CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, SEPTEMBER 22, 2003

 

OPEN 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 Confidential or Privileged Communications with Legal Counsel, Exemption 610.021 (2) for Real Estate Acquisition Discussion, and Exemption 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 september 8, 2003 City Council Meeting Minutes.

 

4a.            PROCLAMATION designating the week of September 22-27, 2003 as RACE

            EQUALITY WEEK” in the City of Gladstone.

 

5.             CONSENT AGENDA

 

RESOLUTION NO. R-03-60, authorizing the purchase of a Breathing Air System for the New Fire Station from Midwest Breathing Air Systems, Wapello, Iowa, for a total purchase amount of $23,321.36.

 

RESOLUTION NO. R-03-61, authorizing acceptance of work under contract with Vance Brothers, Inc. for the 2003 Intermediate Maintenance Program and authorizing final payment in the amount of $13,502.63 for Project 035003.

 

RESOLUTION NO. R-03-62, authorizing acceptance of work under contract with O’Donnell Way Construction, LLC for the 2003 Street Overlay Program and authorizing final payment in the amount of $7,463.06 for Project 045001.

 

RESOLUTION NO. R-03-63, authorizing execution of a contract in a total amount not to exceed $23,499.50 with Phillips Paving Company for the Happy Rock Trail Replacement, Phase One, Project 045032.

 

RESOLUTION NO. 03-64, authorizing acceptance of work under contract with Twin Traffic Marking Corporation for the 2003 Pavement Marking Program and authorizing final payment in the amount of $16,774.58 for Project 035035.

 

RESOLUTION NO. 03-65, accepting Temporary Construction Easements, Permanent Easements, and Right-of-Way Parcels from property owners in conjunction with the Northeast 76th Street Improvements, North Oak to North Troost Project.  (985014) 

 

RESOLUTION NO. 03-66, accepting Temporary Construction Easements and Permanent Easements from property owners in conjunction with the 67th & Forest Storm Drainage Improvements Project.  (045033)

 

RESOLUTION NO. 03-67, authorizing execution of a contract in an amount not to exceed $662,211.00 with Harmon Construction, Incorporated for the City Hall Addition and Renovation Project.  (036015)

 

RESOLUTION NO. 03-68, expressing the concerns of the City Council as to the proposal pending before the United States Congress to extend and enlarge the Internet Tax Moratorium.

 

APPROVAL OF NEW SIX DAY PACKAGE LIQUOR LICENSE, Aldi, Inc.; 7604

North Oak; Managing Officer: Kristine Curtney.

 

         APPROVAL OF FINANCIAL REPORTS for the month of August 2003.

 

                                                                                                                                                                                                                                                                                                                                 

REGULAR  AGENDA

 

6.   Communications from the Audience.

 

7.   Communications from the City Council.

 

8.   Communications from the City Manager.

 

9.   PUBLIC HEARING for consideration of a Special Use Permit subject to certain conditions to Jo Marie Armilio for operation of a Real Estate Office at 6212 NE Antioch Road.  Applicant:  Jo Marie Armilio.  Owner:  Ande Company, LLC.

(File #1198)

 

9a.       FIRST READING BILL 03-31, approving a Special Use Permit subject to certain conditions to Jo Marie Armilio for operation of a Real Estate Office at 6212 NE Antioch Road. (File #1198)

 

10.   PUBLIC HEARING for consideration of a Special Use Permit subject to certain conditions to Toni Faust for operation of a Montessori School at 903 NE 76 Street.  Applicant/Owner:  Toni Faust.  (File #1202)

 

10a.    FIRST READING BILL 03-32, approving a Special Use Permit subject to certain conditions to Toni Faust for operation of a Montessori School at 903 NE 76 Street.  (File #1202)

 

11.   PUBLIC HEARING on a request to rezone from R-1 (Residential) to RP-2 (Planned Two-Family Residential) at property located at the corner of NW 55th Terrace and North Broadway and legally described as Lot 12, Glaywoods Subdivision.  Applicant/Owner:  City of Gladstone.  (File #1205)

 

            AUDIENCE NOTE:  This Public Hearing will be opened and immediately

            continued to the Monday, October 13, 2003, City Council Meeting pending a recommendation from the Planning Commission.

 

12.   PUBLIC HEARING for consideration of a Special Use Permit subject to certain conditions to Joyce Vogt for operation of an in-home Nail Salon at 2201 NE 56 Terrace.  Applicant/Owner:  Joyce Vogt.  (File #1203)

 

AUDIENCE NOTE:  This Public Hearing will be opened and immediately

            continued to the Monday, October 13, 2003, City Council Meeting pending a recommendation from the Planning Commission.

 

13.   PUBLIC HEARING on a request to rezone from R-3 (Garden Apartment Residential District) to RCHP (Residential Cluster Housing-Planned) at property located at Shady Lane and North Oak Trafficway.  Applicant:  Reveda Development, LLC.  Owner:  Edith Investment Company, Inc.  (File #1204)

 

AUDIENCE NOTE:  This Public Hearing will be opened and immediately

            continued to the Monday, October 13, 2003, City Council Meeting pending a recommendation from the Planning Commission.

 

14.       Other Business.   

15.   Questions from the News Media. 

16.   Adjournment.