CITY COUNCIL MEETING

GLADSTONE, MISSOURI

MONDAY, DECEMBER 10, 2007

 

The City Council will meet in Closed Executive Session on Monday, December 10, 2007, starting at 5:30 PM in the City Manager’s office, Gladstone City Hall, 7010 North Holmes.

 

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:  6:45 PM

 

REGULAR  MEETING:  7:30 PM

 

 

1.   Meeting Called to Order.

 

2.         Roll Call.

 

3.   Pledge of Allegiance.

 

4.   Approval of Regular November 26, 2007, City Council Meeting Minutes.

 

5.   CONSENT AGENDA

 

      RESOLUTION R-07-92, authorizing execution of a contract with Dennis Johnson Construction, Incorporated, in the total amount not to exceed $102,296.00 for the 2200 Block of Northeast 67th Street Drainage Extension.

 

RESOLUTION R-07-93, authorizing the City Manager of the City of Gladstone to enter into an agreement with the Mid-America Regional Council Solid Waste Management District for 2008 Grant for the Regional Brush/Yard Waste Facility.

 

RESOLUTION R-07-94, authorizing the City Manager to execute an agreement with Innoprise Software, Inc., for Financial Management Software.

 

RESOLUTION R-07-95, authorizing acceptance of a proposal from Thoroughbred Ford for the purchase of Two 4 x 2 Trucks with Utility Bed and Hydraulic Systems for the net purchase amount of $72,626.

 

REGULAR  AGENDA

 

6.    Communications from the Audience.

 

7.    Communications from the City Council.

 

8.    Communications from the City Manager.

 

9.    RESOLUTION R-07-96, authorizing the City Manager to execute an agreement with the Missouri Department of Transportation (MoDOT) for Red Light Camera installations on Missouri Highway One.

 

10.  PUBLIC HEARING: for consideration of Rezoning & Site Plan Revision at 1900 NE 72nd Street (Family Video Movie Club) Applicant/Owner:  JA Peterson Enterprises, Inc.  File #1306.

 

11.  FIRST READING BILL 07-38, approving the Final Plat of a portion of Tract “CD”, Block 21 Stratford 4th Replat and a portion of Tract “A” and a portion of vacated Euclid Street, Stratford 4th Plat, a subdivision in the County of Clay, City of Gladstone, Missouri, and directing the appropriate officials to affix their signatures to said Plat for recording. Applicant/Owner: JA Peterson Enterprises, Inc.  File #1308

 

12.  FIRST READING BILL 07-39, amending Ordinance No. 3.973 and being an Ordinance relating to Zoning Ordinance Regulations and the establishments of Use Districts within the City of Gladstone, Missouri.  Applicant/Owner: JA Peterson Enterprises, Inc.  File #1306

 

13.  FIRST READING BILL 07-40, approving a Site Plan revision for property legally described as Family Video Addition Lot 1.  Applicant/Owner: JA Peterson Enterprises, Inc.  File #1307

 

14.    PUBLIC HEARING: for consideration of the amendment of  Section 7.135.010, and 7.140.010 of the Gladstone City Code relating to C-1 and C-2 Zoning Districts within the City of Gladstone. File #1309.

 

15.  FIRST READING BILL 07-41,  amending Section 7.135.010, and 7.140.010 of the Gladstone City Code relating to C-1 and C-2 Zoning Districts within the City of Gladstone.

 

 

16.   Other Business.

17.   Questions from the News Media.

18.   Adjournment.