SPECIAL CITY
COUNCIL MEETING
GLADSTONE,
MISSOURI
THURSDAY, DECEMBER 19, 2002
SPECIAL MEETING: 5:30
PM
Closed Executive Session will immediately
follow adjournment of the Special
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.
REGULAR AGENDA
4. Communications from
the Audience.
5. Communications from the City Council.
6. Communications from
the City Manager.
7. RESOLUTION
R-02-94, authorizing execution of a contract in an amount not to exceed
$408,000.00 from the Capital Improvements Sales Tax Fund for the construction
of 59th Terrace Drainage
Improvements. (Project #0209)
7a. (agenda addition) RESOLUTION
R-02-95, a resolution withdrawing
the City Council’s order of demolition issued on January 28, 2002, for the
building located at 7107 North Kranz Road, and authorizing the City Counselor
to enter into an agreement for the dismissal of legal proceedings related
thereto.
8. DISCUSSION OF USE TAX
9. Other Business.
10. Questions from the News Media.
11. Adjournment.