OCTOBER 15, 2019 AGENDA

DAVIS CITY COUNCIL AND DAVIS MUNICIPAL AUTHORITY

TUESDAY, OCTOBER 15, 2019 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 to adjourn to executive session pursuant to Title 25 Okla. Stat. § 307 (B) (1) to discuss potential employment contract concerning the hiring and salary of the Davis City Manager.

8. Consideration and possible action to return from executive session.

9. Presentation of executive session minutes.

10. Consideration and possible action to extend an Employment Contract between the City of Davis and City Manager candidate.

11. Consideration and possible action to approve Planning Board’s recommendation to put Sherrill Neal on Planning Board.

12. Consideration and possible action to approve Chelsea Long to withdraw her lump sum contribution from OMRF.

13. Discussion and possible action on update on 3rd Street to include storm water drainage.

14. Consideration and possible action to approve Proclamation naming October 11th as JAMM Transit Day in the City of Davis.

15. Consideration and possible action to set Trick or Treat night for Thursday, October 31, 2019.

16. Consideration and possible action to approve up to $21,000.00 for Christmas bonuses for employees and authorizing transfer of funds from Contingency Fund.

17. Discussion and possible action to consider drainage on East side of Main and 6th Street to South of Davis Street.

18. Consideration and possible action to consider drainage in alley between Circle Drive and Lakewood Drive.

19. Consideration and possible action to repair alley between 2nd Street and 3rd Street on the North side of Main.

20. Consideration and possible action to approve Ordinance 3-2019 for change concerning responses with Fire Department.

21. Public Safety Report.

22. Chamber Report.

23. MCIA Report.

24. City Treasurer Report.

25. City Manager Report.

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

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

28. Adjourn.

ATTEST:

Cheryl Dodds

City Clerk

DAVIS MUNICIPAL AUTHORITY MEETING

TUESDAY, OCTOBER 15, 2019 7:00 P.M.

DAVIS CITY HALL

227 EAST MAIN

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. Discussion and possible action to approve purchase of a new trash truck for Turner Falls Park.

6. Consideration and possible action on presentation by Wes Webber concerning easement in Section 21 at Cross Bar Ranch.

7. Consideration and possible action to approve monthly updates concerning public works projects in City of Davis.

8. Consideration and possible action to set date for Turner Falls Workshop.

9. Discussion on UTV’s staying on designated road at Turner Falls Park.

10. Turner Falls Report.

11. Public Works Director Report.

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

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

14. Adjourn.

ATTEST:

Cheryl Dodds

City Clerk