CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, JUNE 28, 2004

 

CLOSED EXECUTIVE SESSION:  6:15 PM

 

The City Council will hold a Closed Executive Session 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.

 

OPEN STUDY SESSION:  6:45 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 June 14, 2004 City Council Meeting Minutes.

 

4a.       PROCLAMATION recognizing REVEREND ROBERT A. BAIER’S 25 years of service with Antioch Bible Baptist Church. 

 

4b.       PROCLAMATION:  designating the month of July 2004, as “NATIONAL PARKS

            AND RECREATION MONTH”.

 

5.         CONSENT AGENDA

 

            RESOLUTION R-04-43, accepting a Temporary Construction Easement from property owners in conjunction with the Northeast 76th Street Reconstruction Project #055014.

 

            RESOLUTION R-04-44, accepting Temporary Construction Easements and Permanent Easements from property owners in conjunction with the Northeast 67th and Forest Storm Drainage Project  # 045033.

 

            RESOLUTION R-04-45, authorizing acceptance of work under contract with UHL Engineering for the design of the NE 67th and North Forest Storm Water Improvements; and authorizing final payment in the amount of $702.50 for Project 025008.

 

            RESOLUTION R-04-46, authorizing execution of a new retainer agreement between the City of Gladstone, Missouri and the law firm of Korein Tillery, and attorneys John ulligan and Howard Paperner for legal services on behalf of the City in the Cellular Telephone Tax litigation pending in the Circuit Court of St. Louis County.                                       

 

APPROVAL OF ANNUAL LIQUOR LICENSE RENEWALS: 

Osco Drug, 6129 North Antioch Road, 7 day Package Liquor License

Kwik Shoppe, 7603 North Oak Trafficway, 7 day Package Liquor License

Aldi’s, 7604 North Oak Trafficway, 7 day Package Liquor License

Gladstone Mart, 7020 North Oak Trafficway, 7 day Package Liquor License

Gasmart, USA,Inc., 7303 North Oak Trafficway, 7 day Package Liquor License

Senor Tequila, 6502 North Oak Trafficway, Class A&B Liquor by the Drink License

Senor Tequila, 5942 NE Antioch Road, Class A&B Liquor by the Drink License

Applebee’s, 6069 North Antioch Road, Class A&B Liquor by the Drink License

Margarita’s, 7013 North Oak Trafficway, Class A&B Liquor by the Drink License

 

REGULAR  AGENDA

 

6.         Communications from the Audience.

 

7.         Communications from the City Council.

 

8.         Communications from the City Manager.

 

9.         RESOLUTION NO. R-04-47, authorizing execution of a contract with Kansas City Area Transportation Authority to provide public transportation serving Gladstone residents for the period July 1, 2004 through June 30, 2005 for a total Gladstone Local Share not to exceed $22,464 from the Transportation Sales Tax Fund.  

 

10.       PUBLIC HEARING on a request for a Site Plan Revision on property located at 6402-B North Antioch Road, Meadowbrook Shopping Center.  Applicant:  Meadowbrook Village, LLC.  Owner:  Meadow Village Shopping Center.  (File #1224).

 

AUDIENCE NOTE:  Applicant has withdrawn this request, therefore no Public Hearing will be held.

 

11.       FIRST READING BILL 04-32, an annual ordinance establishing a procedure for certain Gladstone Municipal Officials to disclose potential conflicts of interest and comply with the personal financial disclosure requirements pursuant to the State of Missouri “Ethics Law”. 

 

12.       Other Business.

13.       Questions from the News Media. 

14.       Adjournment.