PDF Agenda with links

October 11, 2016

 

October 11,2016

CITY OF KINGFISHER

REGULAR MEETING

301 N. MAIN, KINGFISHER, OK

Tuesday 5:30 PM., October 11, 2016

AGENDA

  1. Call to Order.
  2. Flag Salute.
  3. Prayer.
  4. Roll Call
  5. Consent docket.  All items listed in the consent docket are deemed routine in nature, not requiring discussion.  They will be approved by one motion.  The consent docket will not be discussed. Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item.  It will then be considered separately at that time.
    1. Approve minutes 09-12-2016;10-04-2016
    2. Approve claims for month ending September 30, 2016 City Claims;
  6. Consider items removed from the consent docket.
  7. Citizens’ comment, limited to five minutes per person.
  8. Scheduled business.

A.    Discussion and possible action on the use Agreement and Liability with    

        Kingfisher Creative for the Armory for the Haunting.

B.    Discussion and possible action to approve bids for 19.5 GVW cab and chassis

        to replace KFD Rescue Unit  

C.    Discussion and possible action to approve property and liability policy with 

       OMAG for $46,005.

D.    Discussion and possible action on to accept utility easement and right of

        way from Bill and Val Loyall for Teal Ridge Underground Electric.

E.    Discussion and possible action regarding contract with Arc Pyrotechnics Inc.

        fireworks contract.

F.    Discussion and possible action to accept resignation of Bill Loyall from

        Planning and Zoning Commission.

G.   Financial Report by City Treasurer Anita James.

H.   City Manager’s Report.

I.    City Commissioner Comments. 

     9.      New Business.  (Any matters not known or which could not have been reasonable foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).

 10.  Adjournment.

 “The City of Kingfisher encourages participation from all its citizens.  If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodation.  The City of Kingfisher may waive the 48 hour rule if signing is not the necessary accommodation.”

 “The City of Kingfisher encourages citizens’ comments.  If you wish to comment on an agenda item you will be given the opportunity to speak when the Commission addresses that item.  If you wish to comment on an item that is not on the agenda please be aware that the Commission is unable to respond to your comments.”

 

 KINGFISHER PUBLIC WORKS AUTHORITY

REGULAR MEETING

301 N. MAIN, KINGFISHER, OKLA.

TUESDAY, 5:30 P.M., October 11, 2016

 AGENDA

  1. Call to order.
  2. Roll Call.
  3. Consent docket.  All items listed in the consent docket are deemed routine in nature, not requiring discussion.  They will be approved by one motion.  The consent docket will not be discussed.  Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item.  It will then be considered separately at that time.
    1. Approve minutes.
    2. Approve claims for period ending. September 30, 2016.
  4. Consider items removed from the consent docket.
  5. Scheduled business.

A.  Discussion and possible action to approve budget amendments.

B.  Discussion and possible action to approve change orders for Raw Water and Pre-Treatment Plant (RWSPT) Project.

C.  Discussion and update from Trust Manager regarding Automated Metering Infrastructure (AMI) project Status.

       6. New Business.  (Any matters not known or which could not have been reasonable foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).

      7.  Adjournment.

 

KINGFISHER RECREATION AUTHORITY

REGULAR MEETING

301 N. MAIN, KINGFISHER, OK

TUESDAY, 5:30 P.M., October 11, 2016

AGENDA

  1. Call to order.
  2. Roll Call.
  3. Consent docket.  All items listed in the consent docket are deemed routine in nature, not requiring discussion.  They will be approved by one motion.  The consent docket will not be discussed.  Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item.  It will then be considered separately at that time.
    1. Approve minutes.
    2. Approve claims for period ending September 30, 2016.
  4. Consider items removed from the consent docket.
  5. Scheduled business.

A.    Discussion on aquatic center rehabilitation project update.

      6.  New Business.  (Any matters not known or which could not have been reasonable foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).

      7.  Adjournment.

 

The above notice was posted at City hall on the __7th_____day of ____October_____________, 2016 at

the hour of ____5:00PM_____________.

 

 

Brittney Hladik

City Clerk

 


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