City of
Regular Business
Meeting
January 3, 2011
7:30 P.M.
Larry
Morgan, Superintendent Marie Morgan, 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: December
30, 2010 at 2:00 P.M.
1. Invocation
2. Pledge of Allegiance
3. Power Point presentation regarding
library grant (OK Connects) – Janie Barnett and Duane O’Dell
4. Approval or corrections to minutes:
December 6, 2010
5. Approval or denial of claims: City - to include #96 - #116 manual warrants
Ambulance
- to include #59
- #71 manual warrants
Economic
Development Fund #11
- #12
Christmas
Celebration Fund #18 - #31
Insurance
Reserve Fund #01
P.D. Drug
Enforcement Fund #03
6. 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.
7. Discussion and possible action - To approve
or not approve tort claim of Tabitha Owens
8. Discussion and possible action – To
enter into an agreement with
9. Discussion and possible action - To declare
as surplus property in the Fire Dept. six (6) Continental tubeless radial tires
(M&S – LT 245/75R17) remaining tread of 75% and approve disposal thereof
10. Discussion and possible action - To
approve Resolution No. 594 / A resolution of the City of Wagoner calling for an
election to elect officers and council members of said City
11. Discussion and possible action – To
approve adoption of Ordinance No. 893 / An ordinance of the City of Wagoner
establishing the salaries of the Mayor, City Clerk, and Chief of Police of the
City of Wagoner, Oklahoma, repealing all ordinances in conflict therewith, and
declaring an emergency
12. Discussion
and possible action –
A. Library Dept. - Hiring a library clerk
B. Animal Control Dept. – Ending probation
period on Animal Control Officer,
James McMahan
C. Annual performance evaluation of City Supr.
Larry Morgan
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)
13. Departmental
Reports
14. Unscheduled public appearances
City of
January 3,
2011
Page 3
15. Adjournment
Wagoner Public Works Authority
Regular Business
Meeting
January 3, 2011
7:30 P.M.
James Jennings, Chairman Linda K. Gaylor, 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 Linda K. Gaylor, Secretary
Agenda Posted: December
30, 2010 at 2:00 P.M.
1. Approval or corrections to minutes: December 6, 2010
2. Approval or denial of claims: W.P.W.A. to include #85 - #100 manual warrants
W.P.W.A. Water Project #06
3. Discussion and possible action - To declare as surplus property in the Water Dept. approximately four hundred, seventy-five (475) non-operational water meters and approve disposal thereof
4. Discussion and possible action -
A. Water Distr. Dept. – Ending probation period on employee, Brandon Collins
B. Annual performance evaluation of public works director, Dwayne Elam
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