CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
MONDAY, MARCH
24, 2003
CLOSED
EXECUTIVE SESSION: 5:30 PM
The City
Council will hold a Closed Session pursuant to Missouri Open Meeting Act
Exemption 610.021 (1) for Litigation and Confidential or Privileged
Communications with Legal Counsel, and 610.021 (2) for Real Estate Acquisition
Discussion.
OPEN STUDY
SESSION: 7:00 PM
REGULAR MEETING:
7:30 PM
A G E N D A
1.
Meeting
Called to Order.
2.
Roll
Call.
3.
Pledge
of Allegiance.
4.
Approval of Regular March
10, 2003, City Council Meeting Minutes.
4a. PROCLAMATION: congratulating BRITTANY SANDERS on her selection as a
State Finalist in the Pre-Teen
America Scholarship and Recognition Program.
4b. PROCLAMATION: designating April 6th - 12th,
2003, as “BUILDING SAFETY WEEK”
in
Gladstone, Missouri. Sponsored by the
International Code Council.
4c. PROCLAMATION: designating April 4th,
2003 as “ARBOR DAY” in Gladstone,
Missouri,
and urging residents to support
efforts that focus on environmental betterment and the planting
of trees.
4d. PROCLAMATION: in recognition of the GROUNDBREAKING
OF THE NEW OAK
GROVE AMPHITHEATRE
which will be held Saturday, March 22, 2003 in Oak Grove Park
in Gladstone, Missouri.
5. CONSENT AGENDA.
RESOLUTION
03 -22, authorizing the City Manager to purchase a Scott
Model 50 Self
contained
Breathing Apparatus and related equipment for a total purchase amount of
$97,214.25 from the General Fund.
RESOLUTION 03-23, authorizing execution of a contract with
Miller Paving & Construction for a contract amount of $132,148.40 for the
2003 Curb & Sidewalk Program; Project 035007.
APPROVAL OF BUILDING PERMIT for an addition to and
remodeling of the cafeteria kitchen for St. Andrew The Apostle Church located
at 6415 N. Antioch Road. (BP 03-0108)
APPROVAL OF FINANCIAL REPORT
for the month of February, 2003.
REGULAR AGENDA.
6. Communications from
the Audience.
7. Communications
from the City Council.
8. Communications from
the City Manager.
9. FIRST READING BILL 03-04, amending Schedule VIII of the Model Traffic Ordinance
(City Code Section 18-12) to establish “STOP” sign locations at Northeast 63rd Terrace and
Northeast 64th Street and Northwest 59th Place and North Wyandotte.
10. FIRST READING BILL 03-05, an ordinance amending section 13 of Ordinance
number 1.133, codified in chapter 22 of the City Code, by repealing such section and enacting
in lieu thereof new provisions for the adoption and amendment of personnel policies and the
administration of personnel matters.
11. RESOLUTION 03-24, adopting a new Employee Handbook,
formerly known as the Personnel
Manual, for the City of Gladstone, Missouri.
12. RESOLUTION 03-25, authorizing the City’s participation
in the Gladstone Community
Development Corporation, Inc., and providing a contribution of $40,000
by the City to fund
the Community Development Corporation, Inc.
13. Questions from the News Media.
14. Adjournment.