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1. Call to Order/Roll Call.
2. Invocation & Flag Salute.
3. Minutes.
1. Consider approval of minutes of the rescheduled Regular Commission meeting of December 1, 2020.
5. Hearings.
1. Conduct a hearing to consider renaming a portion of South 5th Street to "Pastor Alfred Baldwin Jr. Way".
6. Community Development.
1. Consider an ordinance renaming a portion of South 5th Street to "Pastor Alfred Baldwin Jr. Way".
8. Consent.
Approve a grant award to Bobby and Jeni D. Brunson, in the amount of $1,840.00, for a mural to be located at 1814 North Grand Avenue; and authorize the Mayor to execute the agreement.
Approve a one-year renewal of Excess Workers' Compensation Insurance with Midwest Employers Casualty Company, in the amount of $87,177.00.
1. Approve an agreement with the Osage Nation for monitoring construction activities at a site of interest along the Kaw Lake Water Supply Pipeline Route.
3. Accept Project No. W-2001C, Water System Improvements at 200 Block South 54th Street, as completed by the contractor, Southwest Water Works, LLC.
4. Award a contract to Civil & Environmental Consultants, Inc., for Project No. M-2113A, City of Enid Landfill Expansion, in the amount of $15,255.00; and authorize the Mayor to execute all contract ...
5. Accept Project No. W-1907C2, 1100-1500 Blocks of Maple Avenue Waterline Relocation, as completed by the contractor, Southwest Water Works, LLC.
7. Approval of Claims in the amount of $4,465,656.39.
9. Recess to Convene as the Enid Municipal Authority.
10. Trustees of the Enid Municipal Authority Rescheduled Regular Meeting.
11. Enid Municipal Authority Rescheduled Regular Meeting.
Consider a resolution increasing the 2020-2021 Fiscal Financial Plan for the Enid Municipal Authority Solid Waste Department, in the amount of $500,000.00.
1. Approval of claims in the amount of $1,519,572.56.
12. Adjourn to Convene as the Enid Economic Development Authority.
13. Trustees of the Enid Economic Development Authority Rescheduled Regular Meeting.
14. Enid Economic Development Authority Rescheduled Regular Meeting.
1. Approval of Claims in the amount of $23,877.78.
15. Adjourn to Convene as the Enid Public Transportation Authority.
16. Trustees of the Enid Public Transportation Authority Rescheduled Regular Meeting.
17. Enid Public Transportation Authority Rescheduled Regular Meeting.
1. Approval of claims in the amount of $2,559.83.
18. Adjourn to Reconvene as the Enid City Commission.
19. Public Comment.
20. Executive Session.
Consider convening into Executive Session to discuss the performance and continued employment of City Attorney Carol Lahman and City Manager Jerald Gilbert.
21. Reconvene into Rescheduled Regular Session.
Reconvene into rescheduled regular session and take any necessary action.
22. Adjourn.
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