CITY COUNCIL MEETING

GLADSTONE, MISSOURI

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 Meadowbrook United Methodist Church.

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 University of Missouri Extension

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 Haworth, Incorporated through Contract Studios for the Furniture for the Public Safety Headquarters Renovation; Project 025608.

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 “Gladstone Plaza, Lot #1, Final Plat (Bank Midwest)”, a subdivision in the County of Clay, City of Gladstone, Missouri, and directing the appropriate officials to affix their signatures to said plat for recording.

10. Other Business.

11. Questions from the News Media.

12. Adjournment.