City
Commission Meeting
August 3, 2015 American Legion Building Bid |
Personnel Board
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REGULAR MEETING
AGENDA 1. Call to Order. 2. Invocation. 3. Flag Salute. 4. Roll Call.-- All present: Garrett, Shafer, York, Bateman and Francis 5. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed under Consent are considered to be routine and will be enacted by one motion. Any Commissioner may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable. --A.
Approval of Minutes from July 20, 2015 Regular Meeting. 6.
Discussion and possible action concerning items removed from the Consent
Agenda. 7. Discussion and possible action to re-appoint Billie Reeder to Personnel Board with term expiring July 1, 2018. -- Approved 8. Discussion and possible action to award bid on American Legion Building Project to the low bid from CEI in the amount of $647,711. -- Approved (Yes: Shafer, Bateman, and Francis, while Commissioner Garett voted no). Jim Graber (architect on previous city proiject like city hall) told the commisson 9 bids were received and recommended the low bid. Graber indicated a solution for the damaged bick face on the fron facade was still being investigated. -- (Sample Previous coverage: Built in 1945 / July 2012 roof off / August 2012 Graber Hired / June 2014 Design Drawing. 9. Discussion and possible action to enter into Executive session for the purpose of discussing the purchase or appraisal of real property located at 13605 Old Highway 169 as allowed by O.S. 25, Section 307 (B) (3). -- 5:43 - 6:17pm 10. Discussion and possible action declaring the property located at 13605 Old Highway 169 to be surplus property. -- No discussion or action taken. 11.
City Managers Report. -- Pam Polk Reported on these topics: 12. Adjournment.
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REGULAR
MEETING AGENDA
2. Roll Call. 3. Consideration and possible action relating to a request for Trustee approval of the Consent Agenda. All matters listed under Consent are considered to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable. --A. Approval of
Minutes from July 20, 2015 Regular Meeting. 5. Public Work Directors Report. -- n/a ... will be back tomorrow 6. Adjournment. -- 6:36pm
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Ted Wright comments in purple. |