CITY COUNCIL MEETING
MONDAY, NOVEMBER 8, 2004
OPEN STUDY SESSION: 6:15 PM
REGULAR MEETING: 7:30 PM
The City Council will hold a Closed Executive Session immediately following adjournment
of the Regular Meeting pursuant to Missouri Open Meeting Act Exemption 610.021 (1) for Litigation and Confidential or Privileged Communications with Legal Counsel, and 610.021 (2) for Real Estate Acquisition Discussion, and 610.21(3) for Personnel Discussion.
A G E N D A
1. Meeting Called to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Approval of Regular October 25, 2004 City Council Meeting Minutes.
4a. PROCLAMATION: Recognizing Dr. Thomas P. Cummings Superintendent of North Kansas City Schools on being named 2005 Missouri Superintendent of the Year by the Missouri Association of School Administrators.
5. CONSENT AGENDA
RESOLUTION R-04-77, authorizing acceptance of work under contract with Metro Asphalt, Incorporated, for the 2004 Full Depth Replacement and 2004 Overlay Programs; and authorizing final payment in the amount of $39,070.16 for Project 045002/055001.
RESOLUTION R-04-78, accepting Temporary Construction Easements and Permanent Easements from property owners in conjunction with the Northeast 67th and Forest Storm Drainage Project. (045033).
RESOLUTION R-04-79, authorizing acceptance of work under contract with Commercial Concepts and Furnishings for the New Fire Station; and authorizing final payment in the amount of $3,982.71 for Project 025607.
RESOLUTION R-04-80, authorizing acceptance of work under contract with Holiday Contracting, Incorporated for the 67th Terrace, 58th Street, and Bellefontaine Circle Water Main Replacements; and authorizing final payment in the amount of $27,492.94 for Project 0490.
RESOLUTION R-04-81, accepting Temporary Construction Easements and Standard Easements from property owners in conjunction with the Northeast 58th Street and North Broadway Street Improvements. Project 035034.
RESOLUTION R-04-82, approving a Resolution of Intent to participate in natural hazard mitigation and to work toward becoming a safer community.
APPROVAL OF NEW CLASS “E” AND “H” 7 DAY BEER/WINE LICENSE, Hy-Vee, Incorporated dba Hy-Vee Gas, 7121 North Prospect. Managing Officer: Steve Bindseil.
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.
10. CONTINUED PUBLIC HEARING: on a request
to rezone from R-1 (Single Family Residential) and C3 (Commercial District) to
CP-2 (Commercial District Planned) and a Site Plan Revision at property located
AUDIENCE NOTE: This Public Hearing will be opened and immediately continued to the Monday, December 13, 2004, City Council Meeting at the request of the applicant.
11. Other Business.
12. Questions from the News Media.