CITY COUNCIL MEETING
TUESDAY, OCTOBER 29, 2002
STUDY SESSION: 6:00 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 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 October 14, 2002 City Council Meeting Minutes.
4a. PROCLAMATION: designating November 1, 2002 as “Family Literacy Day” in Gladstone.
Sponsor: William Boydston Chapter National Society Daughters of the American Revolution
5. CONSENT AGENDA
RESOLUTION R-02-80, authorizing execution of a contract with UHL Engineering for the design of the 67th & N Forest Drainage Improvement Project for an amount not to exceed $42,310.00 from the Capital Improvements Sales Tax Fund. (Project #0208)
RESOLUTION NO. R-02-81, authorizing execution of a contract with Brungardt Honomichl & Company, PA (BHC), for the design of the 76th & North Woodland reconstruction project. For an amount not to exceed $33,000 from the Transportation Sales Tax Fund. (Project #9409)
RESOLUTION NO. R-02-82, authorizing acceptance of work under contract with Black & Veatch for the design of the sanitary sewer improvements to Mill, Old Maid’s, Cave, and East Creeks and authorizing final payment in the amount of $16,033.00 from the CWSS 2000 Revenue Bond Fund. (Project #0118)
RESOLUTION R-02-83, authorizing execution of a contract with Instituform Technologies USA, Inc. for the Mill Creek Sanitary Sewer Rehabilitation project for an amount not to exceed $349,600.00 from the CWSS 2000 Revenue Bond Fund. (Project #0391)
APPROVAL OF BUILDING PERMIT for Meadowbrook Elementary School, 6301 N Michigan, exterior remodeling. Applicant: ACI/Frangkiser Hutchens, Inc. (File #02-0691)
APPROVAL OF BUILDING PERMIT for Oakwood Manor Elementary School, 5900 N Flora, exterior remodeling. Applicant: ACI/Frangkiser Hutchens, Inc. (File #02-0692)
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.
9. Other Business
10. Questions from the News Media.