1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The Invocation will be provided by Father Lee Stephens, St. Luke’s Episcopal Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, October 21, 2013. 6. Consideration and action on a resolution adopting an investment policy and authorizing investment of surplus funds. Presented by BEA Secretary Mike Bailey.
Consider and take action with respect to the approval of a Development Agreement by and between Independent School District No. 30 of Washington County, State of Oklahoma, and the Bartlesville Education Authority, with approval and concurrence of the City of Bartlesville, City Council. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools. 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 Bartlesville Library Trust Authority • One opening on the Hazard Mitigation Planning Committee- Ward 3 • One opening on the Park Board • One opening on the Street and Traffic Committee
a. Approval of Minutes i. The Regular Meeting Minutes of December 2, 2013. b. Approval of Resolution i. Amending the budget of the City of Bartlesville, Oklahoma for Fiscal Year 2013-2014, appropriating FAA Grant funds for the reconstruction of airport taxiway. c. Approval of Contract i. Between the City of Bartlesville and the Board of County Commissioners of Washington County to implement the operation of the Enhanced 911 Emergency System. d. Approval of Financials i. Interim Financials for four months ended October 31, 2013.
Consider and take action with respect to the approval of a Development Agreement by and between Independent School District No. 30 of Washington County, State of Oklahoma, and the Bartlesville Education Authority, with approval and concurrence of the City of Bartlesville, City Council. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools.
Public hearing and action on Case No. PC-13-19-RZ/PUD/SDP an application from Brent Taylor, on behalf of Taylor Kimrey, LLC, for approval of a Rezoning from C-5/PUD (Commercial) to RM- 1.5./PUD (Multi-family Residential) and a Supplemental Designation Planned Unit Development and Site Development Plan for development of condominiums, to be known as Gramercy 2nd Addition, on property located west of U.S. Highway 75, between Nowata Road and Price Road, legally described as a replat of Lot 4, Fairfield Addition, Bartlesville, Washington County, Oklahoma. Presented by Natasha Riley, Assistant City Planner.
Discuss and take action to support the Bartlesville Chamber of Commerce 2014 Legislative Agenda. Presented by Julie Daniels, Chairman of the Public Policy Committee.
Discuss and take action on Change Order #1 for the Silver Lake Road and Frank Phillips Boulevard Improvements Project. Presented by Micah Siemers, Engineering Services Supervisor.
Discuss and take action to approve a resolution supporting Oklahoma House Bill 1875, correcting an imbalance of retention fees charged by the State for services. Presented by Ed Gordon, City Manager.
11. Discuss and take possible action on a labor agreement between the City of Bartlesville and the Local 200, International Association of Fire Fighters. Presented by Jerry Maddux, City Attorney. 12. City Manager and Staff Reports. 13. City Council Comments and Inquiries. 14. Adjournment.
1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The Invocation will be provided by Father Lee Stephens, St. Luke’s Episcopal Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, October 21, 2013. 6. Consideration and action on a resolution adopting an investment policy and authorizing investment of surplus funds. Presented by BEA Secretary Mike Bailey.
Consider and take action with respect to the approval of a Development Agreement by and between Independent School District No. 30 of Washington County, State of Oklahoma, and the Bartlesville Education Authority, with approval and concurrence of the City of Bartlesville, City Council. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools. 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 Bartlesville Library Trust Authority • One opening on the Hazard Mitigation Planning Committee- Ward 3 • One opening on the Park Board • One opening on the Street and Traffic Committee
a. Approval of Minutes i. The Regular Meeting Minutes of December 2, 2013. b. Approval of Resolution i. Amending the budget of the City of Bartlesville, Oklahoma for Fiscal Year 2013-2014, appropriating FAA Grant funds for the reconstruction of airport taxiway. c. Approval of Contract i. Between the City of Bartlesville and the Board of County Commissioners of Washington County to implement the operation of the Enhanced 911 Emergency System. d. Approval of Financials i. Interim Financials for four months ended October 31, 2013.
Consider and take action with respect to the approval of a Development Agreement by and between Independent School District No. 30 of Washington County, State of Oklahoma, and the Bartlesville Education Authority, with approval and concurrence of the City of Bartlesville, City Council. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools.
Public hearing and action on Case No. PC-13-19-RZ/PUD/SDP an application from Brent Taylor, on behalf of Taylor Kimrey, LLC, for approval of a Rezoning from C-5/PUD (Commercial) to RM- 1.5./PUD (Multi-family Residential) and a Supplemental Designation Planned Unit Development and Site Development Plan for development of condominiums, to be known as Gramercy 2nd Addition, on property located west of U.S. Highway 75, between Nowata Road and Price Road, legally described as a replat of Lot 4, Fairfield Addition, Bartlesville, Washington County, Oklahoma. Presented by Natasha Riley, Assistant City Planner.
Discuss and take action to support the Bartlesville Chamber of Commerce 2014 Legislative Agenda. Presented by Julie Daniels, Chairman of the Public Policy Committee.
Discuss and take action on Change Order #1 for the Silver Lake Road and Frank Phillips Boulevard Improvements Project. Presented by Micah Siemers, Engineering Services Supervisor.
Discuss and take action to approve a resolution supporting Oklahoma House Bill 1875, correcting an imbalance of retention fees charged by the State for services. Presented by Ed Gordon, City Manager.
11. Discuss and take possible action on a labor agreement between the City of Bartlesville and the Local 200, International Association of Fire Fighters. Presented by Jerry Maddux, City Attorney. 12. City Manager and Staff Reports. 13. City Council Comments and Inquiries. 14. Adjournment.