1. Call to order the business meeting of the Bartlesville City Council by Vice Mayor Dale Copeland. 2. Roll Call and Establishment of a Quorum. 3. The Invocation will be provided by Pastor Darryl Wootton, Spirit Church. 4. Citizens to be heard.
City Council Announcements and Proclamations. Musical Theatre Arts Education Day December 7, 2015. Bartlesville Society of the National Society of the Children of the American Revolution Day December 12, 2015.
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
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of November 16, 2015. b. Appointment, Reappointments and Ratifications on Authorities, Boards, Commissions, and Committees. i. Appointment of Mr. Donald Joe Brooks to a two year term on the Adult Center Trust Authority at the recommendation of Mayor Gorman. ii. Appointment of Mr. Richard Keim to a two year term on the Bartlesville Library Board at the recommendation of Mayor Gorman. c. Receipt of Bid i. Public Safety Complex d. Approval of Specifications i. For the Public Safety Complex including all addendums.
Presentation and receipt of a donation of military flags from the Bartlesville College High School Wildcat Class of 1965. Presented by George Tarbox.
Discuss and take action to award Bid No. 2015-2016-010 for 2015 Wastewater Collection System Rehabilitation (Phase 2). Presented by Ms. Nguyen.
Discuss and take action to award Bid No. 2015-2016-014 for the Water Treatment Plant Generator and Switchgear Hardening. Presented by Mr. Lockin.
Public hearing, discuss and take action on a request from Micah Siemers on behalf of the City of Bartlesville to close a portion of a 20’ alley located north of Adams Boulevard between Johnstone and Keeler (Block 56, Original Town of Bartlesville). Presented by Micah Siemers, P. E., Director of Engineering.
Discuss and take action on a resolution for the selection of a Pre-Qualified Engineering Consulting firm to perform bridge inspections for 2016 and 2017. Presented by Micah Siemers, P.E., Director of Engineering.
Discuss and take action on a Residential Anti-Displacement and Relocation Assistance Plan for the City’s participation in the FY 2015 Community Development Block Grant Program (Contract #16433 CDBG 15). Presented by Lisa Beeman, Director of Community Development.
14. New Business 15. City Manager and Staff Reports. 16. City Council Comments and Inquiries. 17. Adjournment.
1. Call to order the business meeting of the Bartlesville City Council by Vice Mayor Dale Copeland. 2. Roll Call and Establishment of a Quorum. 3. The Invocation will be provided by Pastor Darryl Wootton, Spirit Church. 4. Citizens to be heard.
City Council Announcements and Proclamations. Musical Theatre Arts Education Day December 7, 2015. Bartlesville Society of the National Society of the Children of the American Revolution Day December 12, 2015.
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
Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of November 16, 2015. b. Appointment, Reappointments and Ratifications on Authorities, Boards, Commissions, and Committees. i. Appointment of Mr. Donald Joe Brooks to a two year term on the Adult Center Trust Authority at the recommendation of Mayor Gorman. ii. Appointment of Mr. Richard Keim to a two year term on the Bartlesville Library Board at the recommendation of Mayor Gorman. c. Receipt of Bid i. Public Safety Complex d. Approval of Specifications i. For the Public Safety Complex including all addendums.
Presentation and receipt of a donation of military flags from the Bartlesville College High School Wildcat Class of 1965. Presented by George Tarbox.
Discuss and take action to award Bid No. 2015-2016-010 for 2015 Wastewater Collection System Rehabilitation (Phase 2). Presented by Ms. Nguyen.
Discuss and take action to award Bid No. 2015-2016-014 for the Water Treatment Plant Generator and Switchgear Hardening. Presented by Mr. Lockin.
Public hearing, discuss and take action on a request from Micah Siemers on behalf of the City of Bartlesville to close a portion of a 20’ alley located north of Adams Boulevard between Johnstone and Keeler (Block 56, Original Town of Bartlesville). Presented by Micah Siemers, P. E., Director of Engineering.
Discuss and take action on a resolution for the selection of a Pre-Qualified Engineering Consulting firm to perform bridge inspections for 2016 and 2017. Presented by Micah Siemers, P.E., Director of Engineering.
Discuss and take action on a Residential Anti-Displacement and Relocation Assistance Plan for the City’s participation in the FY 2015 Community Development Block Grant Program (Contract #16433 CDBG 15). Presented by Lisa Beeman, Director of Community Development.
14. New Business 15. City Manager and Staff Reports. 16. City Council Comments and Inquiries. 17. Adjournment.