CITY COUNCIL MEETING
MONDAY, JUNE 11, 2007
The City
Council will meet in Closed Executive Session on Monday, June 11, 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
may reconvene the Closed Executive Session immediately following the Regular
meeting.
OPEN STUDY SESSION: 6:45 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 29, 2007, City
Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION R-07-41, authorizing the Mayor to
execute a Mutual Aid agreement with the Northland Fire Chiefs Council, Inc.,
for mutual aid service and assistance.
RESOLUTION
R-07-42, accepting Temporary
Construction Easements and Permanent Easements from certain property owners in
conjunction with the Community Center Streets Reconstruction Project.
RESOLUTION
R-07-43, authorizing execution
of a contract with Miller Paving and Construction, LLC, in the total amount not
to exceed $154,916.40 for the Northwest 70th Terrace and North
Central Street Reconstruction.
RESOLUTION
R-07-44, authorizing execution
of a contract with Ideker, Incorporated, in the total amount not to exceed
$490,078.50, which includes all bid alternatives for the 2007 Mill and Overlay
Program.
REGULAR AGENDA
6. Communications from the Audience.
7. Communications from the City Council.
7a. Board of Zoning
Adjustment (BZA) re-appointment.
8. Communications from the City Manager.
9. PUBLIC
HEARING: for consideration of a
Special Use Permit subject to certain conditions to Selective Site Consultants
for operation of a Communications Tower Facility on property located at 6221
North Chestnut. Applicant: Selective Site Consultants,
Incorporated. Owner: Cascone Land Company. File No. 1295
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.
10. FIRST
READING BILL 07-14, establishing the membership, terms and service of the
City of
11. FIRST
READING BILL 07-15, amending Ordinance Numbers 2.061, 2.401, and 3.948
concerning the operation of the Gladstone Emergency Ambulance/Medical Services
by adopting new “Patient Transport Guidelines”, Billing Guidelines”, and
amending the Emergency Medical Services section of the City Schedule of Fees
and Charges.
13. RESOLUTION 07-45, extending the City Council's moratoriam on the issuance of
business and occupation licenses under Title V of the City Code for signature
loan, pay day loan, title loan, and similar nonchartered small loan companies
to conduct business within the City and directing City staff to delay the
acceptance and processing of applications for such licenses for the timeframe
specified herein.
14. RESOLUTION
07-46, adopting the 2008 Annual Operating Budget for the City of Gladstone,
Missouri, for the Fiscal Year beginning July 1, 2007 and ending June 30,
2008.
15. Other Business.
16. Questions from the
News Media.
17. Adjournment.