WHEN: 6:30 p.m. pre-agenda; 7 p.m. Wednesday, regular meeting.

WHERE: Pre-agenda meeting second floor conference room, regular meeting Council Chambers, third floor, Municipal Building, Third Street and Okmulgee Avenue.

CONSENT AGENDA:

• Consider approval of the $826,927 actual payroll for the pay period ending Dec. 15.

• Consider approval $825,000 estimated payroll for the pay period ending Dec. 29.

• Consider approval of the report of claims for all city departments for Nov. 26 through Dec. 7.

• Consider approval of a resolution to declare old water meters as surplus property and authorizing the city manager to dispose of them on scrap-metal market.

• Consider approval of low bid of $22,115 for mini-excavator and trailer from Ditch Witch in the amount.

• Consider approval of purchase of illuminated sign from Superior Graphic and Signs for $2,800.

• Consider approval of purchase for Park and Recreation Swim and Fitness Center for central heating and air conditioning system from Acme-Reese in the amount of $6,482.

• Consider approval of low bid of $2,220 for foam for Fire Department from Fire Supply, Inc.

• Consider approval of the final payment of $8,400 to Roger Richter for architectural services for the re-roofing and entrance canopy projects at the Civic Center.

• Consider approval of the final payment of $2,550 to Roger Richter for architectural services and repairs to the Roxy Theater.

• Consider approval of the acceptance of low bid of $52,000 for 1,000 chairs from Virco Co.

• Consider approval of the low bid of $15,700 for 100 rectangular and 40 circular tables from Custom Church Furniture.