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2012 City Council Meetings and Agendas


 

Archived  Agendas:  2009     2010      2011       Back to current year

2012 Meeting Dates City Hall, 202 S. Capitol    7:00 p.m.
January 3, 2012 *
January 17, 2012

February 6, 2012*
February 21, 2012

March 5, 2012 *
March 19, 2012

April 2, 2012 *
April 16, 2012

 

May 7, 2012 *
May21, 2012

June 4, 2012 *
June 18, 2012

July 2, 2012*
July 16, 2012

August 6, 2012 *
August 20, 2012


September 4, 2012 *
September 17, 2012

October 1, 2012 *
October 15, 2012

November 5, 2012 *
November 19, 2012

December 3, 2012 *
December 17, 2012



*Tishomingo Municipal Authority meetings are held immediately after the first Council meeting of each month.
 
                                                            AGENDAS

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, December 10, 2012
2:00 p.m.

1.    Determination of Quorum and Call to Order

2.    Discuss/take action regarding Approval of award of contract for Section B.
       Maintenance Equipment contingent upon Rural Development concurrence

 3.   Discuss/take action regarding Approval of Resolution ____ authorizing Chairman to
       sign the notice of Award and Agreement for the Section B. Maintenance Equipment
       on behalf of the Tishomingo Municipal Authority

4.   Discuss/take action regarding Approval of award of contract for Wastewater
     Treatment Improvement contingent upon Rural Development concurrence

5.    Discuss/take action regarding Approval of Resolution ______ authorizing Chairman to sign the Notice of Award and Agreement for the Wastewater Treatment Improvements on behalf of the Tishomingo Municipal Authority

6.    Discuss/take action regarding Approval of award of contract for Water Distribution System Improvements Section II elevated Water Tower contingent upon Rural Development concurrence

7.    Discuss/take action regarding Approval of Resolution ______ authorizing Chairman to sign the Notice of Award and Agreement for the Water distribution System Improvements, Section II elevated Water Tower on behalf of the Tishomingo Municipal Authority

8.    Discuss/take action regarding Approval of award of contract for Sewer Collection
       System Improvements Section A. contingent upon Rural Development concurrence

 9.  Discuss/take action regarding Approval of Resolution _____ authorizing Chairman  
   to sign the Notice of Award And Agreement for the Sewer Collection System
   Improvements Section A on behalf of the Tishomingo Municipal Authority

10. Discuss/take action regarding Approval of award of contract for Water Distribution
     System Improvements Section I contingent upon Rural Development concurrence


11.Discuss/take action regarding Approval of Resolution ____ authorizing chairman to
      sign the Notice of Award and Agreement for the Water Distribution System
      Improvements, Section I on behalf of the Tishomingo Municipal Authority

12. Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.


---------------------------------------------------------------------------------

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
 Monday, December 3, 2012
 7:00 p.m.

1.    Call To Order

2.     Invocation

3.     Flag Salute

4.    Request removal of item(s) from the Consent Docket

5.    Discuss/take action for consent items as follows:
a.    Minutes of November, 2012
b.    Bills Paid Report
c.    Setting of 2013 Meeting Dates

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

 8.  Discuss/take action regarding cancellation of second City Council meeting in
      December

9.  Discuss/take action regarding Ordinance ___ to close the following public ways:
      “  Lying within Block 20 in Murray College Addition to the Town of Tishomingo,
      Oklahoma, and bounded between Lots 31 through 34 on the south and Lots 1 through
     4 on the North”

10.  New Business (Any matter not known or which could not have been
       reasonably foreseen prior to posting this Agenda)

11.  City Manager Report -- Overtime Report

12.  Reports and proposals from Council Members

13.  Adjournment

______________________________
Jack Yates, City Manager
Posted: November 29, 2012 at ______ a.m/p.m.

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, December 3, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.   Discuss/take action for consent items as follows:
           a. Minutes of November, 2012
           b. Bills Paid Report
           c. Setting of 2013 Meeting Dates

3.   Request removal of item(s) from the Consent Docket

4.   Discuss/take action on item(s) removed from Consent Docket

5.  Discuss/take action regarding Approval of award of contract for Sewer Collection
       System Improvements Section A. contingent upon Rural Development concurrence

6.    Discuss/take action regarding Approval of Resolution _____ authorizing Chairman to sign the Notice of    
       Award And Agreement for the Sewer Collection System Improvements Section A on behalf of the  
       Tishomingo Municipal Authority

7.    Discuss/take action regarding Approval of award of contract for Section B. Maintenance Equipment
       contingent upon Rural Development concurrence

8.    Discuss/take action regarding Approval of Resolution ____ authorizing Chairman to sign the notice of
      Award and Agreement for the Section B. Maintenance Equipment on behalf of the Tishomingo Municipal
      Authority

9.    Discuss/take action regarding Approval of award of contract for Wastewater Treatment Improvement
       contingent upon Rural Development concurrence

10.    Discuss/take action regarding Approval of Resolution ______ authorizing Chairman to sign the Notice of
         Award and Agreement for the Wastewater Treatment Improvements on behalf of the Tishomingo
         Municipal Authority

11.    Discuss/take action regarding Approval of award of contract for Water Distribution System
         Improvements Section I contingent upon Rural Development concurrence

12.    Discuss/take action regarding Approval of Resolution ____ authorizing chairman to sign the Notice of
         Award and Agreement for the Water Distribution System Improvements, Section I on behalf of the
        Tishomingo Municipal Authority

13.    Discuss/take action regarding Approval of award of contract for Water Distribution System
         Improvements Section II elevated Water Tower contingent upon Rural Development concurrence

14.    Discuss/take action regarding Approval of Resolution ______ authorizing Chairman to sign the Notice of
         Award and Agreement for the Water distribution System Improvements, Section II elevated Water
         Tower on behalf of the Tishomingo Municipal Authority

15.     Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.

