CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, November 13, 2006

 

OPEN STUDY SESSION: 6:30 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 October 23, 2006, City Council Meeting Minutes.

 

 

5.      CONSENT AGENDA

 

              RESOLUTION R-06-67, amending the 2007 Annual General Fund and Combined Waterworks Sewerage System (CWSS) Fund Budgets for the City of Gladstone, Missouri and authorizing expenditures of funds.

 

RESOLUTION R-06-68, authorizing execution of a contract with Pyramid Excavation and Construction, Incorporated, in the total amount not to exceed $486,414.00 for the Northeast 67th and North Indiana Drainage Improvements Project 015009.

 

RESOLUTION R-06-69, authorizing acceptance of a proposal from Shawnee Mission Ford for the purchase of a Ford F-350, 4X2 Crew Cab Pick-Up Truck with Wench and Weedeater Rack, for the net purchase amount of $34,879.00.

 

RESOLUTION R-06-70, authorizing the City Manager to purchase Two (2) 2007 Ford Crown Victoria Patrol Vehicles from Thoroughbred Ford for a total purchase amount of $45,705.00.

 

RESOLUTON R-06-71, authorizing the City Manager to execute a Tow Service Agreement with Glad Rents Inc., 6800 North Oak Trafficway, for vehicle towing and storage services for the four-year period from January 1, 2007 to December 31, 2011 and the City shall have the option to extend the term of the agreement for two additional 24-month periods.

 

            RESOLUTION R-06-72, directing the City Manager to collect the City Personal Property Taxes for 2006 at the rate of .5391 cents per one hundred dollars in valuation.

 

BUILDING PERMIT:  for the remodeling of the exterior and interior of the Popeye’s Chicken building located at 6060 North Antioch Road.  Applicant: Sullivan Palmer Architects.  Owner:  Meadowbrook Village, LLC.  (BP 06-10000879)

 

REGULAR  AGENDA

 

6.      Communications from the Audience.

 

7.      Communications from the City Council.

 

8.      Communications from the City Manager.

 

9.      RESOLUTION R-06-73, authorizing execution of contracts for work at the Community Center-Natatorium in the total amount not to exceed $9,472,882.84, for Project CB0662.

 

10.    Other business.

 

11.    Questions from the News Media.

 

12.    Adjournment.