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 Paul Overholt, Secretary, Bartlesville Ministerial Association.
Authorities, Boards, Commissions and Committee Openings One opening on the Ambulance Commission One opening on White Rose Cemetery Board
a. Approval of Minutes i. The Regular Meeting Minutes of May 4, 2015. b. Approve appointments and reappointments to Authorities, Boards, Commissions and Committees i. Appointment of Mr. Brady Haffner to a three year term on the Street and Traffic Committee at the recommendation of Ms. Nguyen. ii. Appointment of Ms. Kellie K. Storm to serve a two year term on the Library Board at the recommendation of Mayor Gorman. iii. Appointment of Ms. Sherry Cox to a three year term on the Community Center Trust Authority at the recommendation of Vice Mayor Copeland. iv. Reappointment of Mr. Dan Gordon to an additional three year term on the Community Center Trust Authority at the recommendation of Vice Mayor Copeland. c. Approval of Contracts and/or Agreements i. Between BitBrilliant LLC and City of Bartlesville for web development, content strategy, video production, print materials and/or other related services.
Discuss and take action on a recommendation from Bartlesville Development Authority to construct a 50,000 sq. ft. warehouse at the Bartlesville Industrial Park for Springs Global in exchange for 15 acres of land and facility lease-back. Presented by David Wood, President, Bartlesville Development Authority.
9. Recess in order to relocate the meeting to the 1st Floor Conference Room for the workshop portion of the meeting. 10. Discussion of the City of Bartlesville proposed budget for Fiscal Year 2015-2016. Presented by Mike Bailey, Administrative Director/CFO. 11. Discussion of the Capital Improvements Program (CIP) Budget for FY 2015-2016. Presented by Terry Lauritsen, Director of Engineering and Water Utilities. 12. City Manager and Staff Reports. 13. City Council Comments and Inquiries. 14. 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. The Invocation will be provided by Paul Overholt, Secretary, Bartlesville Ministerial Association.
Authorities, Boards, Commissions and Committee Openings One opening on the Ambulance Commission One opening on White Rose Cemetery Board
a. Approval of Minutes i. The Regular Meeting Minutes of May 4, 2015. b. Approve appointments and reappointments to Authorities, Boards, Commissions and Committees i. Appointment of Mr. Brady Haffner to a three year term on the Street and Traffic Committee at the recommendation of Ms. Nguyen. ii. Appointment of Ms. Kellie K. Storm to serve a two year term on the Library Board at the recommendation of Mayor Gorman. iii. Appointment of Ms. Sherry Cox to a three year term on the Community Center Trust Authority at the recommendation of Vice Mayor Copeland. iv. Reappointment of Mr. Dan Gordon to an additional three year term on the Community Center Trust Authority at the recommendation of Vice Mayor Copeland. c. Approval of Contracts and/or Agreements i. Between BitBrilliant LLC and City of Bartlesville for web development, content strategy, video production, print materials and/or other related services.
Discuss and take action on a recommendation from Bartlesville Development Authority to construct a 50,000 sq. ft. warehouse at the Bartlesville Industrial Park for Springs Global in exchange for 15 acres of land and facility lease-back. Presented by David Wood, President, Bartlesville Development Authority.
9. Recess in order to relocate the meeting to the 1st Floor Conference Room for the workshop portion of the meeting. 10. Discussion of the City of Bartlesville proposed budget for Fiscal Year 2015-2016. Presented by Mike Bailey, Administrative Director/CFO. 11. Discussion of the Capital Improvements Program (CIP) Budget for FY 2015-2016. Presented by Terry Lauritsen, Director of Engineering and Water Utilities. 12. City Manager and Staff Reports. 13. City Council Comments and Inquiries. 14. Adjournment.