Tower Green Design Committee Special Meeting

NOTICE OF MEETING TOWER GREEN DESIGN COMMITTEE Special Meeting Bartlesville City Hall Wednesday, June 26, 2019 401 S. Johnstone 12:00 p.m. 1st Floor Conference Room Bartlesville, OK 74003 NAME: Lisa Beeman TITLE: Secretary ADDRESS: 401 S. Johnstone Bartlesville, OK 74003 PHONE: 918-338-4237 AGENDA 1. Call to order and determination of a quorum. 2. Consider and take action on the meeting minutes of April 5, 2019 and June 5, 2019. 3. Public comment. 4. Discuss and take action on a recommendation to Council for the inclusion of a water feature at Tower Center if funding becomes available. Presented by Scott Ambler. 5. Discuss and take action on a recommendation to Council on a bench design for Tower Center to be built if funding becomes available. Presented by Terry Lauritsen, Utilities Director. 6. Discuss and take action on a recommendation to Council for the award of bids for the construction of the Tower Center at Unity Square. Presented by Terry Lauritsen, Utilities Director. 7. Comments or inquiries from Committee members. 8. Set next Committee meeting date. 9. Adjournment. Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma at 4:13 p.m. on Friday, June 21, 2019 and posted same day at 5 p.m. Jason Muninger by /s/ Elaine Banes City Clerk Deputy City Clerk The City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation. All discussion items are subject to possible action by his Committee. Agenda items requiring a public hearing as required by law will be so noted. This Committee may at their discretion change the order of the business agenda items.