CITY COUNCIL MEETING
MONDAY, APRIL 12, 2004
DEDICATION OF THE CITY HALL
CONFERENCE AND RECORDS ADDITION: 6:30 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 22, 2004, City
Council Meeting Minutes.
4a. SPECIAL PRESENTATION to Jeff O’Donnell, Gladstone Auto Repair, for
his act
of service to the
community.
4b. PROCLAMATION: designating April 2004 as “Public Health Month” in
4c. PROCLAMATION: designating
April 24, 2004 as “Find Your Best Friend Day” in
5. STATE OF THE
CITY ADDRESS
6. FIRST READING BILL 04-15, declaring the results of
the Tuesday, April 6, 2004 Gladstone General Election as certified by the Clay
County Board of Election Commissioners that City Council Candidate Les Smith
has been elected to a Three Year Term on the Gladstone City Council.
7. CITY COUNCIL OATH OF OFFICE: LES SMITH.
8. REMARKS FROM CITY COUNCIL.
9. ELECTION OF MAYOR AND OATH OF OFFICE.
10. REMARKS FROM CITY COUNCIL.
11. ELECTION OF MAYOR PRO-TEM.
12. REMARKS FROM
THE CITY COUNCIL.
13. RECESS FOR RECEPTION.
You
are cordially invited to a Reception
Honoring
the City Council
Co‑Hosted
by the City of
14. CITY COUNCIL MEETING RECONVENED.
15. CONSENT AGENDA.
RESOLUTION
04-21, adopting a revised “Investment Policy” establishing
procedures for investing the financial assets of all funds of the City of
RESOLUTION 04-22, accepting Temporary Construction Easements
and Standard Easements from Property Owners in conjunction with the 59th
Terrace Drainage Improvements Project (0209).
RESOLUTION 04-23, authorizing execution of a contract with
Holiday Contracting, Inc. in the total amount not to exceed $131,808.50 for the
Water Main Replacements Project (0490).
RESOLUTION
04-24, authorizing execution of a contract with Metro
Asphalt, Inc. in the total amount not to exceed $420,257.35 for the 2004 Full
Depth Replacement and 2004 Overlay Programs
and authorizing Change
Order No. 1 in
the amount of
-$39,065.25.
(Project 045002-055001).
RESOLUTION 04-25, authorizing execution of a contract with
Irvinbilt Company in the total amount not to exceed $112,600.00 for the Drop
Slide at the Municipal Pool Project (046050).
RESOLUTION 04-26, authorizing acceptance of work under contract
with Layne Christensen Company for the Well #1 Pump Replacement; and
authorizing final payment in the amount of $20,418.00 for Project 034089.
RESOLUTION 04-27, authorizing execution of a contract with
Wincan America, Inc. in the total amount not to exceed $28,064.00 for the
Sanitary Sewer VHS Conversion Project (044094).
APPROVAL OF
SUNDAY WINE TASTING LIQUOR LICENSE, American Drug Stores, Inc./Osco Drug; 6129 North
Antioch Road; Managing Officer: Dennis VanEmmerick.
APPROVAL OF
FINANCIAL REPORT FOR MARCH 2004.
REGULAR AGENDA.
16. Communications from the
Audience.
17. Communications
from the City Council.
18. Communications from the
City Manager.
19. PUBLIC
HEARING:
for consideration of a request to rezone from R-1, Residential to RCH-1P,
Residential Cluster Housing, Planned at property located east of and adjacent
to M-1 and north of
19a. FIRST READING BILL 04-16, rezoning property located east
of and adjacent to M-1 and north of 72nd Street from R-1,
Residential to RCH-1P, Residential Cluster Housing, Planned. Applicant:
Liggett Construction, Inc.
Owners: Daniel Hughes, Daniel
Nelson, Francis Nelson. (File #1221)
19b. FIRST
20. PUBLIC HEARING: for consideration
of a request to rezone from R-1, Residential and CP-0, Commercial Planned
Non-Retail, to CP-3, Commercial Planned on property located at 6110 North Oak
Trafficway. Owner/Applicant: Larry &
Connie Myers.
(File #1222).
20a. FIRST
20b . FIRST
READING BILL 04-19, approving a
Site Plan Revision
subject to certain
conditions for Property at 6110 North Oak
Trafficway, and specifically relating to construction of
an Auto Sales Facility. Owner/Applicant: Larry &
Connie Myers.
(File #1222).
21. FIRST READING
BILL 04-20, repealing
Ordinance No. 3.863 (Code Section
29-
66(A), (B) (1) and (B) (2), and enacting a new ordinance levying Sewer Service Charges and Commodity Rate Charges in the City of Gladstone, Missouri.
22. Other Business.
23. Questions from the News Media.
24. Adjournment.