CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, JULY 23, 2007

 

 The City Council will meet in Closed Executive Session on Monday, July 23, 2007, starting at 6:00 PM in the City Manager’s office, Gladstone City Hall, 7010 North Holmes.

 

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: 7:15 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 July 9, 2007, City Council Meeting Minutes.

 

5.    CONSENT AGENDA

 

RESOLUTION R-07-52,  authorizing acceptance of work under contract with AB Creative, Incorporated for the Happy Rock Park Playground Replacement; and authorizing final payment in the amount of $500.00.

RESOLUTION R-07-53, accepting Temporary Construction Easements and Permanent Easements from certain property owners in conjunction with the 2200 block of NE 67th Street Storm Sewer Improvement Project.

 

RESOLUTION R-07-54, accepting Right-Of-Way parcels from certain property owners in conjunction with the North Oak at NE 76th Street Traffic Signal Improvement Project.

 

RESOLUTION R-07-55, authorizing the City Manager to purchase one 2007 Toyne Fire Engine and to trade in the City’s 1991 Sutphen Engine in part consideration, resulting in a total expenditure of $453,622.00.

 

APPROVAL OF ANNUAL LIQUOR LICENSE RENEWALS:

·        CVS Pharmacy, 7107 North Oak Trafficway, Seven Day Package Liquor License.

·        CVS Pharmacy, 6129 North Antioch Road, Seven Day Package Liquor and Wine Tasting License.

·        Senor Tequila, 6502 North Oak Trafficway, Class A&B Liquor by the Drink License.

·        Multiple Investments, LLC dba Show-Me’s, 6300 North Oak Trafficway, Class A&B Liquor by the Drink License.

·        Gasmart USA, Inc, 7303 North Oak Trafficway, Seven Day Package Liquor License.

 

APPROVAL OF JUNE FINANCIAL REPORTS.

 

REGULAR  AGENDA

 

6.     Communications from the Audience.

 

7.     Communications from the City Council.

 

8.     Communications from the City Manager.

 

9.      APPROVAL OF LIQUOR LICENSE RENEWAL for Gladstone Bowl, Inc., 300 NW 72nd Street, Class A&B Liquor by the Drink License.

 

10.    SECOND READING BILL 07-18, approving a Site Plan Revision subject to certain conditions for construction of a Monument Sign at 6129 North Antioch Road.  Owner: Missouri CVS Pharmacy, LLC.  Applicant: Infinity Sign Systems for Icon Identity Solutions.  (File #1299).

 

11.    RESOLUTION 07-50, adopting the Findings of Fact and Conclusions of Law herein set forth and denying F.R.A.H. Inc.’s request for amendment to the Special Use Permit and denying T-Mobile’s application for a Special Use Permit for a wireless communications service tower.

 

12.    FIRST READING BILL 07-20, amending Schedule VIII of the Model Traffic Ordinance (Gladstone Municipal Code Section 4.100.020) to establish Stop Sign locations at North Wabash at Northeast 73rd Terrace and North Cherry Street at Northeast 69th Street.

 

13.    FIRST READING BILL 07-21, amending Schedule V of the Model Traffic Ordinance (Gladstone Municipal Code Section 4.100.020) to establish a “No Parking” zone for eastbound and westbound traffic on Northeast 61st Street from the intersection of North Bales east 85 feet.

 

14.    FIRST READING BILL 07-22, amending Sections 5.110.190 and 5.110.260 of Title V of the City Code, by adding four new categories of licenses for the sale of liquor within the City of Gladstone, Missouri, being Temporary Caterers, Annual Caterers, and Beer only licenses, and establishing fees for such licenses.

 

15.    Other Business.

16.    Questions from the News Media.

17.    Adjournment.