CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, FEBRUARY 12, 2007

 

The Gladstone City Council will meet in Closed Executive Session on Monday, February 12, 2007, starting at 5:45 PM in the City Managerís 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:6:30 PM

 

REGULARMEETING: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 January 22, 2007, City Council Meeting Minutes.

 

5.††† CONSENT AGENDA

 

RESOLUTION R-07-09, accepting Temporary Construction Easements and Right-Of-Ways from certain property owners in conjunction with the Community Center Streets Reconstruction Project (IN0615).

 

†††††† RESOLUTION R-07-10, authorizing an Intergovernmental Agreement between the City of Gladstone and the Mid-America Regional Council (MARC) Solid Waste Management District for the Regional Household Hazardous Waste Collection Program.

 

†††††† RESOLUTION R-07-11, authorizing the City Manager to execute an agreement with the City of North Kansas City and other participating jurisdictions of the State of Missouri to establish and maintain a Citizen Emergency Notification System.

 

REGULARAGENDA

 

6.††††† Communications from the Audience.

 

7.††††† Communications from the City Council.

7a.††† Clay County University Extension Council Appointment.

7b.††† Board and Commission Appointments/Reappointments.

 

8.††††† Communications from the City Manager.

 

9.††††† SECOND READING BILL 07-03, amending Title II, Chapter 105 of the City Code of Ordinances regulating the care, keeping, and licensing of animals within the City of Gladstone.

 

10.       CONTINUED PUBLIC HEARING: on a request to rezone from R-1 (Single Family Residential) to RPCH-1 (Residential Planned Cluster Housing), and a Site Plan Revision at property located at 7312 N. Antioch Road.Applicant/Owner:Northaven Village, LLC.(File #1289)

 

AUDIENCE NOTE:This Public Hearing will be opened and immediately continued pending receipt of a recommendation from the Planning Commission.Public Notice will be provided prior to additional City Council or Planning Commission hearings on this application.

 

11.††† RESOLUTION R-07-12, amending the 2007 Annual General Fund Budget, Combined Water and Sewerage System Fund Budget, and Municipal Pool Fund Budget for the City of Gladstone, Missouri, and authorizing expenditures of funds.

 

12.††† RESOLUTION R-07-13, amending the Tax Increment Financing Policy of the City of Gladstone.

 

13.††† Other Business.

14.††† Questions from the News Media.

15.††† Adjournment.