CITY COUNCIL
MEETING
GLADSTONE,
MISSOURI
TUESDAY,
MAY 28, 2002
OPEN STUDY
SESSION: 5:30 PM
REGULAR MEETING:
7:30 PM
Closed
Executive Session will immediately follow adjournment of the
Regular
Meeting pursuant to Missouri Open Meeting Act Exemption
610.021(2) for
Real Estate Acquisition and 610.021(3) for Personnel Discussion
A G E N D A
1.
Meeting Called to Order.
2.
Roll Call.
3.
Pledge of Allegiance.
4.
Approval of Regular May 13,
2002 City Council Meeting Minutes.
5. CONSENT AGENDA
RESOLUTION NO. R-02-43, accepting
work under contract with McGarrah Construction Company for the North Oak Water
Main Replacement, and authorizing final payment in the amount of $6,666.80 from
the Combined Water and Sanitary Sewer Fund.
RESOLUTION NO. R-02-44, authorizing
execution of a contract with Musselman & Hall Contractors, LLC for the 71st
and Locust Reconstruction in an amount not to exceed $98,412.90 from the
Transportation Sales Tax Fund. (Project
0223)
RESOLUTION NO. R-02-45, authorizing
the purchase of one 2002 Jacobsen, Model HR5111 Large Area Mower from Outdoor
Equipment Company for $35,685.00 (including trade-in of $6,691.00) from the
General Fund to serve the Parks and Recreation Department.
RESOLUTION NO. R-02-46, authorizing
the City Manager to accept a permanent easement from a property owner in
conjunction with the installation of water and sewer mains for the Gladstone
Senior Living at 5700 N. Main.
APPROVAL OF FINANCIAL REPORTS for the month
of April, 2002.
6. Communications
from the Audience.
7. Communications
from the City Council.
8. Communications from
the City Manager.
9. PUBLIC HEARING on
a request for a Site Plan Revision for property located at 6902 N. Oak. Applicant/Owner: Dominic Cuccia. (File #1178)
10. Other Business
11. Questions from the News Media.
12. Adjournment.