CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
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.
11. Adjournment.