Bartlesville Municipal Authority
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 Associate Minister Tari Carbaugh, Bartlesville First Church. 4. Citizens to be heard. 5. Discuss and take action to approve the BMA minutes of Monday, December 2, 2013. 6. Discuss and take possible action to adopt the BMA Budget for FY 2014-2015. Presented by Mike Bailey, Administrative Director/CFO. 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.
3. Open the floor to receive applications not previously received for the seat of City Council Representative Ward 4. 4. Discuss and take action to formally receive all applications submitted for the seat of City Council Representative Ward 4. 5. Discuss and take possible action to appoint a City Council Representative to Ward 4. 6. Administer the Oath of Office to appointed City Council Representative to Ward 4 by Jerry Maddux, City Attorney.
9. Authorities, Boards, Commissions and Committee Openings One opening on the Bartlesville Ambulance Commission One opening on the Street and Traffic Committee 10. Consent Docket a. Approval of Appointments and Reappointments to Authorities, Boards, Commissions and Committees. i. Appointment of Mr. Keenon DeLeon to a three year term on the Board of Adjustment. ii. Appointment of Mr. Brad Borg to a three year term on the Community Center Trust Authority. iii. Reappointment of Mr. Preston Birk, Mr. Lindel Fields, Mr. Todd Mathes, Mr. Mike Dunlap and Mr. Dennis Halpin to additional one year terms on the Tax Incentive District Review Committee. b. Receipt of Bids i. 2013-2014-034 for Wayside Drainage Phase II ii. 2013-2014-035 for Lupa and Rolling Meadows Concrete Street Renovations
Public hearing and possible action to approve the City of Bartlesville proposed budget for Fiscal Year 2014-2015. Presented by Mike Bailey, Administrative Director/CFO.
Discuss and take action on the Capital Improvements Program (CIP) Budget for FY 2014-2015. Presented by Terry Lauritsen, Director of Engineering and Water Utilities.
13. New Business. 14. City Manager and Staff Reports. 15. City Council Comments and Inquiries. 16. Adjournment.
Bartlesville Municipal Authority
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 Associate Minister Tari Carbaugh, Bartlesville First Church. 4. Citizens to be heard. 5. Discuss and take action to approve the BMA minutes of Monday, December 2, 2013. 6. Discuss and take possible action to adopt the BMA Budget for FY 2014-2015. Presented by Mike Bailey, Administrative Director/CFO. 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.
3. Open the floor to receive applications not previously received for the seat of City Council Representative Ward 4. 4. Discuss and take action to formally receive all applications submitted for the seat of City Council Representative Ward 4. 5. Discuss and take possible action to appoint a City Council Representative to Ward 4. 6. Administer the Oath of Office to appointed City Council Representative to Ward 4 by Jerry Maddux, City Attorney.
9. Authorities, Boards, Commissions and Committee Openings One opening on the Bartlesville Ambulance Commission One opening on the Street and Traffic Committee 10. Consent Docket a. Approval of Appointments and Reappointments to Authorities, Boards, Commissions and Committees. i. Appointment of Mr. Keenon DeLeon to a three year term on the Board of Adjustment. ii. Appointment of Mr. Brad Borg to a three year term on the Community Center Trust Authority. iii. Reappointment of Mr. Preston Birk, Mr. Lindel Fields, Mr. Todd Mathes, Mr. Mike Dunlap and Mr. Dennis Halpin to additional one year terms on the Tax Incentive District Review Committee. b. Receipt of Bids i. 2013-2014-034 for Wayside Drainage Phase II ii. 2013-2014-035 for Lupa and Rolling Meadows Concrete Street Renovations
Public hearing and possible action to approve the City of Bartlesville proposed budget for Fiscal Year 2014-2015. Presented by Mike Bailey, Administrative Director/CFO.
Discuss and take action on the Capital Improvements Program (CIP) Budget for FY 2014-2015. Presented by Terry Lauritsen, Director of Engineering and Water Utilities.
13. New Business. 14. City Manager and Staff Reports. 15. City Council Comments and Inquiries. 16. Adjournment.