CITY COUNCIL MEETING

GLADSTONE, MISSOURI

   MONDAY, JUNE 13, 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 May 23, 2005 City Council Meeting Minutes.

 

4a. Special Presentation to Jamie Smith-Hennessy, recipient of the Small Business of the Year Award from the Missouri Department of Economic Development.

 

5.      CONSENT AGENDA

 

            RESOLUTION R-05-46, authorizing the City Manager to accept a Bill of Sale from Larry K. and Connie S. Myers, and Southeast Mechanical Contractors, conveying to the City two water lines and two fire hydrants built in conjunction with construction of Northland Auto at 6110 North Oak Trafficway.

 

            RESOLUTION R-05-47, authorizing the City Manager to accept a Bill of Sale from Brandon S. Beagle and Haines and Associates Construction, conveying to the City one water line and two manholes built in conjunction with construction of a duplex at 3610 and 3612 NE 72nd Street.

 

            RESOLUTION R-05-48, authorizing the Director of Public Safety to make application for Law Enforcement Grants under the Missouri Highway Safety Program and to execute all necessary documents to complete the application process.

 

            RESOLUTION R-05-49, authorizing execution of a Professional Engineering Services agreement with Water’s Edge Aquatic Design in the total amount not to exceed $78,300.00 for the design of improvements to the Municipal Pool.  Project 056050.

 

            RESOLUTION R-05-50, authorizing the agreement for confinement of prisoners with Midwest Security Housing, LLC.

 

            RESOLUTION R-05-51, authorizing the Restrictive Covenant applicable to the Gladstone Water Treatment Plant site to prohibit signage.

 

  APPROVAL OF ANNUAL LIQUOR LICENSE RENEWAL: 

·        Price Chopper, 6475 N Prospect, 7 Day Package Liquor and Wine Tasting License

 

            APPROVAL OF BUILDING PERMIT:  for an addition to Faubion United Methodist Church, 7113 North Troost, to allow for the incorporation of an elevator and accessibility upgrades.  Applicant/Owner:  Faubion United Methodist Church. 

            (BP 05-10000322).

 

            APPROVAL OF FINANCIAL REPORTS FOR MAY 2005.

 

REGULAR AGENDA

 

6.         Communications from the Audience.

 

7.         Communications from the City Council.

 

8.         Communications from the City Manager.

 

9.         RESOLUTION NO. R-05-52, authorizing execution of a contract by and between the City of Gladstone, Missouri and the Kansas City Area Transportation Authority to provide public transportation for the period July 1, 2005 through June 30, 2006.

 

10.       RESOLUTION NO. R-05-53, adopting the 2006 Annual Operating Budget for the City of Gladstone, Missouri, for the Fiscal Year beginning July 1, 2005 and ending        June 30, 2006, authorizing the expenditure of funds and approving the Position Classification and Compensation Plan.

 

11.       FIRST READING BILL 05-21, amending Ordinance NO. 3.763 concerning the licensing and regulation of Pawnbrokers doing business within the City of Gladstone.

 

12.       FIRST READING BILL 05-22, an annual ordinance establishing a procedure for certain Gladstone Municipal Officials to disclose potential conflicts of interest and comply with the personal financial disclosure requirements pursuant to the State of Missouri “Ethics Law”. 

 

 

 

13.       Other Business.

14.       Questions from the News Media. 

15.       Adjournment.