1. Call to order the business meeting of the Bartlesville City Council by Mayor Copeland. 2. Roll Call and Establishment of a Quorum. 3. Invocation. 4. Citizens to be heard. 5. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings a. One opening on the Bartlesville Convention and Visitors Board b. One opening on the Construction and Fire Codes Appeals Board c. One opening on the Park Board d. One opening on the Bartlesville Redevelopment Trust Authority
a. Approval of Minutes i. The Regular Meeting Minutes of June 4, 2018 b. Approval of Appointments, Reappointments and Ratifications to Authorities, Boards, Commissions and Committees i. Reappointment of Danny Crouch to another three years on the Construction and Fire Code Appeals Board at the recommendation of Mayor Copeland. ii. Appointment of Ron Glenn and Mike Daigle to three-year terms on the Construction and Fire Code Appeals Board at the recommendation of Mayor Copeland. c. Approval of Request to Provide Water Service i. Approve a request from Washington County Rural Water District #2 to add benefit units to the District to serve a 4.42 acre tract at 24328 Philson Farm Road in Washington County. d. Approval of Contracts and Agreements i. Approval of a contract for an employee benefit, The Zero Card, from the City of Bartlesville’s health consultants, HUB International. ii. Approval of Memorandum of Agreement between the Bartlesville Police Department and the Office of the District Attorney for the Eleventh Judicial District, Kevin D. Buchanan, District Attorney regarding forfeitures. e. Receipt of Bids i. 2018-2019-001 Water Treatment Chemicals ii. 2018-2019-002 Water and Wastewater Line Repair Materials
Discuss and take action to award Bid No. 2017-2018-022 for the Sooner, Willow Creek, and Fleetwood Concrete Street Rehabilitation Project. Presented by Vice Mayor Kane.
Discuss and take action to approve the Collective Bargaining Agreement between the City of Bartlesville and the Fraternal Order of Police Lodge 117 for Fiscal Years 2018-2020. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve the Collective Bargaining Agreement for Fiscal Year 2017-2018 between the City of Bartlesville and the Bartlesville Professional Fire Fighters, Local 200, Bargaining Agent of the International Association of the Fire Fighters. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve the Collective Bargaining Agreement for Fiscal Years 2018-2020 between the City of Bartlesville and the Bartlesville Professional Fire Fighters, Local 200, Bargaining Agent of the International Association of the Fire Fighters. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve a resolution calling and giving notice of an upcoming election for City Council Representatives for all wards of the City of Bartlesville. Presented by Jerry Maddux, City Attorney.
Overview of the City Council’s appointment responsibility and requirements. Presented by Jerry Maddux, City Attorney.
1. Call to order the business meeting of the Bartlesville City Council by Mayor Copeland. 2. Roll Call and Establishment of a Quorum. 3. Invocation. 4. Citizens to be heard. 5. City Council Announcements and Proclamations.
Authorities, Boards, Commissions and Committee Openings a. One opening on the Bartlesville Convention and Visitors Board b. One opening on the Construction and Fire Codes Appeals Board c. One opening on the Park Board d. One opening on the Bartlesville Redevelopment Trust Authority
a. Approval of Minutes i. The Regular Meeting Minutes of June 4, 2018 b. Approval of Appointments, Reappointments and Ratifications to Authorities, Boards, Commissions and Committees i. Reappointment of Danny Crouch to another three years on the Construction and Fire Code Appeals Board at the recommendation of Mayor Copeland. ii. Appointment of Ron Glenn and Mike Daigle to three-year terms on the Construction and Fire Code Appeals Board at the recommendation of Mayor Copeland. c. Approval of Request to Provide Water Service i. Approve a request from Washington County Rural Water District #2 to add benefit units to the District to serve a 4.42 acre tract at 24328 Philson Farm Road in Washington County. d. Approval of Contracts and Agreements i. Approval of a contract for an employee benefit, The Zero Card, from the City of Bartlesville’s health consultants, HUB International. ii. Approval of Memorandum of Agreement between the Bartlesville Police Department and the Office of the District Attorney for the Eleventh Judicial District, Kevin D. Buchanan, District Attorney regarding forfeitures. e. Receipt of Bids i. 2018-2019-001 Water Treatment Chemicals ii. 2018-2019-002 Water and Wastewater Line Repair Materials
Discuss and take action to award Bid No. 2017-2018-022 for the Sooner, Willow Creek, and Fleetwood Concrete Street Rehabilitation Project. Presented by Vice Mayor Kane.
Discuss and take action to approve the Collective Bargaining Agreement between the City of Bartlesville and the Fraternal Order of Police Lodge 117 for Fiscal Years 2018-2020. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve the Collective Bargaining Agreement for Fiscal Year 2017-2018 between the City of Bartlesville and the Bartlesville Professional Fire Fighters, Local 200, Bargaining Agent of the International Association of the Fire Fighters. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve the Collective Bargaining Agreement for Fiscal Years 2018-2020 between the City of Bartlesville and the Bartlesville Professional Fire Fighters, Local 200, Bargaining Agent of the International Association of the Fire Fighters. Presented by Jerry Maddux, City Attorney.
Discuss and take action to approve a resolution calling and giving notice of an upcoming election for City Council Representatives for all wards of the City of Bartlesville. Presented by Jerry Maddux, City Attorney.
Overview of the City Council’s appointment responsibility and requirements. Presented by Jerry Maddux, City Attorney.