AGENDA

CITY COUNCIL REGULAR MEETING

6:30 PM October 16, 2017

NOBLE CITY HALL 304 S. Main Street, Noble, Oklahoma

CALL TO ORDER AND ROLL CALL

Mayor Gary Hayes: P A; Vice Mayor Gail Hatfield: P A; Council Member Ezra Roesler:

P A; Council Member Tony Parker: P A; Council Member Marge Hill: P A.

MAYOR’S AFFIRMATION:

“Notice of the Meeting was properly given and posted in all respects in compliance with the Oklahoma Open Meeting Act as shown by the records of the City Clerk”

APPROVAL OF AGENDA

A motion changing sequence of items if desired by Council.

OPENING

1. Public Comments are allowed here for items not on the regular agenda. Council shall make no decision and will take no action. The matter may be referred to the City Manager or scheduled for discussion at a later date. Those addressing the Council are requested to identify themselves by name.

2. City Manager’s report.

3. Council Member comments and inquires.

CONSENT AGENDA

4. Approval of 10-02-17 Regular Meeting Minutes.

5. Approval of claims list.

6. Approval of payroll

7. Declare a Canon Imagerunner 5570 printer and a Canon MF8050 printer as surplus.

OTHER BUSINESS

8. Consideration and possible action with regard to approval of a resolution asking the Oklahoma State Legislature to prohibit the use of tobacco for anyone under the age of 21. Presentation by the Noble SWAT Team.

9. Consideration and possible action with regard to approval of an amended fine and bond schedule.

10. Consideration and possible action with regard to contracting with BNB Technology for cyber security equipment and service.

11. Consideration and possible action with regard to approval of a contract with JWebb & Associates, LLC to assist Noble in an application to the Federal Railroad Commission to establish Quiet Zones at Noble’s railroad crossings.

12. Consideration and possible action with regard to approval of Ordinance 555 rezoning a 3.6 Acre Tract owned by RCL Investments, LLC, being a part of the NW/4 of Sec.22 Township 8 North Range 2 West, previously described as Tract 7 from A-1 (Agricultural) to C-3 (Community Commercial).

13. Discussion of the 9-30-17 Budget Report and possible action with regard to approval of a budget clarification report.

ADJOURN: Time: This agenda posted at City Hall----4:30PM 10-13-17

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