Pawnee City Council
Regular Meeting
Date: Monday, July 15th, 2024
Time: 6:00 p.m. Place: City Hall
City official filing notice: Name: Alice Cottle Title: Mayor
Address: 510 Illinois Pawnee, OK 74058 Phone: 918.762.2658
Posted at City Hall at 4:30 p.m. on the 12th dayofJuly, 2024 and filed in the office of the City Clerk
Signed: Alice Cottle___________________________, Mayor
1. Call meeting to order and take roll call of members.
2. Invocation and Flag Salute
3. Consider appearances from the public.
4. Consent Agenda (A-B)All matters listed under “Consent” are considered routine and will be enacted by one motion. Any Council member may, however, remove an item from the Consent Agenda by request. It will then be considered separately.
A) Discuss, consider, and take action to approve or reject the minutes of the previous meeting.
B)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.
5. Discuss, consider and take action to approve an agreement between Pawnee Bow Range and the Skedee Creek Sportsman.
6. Discuss, consider, and take action to approve J & J purchase orders in the amount of $149.99.
7. 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.
8. Consider Council Members’ Reports, Mayor’s Report, and Department Report.
9. Adjourn.
NOTICE OF MEETING
Pawnee Public Works Authority
Regular Meeting
Date: Monday, July 15th, 2024
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: 918.762.2658
Posted at City Hall at 4:30 p.m. on the 12thdayof July, 2024 and filed in the office of the City Clerk
Signed: Alice Cottle__________________________, Mayor
1. Call meeting to order and take roll call of members.
2. Consider appearances from the public.
3. Consent Agenda (A-F) All matters listed under “Consent” are considered routine and will be enacted by one motion. Any Council member may, however, remove an item from the Consent Agenda by request. It will then be considered separately.
A) Discuss, consider, and take action to approve or reject the minutes of the previous meeting.
B) 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.
C) Discuss, consider, and take action to approve a 5-year agreement with Thornton, Musso, &Bellemin, Inc.Water Treatment Consultants for $3,600.00 per year.
D) Discuss, consider, and take action to approve a short form of agreement with Cimmaron Valley Engineering for professional services for wastewater system improvements at the Yellowhorse liftstation.
E) Discuss, consider, and take action to approve Form 271 for $26,570 from the Clean Water State Revolving Fund.
F) Discuss, consider, and take action to approve a bid from DitchWitch for a Hydro Vacuum Excavator in the amount of $112, 520.00.
4. Discuss, consider and take action to declare an emergency due to a check valve failure, the waste activated sludge piping at the Wastewater Treatment Plant has become severely plugged, posing a significant risk of discharge limit exceedances and potential environmental contamination.
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. Adjourn.
NOTICE OF MEETING
Pawnee Industrial Authority
Regular Meeting
Date: Monday, July 15th, 2024
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: 918.762.2658
Posted at City Hall at 4:30 p.m. on the 12th day of July, 2024 and filed in the office of the City Clerk
Signed: Alice Cottle__________________________, Mayor
1. Call meeting to order and take roll call of members.
2. Consider appearances from the public.
3. Consent Agenda (A-B) All matters listed under “Consent” are considered routine and will be enacted by one motion. Any Council member may, however, remove an item from the Consent Agenda by request. It will then be considered separately.
A) Discuss, consider, and take action to approve or reject the minutes of the previous meeting.
B) Discussion and action to approve or reject the purchase order list which includes but is not limited to regular Pawnee Industrial Authority purchase orders and any other purchase orders associated with the Pawnee Industrial Authority such as bond funds, note payments, etc.
4. Report on Industrial Park.