC
HEARING: on a request for a Special Use Permit on property described as
6407-6411 NE Antioch Road.
Applicant: Victoria’s Learning
Center. (File #1181)
(AUDIENCE
NOTE: This hearing will be opened and
immediately continued to the Monday, September 26, 2002 City Council Meeting at
which time the Planning Commission recommendation will be available).
10. PUBLIC
HEARING: on setting the annual rate
of levy for the 2002 Real Estate and Personal Property Taxes within the
corporate limits of the City of Gladstone, Missouri at $.57/$100.00 valuation.
10a. FIRST READING BILL 02-25,
setting the annual rate of levy for
the 2002 Real Estate and Personal Property Taxes within the corporate limits of
Gladstone, Missouri at $.57/$100.00 valuation.
11. Other Business
12. Questions from the News Media.
13. Adjournment.