(Stillwater, Okla / Posted October 16, 2012) - The Stillwater City Council met for their regular meeting on Monday, October 15, 2012. (View the meeting agenda here)
Proclamations and Presentations -
a. First Certified Retirement Community in Oklahoma
Consent Docket - No items pulled. Council approves all items 5-0.
The 'Approval of Minutes' was included under the Consent Docket.
- Executive Session on September 17, 2012
- Special Meeting on September 24, 2012
- Regular Meeting on October 1, 2012
- Special Meeting on October 4, 2012
Public Hearings -
a. This item was tabled until November 5 meeting. Council approves 5-0.
b. Receive public input regarding the Close Out of Community Development Block Grant 2011 Small Cities Set-Aside, #14842. No persons to speak 'for' or 'against.' Staff recommends for council to accept the #14482 CDBG 11 project and authorize the Mayor to sign the closeout documents. Council approves 5-0.
General Orders
a. Telecommunications system & computer network infrastructure upgrade. Internal services director Robert Barker briefed the council on a recommendation by the IT department to upgrade the aging telecommunication and network system. Council approves the recommendation 5-0.
Resolutions (View list of resolutions here) -
a. Resolution No. CC-2012-13 - Council approves 5-0.
b. Resolution No. CC-2012-14 - Council approves 5-0.
First Reading
Ordinance No. 3204 - Council approves 5-0
Ordinance No. 3205 - Council approves 5-0
Ordinance No. 3206 - Council approves 5-0
Ordinance No. 3207 - Council approves 5-0
Second Reading
None
Reports from Officers and Boards -
City Attorney John Dorman - Request for an executive session.
City Manager Dan Galloway - Wanted to point out that the first two ordinances council passed in first reading were for the rezoning of city properties that they will auction off. Auction of these properties and more will be at the Municipal Building on October 29.
Mayor John Bartley - Wanted to share an email from the Westwood Neighborhood Association from the recent activities at Ingham Park. Mentioned that OSU homecoming is this week.
Approval of Minutes - Regular Meeting of October 1, 2012. Trustees approve 5-0.
Consent Docket - No items pulled. Trustees approve all items 5-0.
Reports from Officers & Boards -
Trustee Cody Scott - wanted to set up a time with city staff to visit the Boomer Lake Electric Generation Station.
SUA was adjourned. Moved in Use Tax Committee.
Approval of Minutes
- July 16, 2012
Council approves 5-0.
Review and discuss use tax revenues
CFO Marcy Alexander reports on use tax receipts up to this date. Use tax up 37 percent from last year.
Use Tax Committee adjourned. Reconvene back to City Council meeting.
Executive Session
City Attorney John Dorman withdraws the request for executive session.
City Council is adjourned.
END
Recap by Blake Schaich, Marketing and Public Relations.
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Next City Council Meeting is Monday, October 29, 2012 in the Council Hearing Room at the Municipal Building, 723 S. Lewis St. Click here for agendas.
Watch the City Council Meetings: Videos of Stillwater City Council meetings are made available on the City of Stillwater's YouTube.com channel within five days of the meeting. You can watch the meetings live on City of Stillwater Television (Suddenlink channel 23 and AT&T U-verse channel 99).
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