_______________________________________________________________________________________

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, November 19, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

5.    City Attorney Report

 6.    Department Reports
        a. Police Department
        b. Fire Department
        c. Public Works Department
        d. Animal Control

7.    Discuss/take action regarding appointment to the Board of Adjustment

8.    Discuss/take action regarding placement of a mobile home at 207 West 24th Street

9.    Discuss/take regarding Final Plat of Northside Addition Subdivision to the city
        of Tishomingo

10.    Discuss/take action an ordinance regarding closing of the following public ways, to-wit:

All that part of the alleyways located in block 40, Murray College Addition to Tishomingo, Oklahoma;

All that part of Twenty-First Street described as lying between block 40 and Block 49, Murray College Addition to Tishomingo, Oklahoma

All that part of J Street described as Beginning at the Northeast Corner of Block 38; thence East to the Northwest Corner of block 39; thence South to the Southwest Corner of Block 61; thence West to the Southeast Corner of Block 60; thence North to the Point of Beginning, Murray College Addition to Tishomingo, Oklahoma

All that part of the alleyways located in Block 49, Murray College Addition to Tishomingo, Oklahoma

All that part of Twenty-Second Street, Murray College Addition to Tishomingo, Oklahoma, and described as Beginning at the Southwest corner of Lot 14, Block 49; thence East 90 feet to the Southwest corner of Lot 11, Block 49; thence South 55 feet to the Northwest corner of Lot 1, Block 62; thence West along the North line of Block 62 a distance of 90 feet to the Northwest corner of Lot 15, Block 62, thence North 55 feet to the Point of Beginning

All that part of the alleyways located in Block 62, Murray College Addition to Tishomingo, Oklahoma

All that part of the alleyway located  in Block 61, Murray College Addition to Tishomingo, Oklahoma

All that part of the alleyway located in Block 60, Murray College Addition to Tishomingo, Oklahoma

All that part of Twenty-Second Street described as lying between Block 50 and Block 61, Murray College Addition to Tishomingo, Oklahoma

All that part of the alleyway located in Block 50, Murray College Addition to Tishomingo, Oklahoma

All that part of Twenty-First Street described as lying between Block 39 and Block 50, Murray College Addition to Tishomingo, Oklahoma

All that part of Twenty-Second Street described as lying between Block 51 and Block 60, Murray College Addition to Tishomingo. Oklahoma

All that part of the alleyway located in Block 39, Murray College Addition to Tishomingo, Oklahoma

All that part of the alleyway between Lot 1 and Lot 34, Block 51, Murray College Addition to Tishomingo, Oklahoma

All that part of a common area described as Beginning at the Northeast Corner of Block 39; thence East to the Northwest Corner of Block 40; thence South to the Southwest corner of Block 62; thence West to the Southeast Corner of Block 61;  thence North to the Point of Beginning, Murray College Addition to Tishomingo, Oklahoma, LESS AND EXCEPT Tishomingo Cemetery area

11.    Discuss/take action regarding budget amendment -Animal Control Expense and General Fund Revenue

 12.  Treasurer’s Report

 13.  New Business (Any matter not known or which could not have been
        reasonably foreseen prior to posting this Agenda)

14.   City Manager Report—Overtime Report,

15.   Reports and proposals from Council Members

16.   Adjournment

___________________________________
Jack Yates, City Manager                          

Posted: November 15, 2012 at ________  a.m/p.m


-------------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
 Monday, November 5, 2012
 7:00 p.m.

1.    Call To Order

2.     Invocation

3.     Flag Salute

4.    Request removal of item(s) from the Consent Docket

5.    Discuss/take action for consent items as follows:
a.    Minutes of October, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

 8.   Discuss/take action regarding Agreement for Installation of Stream Gaging
Station on Pennington Creek – United States Geological Survey

 9.  Discuss/take action regarding appointments to Planning Commission

10.  Discuss/take action regarding purchasing two new police vehicles

11.  New Business (Any matter not known or which could not have been
       reasonably foreseen prior to posting this Agenda)

12.  City Manager Report -- Overtime Report, Phieffer Addition Streets,

13.  Reports and proposals from Council Members

14.  Adjournment

______________________________
Jack Yates, City Manager
Posted: November 1, 2012 at ______ a.m/p.m

---------------------------------------------------------
AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, November 5, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

 2.   Discuss/take action for consent items as follows:
           a. Minutes of October, 2012
           b. Bills Paid Report

 3.   Request removal of item(s) from the Consent Docket

4.  Discuss/take action on item(s) removed from Consent Docket.

5.   Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.

------------------------------------------------------------------
AGENDA
 City Council Meeting
INCA Headstart Training Center
109 South Capitol Avenue
Monday, October 15, 2012
6:30 p.m.


