1. Call to Order the Business Meeting of the Bartlesville Municipal Authority. 2. Roll Call and establishment of a quorum. 3. The invocation will be provided by Minister Bill Inglish, Disciples Christian Church. 4. Citizens to be heard.
6. Discuss and take action to approve a resolution amending the FY 2012-13 BMA Budget to cover actual expenses of the Wastewater Operating Fund in the amount of $164,000. Presented by Jason Muninger, Internal Services Supervisor. 7. Adjournment.
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum.
Authorities, Boards, Commissions and Committee Openings • One opening on the Board of Adjustment • One opening on the Hazard Mitigation Planning Committee- Ward 4
Discuss and take action to approve an Agreement between Phillips 66 Company and the City of Bartlesville for the purchase of the west half of the block where the fire station and the former Arnold Moore Funeral Home are located, with the exception of the part occupied by the dentist office, by the City of Bartlesville in the amount of $200,200.00. Presented by Jerry M. Maddux, City Attorney.
Discuss and take action to approve a resolution clarifying an understanding between the City of Bartlesville, Bartlesville Education Authority (to be created) and Bartlesville Public Schools relating to the Bartlesville Education Authority acting as lessor and conduit issuer relating to school facilities to be financed, constructed, acquired and subsequently leased to the Bartlesville Public Schools by the Bartlesville Education Authority for various lease terms. Presented by Jon Wolff, Vice President, Municipal Finance Services, Inc.
A public hearing to consider and take action on an appeal of the Metropolitan Area Planning Commission (MAPC) rendered at its regular meeting of Tuesday, June 25, 2013 concerning the rezoning request from RA (Residential Agriculture) to M-1/PUD (Light Industrial) of an approximately 19-acre tract located at 4115 Minnesota (Case No. PC-13-04-RZ/PUD/SDP) and a Supplemental Designation Planned Unit Development and Site Development Plan on property located at 4115 Minnesota, legally described as a part of Lots 3 and 4, Section 4, T26N, R13E, Washington County, Oklahoma. Presented by Lisa Beeman, Community Development Director.
Presentation on the City of Bartlesville’s investment results for Fiscal Year 2013. Presented by Josh Randolph, Arvest Asset Management.
Presentation on the City of Bartlesville’s financial results for Fiscal Year 2013. Presented by Mike Bailey, Administrative Director/CFO.
Discuss and take action on an appeal of a demolition order of 1011 SW Oak and inoperable vehicle removal order by owner Debbie Prine. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action on an appeal of a demolition order of 1012 SW Oak, Bartlesville, Oklahoma by owner Debbie Prine. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action on an appeal of a demolition order of 1414 SW Elm, Bartlesville, Oklahoma by owner Larry D. Sheets. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action to adopt an ordinance amending Article 12, Section 12-76 pertaining to Public Intoxication. Presented by Jerry M. Maddux, City Attorney.
16. City Manager and Staff Reports. 17. City Council Comments and Inquiries. 18. Adjournment.
1. Call to Order the Business Meeting of the Bartlesville Municipal Authority. 2. Roll Call and establishment of a quorum. 3. The invocation will be provided by Minister Bill Inglish, Disciples Christian Church. 4. Citizens to be heard.
6. Discuss and take action to approve a resolution amending the FY 2012-13 BMA Budget to cover actual expenses of the Wastewater Operating Fund in the amount of $164,000. Presented by Jason Muninger, Internal Services Supervisor. 7. Adjournment.
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum.
Authorities, Boards, Commissions and Committee Openings • One opening on the Board of Adjustment • One opening on the Hazard Mitigation Planning Committee- Ward 4
Discuss and take action to approve an Agreement between Phillips 66 Company and the City of Bartlesville for the purchase of the west half of the block where the fire station and the former Arnold Moore Funeral Home are located, with the exception of the part occupied by the dentist office, by the City of Bartlesville in the amount of $200,200.00. Presented by Jerry M. Maddux, City Attorney.
Discuss and take action to approve a resolution clarifying an understanding between the City of Bartlesville, Bartlesville Education Authority (to be created) and Bartlesville Public Schools relating to the Bartlesville Education Authority acting as lessor and conduit issuer relating to school facilities to be financed, constructed, acquired and subsequently leased to the Bartlesville Public Schools by the Bartlesville Education Authority for various lease terms. Presented by Jon Wolff, Vice President, Municipal Finance Services, Inc.
A public hearing to consider and take action on an appeal of the Metropolitan Area Planning Commission (MAPC) rendered at its regular meeting of Tuesday, June 25, 2013 concerning the rezoning request from RA (Residential Agriculture) to M-1/PUD (Light Industrial) of an approximately 19-acre tract located at 4115 Minnesota (Case No. PC-13-04-RZ/PUD/SDP) and a Supplemental Designation Planned Unit Development and Site Development Plan on property located at 4115 Minnesota, legally described as a part of Lots 3 and 4, Section 4, T26N, R13E, Washington County, Oklahoma. Presented by Lisa Beeman, Community Development Director.
Presentation on the City of Bartlesville’s investment results for Fiscal Year 2013. Presented by Josh Randolph, Arvest Asset Management.
Presentation on the City of Bartlesville’s financial results for Fiscal Year 2013. Presented by Mike Bailey, Administrative Director/CFO.
Discuss and take action on an appeal of a demolition order of 1011 SW Oak and inoperable vehicle removal order by owner Debbie Prine. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action on an appeal of a demolition order of 1012 SW Oak, Bartlesville, Oklahoma by owner Debbie Prine. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action on an appeal of a demolition order of 1414 SW Elm, Bartlesville, Oklahoma by owner Larry D. Sheets. Presented by Larry Silver, Neighborhood Services Supervisor.
Discuss and take action to adopt an ordinance amending Article 12, Section 12-76 pertaining to Public Intoxication. Presented by Jerry M. Maddux, City Attorney.
16. City Manager and Staff Reports. 17. City Council Comments and Inquiries. 18. Adjournment.