City of
Regular Business
Meeting
September 6, 2011
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: September
2, 2011 at 4:00 P.M.
1. Invocation
2. Pledge of
Allegiance
3. Approval
or corrections to minutes: August 1, 2011
4. Approval
or denial of claims: City - to include
#19 - #39 manual warrants
P.D.
Drug Enforcement Fund
#01
Insurance Reserve Fund #01
5. Discussion and possible action - To amend
section 405 & 406 of the City of
6. Discussion and possible action - To approve
or not approve Resolution No. 600 - A
resolution establishing rates for services provided by the Wagoner Emergency
Medical Service
7. Discussion and possible action - To approve
or not approve Resolution No. 601 – A
resolution accepting a grant offer No. 3-40-0140-001-2011 from the United
States of America, acting through the Federal Aviation Administration, to be
used for improvements to the Hefner-Easley Airport and execution of a grant
agreement and related documents
8. Discussion and possible action – To
purchase workers compensation insurance
9. Discussion and possible action – To
discuss the purchase or appraisal of real property
NOTE: The Council may vote to adjourn to an
executive session for the purpose of discussing the above item pursuant to
Title 25 O.S., Section (B)(3)
10. Discussion and possible action – To give
the Wagoner Industrial Development Authority $40,000.00 from the Economic
Development Funds for growth of the Industrial Park #2
11 Discussion and possible action – Enforcement
of existing ordinances regarding abandoned and/or dilapidated buildings,
weeds/grass, vehicles and properties in foreclosure
12. Discussion and possible action – To approve
or not approve Resolution No. 602 – A resolution joining the National Moment of
Remembrance of the 10th Anniversary of September 11
13. Discussion and possible action – To
authorize the acceptance of debit/credit cards for payment of City of Wagoner
charges and Municipal Court fines and the execution of contract and related
documents with Cynergydata
14.
Discussion and possible action – To establish convenience fee for
allowable charges paid by debit/credit card
15. Discussion –
16. Discussion and possible action – To
approve or not approve supplemental appropriations and budget revisions to the
City of Wagoner 2011/2012 budget
17. Unscheduled public appearances
18. Departmental reports
19. Adjournment
__________________________
Rhonda K.
Hash, City Clerk
Wagoner Public Works Authority
Regular Business
Meeting
September 6, 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: September
2, 2011 at 4:00 P.M.
1. Approval or corrections to minutes: August 1 & 9, 2011
2. Approval or denial of claims: W.P.W.A. to include #15 - #36 manual warrants
3. Discussion and possible action - To purchase workers compensation insurance
4. Discussion – Contract between the Wagoner Public Works Authority and Rural Water District #6
5. Discussion and possible action – To authorize the acceptance of debit/credit cards for payment of utility bills and meter deposits and the execution of contract and related documents with Cynergydata
6. Discussion and possible action – To establish convenience fee for allowable charges paid by debit/credit card
7. Discussion and possible action – To amend section 405 & 406 of the Wagoner Public Works Authority Employee Policy Manual
8. Unscheduled public appearances
9. Departmental reports
10. Adjournment
__________________________________
Rhonda K. Hash, Secretay