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.
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 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.
12. Adjournment.