CITY COUNCIL MEETING
MONDAY, August 8, 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 the July 25, 2005 Regular City Council Meeting
Minutes.
4a. PROCLAMATION: recognizing KEN WINKLER as the recipient of the Tri County Mental Health Services Volunteer
Achievement Award for 2005.
4b. PROCLAMATION: designating the week of August 15-18, 2005,
as “HEALTHY KIDS WEEK” in
5.
CONSENT AGENDA
RESOLUTION
R-05-63, authorizing
acceptance of work under contract with Musselman & Hall Contractors, LLC,
for the 2005 Intermediate Maintenance Program, and authorizing final payment in
the amount of $171,361.00 for Project 055003.
APPROVAL OF ANNUAL LIQUOR LICENSE RENEWALS:
·
Hy-Vee, Inc.,
dba Hy-Vee, 7117 North Prospect, 7 Day Package Liquor and Wine Tasting License.
·
Hy-Vee, Inc.
dba Hy-Vee Gas, 7121 North Prospect, 7 Day Package Liquor License.
·
Snappy Store
#4901, 4901 Old Pike Road, 7 Day Package Liquor License.
·
Sonnie of KC,
Inc. dba The Groove, 316 NE 72nd Street, Class A Liquor by the Drink
License.
·
Stoney’s Bar
& Grill, dba Rocket’s Place, 6829 North Oak Trafficway, Class A&B
Liquor by the Drink License.
·
Applebee’s
Neighborhood Bar & Grill,
APPROVAL OF FINANCIAL REPORT FOR
JUNE 2005.
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications
from the City Manager.
9. RESOLUTION
R-05-64, authorizing the City Manager to enter into a cooperative agreement
with the City of Kansas City, Missouri for the equal sharing of costs
associated with the construction of a sidewalk connecting the Claybrook
subdivision with the existing trail in Happy Rock Park, and further authorizing
Change Order No. 8 to the contract with Damon Pursell Construction for Happy
Rock West, Project 25025, for the construction of said sidewalk.
10. RESOLUTION
R-05-65, accepting Public Road Right-of-Way from the Missouri Department of
Transportation along Northeast 64th Street from North Prospect to North Wayne
in conjunction with the Tower Plaza Development Project.
11. RESOLUTION
R-05-66, a Resolution withdrawing the preliminary designation of Developer
from WCP Gladstone Plaza, LLC for the redevelopment of the Gladstone Plaza
redevelopment area and declaring the Memorandum of Understanding no longer in
effect.
12. FIRST
READING BILL 05-23, an Ordinance annexing that tract of land comprising the
Gladstone Water Treatment Plant that is being de-annexed by the City of Kansas
City, Missouri, and authorizing and directing the City Clerk to do those things
necessary to document such action.
13. FIRST
READING BILL 05-24, an Ordinance granting a franchise to the Kansas City
Power & Light Company, its successors and assigns, to construct, operate
and maintain all appropriate facilities for carrying on a light, heat and power
business in the City of Gladstone, Missouri; and setting forth the terms and
conditions of such authorization.
14. Other
Business.
15. Questions from the News Media.
16. Adjournment.