December 22, 2007 11:25 pm
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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.
Consider approval of the contract between the City and Oklahoma Department of Agriculture Wildlife Services for wildlife damage management program.
Consider the receipt of E-911 report for November 2007.
REGULAR AGENDA:
Consider an application to rezone property at 4100 W. Broadway from single-family residential to office and personal service district.
Consider an application to rezone property at 4100 W. Broadway from single-family to multi-family residential district.
Consider an application to rezone property at 917 Walnut St. from single-family to multi-family residential district.
Consider approval of an ordinance modifying the definition for allowable discharge of oil and grease into the citys wastewater treatment system.
Consider approval of a resolution pledging financial support for the construction, acquisition or rehabilitation of 39 single-family dwellings located throughout the city.
Consider approval of an executive session to discuss and thereafter take any necessary action related to employment, hiring and appointment of city manager.
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