CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, MAY 22, 2006

OPEN STUDY SESSION: 6:00 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 8, 2006 City Council Meeting Minutes.

4a. PROCLAMATION: designating the week of May 22-26, 2006, as “National Public Works Week” in Gladstone, Missouri, as sponsored by The American Public Works Association.

5. CONSENT AGENDA

RESOLUTION R-06-28, authorizing execution of a contract with SMI-CO Construction, Incorporated, in the total amount not to exceed $145,498.00 for the 2005 Water Main Replacements; Project WP0590.

RESOLUTION R-06-29, authorizing acceptance of work under contract with Damon Pursell Construction Company for the Happy Rock West-Antioch Road Improvements, and authorizing final payment in the amount of $14,219.82 for Project 025025.

RESOLUTION R-06-30, authorizing the City of Gladstone to participate in the Energy Leveraged Loan Program of the Missouri Department of Natural Resources and the State Environmental Improvement and Energy Resources Authority, and authorizing the City Manager to execute a loan agreement and promissory note to provide funds to finance the installation or construction of energy conservation measures for the new Community Center/Natatorium; such funds to be repaid from energy cost savings realized by the City as a result of implementation of such energy conservation measures.

RESOLUTION R-06-31, authorizing the City Manager of the City of Gladstone to execute an agreement with Town and Country Building Services for Janitorial Services at City Hall, the Public Works Building, and the Water Treatment Plant for an initial one year period with three optional one year extensions in the amount of $42,892.00 per year.

APPROVAL OF CLASS “C & H” 7-DAY PACKAGE LIQUOR LICENSE WITH WINE TASTING, for Missouri CVS Pharmacy, LLC, dba CVS/Pharmacy #8554, 6129 North Antioch Road. Managing Officer: Lorene Samson.

APPROVAL OF FINANCIAL REPORT FOR APRIL 2006.

REGULAR AGENDA

6. Communications from the Audience.

7. Communications from the City Council.

8. Communications from the City Manager.

9. PUBLIC HEARING: on a request for a Site Plan Revision subject to certain conditions to Mancuso Construction for expansion of the parking area on property located at 305 Northwest Englewood Court. Applicant: Mancuso Construction. Owner: CPA Land Ventures, LLC. File No. 1274

9a. FIRST READING BILL 06-15, approving a Site Plan Revision at 305 Northwest Englewood Court. Applicant: Mancuso Construction. Owner: CPA Land Ventures, LLC. File No. 1274

10. PUBLIC HEARING: on a request for a Site Plan Revision subject to certain conditions to Van Chevrolet Cadillac, Incorporated for operation of Van Chevrolet Cadillac, Incorporated on property located at 100 NW Vivion Road. Applicant/Owner: Van Chevrolet Cadillac, Incorporated. File No. 1272

10a. FIRST READING BILL 06-16, approving a Site Plan Revision for property at 100 Northwest Vivion Road. Applicant/Owner: Van Chevrolet Cadillac, Incorporated. File No. 1272

11. PUBLIC HEARING: on the proposed 2006-2007 Annual Operating Budget for the

City of Gladstone, Missouri.

12. Other Business.

13. Questions from the News Media.

14. Adjournment.