CITY COUNCIL MEETING
MONDAY, NOVEMBER 14, 2005
OPEN STUDY SESSION: 5:45 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 October 24, 2005 Regular
City Council Meeting Minutes.
4a. Special Presentation
5. CONSENT AGENDA
RESOLUTION R-05-84, amending the 2006 Annual General Fund and Combined
Waterworks Sewerage System (CWSS) Fund Budgets for the City of Gladstone,
Missouri and authorizing expenditures of funds.
RESOLUTION
R-05-85, authorizing
acceptance of work under a contract with
RESOLUTION
R-05-86, authorizing
acceptance of work under contract with Dennis Johnson Construction for the 2200
block of 60th Street Drainage Improvements; and authorizing final
payment in the amount of $17,360.37 for Project 045030.
6. Communications from the Audience.
7. Communications from the City Council.
8.
Communications
from the City Manager.
9. RESOLUTION
R-05-87, authorizing execution of a Lease Agreement with the Gladstone
Chamber of Commerce for use of the Williams house premises, located at 6913
North Cherry, Gladstone, Missouri, as the headquarters for the Gladstone
Chamber of Commerce and requiring the Gladstone Chamber of Commerce to complete
improvements to the premises at an estimated cost of $140,000.00.
10. RESOLUTION R-05-88, authorizing
execution of a Professional Architectural Consulting Services Agreement with
Gould Evans Associates, LC, in the total amount not to exceed $1,007,000.00 for
the design of the Gladstone Community Center-Natatorium. Project IP0651.
11. RESOLUTION
R-05-89, authorizing execution of a Construction Manager Agreement with
McCown Gordon Construction, LLC, in the total amount not to exceed $821,938.00
to provide Construction Manager Services for the Gladstone Community
Center-Natatorium. Project CM0663.
12. FIRST
13. Other Business.
14. Questions
from the News Media.
15.Adjournment.