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 Associate Pastor Chad Perceful, East Cross United Methodist Church. 4. Citizens to be heard. 5. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings • One opening on the Adams Municipal Golf Course Committee • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Sanitary Sewer Improvement Oversight Committee • One opening on White Rose Cemetery Board
a. Approval of Minutes i. The Special Meeting Minutes of October 19, 2015 b. Appointment, Reappointments and Ratifications on Authorities, Boards, Commissions, and Committees. i. Appointment of Mr. Brady Haffner to a three year term on the Board of Adjustment. c. Approval of Agreements, Contract and Memorandums of Understanding i. Approval of Water Tank Maintenance Contracts between the City of Bartlesville and Utility Service Company, Inc. for the Circle Mountain and Wal-Mart Tanks. d. Receipt of Financials i. Interim Financials for two months ended August 31, 2015.
8. Presentation and Receipt of the Annual Investment Report. Presented by Josh Randolph, S.V.P. & Regional Investment Officer, Arvest Asset Management. 9. New Business
10. City Manager and Staff Reports. 11. City Council Comments and Inquiries. 12. 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 Associate Pastor Chad Perceful, East Cross United Methodist Church. 4. Citizens to be heard. 5. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings • One opening on the Adams Municipal Golf Course Committee • One opening on the Bartlesville Redevelopment Trust Authority • One opening on the Sanitary Sewer Improvement Oversight Committee • One opening on White Rose Cemetery Board
a. Approval of Minutes i. The Special Meeting Minutes of October 19, 2015 b. Appointment, Reappointments and Ratifications on Authorities, Boards, Commissions, and Committees. i. Appointment of Mr. Brady Haffner to a three year term on the Board of Adjustment. c. Approval of Agreements, Contract and Memorandums of Understanding i. Approval of Water Tank Maintenance Contracts between the City of Bartlesville and Utility Service Company, Inc. for the Circle Mountain and Wal-Mart Tanks. d. Receipt of Financials i. Interim Financials for two months ended August 31, 2015.
8. Presentation and Receipt of the Annual Investment Report. Presented by Josh Randolph, S.V.P. & Regional Investment Officer, Arvest Asset Management. 9. New Business
10. City Manager and Staff Reports. 11. City Council Comments and Inquiries. 12. Adjournment.