CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, OCTOBER 11, 2004

 

OPEN STUDY SESSION: 7:15 PM

 

REGULAR� MEETING: 7:30 PM

 

 

The City Council will hold a Closed Executive Session immediately following adjournment

of the Regular Meeting pursuant to Missouri Open Meeting Act Exemption 610.021 (2) for Real Estate Acquisition Discussion, and 610.21(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 September 27, 2004 City Council Meeting Minutes.

 

4a.��� Arts Council and Parks and Recreation Advisory Board Presentations.

 

4b.��� PROCLAMATION: designating October 24-31, 2004 as National Red Ribbon

�������� Week and calling on all Americans to support a drug free nation.

 

4c.��� PROCLAMATION: designating October 2004 as Visual Arts Month and encouraging all Gladstone residents to support the arts.

 

5.             CONSENT AGENDA

 

RESOLUTION R-04-68, authorizing the Mayor, City Council members, City Manager, Director of Parks and Recreation, and the Chairman of the Parks and Recreation Advisory Board to execute all necessary applications and other documents to seek a Grant-In-Aid under the Missouri Department of Natural Resources & Water Conservation Fund for construction, improvement and maintenance of walking trails in Oak Grove Park.

 

 

 

RESOLUTION R-04-69, authorizing the Mayor, City Council members, City Manager, Director of Parks and Recreation, and the Chairman of the Parks and Recreation Advisory Board to execute all necessary applications and other documents to seek a Grant-In-Aid under the Missouri Department of Natural Resources & Water Conservation Fund for construction, improvement and maintenance of walking trails in Happy Rock Park.

 

�������� RESOLUTION R-04-70, authorizing the City Manager to accept a Bill of Sale from Lawrence D. and June E. Duncan and Clay County Sanitary and Ditching Service, conveying to the City a Sanitary Sewer Line built in conjunction with construction of a single-family home at 1306 NE 76th Street, Gladstone, Missouri.

 

�������� RESOLUTION R-04-71, authorizing Change Order No. 3 in the amount of $33,994.00 to the contract with Metro Asphalt for the 2004 Full Depth Replacement and 2004 Overlay Programs.� Project No. 045002-055001.

 

 

REGULAR� AGENDA

 

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 Special Use Permit subject to certain conditions to Joyce Vogt for operation of a nail salon on property located at 2201 NE 56th Terrace.� Applicant/Owner:� Joyce Vogt.� File No. 1236

 

9a.��� FIRST READING BILL NO. 04-42, approving a Special Use Permit subject to certain conditions to Joyce Vogt for operation of a nail salon on property located at 2201 NE 56th Terrace.� Applicant/Owner:� Joyce Vogt.� File No. 1236

 

10.��� RESOLUTION R-04-72, authorizing execution of a contract with Harmon Construction, Incorporated, in the total amount not to exceed $599,038.00 for the Public Safety Headquarters Renovation.� Project 025603.

 

11.��� Other Business.

 

12.��� Questions from the News Media.

 

13.��� Adjournment.