City of Wagoner

Regular Business Meeting

231 Church Street

July 5, 2011

7:30 P.M.

 

            James Jennings, Mayor                                         Rhonda K. Hash, City Clerkk

            Larry Morgan, Superintendent                              Marie Morgan, Treasurer

            Ken Hicks, Attorney                                              Bob Haley, Chief of Police 

            Kelly Grooms, Fire Chief                                     Jim Roberts, EMS Director

 

Paula Templeton                                             Dianna Cantrell

                        Terry Crawford                                               Bob Vanbrunt

                        Mary Jane Whisnant                                       Larry Abernathy

                        Shane North                                                    Max Sanders

 

Meeting tape recorded by Rhonda K. Hash, City Clerk

Agenda Posted: July 1, 2011 at 4:00 P.M.

 

1.         Invocation 

 

2.         Pledge of Allegiance

 

3.         Approval or corrections to minutes: June 6, & 13, 2011

 

4.         Approval or denial of claims:   City - to include #218 -#239  manual warrants

                                                              EMS - to include #126 - #136 manual warrants

                                                              Economic Development Fund  #21 - #22

                                                              4th. of July Celebration Fund  #02 - #03

                                                              P.D. Drug Fund - #05

 

5.         Discussion and possible action – To approve or not approve Contract Amendment No. 1 modifying Task Order No.2 – Runway Safety Area Improvement Project

 

6.         Discussion and possible action – To accept bid and enter into contract to purchase asphalt overlay                       

 

7.         Discussion and possible action – To accept bid and enter into contract to purchase 1/5” crusher run

 

8.         Discussion and possible action – To accept bid and enter into contract to purchase ¾” class “A” rock

    

 9.        Discussion and possible action – To accept bid and enter into contract to purchase masonry sand

 

10.       Discussion and possible action – To accept bid and enter into contract for pest control of City buildings

 

11.       Discussion – To address the clean up of neighborhoods in the city

 

12.       Unscheduled public appearances                                                                

 

13.       Departmental reports

 

14.       Adjournment

 

 

 

__________________________

Rhonda K Hash, City Clerk         

 

 

Wagoner Public Works Authority

Regular Business Meeting

231 Church Street

July 5, 2011

7:30 P.M.

 

            James Jennings, Chairman                                         Rhonda K. Hash, Secretary

            Dwayne Elam, Public Works Director                        Marie Morgan, Treasurer

            Ken Hicks, Attorney                                                   

 

                        Paula Templeton                                                         Dianna Cantrell

                        Terry Crawford                                                           Bob Vanbrunt

                        Mary Jane Whisnant                                                   Larry Abernathy

                        Shane North                                                                Max Sanders

 

Meeting tape recorded by Rhonda K. Hash, Secretary

Agenda Posted: July 1, 2011 at 4:00 P.M.

 

1.         Approval or corrections to minutes:  June 6, & 13, 2011

 

2.         Approval or denial of claims:  W.P.W.A. to include #188 - #203 manual warrants

                                                             

3.         Unscheduled public appearances

 

4.         Departmental reports

 

5.         Adjournment