CITY COUNCIL MEETING
MONDAY, JUNE 23, 2008
The City Council will meet in
Closed Executive Session on Monday, June 23, 2008, starting at 6:00 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: 6:30 PM
REGULAR MEETING: 7:30 PM
AGENDA
1. Meeting Called to Order.
2.
Roll Call.
3. Pledge of Allegiance.
4. Approval of Regular June 9, 2008, City Council Meeting Minutes.
5. PROCLAMATION: Recognizing the 20th Anniversary
of the North Star Community Band.
6. CONSENT AGENDA
RESOLUTION
R-08-35, authorizing execution
of a contract with Mega Industries Corporation in the total amount not to
exceed $120,120.00 for the M-1 at Kendallwood Road Improvements Project.
APPROVAL OF A
NEW RESTAURANT/BAR LIQUOR BY THE DRINK LICENSE for TNT Two, Incorporated, dba Tanner’s Bar and Grill, 6024
North Antioch Road. Managing
Officer: Penni Lea Hanebuth.
APPROVAL OF
ANNUAL LIQUOR LICENSE RENEWALS:
Senor Tequila, 6502 North Oak Trafficway, Class A&B
Liquor by the Drink License.
Smokehouse BBQ, 6304 North Oak Trafficway, Class A&B
Liquor by the Drink License.
Washai, LLC,
Quik Trip
Quik Trip #181, 2590 NE 72nd Street, Seven-Day
Package Liquor License.
CVS Pharmacy, 7107 North Oak Trafficway, Seven-Day Package Liquor License.
CVS Pharmacy,
Aldi, Incorporated, 7604 North Oak Trafficway, Seven-Day
Package Liquor License
Euromarket, 6942 North Oak Trafficway, Seven-Day Package
Liquor License.
Kwik Shoppe, 7603 North Oak Trafficway, Package Liquor
License
APPROVAL OF THE FINANCIAL REPORT FOR MAY 2008.
REGULAR AGENDA
7. Communications
from the Audience.
8. Communications
from the City Council.
8a. Board and
Commissions Appointments.
9. Communications
from the City Manager.
10. RESOLUTION 08-36, authorizing execution of a contract by and between the City of
Gladstone, Missouri, and the Kansas City Area Transportation Authority to
provide Public Transportation for the period July 1, 2008 through June 30,
2009.
11. MOTION TO
RECONSIDER BILL NO. 08-14, approving a Site
Plan Revision in a CP-1 Zone for property at 6450 North Prospect.
12. HEARING: for
reconsideration of a Site Plan Revision in a CP-1 Zone for property located at
6450 North Prospect. Applicant: Scott Proctor, Zone Equities, LLC. Owner:
Northlander Properties, LLC.
(File #1311).
12a. FIRST READING OF DRAFT AMENDED BILL NO. 08-14, approving a Site Plan Revision in a CP-1 Zone for
property at 6450 North Prospect.
13. BUILDING PERMIT: for construction of a new 7,147 square foot commercial
business for the sale of automotive parts on property located at 6450 North
Prospect. Applicant/Owner: Zone Equities, LLC.
14. PUBLIC HEARING: for consideration of a Special Use Permit
subject to certain conditions for operation of a Child Care center on property
located at 7628 North Wabash.
Owner: Jay B. and Tana S.
Davis. Applicant: Tamara K. Hamil.
14a. FIRST READING BILL 08-19, approving a Special Use Permit subject to
certain conditions for operation of a Child Care center on property located at
7628 North Wabash. Owner: Jay B.
Davis. Applicant: Tamara K. Hamill.
15. PUBLIC HEARING: for consideration of a Site Plan Revision for
property at 5800 North Oak Trafficway.
Owner: Lighthouse Liquors. Applicant:
Truman Road Properties.
AUDIENCE
NOTE: This Public Hearing will be
opened and immediately continued to the Monday, July 14, 2008, City Council
meeting at the request of the applicant.
16.FIRST READING BILL 08-20, repealing Ordinance No. 4.042 (Section 6.110.100 of the
City Code) and enacting in lieu thereof a new Section to provide for an
increase in the Water Rate Charge to $3.34 per 1,000 gallons of water usage, as
a portion of the Water Service Rates for the City of Gladstone, Missouri.
17. Other Business.
18. Questions from the
News Media.
19. Adjournment.