MUSTANG CITY COUNCIL NOVEMBER 6, 2012
MUSTANG MUNICIPAL BUILDING 7:00 P.M.
1501 N. MUSTANG ROAD
MUSTANG, OKLAHOMA 73064
AGENDA
A.CALL TO ORDER
B.PLEDGE OF ALLEGIANCE/INVOCATION (Pastor Dave Owens, Christ Lutheran Church)
C.ROLL CALL
D.INTRODUCTION OF GUESTS, HEARING OF CITIZENS OR DELEGATES
E.NEW BUSINESS, DELETIONS OR CONTINUANCES TO THE AGENDA
F.CONSENT AGENDA These items are considered on the Consent Agenda so that members of the City Council by unanimous consent can designate routine agenda items to be approved by one motion. If any item proposed on the Consent Agenda does not meet with approval of all Councilmembers that item will be removed and heard in regular order.
1.Approval of 10/16/12 City Council Minutes.
2.Claims List for FY ‘13
*3.Approval of Utility Accounts to be Turned Over to Collection Agency
4.Approval to Turn Past Due Library Accounts Over to Collection Agency.
5.Approval of Resolution No. 13-018, Calling for a Municipal Election for Councilmembers for Wards 2 and 4.
6.Approval of Resolution No. 13-019, Making Changes in the General Fund Budget by Making a Supplemental Appropriation to Increase the 2012-2013 Fiscal Year Budget by $2,617.00.
7.Approval of Resolution No. 13-020, Making Changes in the General Fund Budget by Making a Supplemental Appropriation to Increase the 2012-2013 Fiscal Year Budget by $3,434.00.
8.Approval of ODEQ Permit to Construct Sanitary Sewer Mains – Hunter Hills Section 3 Addition – Permit No. SL000009120723.
CITY COUNCIL AGENDA
NOVEMBER 6, 2012
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9. Approval of Resolution No. 13-021, Making Changes in the General Fund Budget by Making a Supplemental Appropriation to Increase the 2012-2013 Fiscal Year Budget by $1,475.00.
10.Approval of “Food for Fines Week” to benefit the Mustang Kiwanis Food Pantry.
11.Approval of ODEQ Permit to Construct Sanitary Water Mains – Wild Horse Village Addition – Permit #WL000009120765.
G.INFORMATION/REPORTS
- City Manager
a.Report on Recycling Project – David Griesel
- City Council
a.Appointment of One (1) Commissioner to the Mustang Planning Commission
b.Re-Appointment of Two (2) Commissioners to the Mustang Planning Commission.
c.Re-Appointment of Two (2) Members to the Mustang Board of Adjustment.
H.DISCUSSION ITEMS
1.Discussion, Consideration and Possible Action Regarding Acceptance of Bids for Wild Horse Park Soccer Complex, Phase 1, Part B.
2.Discussion, Consideration and Possible Action Regarding Awarding of Bid for Wild Horse Park Soccer Complex, Phase 1, Part B.
CITY COUNCIL AGENDA
NOVEMBER 6, 2012
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3.Discussion, Consideration and Possible Action Regarding Approval of Ordinance No.1075,Amending Chapter 106, Article VII of the Code of Ordinances of the City of Mustang, Oklahoma by Amending Section 106-444(e)(2) to Remove Existing Fire Hydrant Location Requirements and Refer to a Newly Enacted Code Section Addressing the Requirements for and Location of Fire Hydrants; Amending Chapter 46, Article III, by Renumbering Section 46-64 to Reference Section 507 of the International Fire Code, 2009 Edition, Pertaining to the Requirements for and Location of Fire Hydrants; Declaring Repealer; Providing for Severability; and Declaring an Emergency.
4.Discussion, Consideration and Possible Action Regarding Approval of Final Plat for Sara Homestead Addition, Section 3, Robert Crout of Little Development, LP.
5.Discussion, Consideration and Possible Action Regarding Approval of Change Order No. 2 for South Czech Hall Road Street Repairs.
6.Discussion, Consideration and Possible Action Regarding Authorization to Solicit Bids for Wild Horse Park Soccer Complex Concession and Restroom Buildings.
J.CITY ATTORNEY REPORT
1.Discussion, Consideration and Possible Action Regarding City of Mustang v Blake McDaniel.Proposed Executive Session as Authorized by 25 O.S., Section 307 (B)(4)
K.ADJOURNMENT
*Items Considered on the MIA Agenda.
MUSTANG IMPROVEMENT AUTHORITY NOVEMBER 6, 2012
MUSTANG MUNICIPAL BUILDING 7:00 P.M.
1501 N. MUSTANG ROAD
MUSTANG, OKLAHOMA 73064
AGENDA
A.CALL TO ORDER
B.ROLL CALL
C.NEW BUSINESS
D.CONSENT AGENDA These items are considered on the Consent Agenda so that members of the Improvement Authority by unanimous consent can designate routine agenda items to be approved by one motion. If any item proposed on the Consent Agenda does not meet with approval of all Trustees that item will be removed and heard in regular order.
1.Approval of 10/16/12 MIA Minutes
* 2.Claims List for FY ‘13
*3.Approval of Utility Accounts to be Turned Over to Collection Agency.
E.INFORMATION/REPORTS
- Trustee Manager
- Trustees
F.ADJOURNMENT
*Items Considered on the City Council Agenda