CITY COUNCIL MEETING
TUESDAY, MAY
29, 2007
The City
Council will meet in Closed Executive Session on Tuesday, May 29, 2007,
starting at 6:00 PM in the City Manager’s office,
The Executive
Session is closed 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.
City Council
will reconvene the Closed Executive Session immediately following the Regular
meeting.
OPEN STUDY SESSION: 6:30 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 May 14, 2007, City
Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION
R-07-36, authorizing execution
of a contract with Miller Paving and Construction, LLC, in the total amount not
to exceed $144,593.00 for the Northeast 72nd Street Turn Lane
Project.
RESOLUTION
R-07-37, authorizing Change
Order No. 1, in the amount of $50,125.00 to the contract with American Marking
and Paving, Incorporated, for the 2007 Curb and Sidewalk Program Project.
RESOLUTION
R-07-38, authorizing the City
Manager to execute an agreement for installation and maintenance of a Red
Traffic Signal Photo Enforcement System within the City of Gladstone Missouri
with Traffipax, Inc.
RESOLUTION
R-07-39, authorizing the City
Manager to execute a Mutual Aid Agreement with the City of North Kansas City,
Missouri, for Intergovernmental Police Service and Assistance.
RESOLUTION
R-07-40, authorizing
acceptance of a proposal from Victor L. Phillips for the purchase of a Loader
Back-Hoe for the net purchase amount of $63,500.
APPROVAL OF THE FINANCIAL REPORT FOR APRIL 2007.
REGULAR AGENDA
6. Communications from the Audience.
7. Communications from the City Council.
8. Communications from the City Manager.
9. FIRST READING
BILL 07-13, approving the Final
Plat of “Northaven Village Condominium Ninth Plat”, a subdivision in the
10. PUBLIC
HEARING: on the proposed 2007-2008
Annual Operating Budget for the City of Gladstone, Missouri.
11. Other Business.
12. Questions from the News Media.
13. Adjournment