CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, September 25, 2006

 

OPEN STUDY SESSION: 6:45 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 September 11, 2006, City Council Meeting Minutes.

 

4a.    PROCLAMATION:  designating October 2006, as NATIONAL CODE COMPLIANCE MONTH in Gladstone, Missouri, in recognition of the many contributions Code Compliance Officers have made to improve communities throughout the United States.

 

5.      CONSENT AGENDA

 

RESOLUTION R-06-56, authorizing acceptance of work under contract with Musselman & Hall Contractors, LLC, for the 2006 Intermediate Maintenance Program, and authorizing final payment in the amount of $108,425.08 for Project TP0603.

 

RESOLUTION R-06-57, authorizing execution of a contract with Automated Lifestyles, in the total amount not to exceed $224,763.80 for the Community Center-Natatorium Audio-Visual and Security Systems; Project CB0664.

 

RESOLUTION R-06-58, authorizing the City Manager to execute an agreement for Telephone Services for the City of Gladstone, Missouri with AT&T Global Services.

 

RESOLUTION R-06-59, authorizing execution of contracts with each of the four contractors selected, in the total amount not to exceed $6,516,538.00 for the Gladstone Community Center-Natatorium Project CB0662.

 

APPROVAL OF FINANCIAL REPORTS FOR AUGUST 2006.

 

REGULAR  AGENDA

 

6.      Communications from the Audience.

 

7.      Communications from the City Council.

 

8.      Communications from the City Manager.

 

9.            PUBLIC HEARING:  for consideration of a Special Use Permit subject to certain conditions to Terry R. Day for operation of a Montessori School on residential property at 405 Northeast 73 Terrace.  Applicant:  Laura Gerdes and Terry R. Day.  Owner:  Terry Day.  (File No. 1284).

 

9a.    FIRST READING BILL NO. 06-30, approving a Special Use Permit subject to certain conditions to Terry R. Day for operation of a Montessori School on Residential property at 405 Northeast 73 Terrace.  Applicant:  Laura Gerdes and Terry R. Day.  Owner:  Terry Day.  (File No. 1284).

 

10.    FIRST READING BILL NO. 06-31, authorizing the City of Gladstone, Missouri, to enter into a base lease with First Bank of Missouri, as Trustee, whereby the City will lease certain property to said Trustee, a Lease Purchase Agreement with said Trustee with respect to the acquisition, construction, furnishing, equipping and installing of certain capital improvements and prepaying certain outstanding Certificates of Participation and certain related documents; approving a Declaration of Trust made by the Trustee pursuant to which certain Certificates of Participation will be executed and delivered; and approving certain other documents necessary to deliver the Certificates of Participation.

 

11.    FIRST READING BILL NO. 06-32, repealing Ordinance No. 3.984 (Section 6.110.100 of the City Code) and enacting a new Ordinance establishing Water Service Rates for the City of Gladstone, Missouri.

 

12.    FIRST READING BILL NO. 06-33, prohibiting dogs on the grounds of the Gladfest Festival in the City of Gladstone, Missouri, and establishing the inclusive dates during which the Ordinance will be in effect.

 

13.    Other business.

 

14.    Questions from the News Media.

 

15.    Adjournment.