NEXT ORDINANCE #4.174
CITY COUNCIL MEETING
MONDAY, DECEMBER 13, 2010
The City Council will meet in Closed Executive Session on Monday, December 13, 2010, starting at 6:00 PM in the City Manager’s office, Gladstone City Hall, 7010 North Holmes. The Closed 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.
OPEN STUDY SESSION: 7:00 PM
MPR LOSS CONTROL RECOGNITION PRESENTATION BY HUMAN RESOURCE ADMINISTRATOR CHARLENE LESLIE
SINGLE SOURCE SOLID WASTE PROVIDER UPDATE BY ASSISTANT CITY MANAGER SCOTT WINGERSON
REGULAR MEETING: 7:30 PM
1. Meeting Called to Order.
3. Pledge of Allegiance.
4. Approval of the Regular November 29, 2010, City Council Meeting Minutes.
5. SPECIAL PRESENTATION TO RETIRING BOARD AND COMMISSION MEMBERS.
6. CONSENT AGENDA
RESOLUTION R-10-68, authorizing acceptance of work under contract with Kissick Construction Company, Incorporated, for the Briarcliff 24 Inch Raw Water Main Replacement Project; and authorizing final payment in the amount of $8,825.60.
RESOLUTION R-10-69, authorizing acceptance of a proposal from Dick Smith Ford, received from the Metropolitan Joint Bid, for the purchase of a 4 x 4 Dump Truck with Spreader and Snowplow for the net purchase amount of $53,316.
RESOLUTION R-10-70, authorizing execution of a contract with Raftelis Financial Consultant Company, for the Kansas City, Missouri Sanitary Sewer Cost of Service Study, in the total amount not to exceed $28,300.00.
RESOLUTON R-10-71, authorizing execution of a contract with Wallace Engineering for the design of the Water Treatment Plant Upgrades, in the total amount not to exceed $183,460.00.
APPROVAL OF A NEW SEVEN DAY PACKAGE LIQUOR LICENSE for Moran Foods, Incorporated, dba Save-A-Lot #458; 6599 North Oak Trafficway. Liquor Managing Officer: Barbara A. Loop.
APPROVAL OF A NEW SIX DAY RESTAURANT BAR (A-R) LIQUOR BY THE DRINK LICENSE for First Latin Culinary Center, dba Latin Bistro; 6924 North Oak Trafficway. Liquor Managing Officer: Teresa L. Faller.
APPROVAL OF THE NOVEMBER FINANCIAL REPORT.
7. Communications from the Audience.
8. Communications from the City Council.
8a. Board and Commission Appointments.
9. Communications from the City Manager.
10. RESOLUTION R-10-72, authorizing the Mayor of the City of Gladstone, Missouri to execute an employment agreement on behalf of the City of Gladstone, Missouri with Randall D. Thompson, for the position of City Counselor.
FIRST READING BILL 10-45, approving the Final Plat of Block 1, Santerra at Shady Lane 4th Plat, a subdivision in Gladstone, Clay County, Missouri, and directing the appropriate officials to affix their signatures to said plat for recording.
12. APPROVAL OF AN ANNUAL LIQUOR LICENSE RENEWAL:
RNB, LLC, dba Red Night Club, 316 NE 72nd Street; Class A Liquor by the Drink License.
13. Other Business.
14. Questions from the News Media.