1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The Invocation will be provided by Kristy Rodgers, Director of Children’s Ministry, First Presbyterian Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, March 4, 2014. 6. Receive and accept a report on the initial investment of BEA surplus funds. 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.
City Council Announcements and Proclamations. • Benjamin Morris for Pediatric Cancer Day May 4, 2014.
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Hazard Mitigation Planning Committee- Ward 3 • One opening on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Regular Meeting Minutes of April 7, 2014.
A Resolution Fixing The Amount Of Combined Purpose Bonds To Mature Each Year; Fixing The Time And Place The Bonds Are To Be Sold; Designating A Paying Agent/Registrar; Ratifying A Legal Services Agreement And A Financial Advisor Services Agreement With Respect To The Issuance Of The Bonds; Approving The Preliminary Official Statement And Distribution Thereof And Authorizing The Clerk To Give Notice Of Said Sale As Required By Law And Fixing Other Details Of The Issue. Presented by Jon Wolff, Vice President, Municipal Finance Services, Inc.
Discuss and take action authorizing the Bartlesville Development Corporation to explore the opportunity to combine the Bartlesville Development Corporation with the Bartlesville Development Authority in order to streamline and bring efficiencies to development efforts within the City, and to then bring forward a recommendation to the City Council. Presented by Councilman Dale Copeland.
1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The Invocation will be provided by Kristy Rodgers, Director of Children’s Ministry, First Presbyterian Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, March 4, 2014. 6. Receive and accept a report on the initial investment of BEA surplus funds. 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.
City Council Announcements and Proclamations. • Benjamin Morris for Pediatric Cancer Day May 4, 2014.
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Hazard Mitigation Planning Committee- Ward 3 • One opening on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Regular Meeting Minutes of April 7, 2014.
A Resolution Fixing The Amount Of Combined Purpose Bonds To Mature Each Year; Fixing The Time And Place The Bonds Are To Be Sold; Designating A Paying Agent/Registrar; Ratifying A Legal Services Agreement And A Financial Advisor Services Agreement With Respect To The Issuance Of The Bonds; Approving The Preliminary Official Statement And Distribution Thereof And Authorizing The Clerk To Give Notice Of Said Sale As Required By Law And Fixing Other Details Of The Issue. Presented by Jon Wolff, Vice President, Municipal Finance Services, Inc.
Discuss and take action authorizing the Bartlesville Development Corporation to explore the opportunity to combine the Bartlesville Development Corporation with the Bartlesville Development Authority in order to streamline and bring efficiencies to development efforts within the City, and to then bring forward a recommendation to the City Council. Presented by Councilman Dale Copeland.