1.   Call To Order

2.   Review financial reports of 1st Quarter of Fiscal Year

3.  Adjourn


_________________________________
Jack Yates, City Manager
Posted:   Posted: October 11, 2012  at _______  am/pm

---------------------------------------------------------------------------

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, October 15, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

5.    City Attorney Report

 6.    Department Reports
        a. Police Department
        b. Fire Department
        c. Public Works Department
        d. Animal Control

7.    Discuss/take action regarding Agreement for Installation of Stream Gaging
       Station on Pennington Creek – United States Geological Survey

8.    Discuss/take action regarding appointment to Tishomingo Housing Authority

9.    Discuss take action regarding Tishomingo Cemetery:
a.    To approve the proposed boundary of the Tishomingo Cemetery
b.    Direction to the City Attorney regarding closing and vacating the various streets
        and alleyways within the Cemetery boundaries
c.    Direction to the City Attorney regarding action to obtain private lots within
            the Cemetery boundaries

10.    Treasurer’s Report

11.    New Business (Any matter not known or which could not have been
         reasonably foreseen prior to posting this Agenda)

12.   City Manager Report—Overtime Report,

13.   Reports and proposals from Council Members

14.   Adjournment

___________________________________
Jack Yates, City Manager                          

Posted: October 11, 2012 at ________  a.m/p.m


-------------------------------------------------------------

AGENDA
Special Scheduled City Council Meeting
City of Tishomingo
Johnston County Library
116 West Main Street
Monday, October 8, 2012
 1:00 p.m.


 The Choctaw and Chickasaw Regional Water Plan
City of Tishomingo


1.    Introductions

2.    Background/Purpose of the meeting
a.    The Choctaw and Chickasaw Regional Water Plan
b.    Understand local systems

3.    Objectives/Goals
a.    Seven Essentials

4.    Review previous OWRB survey responses

5.    General discussion about system plans/needs

6.    How can the regional plan benefit Bromide?

7.    Summary/Next Steps

8.    Optional site visit


------------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
 Monday, October 1, 2012
 7:00 p.m.

1.    Call To Order

2.     Invocation

3.     Flag Salute

4.    Request removal of item(s) from the Consent Docket

5.    Discuss/take action for consent items as follows:
a.    Minutes of September, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

9.    Discuss/take action regarding amending ordinance regarding annual license fees for 
       ‘intact’ dogs

10.  New Business (Any matter not known or which could not have been
       reasonably foreseen prior to posting this Agenda)

11.  City Manager Report -- Overtime Report, Forestry Department grant application,
       fence at city barn, cemetery property

12.  Reports and proposals from Council Members

13.  Adjournment

______________________________
Jack Yates, City Manager
Posted: September 27, 2012 at ______ a.m/p.m.

-------------------------------------------------------------------------------

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, October 1, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

     2.   Discuss/take action for consent items as follows:
          a. Minutes of September, 2012
          b. Bills Paid Report

    3.   Request removal of item(s) from the Consent Docket

   4.   Discuss/take action on item(s) removed from Consent Docket.

  5.   Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m


--------------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, September 17, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

5.    City Attorney Report

 6.    Department Reports
        a. Police Department
        b. Fire Department
        c. Public Works Department
        d. Animal Control

 7.   Treasurer’s Report

 8..   New Business (Any matter not known or which could not have been
        reasonably foreseen prior to posting this Agenda)

9.     City Manager Report—Overtime Report, Capital Improvement Plan Update,
        Parking Requirements

10.   Reports and proposals from Council Members

11.   Adjournment

___________________________________
Jack Yates, City Manager                          

Posted: September 13, 2012 at ________  a.m/p.m


---------------------------------------------------------------------------------------------------------------
AGENDA
 City Council Meeting
INCA Headstart Training Center
109 South Capitol Avenue
Tuesday, September 4, 2012
6:00 p.m.


1.   Call To Order

2.   Discuss/take action regarding Council Priorities

3.  Adjourn



_________________________________
Jack Yates, City Manager
Posted:   Posted: August 30, 2012  at _______  am/pm

------------------------------------------------------


AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
 Tuesday, September 4, 2012
 7:00 p.m.

1.    Call To Order

2.     Invocation

3.     Flag Salute

4.    Request removal of item(s) from the Consent Docket

5.    Discuss/take action for consent items as follows:
a.    Minutes of August, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

8.    Department Reports
      a. Police Department
      b. Fire Department
      c. Public Works Department

9.   Report regarding policies/ordinances concerning keeping of sheltered
      animals

10.  Discuss/take action regarding Community Development Block Grant Close-Out for
       Fiscal Year 2011
a.    Public Hearing: Final Performance Report on FY-11 CDBG Grant- Streets Project
b.    Take action on final acceptance of FY-11 CDBG Streets Project

11.  New Business (Any matter not known or which could not have been
       reasonably foreseen prior to posting this Agenda)

12.  City Manager Report -- Overtime Report, North Kemp Avenue water line/ODOT,
       Safe Routes to School Sidewalk Project, Planning Commission comments, Throwing
       candy during parades city policy

13.  Reports and proposals from Council Members

14.  Adjournment

______________________________
Jack Yates, City Manager
Posted: August 30, 2012 at ______ a.m/p.m.

-------------------------------------------------------

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Tuesday, September 4, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

     2.   Discuss/take action for consent items as follows:
          a.  Minutes of August, 2012
          b. Bills Paid Report

    3.   Request removal of item(s) from the Consent Docket

   4.   Discuss/take action on item(s) removed from Consent Docket.

   5.   Discuss/take action regarding Sewage Discharge Permit for Sewer Plant

  6.   Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.


