CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, JULY 24, 2006

OPEN STUDY SESSION: 6:45 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 Regular July 10, 2006, City Council Meeting Minutes.

4a. PROCLAMATION: recognizing STATE REPRESENTATIVE JERRY NOLTE, recent recipient of the 2006 Legislator of the Year Award from the Missouri Majority Caucus.

4b. SPECIAL PRESENTATION: of a Tree Resource Improvement and Maintenance (TRIM) matching grant from Helen Miller, Department of Conservation Urban Forester.

4c. PROCLAMATION: designating the month of July 2006, as “NATIONAL PARKS AND RECREATION MONTH”.

5. CONSENT AGENDA

RESOLUTION R-06-42, authorizing the City Manager of the City of Gladstone, Missouri to execute an agreement with Hi-Gene’s 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 $41,426 per year.

RESOLUTION R-06-43, authorizing the Economic Development Administrator to execute an application with the Missouri Department of Economic Development to establish a partnership with the Downtown Revitalization Economic Assistance for Missouri initiative (Dream) for further development of downtown Gladstone, Missouri.

RESOLUTON R-06-44, authorizing execution of a Transportation Enhancement Funds Program Agreement with the Missouri Highways and Transportation Commission.

RESOLUTION R-06-45, authorizing acceptance of work under contract with Ace Pipe Cleaning, Incorporated for the 2003 Sanitary Sewer Cleaning and Televising; and authorizing final payment in the amount of $9,932.15 for Project 034005.

APPROVAL OF A BUILDING PERMIT: for the remodel of a canopy around the front of the main sales building at Van Chevrolet/Cadillac located at 100 NW Vivion Road. Applicant: Miller Stauch Construction Company, Inc. Owner: Van Chevrolet/Cadillac Inc. (BP 0610000531)

APPROVAL OF ANNUAL LIQUOR LICENSE RENEWALS:

· Snappy Store #4901, 4901 Old Pike Road, 7 Day Package Liquor License.

· Kesar Petroleum, Inc., dba Gladstone Mart & Liquor, 7020 North Oak Trafficway, 7 Day Package Liquor License.

· Tommy’s, 6221 North Chestnut, Class A&B Liquor by the Drink License.

· CVS EGL dba CVS Pharmacy #5698, 7107 North Oak Trafficway, 7 Day Package Liquor License.

REGULAR AGENDA

6. Communications from the Audience.

7. Communications from the City Council.

8. Communications from the City Manager.

9. APPROVAL OF A BUILDING PERMIT: for construction of an 8-foot cedar fence on the south side of the existing building at 7409 North Oak Trafficway. Applicant: Peppers Hot Tubs. Owner: Kryger Properties, Inc.

10. RESOLUTION R-06-46, authorizing the City Manager to execute an agreement for Depository and Banking Services for the City of Gladstone, Missouri with Commerce Bank.

11. RESOLUTION R-06-47, authorizing execution of a Water Tower Antenna Site Lease with Cricket Communications, a Delaware Corporation, for the Antioch Water Tower location.

12. FIRST READING BILL 06-23, approving the Final Plat of Santerra at Shady Lane, 3^rd Plat, (Buildings 1-6 and 14-17) a replat of portions of Blocks 1 & 2, Santerra At Shady Lane, 1^st Plat, a subdivision in the County of Clay, City of Gladstone, Missouri, and directing the appropriate officials to affix their signatures to said plat for recording.

13. Other Business.

14. Questions from the News Media.

15. Adjournment.