CITY COUNCIL MEETING
MONDAY, SEPTEMBER 13, 2004
OPEN STUDY SESSION: 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 August 23, 2004 City Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION R-04-58, authorizing acceptance of a proposal from Westfall GMC of Kansas City, Missouri for the purchase of a 29,000 pound GVWR Freightliner Truck with an air-flow body and snow plow for the net purchase amount of $75,574.
RESOLUTION R-04-59, authorizing acceptance of work under contract with Williams Spurgeon Kuhl and Freshnock for the Design of the Gladstone City Hall addition and authorizing final payment in the amount of $1,391.25 for Project No. 036015.
RESOLUTION R-04-60, accepting a Quit-Claim Deed for Tract “A” from Carriage Crossing Homes Association in conjunction with the 59th Terrace Drainage Improvements Project No. 0209.
RESOLUTION R-04-61, amending the 2005 Annual General Fund and Combined Waterworks Sewerage System (CWSS) Fund Budgets for the City of Gladstone, Missouri and authorizing expenditures of funds.
RESOLUTION R-04-62, authorizing the City Manager to execute amendments to the Antenna Site Lease Agreements with Verizon Wireless LLC for the Linden and Antioch Water Tower sites, to permit Verizon to install new antennas and related equipment at the sites.
RESOLUTION R-04-63, authorizing execution of a contract with Ballard*King and Associates in the amount of $18,500.00 for a Community/Recreation Center Feasibility Study Update.
APPROVAL OF A NEW SIX DAY PACKAGE LIQUOR LICENSE AND SUNDAY PACKAGE LICENSE to CVS EGL Oak Trafficway, Kansas City, MO, Inc., dba CVS Pharmacy 05698, 7107 North Oak Trafficway. Managing Officer: Matthew J. Traver.
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 Patricia Day for operation of a nail salon on property located at 5008 North Old Pike Road. Applicant/Owner: Patricia Day. File No. 1234
9a. FIRST READING BILL NO. 04-39, approving a a Special Use Permit subject to certain conditions to Patricia Day for operation of a nail salon on property located at 5008 North Old Pike Road. Applicant/Owner: Patricia Day. File No. 1234
10. Other Business.
11. Questions from the News Media.