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City of Shawnee Document
AGENDA BOARD OF CITY COMMISSIONERS SEPTEMBER 3, 2002 AT 7:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA CALL TO ORDER DECLARATION OF A QUORUM INVOCATION Reverend Larry Sparks New Beginnings Church FLAG SALUTE 1. Consider Approval of Consent Agenda: a. Minutes of August 19, 2002 meeting b. Budget Amendments in Capital Improvement Fund, Shawnee Airport Authority Fund and Gifts & Contributions Fund c. Transfer of Appropriations in General Fund d. Acknowledge the following report and minutes: * Civic and Cultural Development Authority minutes from the July 18, 2002 meeting * Shawnee Urban Renewal Authority minutes from the August 6, 2002 meeting * Shawnee Community Center report for the month of July, 2002 e. Lakesite Leases: Transfer: Lot B, Eckel Tract To: Michael & Molly Leatherwood 1630 N. Beard Shawnee, OK 74801 From: Marian Low Brooks Personal Representative of the Estate of Catherine Outland P.O. Box 233 Shawnee, OK 74801 f. Approve out-of-state travel for Officer Jon Arnett to attend tactical team training in Larned, Kansas, September 10-13, 2002. g. Approve out-of state travel for Fire Chief Jerry Bower to travel to Washington, D.C. to meet with F.E.M.A. Director, Joe Allbaugh, U.S. Fire Administrator, David Paulson and Oklahoma congressional delegation, September 24-27, 2002. h. Authorize staff to apply for annual Emergency Management sub-grant. i. Approve appointment of Terry Compton as O.M.R.F. authorized agent to replace Jim Wilsie. 2. Mayor’s Proclamation: “Always Remember 9-11 Day” September 11, 2002 3. Consider appeal of Clarence E. Johnson concerning decision of Administrative Hearing Officer to condemn property located at 530 N. Pennsylvania. 4. Consider directing staff to order demolition of property located at 611 S. Philadelphia. 5. Consider directing staff to begin developing the Regional Park Master Plan for the Old Airport site located at Kickapoo and Hazel Dell Road. 6. Consider approval of an agreement between Shawnee Municipal Authority and Oklahoma Municipal Services Corporation to provide wireless broadband internet services. 7. Authorize City Attorney to contract for purchase of property on Wayne Street for park. 8. New Business (Any matter not known about or which could not have been reasonably foreseen prior to the time of posting agenda) 9. Administrative Reports 10. Citizens Participation (A five minute limit per person) (A fifteen minute limit per topic) 11. Commissioners’ Comments 12. Adjournment Respectfully submitted, Diana Hallock, CMC City Clerk AGENDA SHAWNEE AIRPORT AUTHORITY SEPTEMBER 3, 2002 AT 7:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA 1. Call to Order 2. Declaration of a Quorum 3. Consider approval of Consent Agenda a. Minutes of August 19, 2002 meeting Pgs. 1-2 b. Confirm action taken under City Commission Agenda Item No. 1(b) regarding Budget Amendment in Shawnee Airport Authority Fund 4. Administrative Reports 5. New Business 6. Adjournment Respectfully submitted, Diana Hallock Authority Secretary AGENDA SHAWNEE MUNICIPAL AUTHORITY SEPTEMBER 3, 2002 AT 7:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA 1. Call to Order 2. Declaration of a Quorum 3. Consider approval of Consent Agenda a. Minutes of August 19, 2002 meeting. Pgs. b. Confirm action under City Commission agenda item No. 6 regarding agreement between Shawnee Municipal Authority and Oklahoma Municipal Services Corporation to provide wireless broadband internet services. 4. Administrative Reports 5. New Business 6. Adjournment Respectfully submitted, Diana Hallock Authority Secretary NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall. This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents. |