Pawnee City Council
Regular Meeting
Date: Monday, September 16th, 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 5:30 p.m. on the 13th dayofSeptember, 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. Proclamation declaring October 5th as Dick Tracy Day.
5. Consent Agenda (A-C)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.
C) Discuss, consider and take action to approve an intergovernmental agreement with the Department of Environmental Quality.
6. Discuss, consider and take action to approve Ordinance #1194 an ordinance requiring all dogs and cats in the City of Pawnee limits over the age of 6 months to be spayed or neutered, except as provided in subsection B or if an intact permit has been secured for the animal. A person who owns, possesses, keeps or harbours an animal is hereby defined to be the “owner.”
7. Highland Cemetery report and discussion.
8. Discuss, consider and take action to set a date for city wide trick or treat night.
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 Report.
11. Adjourn.
NOTICE OF MEETING
Pawnee Public Works Authority
Regular Meeting
Date: Monday, September 16th, 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 5:30 p.m. on the13thdayof September, 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-E) 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 Form 271 for $613,697.57 from the Drinking Water State Revolving Fund.
D) Discuss, consider, and take action to approve Form 271 for $112,520.00 from the Financial Assistance Program.
E) Discuss, consider and take action to award the ODOT HWY 64 Sewer Relocation Project to Lone Hickory Cattle Company for the amount of $1,720,022.50 contingent on ODOT approval.
4. 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.
5. Consider Trustees’ Reports, Chairperson’s Report, and Department Reports.
6. Adjourn.