CITY COUNCIL MEETING
TUESDAY, MAY 29, 2007
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.
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.