CITY COUNCIL MEETING
GLADSTONE, MISSOURI
MONDAY, AUGUST 13, 2007
OPEN
STUDY SESSION: 7:00 PM
REGULAR MEETING: 7:30 PM
The City Council will hold a
Closed Executive Session immediately following adjournment of the Regular Meeting
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.
A G E
N D A
1. Meeting Called to Order.
2.
Roll Call.
3. Pledge of Allegiance.
4. Approval of Regular July 23, 2007, City
Council Meeting Minutes.
5. FIRST READING
BILL 07-23, an Ordinance
appointing CAROL SUTER to fill the City
Council seat left vacant by the death of Councilman Bill Cross.
6. CITY COUNCIL OATH OF OFFICE: CAROL SUTER.
7. CONSENT AGENDA
RESOLUTION
R-07-57, authorizing
execution of a contract with SMI-CO Construction, Incorporated, in the total
amount not to exceed $336,168.00 for the 2006-2007 Water Main Replacements.
RESOLUTON
R-07-58, authorizing
acceptance of a proposal from KCR International for the purchase of a single
axle 5-yard Dump Truck for the net purchase amount of $67,950.
RESOLUTION
R-07-59, authorizing acceptance of work under contract with Chief
Construction Company, Incorporated, for the Public Works Master Plan Storage
Building at Gladstone Public Works; and authorizing final payment in the amount
of $181,577.44.
RESOLUTION R-07-60,
authorizing Change Order No. 1 in
the amount of $36,588.12 to the Contract with Linaweaver Construction,
Incorporated, for the Community Center Streets Project.
RESOLUTION
R-07-61,
accepting a Permanent Easement from a certain property owner in conjunction
with the 1401 NE 65th Street Storm Sewer Maintenance Project.
RESOLUTION
R-07-62,
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 (035012).
RESOLUTION
R-07-63,
authorizing acceptance of proposals from Vellar Consulting in the amount of
$25,000.00 for Neighborhood Development Consulting Services and $5,000.00 for
preparation of Neighborhood Strategic Plans and Action plans for neighborhood
improvement for the Stormy Acres and Evanston Place subdivisions within the
City of Gladstone, Missouri.
APPROVAL OF
ANNUAL LIQUOR LICENSE RENEWALS:
·
Tortilla Flats, 5716
NE Antioch Road, Class A Liquor by the Drink License.
·
Tommys, 6221 North
Chestnut, Class A&B Liquor by the Drink License.
REGULAR AGENDA
8. Communications from the Audience.
9. Communications from the City Council.
10. Communications from the City Manager.
11. FIRST
READING AMENDED BILL 07-22, An Ordinance 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.
12. FIRST READING BILL 07-24, an Ordinance repealing Ordinance No.
4.011 (Section 6.110.100 of the City Code) and enacting in lieu thereof a new section
to provide for an increase in the Minimum Service Charge to $6.63 bi-monthly,
as a portion of the Water Service Rates for the City of Gladstone, Missouri.
13. Other Business.
14. Questions from the News Media.
15. Adjournment.