CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY,  FEBRUARY 10, 2003

 

OPEN STUDY SESSION:  6:15  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 January 27, 2003, City Council Meeting Minutes.

 

4a.       SPECIAL PRESENTATION BY THE MAYOR AND CITY COUNCIL.

 

4b.       PRESENTATION OF BOARD AND COMMISSION APPRECIATION PLAQUES.

           

            William Duncan, Planning Commission

            January 1991 - December 2002

 

            David Sanford, Capital Improvements Program Committee

            January 2000 - December 2002

 

            Phil Summers, Parks and Recreation Advisory Board

            January 1998 - December 2002

 

            Bonnie Wilson, Parks and Recreation Advisory Board

            October 2000 - October 2002

 

            Nettie Schwartzbauer, Recycling and Solid Waste Committee

            July 1997 - December 2002

 

            Bob Frank, Recycling and Solid Waste Committee

            August 2001 - December 2002

           

5.         CONSENT AGENDA

 

            RESOLUTION R-03-12, authorizing acceptance of work under contract with Haren &

            Laughlin Construction Company for the Public Safety Communications Center Modification

            and authorizing final payment in the amount of $26,057.90 from the Fire/EMS Sales Tax Fund.  (Project 025603-A).

 

            RESOLUTION R-03-13, authorizing acceptance of work under contract with Pyramid

            Excavation & Construction, Incorporated for the Mill Creek Watershed Drainage

            Improvements (Meadowbrook Drainage), and authorizing final payment in the amount of

            $10,185.68 from the Stormwater Improvement Fund.  (Project 0119).

 

            APPROVAL OF NEW LIQUOR LICENSE, CLASS “A” AND “B”, RJD Food Sources,

                Incorporated, dba Smokin Joe’s BBQ, 6005 NE Antioch Road.  Managing Officer, Paul J.

            Heide.

 

            APPROVAL OF FINANCIAL REPORT for the month of January, 2003.

           

REGULAR  AGENDA

 

6.         Communications from the Audience.

 

7.         Communications from the City Council.

 

8.         Communications from the City Manager.

 

9.             RESOLUTION R-03-14, approval of amendments to the telecommunications tower

            leases with Verizon to allow placement of emergency generators at the Antioch Water

            Tower and Water Plant sites.

 

10.       FIRST READING BILL 03-1, declaring the results of the Tuesday, February 4, 2003

            Gladstone Municipal Election at which election the following question was submitted to the

            qualified voters to wit:  “ Shall the City of Gladstone, Missouri, impose a local use tax at the

            same rate as the local sales tax, currently two and one-quarter percent (2 ¼%), provided that

            if any local sales tax is reduced or raised by voter approval, the respective local use tax shall

            also be reduced or raised by the same action?”

            (Certified Results: Yes  727  -  No  533)

 

11.       Other Business.    

 

12.       Questions from the News Media.

 

13.       Adjournment.