CITY COUNCIL MEETING
MONDAY, AUGUST 23, 2004
OPEN STUDY SESSION: 6:15 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 August 9, 2004 City Council Meeting
Minutes.
4a. PROCLAMATION:
recognizing the United States Armed Forces and their contributions to our
country.
5.
CONSENT AGENDA
RESOLUTION
04-53, authorizing the City
Manager to execute a lease/purchase agreement and a maintenance agreement for
seven copy machines with Imagistics.
RESOLUTION
04-54, authorizing Change Order No. 3 in the amount of $51,842.00 to the
contract with Kraus-Anderson Construction Company for the New Fire Station
Project (#025602).
RESOLUTION
04-55, authorizing execution
of a contract with Metro Asphalt, Inc., in an amount not to exceed $63,501.00
for the Happy Rock Trail Replacement, Phase Two, Project 055032.
RESOLUTION
04-56, accepting Temporary
Construction Easements and Permanent Easements from property owners in
conjunction with the Santerra at Shady Lane Sub-Division.
RESOLUTION
04-57, appointing City Clerk Cathy L. Swenson as the City’s Records
Custodian and adopting the City’s Sunshine Law compliance policy.
APPROVAL OF FINANCIAL REPORTS FOR JULY
2004.
REGULAR AGENDA
6. Communications
from the Audience.
7. Communications
from the City Council.
8. Communications
from the City Manager.
9. PUBLIC
HEARING: on a request for a Special Use Permit subject to certain
conditions to Amanda Ratcliffe for operation of a
9a. FIRST
10. PUBLIC
HEARING: on setting the annual rate of levy for the 2004 Real Estate and
Personal Property Taxes within the corporate limits of the City of Gladstone,
Missouri at $.5391/$100.00 valuation.
10a. FIRST
11. FIRST
12. Other Business.
13. Questions
from the News Media.
14. Adjournment.