November 21st

NOTICE OF MEETING

Pawnee City Council

Regular Meeting

Date: MONDAY, November 21, 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 6:00 p.m. on the 18th day of November and filed in the office of the City Clerk

Signed:____________________________, Mayor

PAWNEE CITY COUNCIL AGENDA, November 21st

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

2.         Discuss, consider, and take action to approve or reject the minutes of the previous meeting.

3.         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.

4.         Consider appearances from the public.

5.         Discuss, consider and take action to approve the purchase of a dump truck for the Pawnee Street Department with REAP grant funds not to exceed $75,000.

6.         Discuss, consider and take action to apply for the USDA Emergency Rural Health Care Grant.

7.         Discuss, consider and take action approve Ordinance #1179 to regulate smoking and the use of tobacco and vapour products on City of Pawnee property.

8.         Discuss, consider, and take action to apply for the FY23 TEST Healthy Incentive Grant for Communities.

9.         Discuss, consider, and take action to apply for the AFG Grant for the Pawnee Fire Department.

10.       Discuss, consider, and take action to apply for the SAFER Grant for the Pawnee Fire Department.

11.       Discuss, consider and take action to amend Ordinance # 1180 “AN ORDINANCE AMENDING SECTIONS 1.870 OFFENSES, SECTION1.871 OBSTRUCTING FIREMEN-OFFENSE, SECTION 1.872 FALSE ALARM, SECTION 1.873 DRIVING OVER HOSE, SECTION 1.874 PENALTY.”

12.     Discuss, consider and take action to approve Resolution #881   

A RESOLUTIONOFTHECITY OF PAWNEE, OKLAHOMA, APPROVING ANDAUTHORIZING AGREEMENTSWITH INDIVIDUALS, FIRMS,PRIVATECORPORATIONS, ASSOCIATIONS, AND POLITICALSUBDIVSIONS FORFIREPROTECTIONOUTSIDETHECORPORATE LIMITS OF THE TOWN; ESTABLISHING THE FEES FOR FIRE APPARATUS AND PERSONNEL,ASWELLASEQUIPMENT AND SUPPLIES FOR BOTH INSIDE AND OUTSIDE THE CORPORATE LIMITS OF THE TOWN; AND AUTHORIZING THE TOWN FIRE CHIEF TOPROVIDE NOTICE TOTHOSE OUTSIDE THETOWN LIMITSANDENTERINTOAGREEMENTS FORTHEPURPOSES OFPROVIDING FIREPROTECTION INACCORDANCE WITHTHEPROVISIONS OFTHIS RESOLUTION AND BY THE CITY OF PAWNEE CODE OF ORDINANCES

13.     Discuss, Consider, and take action to amend Ordinance 1181 Compensation-Fire Chief.

14.       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.

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

16.       Take action to adjourn.

NOTICE OF MEETING

Pawnee Public Works Authority

Regular Meeting

Date: MONDAY, November 21st, 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 6:00 p.m. on the18th day of November and filed in the office of the City Clerk

Signed: ____________________________, Mayor

PAWNEE PUBLIC WORKS AUTHORITY AGENDA, November 21st

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

2.         Discuss, consider, and take action to approve or reject the minutes of the previous meeting.

3.         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.

4.         Consider appearances from the public.

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, Chairperson’s Report, and Department Reports.         

7.         Take action to adjourn.

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