KINGFISHER RECREATION AUTHORITY
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M.., MAY 12, 2008
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 of the April 14, 2008
B. Approve claims for month ending April 30, 2008.
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 Air Technologies contract for HVAC improvements
for aquatic center.
B. Discussion and action on high dive at the aquatic center.
9. 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).
10. 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 9th day of May, 2008 at the hour of 3:30pm.
William Tucker
City Clerk
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KINGFISHER SPECIAL PROJECTS AUTHORITY
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MAY 12, 2008
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 of the April 12, 2008.
B. Approve claims for month ending April 30, 2008
6. Consider items removed from the consent docket.
7. Citizens’ comment, limited to five minutes per person.
8. Scheduled business.
A. None.
9. New Business. (Any matters not know 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 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 9th day of May, 2008 at the hour of 3:30pm.
William Tucker
City Clerk
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KINGFISHER HOSPITAL AUTHORITY
SPECIAL MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY MAY 12, 2008, 5:30 P.M.
AGENDA
1. Call to Order.
2. Roll Call
3. Scheduled business.
A. Discussion and action on member designated to sign on City of Kingfisher behalf.
4. Adjournment.
“The Kingfisher Hospital 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 Hospital 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 above notice was posted at City Hall on the 9th day of May, 2008 at the hour of 3:30pm.
William Tucker
City Clerk
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CITY OF KINGFISHER
REGULAR MEETING
301 N. MAIN, KINGFISHER, OKLA.
MONDAY, 5:30 P.M., MAY 12, 2008
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 of April 14, 2008 and April 23, 2008.
B. Approve claims for month ending April 30, 2008
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 recommendation of Planning & Zoning to approve Jeff Hyatt as new member of Planning & Zoning.
B. Discussion and action on Approval Kingfisher County Emergency Operations Plan.
C. Discussion and action on audit service for the year ending June 30, 2008.
D. Discussion on FEMA revised decision on rescue efforts on Uncle Johns Creek.
E. Monthly Financial Report by City Treasurer Anita James.
F. Discussion and action on Ordinance #916 to raise spending limits of City Manager from $5,000 to $10,000, and Commissioners limit of $10,000 to $15,000 without requiring bid.
G. Discussion and action to declare surplus property.
H. Discussion and action concerning appointment of City Manager, Municipal Judge, City Attorney, Police Chief, Fire Chief, City Treasurer, and City Clerk; including executive session as authorized by Oklahoma State Statutes Title 25, Section 307(B)(1).
9. New Business. (Any matters not know 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 9th day of May, 2008 at the hour of 3:30pm.
William Tucker
City Clerk
City Calendar