CITY COUNCIL MEETING
MONDAY, MARCH 28, 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.
4. Approval of Regular February 28, 2005, 2005 City Council Meeting Minutes.
4a. PROCLAMATION: designating
April 1st, 2005 as “ARBOR DAY”
4b. PROCLAMATION: designating
April 4-10, 2005 as “PUBLIC HEALTH WEEK”
5. CONSENT AGENDA
RESOLUTION R-05-23, authorizing execution of a contract with Miller Paving & Construction, LLC. in the total amount not to exceed $226,813.75 for the 2005 Curb and Sidewalk Program Project 055007.
RESOLUTION R-05-24, authorizing execution of a contract with Apac-Kansas, Inc. Kansas City Division in the total amount not to exceed $485,039.62 for the 2005 Mill and Overlay Program Project 065001.
RESOLUTION R-05-25, authorizing execution of a contract with Musselman & Hall Contractors, LLC. for the total amount not to exceed $171,361.00 for the 2005 Intermediate Maintenance Program Project 055003.
RESOLUTION R-05-26, authorizing acceptance of work under contract with Musselman & Hall Contractors, LLC. for the 2004 Intermediate Maintenance Program, and authorizing final payment in the amount of $13,486.91 for Project 045003.
R-05-27, authorizing the sale
of a tract of Real Estate owned by the City located at the southeast corner of
R-05-28, accepting a
Permanent Easement from property owners in conjunction with the sale of the
property at the southeast corner of
RESOLUTION R-05-29, a Resolution of the City Council of the City of Gladstone, Missouri, determining its intent to reimburse itself for certain Capital Expenditures.
RESOLUTION R-05-30, authorizing acceptance of work under contract with Kraus-Anderson Construction Company for the new Gladstone Fire Station on North Oak Trafficway, and authorizing final payment in the amount of $69,473.50 for Project 025602.
RESOLUTION R-05-31, authorizing the City Manager to accept a Bill of Sale from the Meadowbrook Townhomes Association and Insituform Technologies, USA, Incorporated, conveying to the City a Sanitary Sewer serving Meadowbrook Townhomes.
RESOLUTION R-05-32, disclosing and ratifying the City Council’s prior actions in purchasing certain tracts of land for potential redevelopment.
RESOLUTION R-05-33, accepting a Temporary Construction Easement from a property owner in conjunction with the Northeast 76th Street Reconstruction Project 985014.
RESOLUTION R-05-34, accepting a Temporary Construction Easement and a Permanent Easement from a property owner in conjunction with the 2005 Curb and Sidewalk Program; Northeast 61st Street from North Oak to North Wyandotte Project 055007.
RESOLUTION R-05-35, accepting a Temporary Construction Easement and a Permanent Easement from a property owner in conjunction with the 2200 Block of Northeast 60th Street Storm Sewer Improvements Project 045030.
LIMITED ONE-DAY LIQUOR BY THE DRINK LICENSE to
APPROVAL OF FINANCIAL REPORTS FOR FEBRUARY 2005.
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.
9. SECOND READING BILL 05-11, amending Ordinance No. 2.292 and being an Ordinance relating to Zoning Ordinance Regulations and the establishment of Use Districts within the City of Gladstone, Missouri.
10. FIRST READING BILL 05-12, approving
a Site Plan revision in a CP-1 (Commercial Planned Local Business) Zone for
OF A BUILDING PERMIT: for a new
office building, “The Pavilion at
12. PUBLIC HEARING: on a request for a Site Plan Revision for
Gladstone Gifts, LLC property located at 6100 North Oak Trafficway. Owner/Applicant:
AUDIENCE NOTE: This Public Hearing will be opened and immediately continued to the Monday, April 25, 2005, City Council meeting at the request of the applicant.
13. Other Business.
14. Questions from the News Media.