1. Call to order the business meeting of the Bartlesville City Council by City Attorney, Jerry Maddux. 2. Oath of Office administered to Mr. Ted Lockin, Ward 1; Mr. John J. Kane, Ward 2; Mr. Tom Gorman, Ward 3; Ms. Doann Nguyen, Ward 4; and Mr. Dale Copeland, Ward 5 by City Attorney, Jerry Maddux.
3. Roll Call and Establishment of a Quorum. 4. The invocation will be provided by Pastor Kevin Tully, Bartlesville First Church.
7. Discuss and take action on election of Vice Mayor. 8. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings • Two openings on the Ambulance Commission • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Sewer System Improvements Oversight Committee • 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 of November 17, 2014. b. Approval of Appointment and Reappointments to Authorities, Commissions, Committees and Trust Authorities i. The appointment of Ms. Brittany Hess, Mr. Tyler Hartzell and Mrs. Frankie J. Sievers for three terms each on the Library Board. ii. The appointment of Ms. Billie L. Roane to a three year term on the Bartlesville Area History Museum Trust Authority. c. Approval of Amendment to Agreement i. Amendment to the labor agreement with FOP Lodge 117 relating to hire back. d. Receipt of Financials i. Interim Financial Statement for three months ended September 30, 2014. e. Receipt of Bids i. Bid No. 2014-2015-012 for Parkview Rehab. Sunset Blvd. to Mulberry Street ii. Bid No. 2014-2015-2013 for Pesticides and Fertilizers for Golf Course
Public hearing on and consideration of a request to close a platted 4’ utility easement lying along the west side of Lot 1, Blk. 6, Cherokee Hills Addition, and a 4’ platted utility easement lying along the east side of the north 110.48’ of Lot 2, Blk 6, Cherokee Hills addition (521 Denver Road.) Presented by Micah Siemers, P.E., Supervisor of Engineering Services.
Public hearing, discuss and take action to approve Case No. PC-14-19-RZ/PUD/SDP, an application from Michael Ward on behalf of Quik Trip Corporation, for approval of a Rezoning from O (Office) and C-3 (Major Shopping) to C-3/PUD (Major Shopping), and a Supplemental Designation Planned Unit Development and Site Development Plan for the construction of a convenience store, on property located at 1835 SE Washington Boulevard, legally described as part of Tract 33 of Washington Highlands, Washington County, Oklahoma. Presented by Lisa Beeman, Director of Community Development.
Discussion and take action regarding City Council Liaisons to Authorities, Boards, Commissions and Committees. Presented by the Mayor.
Discuss and take action to review and reaffirm the Code of Ethics Policy, Resolution #3326. Presented by the Mayor.
Discuss and take action to review and reaffirm the Currents Rules of Conduct with Roseburg’s Rules of Order. Presented by the Mayor.
1. Call to order the business meeting of the Bartlesville City Council by City Attorney, Jerry Maddux. 2. Oath of Office administered to Mr. Ted Lockin, Ward 1; Mr. John J. Kane, Ward 2; Mr. Tom Gorman, Ward 3; Ms. Doann Nguyen, Ward 4; and Mr. Dale Copeland, Ward 5 by City Attorney, Jerry Maddux.
3. Roll Call and Establishment of a Quorum. 4. The invocation will be provided by Pastor Kevin Tully, Bartlesville First Church.
7. Discuss and take action on election of Vice Mayor. 8. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings • Two openings on the Ambulance Commission • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Sewer System Improvements Oversight Committee • 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 of November 17, 2014. b. Approval of Appointment and Reappointments to Authorities, Commissions, Committees and Trust Authorities i. The appointment of Ms. Brittany Hess, Mr. Tyler Hartzell and Mrs. Frankie J. Sievers for three terms each on the Library Board. ii. The appointment of Ms. Billie L. Roane to a three year term on the Bartlesville Area History Museum Trust Authority. c. Approval of Amendment to Agreement i. Amendment to the labor agreement with FOP Lodge 117 relating to hire back. d. Receipt of Financials i. Interim Financial Statement for three months ended September 30, 2014. e. Receipt of Bids i. Bid No. 2014-2015-012 for Parkview Rehab. Sunset Blvd. to Mulberry Street ii. Bid No. 2014-2015-2013 for Pesticides and Fertilizers for Golf Course
Public hearing on and consideration of a request to close a platted 4’ utility easement lying along the west side of Lot 1, Blk. 6, Cherokee Hills Addition, and a 4’ platted utility easement lying along the east side of the north 110.48’ of Lot 2, Blk 6, Cherokee Hills addition (521 Denver Road.) Presented by Micah Siemers, P.E., Supervisor of Engineering Services.
Public hearing, discuss and take action to approve Case No. PC-14-19-RZ/PUD/SDP, an application from Michael Ward on behalf of Quik Trip Corporation, for approval of a Rezoning from O (Office) and C-3 (Major Shopping) to C-3/PUD (Major Shopping), and a Supplemental Designation Planned Unit Development and Site Development Plan for the construction of a convenience store, on property located at 1835 SE Washington Boulevard, legally described as part of Tract 33 of Washington Highlands, Washington County, Oklahoma. Presented by Lisa Beeman, Director of Community Development.
Discussion and take action regarding City Council Liaisons to Authorities, Boards, Commissions and Committees. Presented by the Mayor.
Discuss and take action to review and reaffirm the Code of Ethics Policy, Resolution #3326. Presented by the Mayor.
Discuss and take action to review and reaffirm the Currents Rules of Conduct with Roseburg’s Rules of Order. Presented by the Mayor.