MARCH 13, 2017 AGENDA

DAVIS CITY COUNCIL AND DAVIS MUNICIPAL AUTHORITY
MONDAY, MARCH 13, 2017 7:00 P.M.
DAVIS CITY HALL
227 EAST MAIN

1.    Call to order Davis City Council.

2.    Roll Call.

3.    Prayer.

4.    Pledge of Allegiance.

5.    Consideration and possible action to approve Consent Agenda including minutes of prior meetings and claims. 

6.    Consideration and possible action to approve items removed from Consent Agenda. 

7.    Consideration and possible action with respect to a Resolution approving the incurrence of indebtedness by the Davis Municipal Authority (The “Authority”) issuing its promissory note, Series 2017 in the principal amount of not to exceed $1,000,000; waiving competitive bidding with respect to the note and approving the proceedings of the Authority pertaining to the sale of the note to the bank; establishing the City’s reasonable expectation with respect to the issuance of tax-exempt obligations by or on behalf of said City in calendar year 2017, and designating the note as a qualified tax-exempt obligation; and containing other provisions related thereto. 

8.    Presentation and possible action on Storm Water Drainage Plan.  

9.    Discussion and possible action to approve Planning Board’s recommendation on new plat design on Hanover and Cherry by L.W. Development.
 
10.    Consideration and possible action to rezone SE corner of Hanover and Cherry from R-3 Multi-Family Residential to R-1 Single-Family Residential. 

11.    Consideration and possible action to change Ordinance on lot size, R-1, R-2, R-3 development, from 7,200 to 7,000.   

12.    Presentation and possible action by Mitch Talmage to purchase Lot 6 at Industrial Park for Construction Company. 

13.    Consideration and possible action on Soonerette for progress on property at 6th Street and Main, Davis, OK.    

14.    Consideration and possible action to approve City Wide Garage Sale and City Wide Clean-up dates. 

15. Public Safety Report. 

16.    Chamber Report.

17.    MCIA Report. 

18. City Manager Report.

19.    Appearances and petitions from the audience. (Limit of three (3) minutes for each.)

20. New Business: Discussion and possible action concerning any matter not known which could not have been foreseen prior to the posting of this agenda.       


21. Adjourn. 

ATTEST:

Cheryl Merrell

City Clerk


DAVIS MUNICIPAL AUTHORITY MEETING

 MONDAY, MARCH 13, 2017

  1.   Call to order Davis Municipal Authority .

  2.   Roll Call.

  3.  Consideration and possible action to approve Consent Agenda including minutes of prior meetings and claims. 

  4.  Consideration and possible action to approve items removed from Consent Agenda. 

  5.  Consideration and possible action with respect to a Resolution accepting the offer of Vision Bank (The “Bank”) to make a loan in the principal amount of not to exceed $1,000,000 from the bank and authorizing the Davis Municipal Authority (The “Authority”) to issue its promissory note, Series 2017 (The “Note”) in the aggregate principal amount of not to exceed $1,000,000, secured by a mortgage, and authorizing its execution; waiving competitive bidding and authorizing the note to be sold on a negiated basis; approving and authorizing the execution of a mortgage with power of sale and security agreement; establishing the Authority’s reasonable expectations with the respect to the issuance of tax-exempt obligations by the Authority in calendar year 2017, and designating the note as a qualified tax-exempt obligation; approving various covenants; approving and authorizing payment of fees and expenses; and containing other provisions relating thereto.

  6.   Consideration and possible action to change Ordinance on water deposits. 

  7.  Turner Falls Report.

  8.  Public Works Director Report.

  9.  Appearances and petitions from the audience. (Limit of three (3) minutes for each.) 

 10. New Business: Discussion and possible action concerning any matter not known which could not have been foreseen prior to the posting of this agenda. 

 11. Adjourn. 

ATTEST:

Cheryl Merrell

City Clerk