---------------------------------------------------


AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, August 20, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

5.    City Attorney Report

6.     Discuss/take action regarding Resolution to accept Federal Aviation Administration
   grant

7.     Discuss/take action regarding Auditor engagement letters for the Fiscal Years of
 2013 and 2014 - as requested by Rural Development Administration

8.     Discuss/take action regarding payment to Schiralli Construction Corp. for street
 repair – from Utility Sales Tax Fund

9.      Discuss/take action regarding policies concerning keeping of sheltered animals

10.      Discuss/take action regarding dog euthanization ordinance of the city

 11.  Treasurer’s Report

 12.  New Business (Any matter not known or which could not have been
        reasonably foreseen prior to posting this Agenda)

 13.  City Manager Report—Overtime Report, Airport matching funds

 14.   Reports and proposals from Council Members

 15.   Adjournment

___________________________________
Jack Yates, City Manager                           Posted: August 16, 2012 at ________  a.m/p.m

------------------------------------------------------------------------------------------------------------------------


AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday , August 6, 2012
 7:00 p.m.

1.    Call To Order

2.     Invocation

3.     Flag Salute

4.    Request removal of item(s) from the Consent Docket

5.    Discuss/take action for consent items as follows:
a.    Minutes of July, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

8.    Discuss/take action regarding Ballfield Agreement with Murray State College

9.    Discuss/take action regarding Interlocal Agreement with Johnston County
       regarding REAP grant applications for Fire Station

10.  New Business (Any matter not known or which could not have been
       reasonably foreseen prior to posting this Agenda)

11.  City Manager Report -- Overtime Report, Phiffer Addition, 6th Street Water line,
       Safe Routes to School Sidewalk Project, Planning Commission comments

12.  Reports and proposals from Council Members

13.  Adjournment

______________________________
Jack Yates, City Manager



 ------------------------------------------------------------------------
AGENDA
 City Council Meeting    
City Water Treatment Plant
406 West 6th Street
Monday, July 16, 2012
6:00 p.m.


1.   Call To Order

2.  Tour of Water Plant and PLC System

4.  Adjourn


AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, July 16, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.    Appearances and petitions from the audience – (may be limited to
      five minutes) per appearance

5.    City Attorney Report

6.    Department Reports
a.    Police Department
b.    Fire Department
c.    Public Works Department

7.    Discuss/take action regarding Interlocal Agreement with Johnston County
regarding REAP grant applications for:
a.    Fire Station
b.    Streets

8.    Discuss/take action regarding dedication of  Seven Springs Road

9.    Discuss/take action regarding awarding bid of Fire Department Mini-Pumper

10.    Report from Code Enforcement Committee

11.    Discuss/take action regarding Report regarding selection of Fire Station Architect

12.    Discuss/take action regarding entering into executive session to discuss the
   City Clerk/Treasurer position

13.     Discuss/take action on re-entering into regular session.

 14.  Discuss/take action regarding City Clerk/Treasurer appointment

15.     Discuss/take action regarding City Council Priorities

 16.  Treasurer’s Report

 17.  New Business (Any matter not known or which could not have been
        reasonably foreseen prior to posting this Agenda)

18.     City Manager Report—Overtime Report, Phiffer Circle Streets, RDA project,
Airport match funding, Street Paving project

 19.  Reports and proposals from Council Members

 20.  Adjournment
___________________________________
Jack Yates, City Manager
Posted: July 11, 2012 at ________  a.m/p.m






_________________________________
Jack Yates, City Manager
Posted:   Posted: July 11, 2012  at _______  am/pm



AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, July 16, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Discuss/take action regarding Memorandum of Agreement with the Chickasaw
       Nation regarding placement of a 10” water line on Sixth Street

3.   Adjourn


_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.



---------------------------------------------------------------

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, July 2, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.   Request removal of item(s) from the Consent Docket

5.   Discuss/take action for consent items as follows:
a.    Minutes of June, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
       five minutes) per appearance

8.    Discuss/take action regarding:
       a. Bid Acceptance - To  receive and accept the Engineer’s Recommendation  and bid
           tabulation for the Tishomingo Municipal Airpark (OF9) runway Rehabilitation
           Design, AIP Project 3-40-0096-003+2012.
       b.Contract Approval Authorize the City Manager to enter into a contract with
          Overland Corporation for the amount not to exceed the council approved amount.
       c.Grant Request  Authorize the City Manager to apply for and receive a Federal
         Aviation Administration Airport Improvement Program (FAA-AIP) Grant in the
         amount required to complete the project

9.     Report on Cemetery Committee Activity

10.   Discuss/take action regarding allowing City Manager to teach course at Murray State
        College

11.    New Business (Any matter not known or which could not have been
          reasonably foreseen prior to posting this Agenda)

12.    City Manager Report -- Overtime Report, Phiffer Addition, Kemp Street Water line,
         Safe Routes to School Sidewalk Project, Ongoing Street Project, Animal Shelter
         Food, Council Priorities

13.    Reports and proposals from Council Members

14.   Adjournment
______________________________
Jack Yates, City Manager
Posted: June 28, 2012 at ______ a.m/p.m.

--------------------------------------------------------------------------------------


AGENDA
        Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, July 2, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Request removal of item(s) from the Consent Docket

3.    Discuss/take action for consent items as follow
a. Minutes of June
b. Bills Paid Report

4.    Discuss/take action on item(s) removed from Consent Docket

5.     Discuss/take action regarding purchase of  sewer plant improvements in the
       amount of $23,756.56

6.      Adjourn

_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.


