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Gladstone, Missouri

Monday, January 26, 2009

OPEN STUDY SESSION: 6:00 PM

Discussion of Non-Smoking Policy

REGULAR MEETING: 7:30 PM

AGENDA

1. Meeting Called to Order.

1. Roll Call.

3. Pledge of Allegiance.

4. Approval of the Regular January 12, 2009, City Council Meeting Minutes.

5. PRESENTATION OF MAYOR'S CHRISTMAS TREE LIGHTING CHECKS to the Northland Christmas Store and Hillcrest Transitional Housing.

6. PRESENTATION OF BOARDS AND COMMISSIONS APPRECIATION PLAQUES:

Burt Comstock, Environmental Management Advisory Committee
December 2003 - October 2008
(Chairman: October 2004 - September 2008)

James Shevling, Planning Commission
December 2004-December 2008

Dan Davis, Tax Increment Financing Commission
January 2001 - December 2008

7. CONSENT AGENDA

RESOLUTION R-09-07, authorizing acceptance of work under the contract with Vanum Construction, Incorporated for the Gladstone Community Center Indoor Pool Project; and authorizing final payment in the total amount of $93,529.40.

RESOLUTION R-09-08, accepting Temporary Construction Easements, Permanent Easements, and Quit-Claim Deeds from a property owner in conjunction with the Northeast 61st Terrace Reconstruction Project.

RESOLUTION R-09-09, accepting a Temporary Construction Easement from a property owner in conjunction with the Shoal Creek Bicycle/Pedestrian Trail Project.

RESOLUTION R-09-10, authorizing an Intergovernmental Agreement between the City of Gladstone and the Mid-America Regional Council (MARC) Solid Waste Management District for the Regional Household Hazardous Waste Collection Program.

RESOLUTION R-09-11, authorizing acceptance of work under the contract with Kansas City Structural Steel, Incorporated for the Gladstone Community Center Structural Steel Project; and authorizing final payment in the total amount of $51,884.44.

RESOLUTION R-09-12, authorizing acceptance of work under the contract with Sellers and Marquis Roofing Company for the Gladstone Community Center Roofing and Sheet Metal Project; and authorizing final payment in the total amount of $40,799.50.

RESOLUTION R-09-13, declaring certain City property as surplus and authorizing the sale of such property to the highest bidder via an Online Auction.

RESOLUTION R-09-14, approving the purchase of a tract of land located at 604 Northeast 69th Street, from William D. and Brenda S. Myers.

RESOLUTION R-09-15, authorizing acceptance of work under the contract with A2MG, Incorporated for the Gladstone Community Center Metal Wall Panels Project; and authorizing final payment in the total amount of $500.00.



APPROVAL OF THE DECEMBER FINANCIAL REPORTS.

REGULAR AGENDA

8. Communications from the Audience.

9. Communications from the City Council.

10. Communications from the City Manager.

11. CONTINUED PUBLIC HEARING: on an Ordinance proposed to regulate the siting, placement and approvals of Telecommunication Towers, support structures and antennae.

11a. FIRST READING BILL 09-01, amending Title VII, "Zoning and Planning Ordinance" of the City Code by enacting a new Chapter 166, "Communications Antennas and Support Structures" and other amendments relating to the siting, placement and approvals of such antennas and structures in the City

12. PUBLIC HEARING: for consideration of a Sign Variance to allow construction of a sign with an electronic reader board at Antioch Bible Baptist Church, located at 800 NE 72nd Street. Applicant/Owner: Antioch Bible Baptist Church.

MOTION BY CITY COUNCIL: for consideration of a Sign Variance to allow construction of a sign with an electronic reader board at Antioch Bible Baptist Church, located at 800 NE 72nd Street. Applicant/Owner: Antioch Bible Baptist Church.

13. DISCUSSION AND MOTION FOR ACQUISITION OF A LIGHTING TRUSS FOR THE GLADSTONE AMPHITHEATRE.



14. Other Business.

15. Questions from the News Media.

16. Adjournment.

More meeting and minutes information:

http://www.gladstone.mo.us/City_Government/minutesagendas.php



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