CITY COUNCIL MEETING
MONDAY, JANUARY 14, 2008
The City Council will meet in
Closed Executive Session on Monday, January 14, 2008, starting at 5:30 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: 7:00 PM
REGULAR MEETING: 7:30 PM
1. Meeting Called to Order.
2.
Roll Call.
3. Pledge of Allegiance.
4. Approval of
Regular December 10, 2007, City Council Meeting Minutes.
REGULAR AGENDA
5. Communications from the Audience.
6. Communications from the City Council.
6a. Board and Commission Appointments.
7. Communications from the City Manager.
8. APPROVAL OF
LIMITED ONE DAY LIQUOR BY THE DRINK LICENSE to
Oakhill Day School, 7019 North Cherry, for the annual auction event on
Saturday, March 1, 2008. Hours: 4:00 PM
- 12:00 Midnight. Managing Officer: Michelle McDaniel.
9. RESOLUTION
R-08-01, authorizing
acceptance of work under contract with Sunset Landscape for the North Broadway
and Englewood Road Beautification Project and authorizing final payment in the
amount of $6,574.70.
10. RESOLUTION R-08-02, approving an Addendum to the Cooperation and Use Agreement
between the North Kansas City School District and the City of Gladstone
providing for insurance coverages for the natatorium component of the Gladstone
Community Center.
11. RESOLUTION R-08-03, authorizing the appointment of Vantagetrust Company as
successor Trustee for the 457 Deferred Compensation Trust Agreement.
12. FIRST READING BILL 08-01, amending
Schedule V of the Model Traffic Code (Gladstone Municipal Code Section
4.100.020), to establish a No Parking zone for southbound traffic on North
Main Street from the intersection of NW 62nd Terrace south to
approximately NW 61st Terrace.
13. FIRST READING BILL
08-02, amending Schedule V
of the Model Traffic Code (Gladstone Municipal Code Section 4.100.020), to
establish a No Parking zone for eastbound and westbound traffic on
14. FIRST
READING BILL 08-03, authorizing the City Manager to execute an agreement with the Missouri
Department of Transportation (MoDOT) for Red Light Camera installations on
Missouri Highway One.
15. Other Business.
16. Questions from the
News Media.
17. Adjournment.