------------------------------------------------------------------------
        AGENDA
City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, June 18th, 2012
7:00 p.m.

   1.   Call To Order

   2.   Invocation
 
   3.   Flag Salute 

  4.   Appearances and petitions from the audience – (may be limited to five minutes)
        per appearance
               
  5.   Department Reports:
        a. Police Report
        b. Fire Department Report
        c. Public Works Report

6.    City Attorney Report       

7.    Discuss/take action regarding Resolution _______ and the city budgets for 2012-
            2013
            a. General Fund Budget
            b. Sales Tax for Utilities Budget
            c. Sales Tax for Streets Budget
            d. Sales Tax for Streets, Fire and Police Budget
            e. Street and Alley Budget
            f. Grant Funds Budget
            g. Municipal Court Fund Budget
            h. Juvenile Court Fund Budget
            i. Animal Control Fund Budget
            j. Police Vehicle Replacement Fund budget

8.    Discuss/take action regarding amending Pay Plan for the city to increase Pay  Schedule one percent                effective July 2, 2012

9.    Discuss/take action regarding REAP application:
a.    Resolution ________ Regarding applying for “Fire Station Improvements”
b.    Resolution ________ Regarding applying for “Street Improvements”
c.    Resolution ________ Regarding applying for “Fire Station Improvements” with
         a CDBG/REAP application
 
10.    Discuss/take action regarding amendments to 2011-2012 Budget – Rheba Henderson

11.    Discuss/take action regarding budget amendment of taking $25,000 from General Fund and
             placing $12,500 in Emergency Fund and $12,500 in Infrastructure Fund

 12.  Discuss/take action regarding City Clerk:
       a.    Acceptance of resignation of Sherry Upton as City Clerk
        b.    Appointment of City Clerk

   13.     Treasurers Report

  14 .   New Business (Any matter not known or which could not have been
             reasonably foreseen prior to posting this Agenda)       

  15.    City Manager’s Report - overtime report, Phiffer Addition Streets,
                
  16.    Reports and proposals from Council Members
 
  17.    Adjourn

____________________
Jack Yates, City Manager
Posted: June 14, 2012  at 9:00 am

---------------------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, June 4, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.   Request removal of item(s) from the Consent Docket

5.   Discuss/take action for consent items as follows:
a.    Minutes of May, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

8.    Discuss/take action regarding Resolution _______ and the city budgets for 2012-
       2013
       a. General Fund Budget
       b. Sales Tax for Utilities Budget
       c. Sales Tax for Streets Budget
       d. Sales Tax for Streets, Fire and Police Budget
       e. Street and Alley Budget
       f. Grant Funds Budget
       g. Municipal Court Fund Budget
       h. Juvenile Court Fund Budget
       i. Animal Control Fund Budget
       j. Police Vehicle Replacement Fund budget

9.    Discuss/take action regarding amending Pay Plan for the city to increase Pay  Schedule one percent effective July 2, 2012

10. Discuss/take action regarding the following leases with the city:
      a. Southern Oklahoma Nutrition Program for building
      b. BancFirst --  Police Vehicle Lease-Purchase Agreement
      c. INCA for City Hall

11. Terry Lamb to present issues concerning the Code Enforcement Officer
     
12.  Discuss/take action on entering into executive session to discuss the City Manager
       Agreement

13.  Discuss/take action regarding re-entering regular session

14. Discuss/take action regarding City Manager Agreement

15.    New Business (Any matter not known or which could not have been
reasonably foreseen prior to posting this Agenda)

16.    City Manager Report -- Overtime Report, Phiffer Addition

17.    Reports and proposals from Council Members

18.   Adjournment
______________________________
Jack Yates, City Manager
Posted: May 31, 2012 at ______ a.m/p.m.


                                      ------------------------------------------------------

AGENDA
        Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, June 4, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Request removal of item(s) from the Consent Docket

3.    Discuss/take action for consent items as follow
a. Minutes of  May
b. Bills Paid Report
c. Opening of RDA – Water Bank Account
d. Opening of RDA – Sewer Bank Account

      4,    Discuss/take action on item(s) removed from Consent Docket

5.    Discuss/take action regarding renewing Landmark Bank loan regarding
RDA engineering fees

      6.   Discuss/take action regarding TMA budgets:
            a. Tishomingo Municipal Authority Budget
            b. Emergency Fund Budget
            c. Infrastructure Fund Budget
            d. Capital Improvement Budget
            e. Debt Service Fund budget

      7.  Adjourn

_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.


-----------------------------------------------------------------------------------

       AGENDA
City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, May21, 2012
7:00 p.m.

