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CITY OF KINGFISHER
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MARCH 8, 2010
AGENDA
1. Call to Order.
2. Flag Salute.
3. Prayer.
4. Roll Call
5. Consent docket. All items listed in the consent docket are deemed routine in nature, not requiring discussion. They will be approved by one motion. The consent docket will not be discussed. Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item. It will then be considered separately at that time.
A. Approve minutes.
B. Approve claims for month ending February 28, 2010.
6. Consider items removed from the consent docket.
7. Citizens’ comment, limited to five minutes per person.
8. Scheduled business. .
A. Discussion and action on Renewing Insurance on City Properties by Jerry Copeland.
B. Discussion and action Resolution #346 supporting the establishment of a regional partnership dedicated to enhancing and expanding economic development in Blaine, Northern Caddo, Northern Grady, Southern Kingfisher, and Canadian Counties.
C. Discussion and action on renewing yearly contract of John Gooden.
D. Discussion and action to rescind obligation to fund 25% of Welcome Center Building as approved (January 12, 2009 Item J Page 4).
E. Discussion and action on request from Mr. Bill Schulte requesting dedication of private street East of Hwy 81, Main Street to Dollar General in Kingfisher Business Park.
F. Discussion and action on Notice of Intent Hazard Mitigation Grant thru Oklahoma Emergency Management .
G. Discussion and action on Planning & Zoning recommendation nomination of Bill Loyall as Vice Chairman.
H. Discussion and action on Planning & Zoning recommendation of time change for the meetings of the Planning & Zoning, March thru October to be at 12:00 Noon unless a specific case needs to be heard, then it will be held at 6:30 P.M. meeting time November thru February to stay at 6:30 P.M. no change to the meeting date.
I. Discussion and action on Ordinance # 925, Cemetery Lot Sales.
J. Monthly report by Anita James, City Treasurer.
9. New Business. (Any matters not known or which could not have been reasonably foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).
10. Adjournment.
“The City of Kingfisher encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodation. The City of Kingfisher may waive the 48 hour rule if signing is not the necessary accommodation.”
“The City of Kingfisher encourages citizens’ comments. If you wish to comment on an agenda item you will be given the opportunity to speak when the Commission addresses that item. If you wish to comment on an item that is not on the agenda please be aware that the Commission is unable to respond to you comments.”
The above notice was posted at City Hall on the 5th day of March, 2010 at the hour of 4:30pm.
William Tucker
City Clerk
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KINGFISHER PUBLIC WORKS AUTHORITY
REGULAR MEETING
CITY HALL
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MARCH 8, 2010
AGENDA
1. Call to order.
2. Roll Call.
3. Consent docket. All items listed in the consent docket are deemed routine in nature, not requiring discussion. They will be approved by one motion. The consent docket will not be discussed. Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item. It will then be considered separately at that time.
A. Approve minutes.
B. Approve claims for period ending February 28, 2010.
4. Consider items removed from the consent docket.
5. Citizens’ comment, limited to five minutes per person.
6. Scheduled business.
A. Discussion and action on lease of Throckmorton Farm, Lot Three (3) and Four (4) and the East Half of the Southwest Quarter (E/2 SW/4) of Section Seven (7), Township Seventeen (17) North, Range Six (6) W.I.M.
7. New Business. (Any matter not known or which could not have been reasonably foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).
8. Adjournment.
“The Kingfisher Public Works Authority encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodation. The Kingfisher Public Works Authority may waive the 48 hour rule if signing is not the necessary accommodation.”
“The Kingfisher Public Works Authority encourages citizens’ comments. If you wish to comment on an agenda item you will be given the opportunity to speak when the Commission addresses that item. If you wish to comment on an item that is not on the agenda please be aware that the Commission is unable to respond to your comments.”
The above notice was posted at City hall on the 5th day of March, 2010 at the hour of 4:30pm.
William Tucker
City Clerk
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KINGFISHER RECREATION AUTHORITY
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MARCH 8, 2010
AGENDA
1. Call to order.
2. Roll Call.
3. Consent docket. All items listed in the consent docket are deemed routine in nature, not requiring discussion. They will be approved by one motion. The consent docket will not be discussed. Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item. It will then be considered separately at that time.
A. Approve minutes.
B. Approve claims for month ending February 28, 2010.
4. Consider items removed from the consent docket.
5. Citizens’ comment, limited to five minutes per person.
6. Scheduled business.
A. NONE
7. New Business. (Any matter not known or which could not have been reasonably foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma State Statutes).
8. Adjournment.
“The Kingfisher Recreation Authority encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodation.”
The Kingfisher Recreation Authority encourages citizens’ comments. If you wish to comment on any agenda item you will be given the opportunity to speak when the Commission addresses that item. If you wish to comment on an item that is not on the agenda please be aware that the Commission is unable to respond to your comments.”
The above notice was posted at City Hall on the 5th day of March, 2010 at the hour of 4:30pm.
William Tucker
City Clerk
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KINGFISHER SPECIAL PROJECTS AUTHORITY
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MARCH 8, 2010
AGENDA
1. Call to Order.
2. Roll Call
3. Consent docket. All items listed in the consent docket are deemed routine in nature, not requiring discussion. They will be approved by one motion. The consent docket will not be discussed. Any Commissioner desiring to discuss an item on the consent docket may request that it be removed from the consent docket to be placed for discussion as the next item. It will then be considered separately at that time.
A. Approve minutes.
4. Consider items removed from the consent docket.
5. Citizens’ comment, limited to five minutes per person.
6. Scheduled business.
A. NONE
7. New Business. (Any matters not known or which could not have been reasonably foreseen prior to time of posting the agenda in accordance with Section 311.9, Title 25, Oklahoma Statutes).
8. Adjournment.
“The Kingfisher Special Projects Authority encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodation. The City of Kingfisher may waive the 48 hour rule if signing is not the necessary accommodation.”
“The Kingfisher Special Projects Authority encourages citizens’ comments. If you wish to comment on an agenda item you will be given the opportunity to speak when the Commission addresses that item. If you wish to comment on an item that is not on the agenda please be aware that the Commission is unable to respond to you comments.”
The above notice was posted at City Hall on the 5th day of March, 2010 at the hour of 4:30pm.
William Tucker
City Clerk
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