1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. Invocation.
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • Two openings on the Sanitary Sewer Improvement Oversight Committee • One opening on the Tree Committee
a. Approval of Minutes i. The Regular Meeting Minutes of August 1, 2016. b. Approval of Appointment or Ratification to Authorities, Boards, Commissions and Committees i. Appointment of Mr. Brandon Lewis to fill an unexpired term on the Adams Golf Course Operating Committee at the recommendation of Vice Mayor Copeland. c. Approval of Agreements and Contracts i. Approval of Subscription Agreement between the Bartlesville Public Library and Rivestas Subscription Services. ii. Approval of the 2017 Community Literacy Grant Contract Extension between the Bartlesville Public Library Literacy Services and the Oklahoma Department of Libraries. d. Approval of a Quit Claim Deed i. Approval of the City of Bartlesville issuing a Quit Claim Deed to the Bartlesville Development Authority for the North 125.00 feet of the West 60.00 feet of said N/2 N/2 NE/4 NW/4, containing 0.15 acres of new right-of-way; the remaining area included in the above description being the original 16.5 foot section line right-of-way.
1. Call to order the business meeting of the Bartlesville City Council by Mayor Gorman. 2. Roll Call and Establishment of a Quorum. 3. Invocation.
Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • Two openings on the Sanitary Sewer Improvement Oversight Committee • One opening on the Tree Committee
a. Approval of Minutes i. The Regular Meeting Minutes of August 1, 2016. b. Approval of Appointment or Ratification to Authorities, Boards, Commissions and Committees i. Appointment of Mr. Brandon Lewis to fill an unexpired term on the Adams Golf Course Operating Committee at the recommendation of Vice Mayor Copeland. c. Approval of Agreements and Contracts i. Approval of Subscription Agreement between the Bartlesville Public Library and Rivestas Subscription Services. ii. Approval of the 2017 Community Literacy Grant Contract Extension between the Bartlesville Public Library Literacy Services and the Oklahoma Department of Libraries. d. Approval of a Quit Claim Deed i. Approval of the City of Bartlesville issuing a Quit Claim Deed to the Bartlesville Development Authority for the North 125.00 feet of the West 60.00 feet of said N/2 N/2 NE/4 NW/4, containing 0.15 acres of new right-of-way; the remaining area included in the above description being the original 16.5 foot section line right-of-way.