 1.   Call To Order

 2.   Invocation
 
 3.   Flag Salute 

 4.   Appearances and petitions from the audience – (may be limited to five minutes)
        per appearance
               
 5.   Department Reports:
              a. Police Report
              b. Fire Department Report
              c. Public Works Report

6.    City Attorney Report       

7.    Public Hearing Regarding 2012-2013 budget

8.    Discuss/take action regarding Allowing Johnston County Chamber of Commerce to reserve Pennington   Creek Park for 4th of July Festivities

9.    Discuss/take action regarding request to withdraw from General Fund  Fund Balance to assist General Fund Revenues to meet Expenses -  as budgeted

10.    Report regarding PLC Telemetry System at Water Plant – Jerry Yarberry

11.    Treasurers Report

12. New Business (Any matter not known or which could not have been
             reasonably foreseen prior to posting this Agenda)       

13. City Manager’s Report - overtime report, Phiffer Addition Streets, budget
Calendar, Seven Springs Road
              
14.  Reports and proposals from Council Members
 
 15.    Adjourn

____________________
Jack Yates, City Manager
Posted: May 17, 2012  at 10:00 am

--------------------------------------------------------------------------------------------------------------------------------


AGENDA
 City Council Meeting
INCA Headstart Training Center
109 South Capitol Avenue
Monday, May 21, 2012
6:00 p.m.


1.   Call To Order

2.  Discuss/take Action regarding 2012-2013 budget

3.   Discussion regarding Council Priorities      

4.  Adjourn



_________________________________
Jack Yates, City Manager
Posted:   Posted: May 17, 2012  at 10:00 am



--------------------------------------------------------------------------------------------------------------
AGENDA
 City Council Meeting
INCA Headstart Training Center
109 South Capitol Avenue
Thursday, May 10, 2012
6:00 p.m.


1.   Call To Order

2.  Discuss/take Action regarding 2012-2013 budget

3.   Discussion regarding Council Priorities      

4.  Adjourn



_________________________________
Jack Yates, City Manager
Posted:   _______________, 2012 at _______  am/pm



---------------------------------------------------------------------

AGENDA
 City Council Meeting
INCA Headstart Training Center
109 South Capitol Avenue
Monday, May 7, 2012
6:00 p.m.


1.   Call To Order

2.   Discussion regarding Council Orientation

3.   Council Priorities      

4.  Adjourn



_________________________________
Jack Yates, City Manager
Posted:   _______________, 2012 at _______  am/pm





----------------------------------------------------------------


AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, May 7, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.   Request removal of item(s) from the Consent Docket

5.   Discuss/take action for consent items as follows:
a.    Minutes of April, 2012
b.    Bills Paid Report
c.    Closing of Fire Service Bank Account

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

8.    Discuss/take action  signatories on Department of Commerce Authorized signatures
       form

9.      Report of Stan Sewell regarding Planned Veteran’s Building

10.    New Business (Any matter not known or which could not have been
reasonably foreseen prior to posting this Agenda)

11.    City Manager Report -- Overtime Report, Phiffer Addition

12.    Reports and proposals from Council Members

______________________________
Jack Yates, City Manager
Posted: May 3, 2012 at ______ a.m/p.m.


---------------------------------------------------------------------------------

AGENDA
        Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, May 7, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Request removal of item(s) from the Consent Docket

3.    Discuss/take action for consent items as follow
a. Minutes of  April
b. Bills Paid Report

      4,    Discuss/take action on item(s) removed from Consent Docket

      5    Discuss/take action regarding alternative water source for city – Robert Vaughn,
            Mehlburger-Brawley, Engineering Firm

      6.  .Adjourn

_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.

---------------------------------------------------------------------------------

AGENDA
City Council Meeting
City Hall
202 S. Capitol Ave

Tuesday, May 8, 2012
6:00 p.m.


1.   Call To Order

2.   Discuss/take Action regarding 2012-2013 budget

3.  Adjourn



_________________________________
Jack Yates, City Manager
Posted:   _______________, 2012 at _______  am/pm

-------------------------------------------------------------------------------------------------------------------------------------

AGENDA
City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, April 16, 2012
7:30 p.m.

   1.   Call To Order

   2.   Invocation
 
   3.   Flag Salute 

  4.   Appearances and petitions from the audience – (may be limited to five minutes)
        per appearance
               
  5.   Department Reports:
               a. Police Report
              b. Fire Department Report
              c. Public Works Report

6.       City Attorney Report       

7.    Discuss/take action regarding Swearing in new Council Members – Jimme Sweat and Marcella Locke

8.    Discuss/take action regarding Resolution of Appreciation to Joyce Medina

9.    Discuss/take action regarding election of Mayor

10.    Discuss/take action regarding election of Vice-Mayor

11.    Discuss/take action regarding  Resolution ___ regarding  Kids To Parks program

12.    Discuss/take action regarding Fair Housing Proclamation

13.    Treasurers Report

 14.. New Business (Any matter not known or which could not have been
             reasonably foreseen prior to posting this Agenda)       

15. City Manager’s Report - overtime report, Phiffer Addition Streets, budget
Calendar, Seven Springs Road
              
16.  Reports and proposals from Council Members
 
17.    Adjourn
____________________
Jack Yates, City Manager
Posted:   _______________, 2012  at ________ o’clock


-----------------------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, April 2, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.   Request removal of item(s) from the Consent Docket

5.   Discuss/take action for consent items as follows:
a.    Minutes of March, 2012
b.    Bills Paid Report
c.    Closing of Fire Service Bank Account

