CITY COUNCIL MEETING
MONDAY, JANUARY 24, 2005
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: Boy Scout Troop 354
sponsored by
4.
Approval of
Regular January 10, 2005 City Council Meeting Minutes.
4a. Presentation of Mayor Holiday Tree Lighting
Check to Neighbors
Helping Neighbors.
4b. PRESENTATION OF BOARD AND COMMISSION
APPRECIATION PLAQUES.
Richard Powers, Parks and Recreation Advisory Board
January 1991 – December 2004
David Stanley, Parks and Recreation
Advisory Board
January 1991 – December 2004
Terry Hoppenthaler, Board of Zoning
Adjustment
June 2004 – December 2004
Dick Davis, Planning Commission
May 2003 – December 2004
Allen Dillingham, Planning Commission
January 2001 – December 2004
Wendell Kiser, Planning Commission
January 1997 – December 2004
Diane McGuire, Planning Commission
January 2004 – December 2004
Dan Young, Telecommunications Advisory
Board
January 1999 – December 2004
Don Horton, Recycling and Solid Waste
Committee
June 2001- December 2004
John Nord, Recycling and Solid Waste
Committee
January 2001 – December 2004
Brad Bowers, Arts Council
December 2002 – December 2004
4c. Appointment to the
5.
CONSENT AGENDA
RESOLUTION
R-05-06, adopting the 2005
State Legislative Program for the City of Gladstone, Missouri.
RESOLUTION
R-05-07, authorizing the City
Manager to accept a Bill of Sale from Gladstone Senior Partners, L.P. conveying
to the City a Water Line, Sanitary Sewer Line, Storm Sewer Line and Street
built in conjunction with construction at Gladstone Senior Living.
RESOLUTION
R-05-08, authorizing execution
of a contract with Greater Kansas City Umpires Association to provide Umpire
Services for the City of Gladstone for one year and three optional terms of one
year each at the cost of $21.00 per league game and $21.00 per tournament game.
RESOLUTION
R-05-09, authorizing
acceptance of work under contract with Metro Asphalt, Incorporated for the
Happy Rock Park Trail Replacement, Phase 2, and authorizing final payment in
the amount of $9,042.20 for Project 055032.
RESOLUTION
R-05-10, authorizing execution
of a contract with
RESOLUTION
R-05-11, authorizing Change
Order No. 3 in the amount of $38,301.00 for the contract with Harmon
Construction, Incorporated, for the Public Safety Headquarters Renovation
Project; Project 025603.
RESOLUTION
R-05-12, authorizing
acceptance of a proposal from Layne-Western of Kansas City, Kansas for the
purchase of a Backwash Pump for the net purchase amount of $41,106.
REGULAR AGENDA
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.
9.
FIRST READING BILL 05-05, approving the Final Plat of “
10. Other Business.
11. Questions from the News Media.
12. Adjournment.