City of
Regular Business
Meeting
January 3, 2012
7:30 P.M.
Larry
Morgan, Superintendent Marie Morgan, Treasurer
Ken
Hicks, Attorney Bob Haley, 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, 2011 at 4:00 P.M.
1. Invocation
2. Pledge of Allegiance
3. Approval or correction to minutes:
December 5, 2011
4. Approval or denial of claims
: City – to include #120 - #142
manual warrants
Ambulance to include
#60 - #70 manual warrants
Economic Development Fund - #11
Christmas Celebration Fund - #28 - #38
5.
Discussion and possible action – To approve or not approve the
recommendation
of the
6. Discussion and possible action – To
approve or not approve a non-conforming
use permit for the purpose of locating a mobile home on
Dunlap),
City of Wagoner/Valerie & Bradford Stephenson
7.
Discussion of “Ametek” building
8.
Discussion and possible action – To obtain an appraisal on the following
described property: Blocks 31, 32 & 33, City of
and that part of the SW ¼ of the SE ¼ lying West of the
Railroad right-of-way
in Sect. 4-T17N-R18E (old dump site)
9.
Discussion and possible action - To approve or not approve Resolution
No. 605 –
A Resolution of Local Support for the
rehabilitation of Brighton Arms Apartments
10. Discussion
and possible action – To approve or not approve supplemental
appropriations and budget revisions to the 2011/2012 City
budget
11. Discussion and possible action – To approve
or not approve a request from the
Wagoner Industrial Development
Authority for $150,000.00 from the Economic
Development Fund for the
construction of a shell building in Industrial Park II
12. Discussion and possible action -
A.
Police Dept – Hiring Bobby Hastings as a Police Officer
B.
Annual performance evaluation of EMS Director, Jim Roberts
C.
Annual performance evaluation of Fire Chief, Kelly Grooms
D.
Annual performance evaluation of City Supt., 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
15. Adjournment
.
__________________________
Rhonda K.
Hash, City Clerk
Wagoner Public Works Authority
Regular Business
Meeting
January 3, 2012
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: December
30, 2011 at 4:00 P.M.
1. Approval or corrections to minutes: December 5, 2011
2. Approval or denial of claims: W.P.W.A. to include #85 - #103 manual warrants
3. Discussion and possible action – To approve or not approve supplemental appropriations and budget revisions to the 2011/2012 WPWA budget
4. Discussion and possible action -
A. 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
________________________
Rhonda K. Hash, Secretary