1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The invocation will be provided by Deacon Doug Freebern, St. Luke’s Episcopal Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, August 18, 2014. 6. Consideration and vote to award the following contracts for the Bartlesville 9th Grade Center and Classroom Addition Bid Package 009.07.06 – Firestopping – Nabholz Construction Services Bid Package 009.05.03 Misc. Steel - C&B Fabricators 7. Consideration and vote to award a contract to NEO Painting, LLC for the mid High Secure Entrance Project 8. Consideration and vote to assign the following 9th Grade Center and Classroom Addition contracts to Nabholz Construction Services Bid Package 009.07.06 – Firestopping – Nabholz Construction Services Bid Package 009.05.03 Misc. Steel - C&B Fabricators 9. Consideration and vote to assign the Contract with NEO Painting, LLC for the mid High Secure Entrance Project to Nabholz Construction Services
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. Citizens to be heard.
City Council Announcements and Proclamations. • No Text on Board – Pledge Day September 19, 2014 • Constitution Week – September 17-23, 2014 • Project Fit America Day – September 30, 2014
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Bartlesville Development Authority • Three openings on the Bartlesville Library Board • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Stadium Operating Committee • One opening on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of August 18, 2014. b. Approval of Appointment and Reappointments to Authorities, Board, Commissions and Committees. i. Appointment of Mr. Paul Overholt to a three year term on the Street and Traffic Committee at the recommendation of Ms. Nguyen. ii. Reappointment of Mr. George Halkiades and Ms. Linda Maloney to an additional two year term on the Bartlesville Library Board at the recommendation of Mayor Gorman. . c. Receipt of Annual Report i. 2013 Annual Report for the Chickasaw Wastewater Treatment Plant d. Approval of Contract i. Between the City of Bartlesville and Michael Torchia for Account Collection Services.
Discuss and take action to award Bid No. 2014-2015-008 for Virginia Sidewalk, 8th Street to Frank Phillips. Presented by Ms. Nguyen.
Discuss and take action to approve the contract for FY 2014 CDBG Small Cities Set-Aside Program. Presented by Natasha Riley, AICP Assistant City Planner.
1. Call to Order by Chairman Gorman. 2. Roll Call and Establishment of a Quorum 3. The invocation will be provided by Deacon Doug Freebern, St. Luke’s Episcopal Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of Monday, August 18, 2014. 6. Consideration and vote to award the following contracts for the Bartlesville 9th Grade Center and Classroom Addition Bid Package 009.07.06 – Firestopping – Nabholz Construction Services Bid Package 009.05.03 Misc. Steel - C&B Fabricators 7. Consideration and vote to award a contract to NEO Painting, LLC for the mid High Secure Entrance Project 8. Consideration and vote to assign the following 9th Grade Center and Classroom Addition contracts to Nabholz Construction Services Bid Package 009.07.06 – Firestopping – Nabholz Construction Services Bid Package 009.05.03 Misc. Steel - C&B Fabricators 9. Consideration and vote to assign the Contract with NEO Painting, LLC for the mid High Secure Entrance Project to Nabholz Construction Services
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. Citizens to be heard.
City Council Announcements and Proclamations. • No Text on Board – Pledge Day September 19, 2014 • Constitution Week – September 17-23, 2014 • Project Fit America Day – September 30, 2014
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Bartlesville Development Authority • Three openings on the Bartlesville Library Board • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Stadium Operating Committee • One opening on the Street and Traffic Committee
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of August 18, 2014. b. Approval of Appointment and Reappointments to Authorities, Board, Commissions and Committees. i. Appointment of Mr. Paul Overholt to a three year term on the Street and Traffic Committee at the recommendation of Ms. Nguyen. ii. Reappointment of Mr. George Halkiades and Ms. Linda Maloney to an additional two year term on the Bartlesville Library Board at the recommendation of Mayor Gorman. . c. Receipt of Annual Report i. 2013 Annual Report for the Chickasaw Wastewater Treatment Plant d. Approval of Contract i. Between the City of Bartlesville and Michael Torchia for Account Collection Services.
Discuss and take action to award Bid No. 2014-2015-008 for Virginia Sidewalk, 8th Street to Frank Phillips. Presented by Ms. Nguyen.
Discuss and take action to approve the contract for FY 2014 CDBG Small Cities Set-Aside Program. Presented by Natasha Riley, AICP Assistant City Planner.