NEXT ORDINANCE #4.094




CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, FEBRUARY 9, 2009


OPEN STUDY SESSION: 6:15 PM



1. 2008 FISCAL YEAR-END FUND ANALYSIS AND REAPPROPRIATIONS.

  1. DISCUSSION OF THE LEGISLATIVE PROGRAM.


3. SIGN ORDINANCE AMENDMENT DISCUSSION.





REGULAR MEETING: 7:30 PM


AGENDA


1. Meeting Called to Order.


  1. Roll Call.


3. Pledge of Allegiance.


4. Approval of the Regular January 26, 2009, City Council Meeting Minutes.


5. CONSENT AGENDA


RESOLUTION R-09-16, amending the 2009 Annual General Fund Budget for the City of Gladstone, Missouri and authorizing expenditures of funds.


RESOLUTION R-09-17, authorizing the destruction of certain records in accordance with RSMO Chapter 109 and applicable State Retention Schedules.


RESOLUTION R-09-18, authorizing execution of a contract with Fuller’s All American for the Contractual Mowing of certain City of Gladstone Parks, Facilities, and Drainage areas for the 2009 Mowing Season.

RESOLUTION R-09-19, authorizing execution of a contract with

S & S Lawn; Fuller’s All American; and Field of Green for the Contractual Mowing of certain City of Gladstone property including Right-of-Way, Medians, Water Treatment Plant, Well Field, and Detention Basins for the 2009 Mowing Season.


RESOLUTION R-09-20, declaring certain City property as Surplus and authorizing the sale of such property to the highest bidder via an Online Auction.


RESOLUTION R-09-21, authorizing acceptance of work under the contract with Coreslab Structures (Missouri), Incorporated for the Gladstone Community Center Precast Concrete Project; and authorizing final payment in the total amount of $48,721.22.


RESOLUTON R-09-22, authorizing acceptance of work under the contract with Jacor Contracting, Incorporated for the Gladstone Community Center Sealants and Waterproofing Project; and authorizing final payment in the total amount of $5,810.40.


RESOLUTION R-09-23, authorizing acceptance of work under the contract with Carroll Seating Company, Incorporated for the Gladstone Community Center Bleachers Project; and authorizing final payment in the total amount of $5,136.85.


RESOLUTION R-09-24, authorizing execution of a contract with Recreation Resources, Incorporated, in the total amount not to exceed $94,332.00 for the Oak Grove Park Playground Replacement Project.


RESOLUTION R-09-25, adopting the 2009 State Legislative Program for the City of Gladstone, Missouri.


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 7, 2009. Hours: 5:30 PM - 12:00 Midnight. Managing Officer: Michelle McDaniel.


REGULAR AGENDA


6. Communications from the Audience.


7. Communications from the City Council.


8. Communications from the City Manager.


9. FIRST READING BILL 09-02, regulating air quality in certain public places within the City of Gladstone by prohibiting or restricting smoking; and amending Ordinance 3.208 to expand smoke free areas within the City; and further, imposing penalties for violations.


  1. PUBLIC HEARING: for consideration of a request to Vacate Unimproved Rights-Of-Way; and for the Rezoning; and Site Plan Revision for property generally located at Northeast 72nd Terrace and North Euclid. Applicant/Owner: J.A. Peterson Enterprises, Inc. File #1326 and File #1330.


11. FIRST READING BILL 09-03, vacating the north section of “old” Euclid Street, Northeast 72nd Terrace, and North Brooklyn Street right-of-way, proposed streets immediately north and east of 72nd and Euclid Streets located in Clay County, Gladstone, Missouri. Applicant/Owner: J.A. Peterson Enterprises, Inc. File # 1326.


12. FIRST READING BILL 09-04, approving the Final Plat of a Replat of Stratford Park, Fourth Plat, Gladstone, Clay County, Missouri, and directing the appropriate officials to affix their signatures to said Plat for recording. Applicant/Owner: J.A. Peterson Enterprises, Inc. File #1329.


13. FIRST READING BILL 09-05, amending Ordinance No. 3.973 and being an Ordinance relating to Zoning Ordinance Regulations and the establishment of Use Districts within the City of Gladstone, Missouri. Applicant/Owner: J.A. Peterson Enterprises, Inc. File #1330.


14. FIRST READING BILL 09-06, approving a Site Plan Revision for property legally described as; a Replat of Stratford Park, Fourth Plat. Applicant/Owner: J.A. Peterson Enterprises, Inc. File #1330.


15. FIRST READING BILL 09-07, Declaring the results of the Gladstone Primary Election held on Tuesday, February 3, 2009, as certified by the Clay County Board of Election Commissioners; and declaring the names of the candidates to appear on the Tuesday, April 7, 2009 General Election Ballot.


16. Other Business.

17. Questions from the News Media.

18. Adjournment.