Pawnee City Council
Regular Meeting
Date: Monday, December 2nd 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 5:55 p.m. on the 26th day of November, 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-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) 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 open a checking account for the Pawnee Fire Department Personal Protective Equipment/SCBA.
D) Discuss, consider and take action to open a checking account for Animal Control Spay and Neuter Fund.
E) Discuss, consider and take action to approve the 2025 calendar of meeting dates for Pawnee City Council, Pawnee Public Works Authority, Pawnee Industrial Authority and Pawnee Hospital Authority.
5. Discuss, consider and take action to approve ordinance #1194 an ordinance amending section 9.203 of Chapter 9 of the Pawnee City Code providing for ambulance fees and declaring an emergency.
6. Discuss, consider and take action to approve an emergency clause for ordinance #1194 to go into effect immediately.
7. Discuss, consider and take action to approve J and J purchase orders in the amount of $3017.25.
8. Discuss, consider and take action to approve ordinance #1195 an ordinance amending the employee retirement system, defined benefit plan for the City of Pawnee and Pawnee Public Works Authority, Oklahoma adopting a revised and restated retirement plan.
9. Discuss, consider and take action to approve an emergency clause for ordinance #1195 to go into effect immediately.
10. Discuss, consider and take action to approve the Oklahoma Municipal Retirement Fund Master Defined Benefit Plan Joinder Agreement.
11. 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.
12. Consider Council Members’ Reports, Mayor’s Report, and Department Report.
13. Adjourn
NOTICE OF MEETING
Pawnee Public Works Authority
Regular Meeting
Date: Monday, December 2nd 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 5:55 p.m. on the 26th day of November, 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 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. Discuss, consider and take action to approve purchase orders from J and J in the amount of $19.95.
5. Discuss, consider and take action to approve ordinance #1195 an ordinance amending the employee retirement system, defined benefit plan for the City of Pawnee and Pawnee Public Works Authority, Oklahoma adopting a revised and restated retirement plan.
6. Discuss, consider and take action to declare an emergency clause for ordinance #1195.
7. Discuss, consider and take action to approve the Oklahoma Municipal Retirement Fund Master Defined Benefit Plan Joinder Agreement.
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