CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, JANUARY 23, 2006

OPEN STUDY SESSION: 7:00 PM

REGULAR MEETING: 7:30 PM

A G E N D A

1. Meeting Called to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Regular January 9, 2006, City Council Meeting Minutes.

4a. Presentation of Mayor Holiday Tree Lighting Checks to the Northland Christmas Store and Neighbors Helping Neighbors.

4b. PRESENTATION OF BOARD AND COMMISSION APPRECIATION PLAQUES.

Rick Washer, Code Board of Appeals

January 1992 – December 2005

Brenda Lowe, Planning Commission

January 2002 – December 2005

Lance Turner, Industrial Development Authority

January 2003 – December 2005

Carol Fair, Recycling and Solid Waste Committee

January 2003 – December 2005

5. CONSENT AGENDA

RESOLUTION R-06-04, authorizing acceptance of a proposal from Key Equipment Company for the purchase of a 2005 Elgin Whirlwind Street Sweeper and Fleet Management System for the net purchase amount of $193,745.

RESOLUTION R-06-05, authorizing execution of a contract with Linaweaver Construction, Incorporated, in the total amount not to exceed $382,765.50 for the Northeast 76^th Street and North Woodland Street Improvements; Project 035035.

APPROVAL OF FINANCIAL REPORTS FOR DECEMBER 2005.

REGULAR AGENDA

6. Communications from the Audience.

7. Communications from the City Council.

8. Communications from the City Manager.

9. FIRST READING BILL NO. 06-04, amending Ordinance Number 3.975, providing that a Primary Election shall not be held, and calling a General Election for the election of two positions to the Gladstone City Council on Tuesday, April 4, 2006, describing the form of the ballot, and directing the City Clerk to submit certification of such election to the Clay County Board of Election Commissioners pursuant to RSMo 115.125.

10. Other Business.

11. Questions from the News Media.

12. Adjournment.