CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, FEBRUARY 25, 2008

OPEN STUDY SESSION: 7:00 PM

REGULAR MEETING: 7:30 PM

AGENDA

1. Meeting Called to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Regular February 11, 2008, City Council Meeting Minutes.

5. SPECIAL PRESENTATION to Dr. Robert Marx, DDS.

6. CONSENT AGENDA

RESOLUTION R-08-13, authorizing Change Order Number 2 in the amount of $71,531.25 to the contract with Insituform Technologies USA, Incorporated for the Mill Creek Cured in Place Pipe (CIPP) Phase 2 Project.

BUILDING PERMIT: for an addition to an existing mausoleum at White Chapel Memorial Gardens, 6600 North Antioch Road. Owner/Applicant: Stewart Enterprises, Inc.

APPROVAL OF THE JANUARY FINANCIAL REPORT.

REGULAR AGENDA

7. Communications from the Audience.

8. Communications from the City Council.

9. Communications from the City Manager.

10. RESOLUTION R-08-14, amending the 2008 Annual General Fund Budget, Combined Water and Sewerage System Fund Budget, and Municipal Pool Fund Budget for the City of Gladstone, Missouri, and authorizing expenditures of funds.

11. FIRST READING BILL 08-08, approving the Litigation Settlement Agreement with Sprint for payment of business license taxes for Cellular Telephone Service.

12. Other Business.

13. Questions from the News Media.

14. Adjournment.