CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, DECEMBER 13, 2004

OPEN STUDY SESSION: 6:30 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 November 29, 2004 City Council Meeting Minutes.

4a. PRESENTATION TO CITY OF STORM READY COMMUNITY AWARD.

5. CONSENT AGENDA

RESOLUTION R-04-83, authorizing acceptance of work under contract with Pyramid Excavation & Construction, Incorporated for the 59^th Terrace Drainage Improvements Project and authorizing final payment in the amount of $11,803.84 for Project 025009.

RESOLUTION R-04-84, authorizing execution of a contract with Dennis Johnson Construction, Incorporated, in the total amount not to exceed $75,176.00 for the 2200 Block of the 60^th Street Drainage Improvements Project 045030.

RESOLUTION R-04-85, authorizing execution of a contract with WCI, Incorporated, for the total amount not to exceed $210,995.13 for the 67^th and Forest Drainage Improvements Project 045033.

RESOLUTION R-04-86, authorizing acceptance of work under contract with Miller Paving & Construction, LLC., for the 2003 Arterial Sidewalk and 2004 Curb and Sidewalk Programs and authorizing final payment in the amount of $15,148.26 for Project 035011-045007.

RESOLUTION R-04-87, authorizing acceptance of work under contract with Irvinbilt Company for the Drop Slide for the Municipal Pool Project and authorizing final payment in the amount of $2,530.89 for Project 046050.

APPROVAL OF LIMITED ONE DAY BEER & WINE LICENSE to St. Charles Borromeo

Church, 804 Shady Lane Drive, for a parish event on Saturday, January 8, 2005.

Hours: 6:00 PM - 12:00 Midnight. Managing Officer: Mr. Paul G. Danaher.

APPROVAL OF FINANCIAL REPORTS FOR OCTOBER 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 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 at 5711 N. Antioch Road, including the vacant parcel to the north and east. Applicant/Owner: Terry Morgason. (File #1238)

AUDIENCE NOTE: This Public Hearing will be opened and immediately continued to the Monday, January 10, 2005, City Council Meeting at the request of City Staff.

10. PUBLIC HEARING: for consideration of a Site Plan at property generally located at 6051 North Chestnut. Applicant: DDG, Inc. Owner: Aly-Beck. (File #1240)

AUDIENCE NOTE: This Public Hearing will be opened and immediately continued to the Monday, January 10, 2005, City Council Meeting at the request of City Staff.

11. PUBLIC HEARING: for consideration of a Site Plan at property generally located at 5615 North Antioch Road. Applicant: United States Construction Owner: Sylvia Gould Trust. (File #1241)

AUDIENCE NOTE: This Public Hearing will be opened and immediately continued to the Monday, January 10, 2005, City Council Meeting at the request of City Staff.

12. CITY COUNCIL ACCEPTANCE OF FISCAL YEAR 2003-2004 CITY OF GLADSTONE ANNUAL FINANCIAL REPORT.

13. FIRST READING BILL 04-47, repealing certain provisions and enacting new provisions of the City’s Traffic Code for the regulation of motor vehicle and pedestrian traffic within the City.

14. FIRST READING BILL 04-48, prohibiting overnight parking of commercial vehicles on commercial property where such parking is expressly prohibited by signs posted by the property owner.

15. Other Business.

16. Questions from the News Media.

17.. Adjournment.