City of
Regular Business
Meeting
February 7, 2011
7:30 P.M.
Larry
Morgan, Superintendent Marie Morgan, City Treasurer
Ken
Hicks, Attorney Terry Hornbuckle,
Chief of Police
Kelly
Grooms, Fire Chief Jim Roberts,
Paula Templeton Dianna
Cantrell
Terry
Crawford Bob
Vanbrunt
Mary
Jane Whisnant Larry
Abernathy
Shane
North Max
Sanders
Agenda Posted: February
4, 2011 at 2:00 P.M.
1. Invocation
2. Pledge of Allegiance
3. Approval or corrections to minutes:
January 3, 2011
4. Approval or denial of claims: City - to include #117 - #137 manual warrants
Ambulance
- to include #72
- #82 manual warrants
Economic
Development Fund - #13
5. Discussion
–
6. Discussion and possible action – To approve
or not approve recommendation of WMAPC for a zoning change from RS 6 to C-4 on
Lot 2, Block 714, (general vicinity is North of SW 15th. on the West
side of Pierce Ave.) City of
7. Discussion and possible action - To
approve or not approve recommendation of WMAPC for a zoning change from RS 10
and RS 22.5 to AG the following:
THE MEADOWS ADDITION AMENDED, an
Addition in the SE¼ of NE¼ of Section 17, Township 17 North, Range 18 East of
the Indian Base and Meridian, Wagoner County, State of Oklahoma, Less and except Lots 1, 2, 3, and 4, Block 1 and Lots 1, 2, and 3, Block 3 and Lot
4, Block 4 thereof
-AND
A TRACT OF LAND
SITUATED IN THE SE¼ OF THE NE¼ SECTION 17, TOWNSHIP 17 NORTH, RANGE 18 EAST OF THE INDIAN BASE AND MERIDIAN, WAGONER COUNTY, STATE OF OKLAHOMA BEING MORE PARTICULARLY
DESCRIBED AS FOLLOWS: COMMENCING AT
THE SE CORNER OF SAID SW¼ OF THENCE NE¼ OF SAID SECTION 17, THENCE N 88°38’47”E
AND ALONG THE SOUTH LINE THEREOF A DISTANCE
OF 492.82 FEET TO A POINT, SAID POINT BEING THE SE CORNER OF LOT 14, BLOCK 2 OF THE MEADOWS ADDITION AMENDED, A
SUBDIVISION OF PART OF THE SE¼ OF
THE NE¼ OF SAID SECTION 17, AND THE POINT OF BEGINNING,THENCE N 01°21’46”W A DISTANCE OF 469.2 FEET,
THENCE N 14°27’13"W A DISTANCE OF 132.45 FEET, THENCE ON A CURVE TO THE
RIGHT HAVING A RADIUS OF 190 FEET
AND AN ARC LENGTH OF 76 FEET AND A CHORD WHICH BEARS N 73°18’39"E A DISTANCE OF 75.49 FEET, THENCE ON A CURVE TO THE
RIGHT HAVING A RADIUS OF 250 FEET AND AN ARC LENGTH OF 116.87 FEET AND A CHORD
WHICH BEARS S 81°51'14"E A
DISTANCE OF 115.81 FEET, THENCE ON A CURVE TO THE LEFT HAVING A RADIUS OF 250 FEET AND AN ARC LENGTH OF
21.24 FEET AND A CHORD WHICH BEARS S
70°52’43”E, THENCE S 01°41'55"E A DISTANCE OF 126.31 FEET,. THENCE S 53°29'53"E A DISTANCE OF 221.57
FEET, THENCE ON A CURVE TO THE LEFT HAVING A RADIUS OF 150 FEET AND AN ARC
LENGTH OF 111.36 FEET AND A CHORD
WHICH BEARS S 22°37'50"E A DISTANCE
OF 108.82 FEET, THENCE S 13°57’11”W A
DISTANCE OF 246.4 FEET, THENCE N 88°38'47”W A
DISTANCE OF 327.11 FEET MORE OR LESS
TO THE POINT OF BEGINNING. / First Bank & Trust Company
8. Discussion and possible action – To
approve or not approve Ordinance No. 894 / An ordinance of the City of Wagoner
closing a portion of the streeets and easements in
The Meadows Addition; all in the City of Wagoner, Wagoner County, State of
Oklahoma, according to the recorded plat thereof; repealing any ordinance in
conflict therewith; and declaring an emergency
9. Discussion and possible action – To
approve or not approve Ordinance No. 895 / An
ordinance of the City of
10. Discussion and possible action – To
approve or not approve Resolution No. 595 / A resolution approving the
incurring of indebtedness by the Wagoner Hospital Authority, a public trust, in
a sum not to exceed one hundred forty-one thousand and 00/100 dollars ($141,000.00) for the
purpose of purchasing computer equipment and software and waiving competitive
bidding
11. Discussion and possible action – Options
on employee health insurance renewal
12. Discussion and possible action - To approve
or not approve supplemental appropriations and budget revisions to the 2010/2011
City budget
13. Discussion and possible action –
A. Library – Hiring a part-time
clerk
Hiring a full-time
clerk
B.
Police Dept.– End of probation period on
employee, Chris Edwards
NOTE:
The Council may vote to adjourn to an executive session for the purpose
of discussing the above items pursuant to Title
25 O.S., Section 307(B)(1)
14. Departmental Reports
15. Unscheduled public appearances
16. Adjournment
________________________
Linda K.
Gaylor, City Clerk
Wagoner Public Works Authority
Regular Business
Meeting
February 7, 2011
7:30 P.M.
James Jennings, Chairman Linda K. Gaylor, Secretary
Dwayne Elam, Public Works Director Marie Morgan, City 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 Linda K. Gaylor, Secretary
Agenda Posted: February
4, 2011 at 2:00 P.M.
1. Approval or corrections to minutes: January 3, 2011
2. Approval or denial of claims: W.P.W.A. - to include #101 - #118 manual warrants
W.P.W.A. Water Project - #7
3. Discussion and possible action – Options on employee health insurance renewal
4. Discussion and possible action -
A. Light Office – End of probation period on employee, Sam Marsey
B. Water Plant – End of probation period on employee, Kevin Lord
NOTE: The Board may vote to adjourn to an executive session for the purpose of discussing the above items pursuant to Title 25 O.S., Section 307(B)(1)
5. Departmental Reports
6. Unscheduled public appearances
7. Adjournment
______________________
Linda K. Gaylor, Secretary