1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. The invocation will be provided by Kristy Rodgers, Director of Children’s Ministry.
City Council Announcements and Proclamations. • Suicide Prevention Week September 7-13, 2014 • Tulsa Regional Fly-In Grand Finale Day September 20, 2014
Authorities, Boards, Commissions and Committee Openings • One opening on the Bartlesville Ambulance Commission • One opening on the Bartlesville Development Authority • One opening on the Bartlesville Redevelopment Trust Authority • Two openings on the Library Board • One opening on the Stadium Operating Committee • Two openings on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of August 18, 2014. b. Approval of Appointments and Reappointments to Boards, Authorities, Commissions and Committees i. Reappoint Ms. Martha Ambler to an additional three year term on the Community Center Trust Authority recommended by Councilman Copeland. ii. Appoint Mr. Drew Ihrig to a three year term on the Community Center Trust Authority recommended by Councilman Copeland. c. Approval of Agreements i. Professional Service Contract with Bartlett & West for engineering design services to replace water lines on Cherokee between Adams and 14th and on 18th between Keeler and Hillcrest. ii. Agreement between the City of Bartlesville and the Washington County SPCA for FY 2014-2015. d. Receipt of Bids i. 2014-2015-008 for Virginia Sidewalk from 8th Street to Frank Phillips ii. 2014-2015-009 for Gasoline and Diesel Fuel
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. The invocation will be provided by Kristy Rodgers, Director of Children’s Ministry.
City Council Announcements and Proclamations. • Suicide Prevention Week September 7-13, 2014 • Tulsa Regional Fly-In Grand Finale Day September 20, 2014
Authorities, Boards, Commissions and Committee Openings • One opening on the Bartlesville Ambulance Commission • One opening on the Bartlesville Development Authority • One opening on the Bartlesville Redevelopment Trust Authority • Two openings on the Library Board • One opening on the Stadium Operating Committee • Two openings on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of August 18, 2014. b. Approval of Appointments and Reappointments to Boards, Authorities, Commissions and Committees i. Reappoint Ms. Martha Ambler to an additional three year term on the Community Center Trust Authority recommended by Councilman Copeland. ii. Appoint Mr. Drew Ihrig to a three year term on the Community Center Trust Authority recommended by Councilman Copeland. c. Approval of Agreements i. Professional Service Contract with Bartlett & West for engineering design services to replace water lines on Cherokee between Adams and 14th and on 18th between Keeler and Hillcrest. ii. Agreement between the City of Bartlesville and the Washington County SPCA for FY 2014-2015. d. Receipt of Bids i. 2014-2015-008 for Virginia Sidewalk from 8th Street to Frank Phillips ii. 2014-2015-009 for Gasoline and Diesel Fuel