Agendas–February 17, 2022

NOTICE OF MEETING

Pawnee City Council

Special Meeting

Date: THURSDAY, FEBRUARY 17TH, 2022

Time: 6:00 P.M.  Place:  City Hall

City official filing notice: Name: Alice Cottle Title: Mayor

Address:    510 Illinois      Pawnee, OK  74058  Phone:    918.762.2110

Posted at City Hall at 5:00 p.m. on the 15th Day of February, 2022 and filed in the office of the City Clerk

Signed: Tammy Todd, City Clerk

PAWNEE CITY COUNCIL AGENDA

1.         Call meeting to order.

2.         Invocation and Flag Salute.

3.         Call the roll of members, and establish a quorum is present.

4.         Consider appearances from the public.

5.         Discuss, consider, and take action to approve or reject the minutes of the previous meeting for February 7th, 2022.

6.         Discuss, consider, and take action to approve or reject the General Fund purchase order list including but not limited to any purchase orders associated with the General Fund such as 911, Street and Alley, Flag, Donation, grant expenditures, etc.

7.         Discuss, consider, and possible action to authorize expenditure of an amount not to exceed $25,000.00 for the purchase of a 2016 Chevrolet Silverado 1500 Double Cab Pickup Truck for the Pawnee Police Department

8.         Discuss, consider and possible action to authorize J and J custom auto to replace the engine in the 2010 Crown Vic Police Unit for the estimated amount of $6900.00.

9.         Discussion and action on any new business.  New business being defined as any business that was not provided in time to be put on the agenda.

10.       Consider Council Members Reports, Mayor’s Report, and Department Reports.

11.       Take action to adjourn.

NOTICE OF MEETING

Pawnee Public Works Authority

Special Meeting

Date: THURSDAY, FEBRUARY 17TH, 2022

Time: 6:00 P.M.  Place:  City Hall

City official filing notice: Name: Alice Cottle Title: Mayor

Address:    510 Illinois      Pawnee, OK  74058  Phone:    918.762.2110

Posted at City Hall at 5:00 p.m. on the 15th Day of February, 2022 and filed in the office of the City Clerk

Signed: Tammy Todd, City Clerk

PAWNEE PUBLIC WORKS AUTHORITY AGENDA

1.         Call meeting to order and take roll call of members.

2.         Consider appearances from the public.

3.         Discuss, consider, and take action to approve or reject the minutes of the previous meeting for February 7th, 2022.

4.         Discussion and action to approve or reject the purchase order list which includes but is not limited to regular PPWA purchase orders and any other purchase orders associated with the Public Works Authority such as bond funds, Oklahoma Water Resources Board, note payments, etc.

5.         Discuss, consider, and possible action to authorize expenditure of an amount not to exceed $35,000.00 for the purchase of a 2015 Ford Super Duty flatbed pickup truck for the Pawnee Water Department.

6.         Discussion and action on any new business.  New business being defined as any business that was not provided in time to be put on the agenda.

7.         Consider Trustees Reports, Chairman’s Report, and Department Reports.  

8.         Take action to adjourn.

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