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A G E N D A Okmulgee City Council, regular session, Tuesday, February 21, 2012 at 5:00 p.m. in the Council Chambers of City Hall, 111 East Fourth Street, Okmulgee, Oklahoma.
A) Consider and vote to approve deferred retirement benefits for Linda Manns. B) Consider and vote to approve the appointment of Jon Giddings to the Airport Advisory Board for the City of Okmulgee. C) Consider and vote to approve awarding a Contract for Trash Abatement from privately owned properties located throughout the City to Randy Nichols and authorize the Mayor and City Clerk to execute the Contract and any other necessary documents. D) Consider and vote to go into executive session for the following: 1. Consider confidential communications between the City Council and the City Attorney concerning a pending claim. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. The case is William L. Dangott v City. Authority is 25 O.S. § 307B4. In open session consider and vote to take appropriate action. 2. Consider confidential communications between the City Council and the City Attorney concerning a pending claim. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. The case is La’Sheila L. Grayson v City. Authority is 25 O.S. § 307B4. In open session consider and vote to take appropriate action. 3. Consider confidential communications between the City Council and the City Attorney concerning a pending claim. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. The case is Shelly E. O’Mealey v City. Authority is 25 O.S. § 307B4. In open session consider and vote to take appropriate action. 4. Consider confidential communications between the City Council and the City Attorney concerning a pending claim. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. The case is Kary & Jennifer Neal v City. Authority is 25 O.S. § 307B4. In open session consider and vote to take appropriate action. 5. Consider confidential communications between the City Council and the City Attorney concerning a pending claim. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. The case is Kennard Hill v City. Authority is 25 O.S. § 307B4. In open session consider and vote to take appropriate action. 6. Consider confidential communications between the City Council and the City Attorney concerning potential litigation from one of several sources against the City of Okmulgee, arising out of the Okmulgee County “Ambulance Service Trust Indenture”. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. Authority is 25 O.S. § 307B4. 7. Consider confidential communications between the City Council and the City Attorney concerning sale of a pipeline easement on the Dripping Springs Property to Enerfin for a term. The City Attorney advises that disclosure will seriously impair the ability of the city to process the claim or the conduct of the litigation in the public interest. Authority is 25 O.S. § 307B3. In open session consider and vote to grant or reject a pipeline easement on Dripping Springs property to Enerfin for a term. 6. INFORMATION ITEMS
7. COMMENTS AND INQUIRIES FROM COUNCIL 8. ADJOURNMENT
A G E N D A Okmulgee Municipal Authority, regular session, Tuesday, February 21, 2012 at 5:00 p.m. in the Council Chambers of City Hall, 111 East Fourth Street, Okmulgee, Oklahoma.
3. CLAIMS – Consider and vote to approve and authorize payment of such. (See attached Claims List on City Council Meeting.) 4. ORDER OF BUSINESS A) Consider and vote to acknowledge receipt of Permit No. WL000056120072 for the construction of 936 linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Checote Addition, Okmulgee County, Oklahoma. B) Consider and vote to approve a Resolution amending the FY 2011-2012 annual budget by increasing revenues in the Okmulgee Municipal Authority to make necessary adjustments. C) Consider and vote to approve Change Order No. 1 with McGuire Brothers Construction, Inc. for the Okmulgee Raw Water Line Project, DWSRF Project No. ORF-10-11-DW, for an increase in contract price of $109,595.12, contingent upon approval by Oklahoma Department of Environmental Quality, and authorize the Chairman or General Manager to execute the document. D) Consider and vote to approve the purchase of a tandem axle cab and chassis truck with dump body from Tulsa Freightliner – Western Star, the lowest and most responsive bidder, for a total cost of $95,450.00. E) Consider and vote to approve awarding a bid to the lowest, most responsive bidder for the purchase of belt press polymer and authorize Chairman/General Manager and secretary to execute the necessary documents. 5. INFORMATION ITEMS
6. ADJOURNMENT
A G E N D A
The Okmulgee Economic Development Authority will meet in regular session on Tuesday, February 21, 2012 at 5:00 p.m. in the Council Chambers of City Hall, 111 East Fourth Street, Okmulgee, Oklahoma. 1. CALL TO ORDER A. Roll Call of Members
A. January 17, 2012, regular session
4. ADJOURNMENT |
City of Okmulgee |
