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”
in
4b. PROCLAMATION: designating
April 4-10, 2005 as “PUBLIC HEALTH WEEK”
in
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.
RESOLUTION
R-05-27, authorizing the sale
of a tract of Real Estate owned by the City located at the southeast corner of
RESOLUTION
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.
APPROVAL OF
LIMITED ONE-DAY LIQUOR BY THE DRINK LICENSE to
APPROVAL OF
FINANCIAL REPORTS FOR FEBRUARY 2005.
REGULAR AGENDA
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
property at
11. APPROVAL
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.
15. Adjournment.