City Council

SPECIAL MEETING DUNCAN CITY COUNCIL CITY COUNCIL CHAMBERS, POLICE DEPARTMENT COMPLEX 18 SOUTH 7TH DUNCAN, OKLAHOMA NOVEMBER 19, 2021 5:15 P.M. INVOCATION FLAG SALUTE ROLL CALL ITEM #1: CONSIDER APPROVAL OF CONSENT AGENDA. a) Minutes of November 9, 2021. b) List of Claims ▪ Council Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #2: Consider appointing a Councilmember to fill the vacancy of Ward One for a term to expire in May, 2023. ▪ Council Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #3: Adjournment ▪ Council Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call  SPECIAL MEETING DUNCAN PUBLIC UTILITIES AUTHORITY CITY COUNCIL CHAMBERS, POLICE DEPARTMENT COMPLEX 18 SOUTH 7TH DUNCAN, OKLAHOMA NOVEMBER 19, 2021 5:15 P.M. ITEM #1: CONSIDER APPROVAL OF CONSENT AGENDA. a) Minutes of November 9, 2021. ▪ Trustee Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #2: Consider approving SEMA Construction Pay Request No. 12 in the amount of $1,093,104.20 for services rendered in connection with the Clear Creek Lake Spillway Project. ▪ Trustee Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #3: Consider approving PM Construction & Rehab LLC Pay Request No. 3 in the total amount of $361,025.18 for services rendered in conjunction with the Sanitary Sewer Rehabilitation Project. ▪ Trustee Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #4: Adjournment ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call  SPECIAL MEETING DUNCAN ECONOMIC DEVELOPMENT TRUST AUTHORITY CITY COUNCIL CHAMBERS, POLICE DEPARTMENT COMPLEX 18 SOUTH 7TH DUNCAN, OKLAHOMA NOVEMBER 19, 2021 5:15 P.M. ITEM #1: CONSIDER APPROVAL OF CONSENT AGENDA. a) Minutes of October 26, 2021. b) Resolution canceling the November 23,2021 Regular Meeting. ▪ Trustee Comments/Questions ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call ITEM #2: Adjournment ▪ Motion ______________________ ▪ Second ______________________ ▪ Roll Call