City Commission Meeting December 2016

COMMISSION MEETING
CITY HALL
122 WEST BROADWAY
DRUMRIGHT, OKLAHOMA
Monday, December 12, 2016 7:00 p.m. City Commission Chamber
REGULAR SESSION
AGENDA
Invocation – Kevin Vogele, River of Life Church
Flag Salute & Call to order – Mayor Deborah Bright
1. Discussion and possible action to approve the minutes from the October 10, November 4, and November 14, 2016 meetings.
2. Discussion and possible action to approve the YE 2016 annual audit conducted by CBEW Professional Group.- Katie McAdams, CBEW Professional Group
3. Discussion and possible action to approve Resolution 16-20 calling a general election for the purpose of electing officers of the City of Drumright.
4. Discussion and possible action to accept an offer to sell or lease the mineral interest in the Stevie Brooke #1 –Original Town of Drumright, Creek County, OK. Block 21, Lot 10 in the SE/4 NE/4 NW/4 Section 5-T17N-R7E.
5. Discussion and possible action to approve appointing replacements for Tom Caldwell and Alene Salsbury for the Drumright Library Board.
6. Discussion and possible action to approve Ordinance No. 323 that would: Regulate Oil and Gas drilling operations and production operations, contain regulations regarding road use, traffic, noise, odors, setbacks, fencing, and other regulations, and requiring permits to drill and/or operations pertaining to Oil and Gas production, all within the jurisdictional area of the City of Drumright; as well as provide for providing for severability.
7. Discussion and possible action to: Provide for the declaration of an emergency, and that Ordinance No. 323 be declared to be effective immediately upon its adoption.
8. Discussion and possible action to approve Ordinance No. 324 which would lower the speed limit on most streets in the City of Drumright from 30 to 25 miles per hour.
9. Discussion and possible action to approve changes to the Non-Exempt Employee Handbook; specifically, adding incentives to pay in the Police Department that would award an officer $25 a month for completion of CLEET (Council on Law Enforcement Education and Training) intermediate certification and would provide an officer $50 a month upon completion of CLEET advanced certification.
10. Discussion and possible action to approve Resolution No. 16-19 amending the 2016-17 budget.
11. City Financial Report. – Discussion and possible action to approve.
12. City Manager Report.
13. Mayor’s Report.
14. Approval of Claims.
15. Adjournment.
DRUMRIGHT GAS AUTHORITY MEETING
CITY HALL
122 WEST BROADWAY
DRUMRIGHT, OKLAHOMA
Monday, December 12, 2016 7:15 p.m. City Commission Chamber
REGULAR SESSION
AGENDA
Call to order. – Chairman Bright
1. Discussion and possible action to approve the minutes of the October 10, and November 14, 2016 meetings.
2. Discussion and possible action to approve the purchase of two clamps for poly gas lines at an estimated cost of $6,100.
3. Discussion and possible action to approve the purchase of inflatable shoring at an estimated cost of $9,500.
4. Discussion and possible action to approve the purchase of a used track hoe at an estimated cost of $25,000.
5. Discussion and possible action to approve the purchase of a trailer at an estimated cost of $5,000.
6. Discussion and possible action to approve claims.
7. Adjourn.
DRUMRIGHT UTILITY TRUST MEETING
CITY HALL
122 WEST BROADWAY
DRUMRIGHT, OKLAHOMA
Monday, December 12, 2016 7:16 p.m. City Commission Chamber
REGULAR SESSION
AGENDA
Call to order. – Chairman Bright
1. Discussion and possible action to approve the minutes of the October 10, and November 14, 2016 meetings.
2. Discussion and possible action to approve Resolution No. 16-18 amending the 2016-17 budget.
3. Discussion and possible action to approve claims.
4. Adjourn.
Boo

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