CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, NOVEMBER 12, 2007

OPEN STUDY SESSION: 6:45 PM

REGULAR MEETING: 7:30 PM

1. Meeting Called to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Regular October 22, 2007, City Council Meeting Minutes.

5. CONSENT AGENDA

RESOLUTION R-07-80, adopting the 2008 State Legislative Program for the City of Gladstone, Missouri.

RESOLUTION R-07-81, authorizing the Mayor, City Council members, City Manager, Director of Parks and Recreation, and Chairman of the Parks and Recreation Advisory Board to execute all necessary applications and other documents to seek a Grant-in-Aid under the Missouri Department of Natural Resources Land & Water Conservation Fund for City of Gladstone Park Improvements.

RESOLUTION R-07-82 - authorizing acceptance of a proposal from American Equipment Company for the purchase of a Snowplow and Salt Spreader in the net purchase amount of $18,456.

RESOLUTION R-07-83, authorizing execution of a contract with Daktronics Engineering in the total amount not to exceed $83,163.00 for the Electric Components for the Video Display Board in the Natatorium in the Gladstone Community Center.

RESOLUTION R-07-84, authorizing acceptance of work under contract with Ideker, Incorporated, for the 2007 Mill and Overlay Program; and authorizing final payment in the amount of $50,753.07.

RESOLUTION R-07-85, authorizing acceptance of work under contract with American Marking and Paving, Incorporated, for the 2007 Curb and Sidewalk Program; and authorizing final payment in the amount of $34,782.00.

RESOLUTION R-07-86, authorizing execution of a contract with the Wilson Group, Incorporated, in the total amount not to exceed $78,970.00 for the Atkins Johnson Farm Roof/Front Porch Renovation Project.

RESOLUTION R-07-87, authorizing acceptance of a proposal from Hersey Meter Company for the purchase of 750 standard 3/4” x 5/8” Water Meters for the net purchase amount of $24,225.

APPROVAL OF A CLASS A&B LIQUOR BY THE DRINK LICENSE for Applebee’s Restaurants, Inc. dba Applebee’s Neighborhood Grill & Bar, 6069 North Antioch Road. Managing Officer: Rex Wright. (Please note this is a change in ownership from Gourmet Systems, Inc. dba Applebee’s Neighborhood Grill & Bar).

APPROVAL OF SEPTEMBER FINANCIAL REPORT.

REGULAR AGENDA

6. Communications from the Audience.

7. Communications from the City Council.

7a. Gladstone Neighborhood Commission Appointments.

8. Communications from the City Manager.

9. PUBLIC HEARING: for consideration of a Special Use Permit subject to certain conditions to T-Mobile Central LLC to operate a Communications Tower Facility on property located at 2711 Northeast Brooktree Lane. Applicant: T-Mobile Central, LLC. Owner: Curry Investment Company. File No. 1304

9a. FIRST READING BILL 07-34, granting a Special Use Permit to T-Mobile to operate a Communications Tower Facility at 2711 NE Brooktree Lane. Applicant: T-Mobile Central, LLC. Owner: Curry Investment Company. File No. 1304

10. PUBLIC HEARING: for consideration of a Special Use Permit subject to certain conditions to Robert Bledsoe and Dennis Foutch for operation of Cripple Creek Rock Company, Incorporated, on property located at 5618 North Antioch Road. Applicant: Cripple Creek Rock Company, Incorporated. Owner: Byers Enterprises. File No. 1301

10a. FIRST READING BILL 07-35, granting a Special Use Permit subject to certain conditions to Robert Bledsoe and Dennis Foutch for operation of Cripple Creek Rock Company, Incorporated on property at 5618 North Antioch Road. Applicant: Cripple Creek Rock Company, Incorporated. Owner: Byers Enterprises. File No. 1301

11. FIRST READING BILL 07-36, approving the Litigation Settlement Agreement with Verizon Wireless for payment of Business License Taxes.

12. Other Business.

13. Questions from the News Media.

14. Adjournment.