CITY COUNCIL MEETING
MONDAY, FEBRUARY 26, 2007
The
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: 7:00 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 February 12, 2007, City Council Meeting Minutes.
4a. SPECIAL
PRESENTATION BY THE
4b. PRESENTATION
BY CLAY COUNTY FIELD REPRESENTATIVE SHAWN GRAYBILL ON BEHALF OF CONGRESSMAN SAM
GRAVES, OF A CONGRESSIONAL RECORD TO MAYOR BILL CROSS.
4c. PRESENTATION OF BOARD AND
COMMISSION APPRECIATION PLAQUES.
Dave Reynolds,
Planning Commission
January 2004 – December 2006
Edwin Stanley,
Planning Commission
December 2004 – December 2006
Don
McLaughlin, Capital Improvements Program Committee
January 2001 – December 2006
LaVonne Boor,
Recycling & Solid Waste Committee
December 2005 –
December 2006
Mary Jo
Payton, Recycling & Solid Waste Committee
January 2003 – December 2006
5.
CONSENT AGENDA
RESOLUTION
R-07-14, accepting Temporary Construction Easements and Permanent
Easements from property owners in conjunction with the Gladstone Community
Center-Natatorium Project. (CB0662).
RESOLUTION
R-07-15, authorizing
acceptance of work under contract with Linaweaver Construction Incorporated,
for the Northeast 76th Street and North Woodland Street
Improvements, and authorizing final payment in the amount of $18,998.44 for
Project 035035.
RESOLUTION
R-07-16, authorizing the City
Manager to execute a lease agreement by and between the City of Gladstone,
Missouri and the Conservation Commission of the State of Missouri for lease of
the Maple Woods Nature Preserve.
RESOLUTION
R-07-17, authorizing the City
Manager of the City of Gladstone, Missouri to execute a contract with Woodfin
Utility Services LLC for Meter Reading Services.
RESOLUTION
R-07-18, authorizing the City
Manager to execute on behalf of the City of Gladstone, Missouri the Bylaws of
Mid-America Regional Council Insurance Trust (MARCIT) which were adopted by the
members of MARCIT on November 3, 2006.
APPROVAL OF
A CLASS A&B LIQUOR BY THE DRINK LICENSE
for Multiple Investments, LLC, dba Show
Me’s, 6300 North Oak Trafficway.
Managing Officer: Stephanie
Hazelton.
APPROVAL OF FINANCIAL REPORTS FOR JANUARY 2007.
REGULAR AGENDA
6. Communications from the Audience.
7. Communications from the City Council.
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
10. FIRST
READING BILL 07-05, amending City Code Section 1.110.010 to change the name
of the Recycling and Solid Waste Management Committee to the Environmental
Management Advisory Committee.
11. PUBLIC HEARING ON APPEAL
OF DANGEROUS BUILDING ORDER pursuant to Title IX, Chapter 200, Article 4,
of the Gladstone City Code on property located at
3707 NE 56 Terrace.
Property Owner: Avalon Thompson.
12. Other Business.
13. Questions from the News Media.
14. Adjournment.