NOTICE OF MEETING
Pawnee City Council
Regular Meeting
Date: MONDAY, JULY 18, 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 July, 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 regular meeting for July 11, 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 take action to appoint George Gardipe to the Pawnee Planning Commission.
8. Discuss, consider, and take action to appoint Kris Kline to the Pawnee Planning Commission.
9. Discuss, consider, and take action to appoint Laura DeLaune to the Pawnee Planning Commission.
10. Discuss, consider, and take action to appoint Joe Higgins to the Pawnee Planning Commission.
11. Discuss, consider, and take action to appoint Keith Cheatham to the Pawnee Planning Commission.
12. Presentation and possible action to enter into an agreement with Empower Financial Group.
13. Discuss, consider, and take action to approve the ARPA Resolution.
14. Request by Fire Chief Nichols and possible action to purchase a vehicle for the Emergency Management & authorize expenditure of an amount not to exceed $10,000.00.
15. Discuss, consider and take action to approve or reject Change Order #2 for Red’s Energy Services from ODOT Construction Project #STP-159A (034) UT J/P #20314 (06) Utilities, for US-64 Utility Relocations-Water.
16. 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. .
17. Consider Council Members Reports, Mayor’s Report, and Department Reports.
18. Take action to adjourn.
NOTICE OF MEETING
Pawnee Public Works Authority
Regular Meeting
Date: MONDAY, JULY 18, 2022
Time: 6:15 P.M. (or immediately following the Pawnee City Council)
Place: City Hall
To be completed by person filing notice:
Name: Alice Cottle
Title: Chairman
Address: 510 Illinois Pawnee, OK 74058
Phone: 918.762.2110
Posted at City Hall at 5:00 p.m. on the 15th Day of July, 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 regular meeting for July 11, 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. 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.
6. Consider Trustees Reports, Chairman’s Report, and Department Reports.
7. Take action to adjourn.
NOTICE OF MEETING
Pawnee Industrial Authority
Regular Meeting
Date: MONDAY, JULY 18, 2022
Time: 6:15 P.M. (or immediately following the Pawnee City Council)
Place: City Hall
To be completed by person filing notice:
Name: Alice Cottle
Title: Chairman
Address: 510 Illinois Pawnee, OK 74058
Phone: 918.762.2110
Posted at City Hall at 5:00 p.m. on the 15th Day of July, 2022 and filed in the office of the City Clerk
Signed: Tammy Todd, City Clerk
PAWNEE INDUSTRIAL AUTHORITY AGENDA
1. Call meeting to order.
2. Consider appearances from the public.
3. Discuss, consider, and take action to approve or reject the minutes of the previous meeting from July 11, 2022.
4. Presentation and Discussion by Carol & Dylan Rapp with Diamond R. Industries.
5. 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.
6. Consider Trustees Reports, Chairman’s Report, and Department Reports.
7. Take action to adjourn.