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – (may be limited to
five minutes) per appearance

8.    Discuss/take action regarding request from Johnston County Riding Club to lease
       the T.P. Arena

9.      Discuss/take action regarding an application of the Chickasaw Nation to use for the
        benefit of the Nation the North 15 feet of Lot 7 and all of block 8 in Block 69 of the
        original Townsite of Tishomingo

10.    New Business (Any matter not known or which could not have been
reasonably foreseen prior to posting this Agenda)

11.    City Manager Report -- Overtime Report, Phiffer Addition, Street Paving Plan for
         2012, Public Shelters, Water Well Report

12.    Reports and proposals from Council Members

______________________________
Jack Yates, City Manager
Posted: March 29, 2012 at ______ a.m/p.m.

-------------------------------------------------------------
AGENDA
        Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, April 2, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Request removal of item(s) from the Consent Docket

3.    Discuss/take action for consent items as follow
a. Minutes of  March
b. Bills Paid Report

      4,    Discuss/take action on item(s) removed from Consent Docket

      5    Discuss/take action regarding position of the TMA regarding Application to
            stream use water application #2012-007 to use 32 acre-feet of Pennington Creek
            water

      6.  .Adjourn

_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m



-------------------------------------------------------

AGENDA
City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, March 19, 2012
7:00 p.m.

   1.   Call To Order

   2.   Invocation
 
   3.   Flag Salute 

  4.   Appearances and petitions from the audience – (may be limited to five minutes)
        per appearance
               
 5.   Department Reports:
      a. Police Report
      b. Fire Department Report
      c. Public Works Report

6.      City Attorney Report       

7.    Discuss/take action regarding presentation of  2010-2011 Audit

8.    Discuss/take action regarding Swimming Pool Lease

9.    Discuss/take action regarding Codification Agreement

10.    Discuss/take action regarding Fire Department Building items

11.    Discuss/take action regarding appointment to Cemetery Committee

12.    Treasurers Report

       13.  New Business (Any matter not known or which could not have been
              reasonably foreseen prior to posting this Agenda)       

14. City Manager’s Report - overtime report, Phiffer Addition Streets, budget
calendar
              
     15.    Reports and proposals from Council Members
 
     16.    Adjourn
____________________
Jack Yates, City Manager



--------------------------------------------------
AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, March 5, 2012
 7:00 p.m.

1.    Call To Order

2.    Invocation

3.    Flag Salute

4.   Request removal of item(s) from the Consent Docket

5.   Discuss/take action for consent items as follows:
a.    Minutes of February, 2012
b.    Bills Paid Report

6.    Discuss/take action on item(s) removed from Consent Docket.

7.    Appearances and petitions from the audience – may be limited to
five (minutes) per appearance

8.    Report regarding Chickasaw Nation Health Center – cooperation regarding
their city services

9.    Report from City Attorney
a. Draft Agreement with Swimming Pool Group
b. Status of Land on Sixth Street involving Johnston County

10.      Discuss/take action regarding the formation of a Cemetery Improvement Committee

11.    New Business (Any matter not known or which could not have been
reasonably foreseen prior to posting this Agenda)

12.    City Manager Report -- Overtime Report, Pheiffer Addition Street Dedication,

13.    Reports and proposals from Council Members

______________________________
Jack Yates, City Manager
Posted: March 1, 2012 at ______ a.m/p.m.

------------------------------------------------------------------------------
AGENDA
        Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, March 5, 2012
Immediately following the 7:00 City Council meeting


1.    Determination of Quorum and Call to Order

2.    Request removal of item(s) from the Consent Docket

3.    Discuss/take action for consent items as follow
a. Minutes of  February
b. Bills Paid Report

      4,    Discuss/take action on item(s) removed from Consent Docket
     
      5.   Adjourn

_________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.



--------------------------------------------------------


City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Tuesday, February 21, 2012
7:00 p.m.

   1.   Call To Order

   2.   Invocation
 
   3.   Flag Salute  

  4.   Appearances and petitions from the audience – may be limited to five (minutes)
        per appearance
                
        5.   Department Reports:
              a. Police Report
              b. Fire Department Report
              c. Public Works Report

6.      City Attorney Report        

7.     Presentation by Gloria Webb regarding Webb Lane, Seven Springs Road and a new
             culvert on Seven Springs Road
8.    Discuss/take action regarding amending 2011-2012 Budget
a.    Animal Control
b.    Fire Department

      9..  Treasurer’s Report

    10.   New Business (Any matter not known or which could not have been
            reasonably foreseen prior to posting this Agenda)        

    11.   City Manager’s Report - overtime report, Phiffer Addition Streets, South Byrd
            Street paving
               
   12.    Reports and proposals from Council Members
 
   13.    Adjourn

____________________
Jack Yates, City Manager
Posted:   _______________, 2012  at ________ o’clock
----------------------------------------------------------------------------------

 AGENDA

 City Council Meeting

INCA Headstart Training Center

109 South Capitol Avenue

Monday, February 6, 2012

6:30 p.m.

 

 

1.   Call To Order  

2.   Discussion regarding 2011-2012 Budget Report
      

3.  Adjourn

_________________________________

Jack Yates, City Manager

Posted:   _______________, 2012 at _______  am/pm

 

----------------------------------------------------

 

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, February 6, 2012

 7:00 p.m.


