City Council Agenda • Council Chambers
Old Central Building • 109 North Birch, Owasso, OK
TUESDAY, JULY 7, 2020 – 6: 30 PM
1. Call to Order Mayor Bill Bush
2. Invocation • Pastor Clayton Chisum of Central Baptist Church
3. Flag Salute
4. Roll Call
5. Presentation of the Character Trait of Courage Mike Henry, Character Council Member
6. Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under “Consent” are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non – debatable.)
A. Approve minutes – June 16, 2020, Regular Meeting B. Approve claims C. Approve Early Retirement Benefits for Bill Allen through the Oklahoma Municipal Retirement Fund ( OkMRF) D. Accept the East 96th Street North Stormwater Drainage Improvement Project and authorize final payment to J. E. Dirt Wurx, LLC, of Wagoner, Oklahoma, in the amount of $ 12, 153. 11
7. Consideration and appropriate action relating to items removed from the Consent Agenda
8. Consideration and appropriate action relating to the acceptance of and final payment for the 2019 Street Rehabilitation Project Earl Farris
Staff recommends acceptance of the contract work and authorization for final payment to Grade Line Construction, LLC, of Broken Arrow, Oklahoma, in the amount of $99,417.54.
9. Consideration and appropriate action relating to an agreement for the relocation of gas facilities for the East 116th Street North Improvement Project from Garnett Road to North 129th East Avenue
10. Consideration and appropriate action relating to bids received for the 2020 Yellow Traffic Signal Upgrade Project and a budget amendment
11. Consideration and appropriate action relating to the purchase of a service truck and a budget amendment
12. Consideration and appropriate action relating to bids received for the 2020 Hale Acres Community Development Block Grant (CDBG) Sewer Line Replacement Project, Phase II, and Phase III
13. Report from City Manager Monthly Public Works Project Status Report
14. Report from City Attorney
15. Report from City Councilors
16. Official Notices to Council ( documents for acknowledgment of receipt or information only, no discussion or action will be taken)
Payroll Payment Report- pay period ending date June 20, 2020, Health Care Self- Insurance Claims – dated as of June 30, 2020
17. New Business ( New Business is any item of business which could not have been foreseen at the time of posting of the agenda)
18. Adjournment
