Agendas-Tishomingo City Council

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.