CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, AUGUST 14, 2006

 

OPEN STUDY SESSION: 6:30 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 July 24, 2006, City Council Meeting Minutes.

 

4a.    PROCLAMATION:  designating September 17-23, 2006, as “CONSTITUTION WEEK” in Gladstone, Missouri. Sponsor:  William Boydston Chapter of the Daughters of the American Revolution.

 

5.      CONSENT AGENDA

 

RESOLUTION R-06-48, authorizing the City Manager to accept a Bill of Sale from Aly-Beck, LLC. And A&E Builders, Incorporated, conveying to the City one water line and one fire hydrant built in conjunction with construction of the Advanced Hospital Staffing Office Building at 6051 North Chestnut.

 

APPROVAL OF A NEW CLASS “A” LIQUOR BY THE DRINK LICENSE, for WRM, ENTERPRISES, INC., dba SCOTTIES, 316 NE 72nd Street.  Managing Officer:  James R. Gibson, Jr.

 

         APPROVAL OF ANNUAL LIQUOR LICENSE RENEWAL: 

·        Tortilla Flats, 5716 North Antioch Road, Class A Liquor by the Drink License.

 

APPROVAL OF FINANCIAL REPORTS FOR JUNE 2006.

 

 

REGULAR  AGENDA

 

6.      Communications from the Audience.

 

7.      Communications from the City Council.

 

8.      Communications from the City Manager.

 

9.            FIRST READING BILL 06-24, amending Ordinance Number 3.947 by adding one new chapter concerning “Detached Accessory Structures” to the “Building and Construction Ordinance” of the City of Gladstone, Missouri.

 

10.    FIRST READING BILL 06-25, authorizing the City of Gladstone, Missouri, to enter into a First Amendment to Base Lease with First Bank of Missouri, as Trustee, a First Amendment to Lease with said Trustee, and approving a First Amendment to Declaration of Trust by said Trustee, all in connection with Certificates of Participation, Series 2002.

 

11.    Other Business.

 

12.    Questions from the News Media.

 

13.    Adjournment.