City Council Regular Meeting

Altus City, OK · 2021-10-05 · More Altus City, OK meetings · More Oklahoma meetings

Agenda

[3:44] Call to Order
[4:18] Comments from the Audience
[4:34] Consent Agenda
[4:34] Minutes of Sep 7, 2021 6:00 PM
[4:34] Acknowledge Receipt of Claims List
[4:34] Approve Payment for (2) Invoices to M&B Contracting, LP, Invoice# E01244, $28,215.00 and Invoice #E01259, $34,779.50 for CDBG Sidewalk Improvements on Park Lane
[4:34] Adopt Resolution No. 2021-14 Authorizing Application to South Western Oklahoma Development Authority (SWODA) for a Community Expansion of Nutrition Assistance (CENA) Grant in the Amount of $1,963.49.
[5:02] Consideration, Discussion and Possible Action Regarding the Traffic Pattern at Altus Christian Academy
[29:50] Consideration, Discussion and Possible Action to Adopt Resolution 2021-15 Approving Amendments to the Downtown Altus Redevelopment Trust Authority
[31:49] Consideration, Discussion and Possible Action to Waive the Reading of the Entire Ordinance and Authorize Reading the Title Only on Ordinance No. 2021-11
[32:09] Consideration, Discussion and Possible Action to Adopt Ordinance 2021-11, an Ordinance of the City of Altus, Oklahoma, Rezoning Certain Property from (AR) Auto-Urban Residential to (SC) Suburban Commercial Providing for Repealer, Savings Clause, Severability and Publication. the Property is Located 1309 E. Ridgecrest Rd.
[35:14] Consideration, Discussion and Possible Action Regarding Closure of the Veterans Drive Ramp Entering Altus Air Force Base
[56:41] Consideration, Discussion and Possible Action to Proceed with the Altus Sign Project
[57:53] Consideration, Discussion and Possible Action to 1) Award a Contract to Vector Concepts of Irving, TX to Install New Sports Flooring at the City Gyms for a Fee of $129,472.50 from Capital Improvement Fund 2) Authorize the Mayor to Sign the Agreement and 3) Approve Budget Amendment as Such
[1:00:55] Consideration, Discussion and Possible Action to 1) Award Bid to JVN Officials, LLC of Duke OK, to Provide Sports Officials at $25 Per Official and $14 Per Score-Keepers and $40 Per Official and $10 Per Score Keeper for Non Recreation League Tournaments, for Youth Sports During the 2022 Fiscal Year and 2) Authorize Mayor to Sign the Agreement
[1:04:28] Consideration, Discussion and Possible Action to Approve Change Order No. 6 Increasing the Contract Amount with Rick Scott Construction, LLC by $11,711.93 for the Linda Wiginton Aquatic Center Renovation (Bid No. 21023)
[1:07:59] Consideration, Discussion and Possible Action to Enter into Executive Session Pursuant To: 1) 25 O.S. § 307(B)(3) to Discuss the Purchase or Appraisal of Real Property 2) Title 25 O.S. § 307(B)(4) to Engage in “Confidential Communications Between the Altus City Council and the City Attorney Concerning Pending Crashpad Litigation. Disclosure Will Seriously Impair the Ability of the Council to Process the Claims or Conduct a Pending Investigation, Litigation, or Proceeding in the Public Interest
[1:10:34] Consider Any Motion and Votes in Open Session Relating to the Executive Session Item, If Appropriate
[1:10:42] City Manager's Reports and Comments
[1:10:57] City Council Member' Comments
[1:12:29] Mayor's Comments
[1:16:07] Adjourn

Transcript

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