CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, DECEMBER 11, 2006

The Gladstone City Council will meet in Closed Executive Session on Monday, December 11, 2006 starting at 5:30 PM in the City Manager’s office, Gladstone City Hall, 7010 N Holmes.

The Executive Session is closed pursuant to the Missouri Open Meeting Act Exemptions under Section 610.021 (1) for Litigation and Confidential or Privileged Communications with Legal Counsel, and Section 610.021 (2) for Real Estate Acquisition, and 610.21(3) for Personnel Discussion.

City Council may reconvene the Closed Executive Session immediately following the Regular Meeting.

The Closed Executive Session will be immediately followed by an:

OPEN STUDY SESSION: 6:15 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 November 27, 2006, City Council Meeting Minutes.

REGULAR AGENDA

5. Communications from the Audience.

6. Communications from the City Council.

7. Communications from the City Manager.

8. COUNCIL CONSIDERATION OF A SIGN VARIANCE for Van Chevrolet/Cadillac located at 100 NW Vivion Road. Applicant: JRMA Architects, Inc. Owner: Van Chevrolet/Cadillac.

9. RESOLUTION R-06-76, authorizing execution of Amendment Four to the Master Agreement for professional services with Olsson Associates, Inc. in the total amount not to exceed $24,160.00 for the Design of the North Oak Trafficway Water Main Replacement Project.

10. APPROVAL OF LIMITED ONE DAY LIQUOR BY THE DRINK LICENSE to Oakhill Day School, 7019 North Cherry, for the annual auction event on Saturday, March 3, 2007, Hours: 5:30 PM - 12:00 Midnight. Managing Officer: Ms. Jeanette Hoy.

11. Other business.

12. Questions from the News Media.

13. Adjournment.