1.      Call To Order

 2.      Invocation

3.      Flag Salute

4.   Request removal of item(s) from the Consent Docket 

5.   Discuss/take action for consent items as follows:

a.       Minutes of January, 2012

b.      Bills Paid Report

6.   Discuss/take action on item(s) removed from Consent Docket. 

7.    Appearances and petitions from the audience – may be limited to five (minutes) per appearance 

8.    Discuss/take action regarding Dilapidated Buildings  

9.   Police Vehicles:            

a.   Discuss/take action regarding selection of Bids for two police vehicles

b.      Discuss/take action regarding declaring as surplus two Ford Crown Victoria’s Police Vehicles VIN #    

        2FAFP71W27X132051 and  VIN # 2FAFP71W27X150047

10.    New Business  (Any matter not known or which could not have been  reasonably foreseen prior to posting this Agenda)       

11.    City Manager Report --  Overtime Report, Pheiffer Addition Street Dedication, Well Report, OG+E street lights

 12.   Reports and proposals from Council Members       

______________________________
  Jack Yates, City Manager
  Posted: February 1, 2012 at ______ a.m/p.m.

--------------------------------------

 

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Monday, February 6, 2012

Immediately following the 7:00 City Council meeting

 

1.    Determination of Quorum and Call to Order

 

2.    Request removal of item(s) from the Consent Docket

 

3.    Discuss/take action for consent items as follow

a. Minutes of January

b. Bills Paid Report

 

      4,    Discuss/take action on item(s) removed from Consent Docket

      

      5.   Adjourn

 _________________________________

Jack Yates, City Manager

Posted:   _______________________ a.m./p.m.


------------------------------------------------

City Council Special Meeting
Tuesday, January 24, 2012
City Hall
202 South Capitol Avenue
4:00 p.m.

1. Call To Order
2. Exit interview on the FY2010/2011 budget report findings from Auditors Angel,
Johnston & Blasingame, PC
3. Adjourn

Dianna Pitts, Office Manager
Posted:    January 12, 2012  at 12:00pm
____________________
AGENDA
City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Tuesday, January 17, 2012
7:00 p.m.

   1.   Call To Order
   2.   Invocation
 3.   Flag Salute
4.   Appearances and petitions from the audience – may be limited to five (minutes)
per appearance
5.    Department Reports:
 a. Police Report
b. Fire Department Report
c. Public Works Report
6. City Attorney Report              
7.    Discuss/take action on Resolution ______ regarding election of Municipal Officers
8.      Discuss/take action regarding appointment of Planning Commission member
9.      Police Vehicles:
a.       Discuss/take action regarding selection of Bids for two police vehicles
b.      Discuss/take action regarding declaring as surplus two Ford Crown Victoria’s Police Vehicles VIN #  2FAFP71W27X132051 and VIN # 2FAFP71W27X150047
10.  Discuss/take action regarding purchase of Fire Chief Vehicle
11. Treasurer’s Report
12. New Business (Any matter not known or which could not have been
reasonably foreseen prior to posting this Agenda)      
13. City Manager’s Report - overtime report, Phiffer Addition Streets, Muldrow
Road Extension,
14.  Reports and proposals from Council Members
15.  Adjourn
___________________
Dianna Pitts, Office Manager
Posted:   January 12, 2012  at 12:00pm

 __________________

AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Tuesday, January  3, 2012
 7:00 p.m.

1.    Call To Order
2.    Invocation
3.    Flag Salute
4.   Request removal of item(s) from the Consent Docket
5.   Discuss/take action for consent items as follows:
a.    Minutes of December, 2011
b.    Bills Paid Report
c.    establishing bank accounts:
                CDBG Street Grant Fund     
                FAA Grant Fund
6.    Discuss/take action on item(s) removed from Consent Docket.
7.    Appearances and petitions from the audience – may be limited to
           five (minutes) per appearance
 8.     Discuss/take action regarding Kenneth Locke’s request to close alley in Block 20
           of Murray College Addition between Lots 1-5 and 28-34
9.     Discuss/take action regarding Codification of Ordinances
10.  Discuss/take action regarding Dilapidated Buildings Report
11.    Discuss/take action regarding application for Park Grant  
12.    New Business  (Any matter not known or which could not have been
          reasonably foreseen prior to posting this Agenda)     
13.    City Manager Report --  Overtime Report, Pheiffer Addition Street Dedication,
         Well Report,
14.   Reports and proposals from Council Members      
15.   Adjourn                       
____________________________
  Jack Yates, City Manager
  Posted: December 29, 2011 at ______ a.m/p.m.

---------------------------------------------------------------------------------------------

AGENDA
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Tishomingo, Oklahoma
Tuesday, January 3, 2012
Immediately following the 7:00 City Council meeting

1.    Determination of Quorum and Call to Order
2.    Request removal of item(s) from the Consent Docket
3.    Discuss/take action for consent items as follow
a. Minutes of December
b. Bills Paid Report
4 .   Discuss/take action on item(s) removed from Consent Docket
5.     Discuss/take action regarding Dr. Scott Wood Claim against TMA for
sewage damage to his building on Main Street
6.   Adjourn
________________________________
Jack Yates, City Manager
Posted:   _______________________ a.m./p.m.

-----------------------------------------------------------------------


















   










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