AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, July 7, 2008
7:00 p.m.
1. Call To Order
2. Invocation
3. Flag Salute
4. Request removal of item(s) from the Consent Docket
5. Discuss/take action for consent items as follows:
a. Minutes of June, 2008
b. Bills Paid Report
6. Discuss/take action on item(s) removed from Consent Docket.
7. Appearances and petitions from the audience – may be limited to five (minutes) per appearance.
8. Fire Department:
a. Discuss/take action regarding compensation to Volunteer Firefighters
b. Discuss/take action regarding purchase of Ladder Truck.
9. Discuss/take action regarding awarding bid for skateboard apparatus vendor.
10. Discuss/take action regarding
Intergovernmental Agreement between City and Murray State
College regarding
police services provided to the College.
11. Discuss/take action regarding 2
percent pay raise for all employees except police officer
raise of $1,000 per
year.
12. New Business (Any matter not known or which could
not have been reasonably foreseen
prior to posting this
Agenda).
13. Discuss/take action on entering into executive session pursuant to 25 O.S. Statute 307 (B) (1) to discuss the
following: Litigation of Elkins, et. al. vs. Tishomingo.
14. Discuss/take action regarding re-entering regular session.
15. City Manager Report- Northeast water line, water meter
placement, street repairs for summer,
various
grants' status, animal shelter construction, public works staffing, citizen survey, public works vehicles and
uniforms.
16. Reports and proposals from Council Members
17. Adjourn.
______________________________
Jack Yates, City Manager
Posted: July 2, 2008 at ______ a.m./p.m.
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AGENDA
Tishomingo Municipal Authority Meeting
Monday July 7, 2008
INCA Headstart Training Center
109 South Capitol Avenue
Immediately following City Council meeting
1. Call to Order
2. Request removal of item(s) from the Consent Docket.
3 Discuss/take action for consent items as follows:
a. Minutes of June, 2008
b. Bills Paid Report
4. Discuss/take action on item(s) removed from Consent Docket.
5. Discuss/take action Resolution ___ to approve the 2008-2009 Budget.
6. Adjourn.
_________________________________
Jack Yates, City Manager
Posted: ____________, 2008 at ________ am/pm
Tishomingo City Council
INCA Headstart Training Center
109 South Capitol Avenue
Monday, June 2, 2008
6:00p.m.
1. Call To Order
2. Discuss/take action regarding Council priorities listing
3. Discuss/take action regarding 5-year Street Plan
4. Adjourn
_________________________________
Jack Yates, City Manager
Posted: May 29, 2008 at ________ am/pm
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AGENDA
Regular Scheduled City Council Meeting
City of Tishomingo
INCA Headstart Training Center
109 South Capitol Avenue
Monday, June 2, 2008
7:00 p.m.
1. Call To Order
2. Invocation
3. Flag Salute
4. Request removal of item(s) from the Consent Docket
5. Discuss/take action for consent items as follows:
a. Minutes of May , 2008
b. Bills Paid Report
c. City Treasurer authority to collect funds bond-notice to County Clerk and County Treasurer of Johnston
County.
d. Approve engagement letter with auditing firm of Angel, Johnston and Blasingame.
6. Discuss/take action on item(s) removed from Consent Docket.
7. Appearances and petitions from the audience – may be limited to five (minutes) per appearance.
8. Discuss/take action regarding appointment of members to the Good Spring Historic Commission.
9. Discuss/take action regarding Ordinance ___ establishing a fire call fee and setting a donation fee.
10. Discuss/take action regarding placement of items on City Council agenda.
11. Discuss/take action regarding amending NRS, Inc. Work Order and contract to include Design Survey.
12. New Business (Any matter
not known or which could not have been reasonably foreseen
prior to posting this
Agenda.
13. City
Manager Report : Northeast water line, water meter placement, street repairs for summer, various
grants' status, animal shelter construction, code enforcement.
14. Reports and proposals from Council Members
15. Adjourn.
______________________________
Jack Yates, City Manager
Posted: May 29, 2008 at __4:33______ /p.m.
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AGENDA
Meeting
Tishomingo Municipal Authority
INCA Headstart Training Center
109 South Capitol Avenue
Thursday, May 8, 2008
Immediately following City Council meeting
1. Call to Order
2. Discuss/take action for consent items as follows:
a. Minutes of May, 2008.
b. Bills Paid Report.
3. Report regarding acknowledgement of permit for Northeast water line
4. Adjourn
_________________________________
Jack Yates, City Manager
Posted: ____________, 2008 at ________ am/pm
Tishomingo City
Council
INCA Headstart
Training Center
109 South Capitol
Avenue
Tuesday, May 13, 2008
6:00p.m.
1. Call To Order
2. Discuss Legal/Statutory duties and liabilities
3. Discuss Procedural Topics
a. Council meetings
b. General conduct of meetings
c. Out of Council activities
4. Discuss Council priorities
5. Adjourn
_________________________________
Jack Yates, City Manager
Posted: May
9, 2008 at __5:40 pm
Regular Scheduled
City Council Meeting
City of Tishomingo
INCA Headstart
Training Center
109 South Capitol
Avenue
Monday, May 5, 2008
7:00 p.m.
1. Call To Order
2. Invocation
3. Flag Salute
4. Request removal of item(s) from the Consent Docket
5. Discuss/take action for consent items as follows:
a. Minutes of April, 2008
b. Bills Paid Report
c. Declaration of Surplus Property – (water meters and lodge grill)
d. Open individual bank account for CDBG Street grant
6. Discuss/take action on item(s) removed from Consent Docket.
7. Appearances and petitions from the audience – may be limited to five (minutes) per appearance.
8. Department
Reports:
a. Police Report
b. Fire Department Report
c. Public Works Report
9. City Attorney Report
10. Resolution in
appreciation of those who participated in the moving of the Tolbert Airplane – specially noting
Delbert Gray.
11.
Discuss/take action regarding city
property housing the Southern Oklahoma Nutrition Program, including
possible
REAP application.
12. Fire Department
a. Report regarding Siren Alarm
System
b.
Discuss/take action regarding increase from $25.00 to $30.00 for the Fire Service Program
donation.
13. Discuss/take action regarding “Host” Ordinance _____ regarding underage Drinking
14. New Business (Any matter not known or which could not have been
reasonably
foreseen prior to
posting this Agenda)
15. City
Manager Report : Status of street
and park grants, Department Reports, cemetery,
Maxwell drainage,
RDA project, lift station project, skateboard park, code
enforcement, downtown streetscape
status, contractor
usage.
16. Reports and proposals from Council Members
17. Adjourn.
______________________________
Jack Yates, City Manager
Posted: May 2, 2008 at __4:33______ /p.m.
