City Council

LEXINGTON PUBLIC WORKS AUTHORITY JUNE 4, 2024 APPROXIMATELY 7:00 PM LUTHER DEAN MEMORIAL COUNCIL CHAMBER 111 E. BROADWAY AGENDA All items on this agenda, including but not limited to any agenda item concerning the adoption of any ordinance, resolution, contract, agreement, or any other item of business, are subject to amendment, including additions and/or deletions. This applies to every individual agenda item without providing this same amendment language with respect to each individual agenda item. The governing body may adopt, approve, ratify, deny, defer, recommend, amend, strike, refer to committee or subcommittee, or continue any agenda item. When more information is needed to act on item, the governing body may refer to the matter to its city/trust manager, attorney or there commending board, commission or committee or may continue or table an item for further consideration. 1. CALL TO ORDER. CHAIRMAN 2. ROLL CALL. CITY CLERK 3. CONSENT AGENDA (ITEMS A THROUGH E) CHAIRMAN All items listed under the Consent Agenda are deemed to be non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the Consent Agenda WILL NOT be discussed. Any member of the governing body desiring to discuss an item on the Consent Agenda may request it be removed from the Consent Agenda and placed in its proper order on the regular agenda for consideration. A APPROVAL OF REGULAR LPWA MEETING MINUTES FROM MAY 7, 2024. B APPROVAL OF MAY 2024 CLAIMS. C APPROVAL OF ESTIMATED PAYROLL $82,392.53. D INTERLOCAL AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS, CLEVELAND COUNTY, OKLAHOMA, AND THE CITY OF LEXINGTON, OKLAHOMA, E FUND THE COST OF REPAIRS TO THE S.B.R. UTILIZING CAPITOL IMPROVEMENT FUNDS FROM THE RESTRICTED SALES TAX FUND. 4. DISCUSS AND/OR TAKE POSSIBLE ACTION ON CHAIRMAN ITEMS FROM THE CONSENT AGENDA. 5. DISCUSS AND/OR TAKE POSSIBLE ACTION ON CHAIRMAN REQUEST FOR QUALIFICATIONS FOR POSSIBLE CONTRACT OF WATER AND WASTEWATER UTILITIES. 6. DISCUSS AND/OR TAKE POSSIBLE ACTION ON CHAIRMAN ENGAGEMENT LETTER FROM DILLON AND ASSOCIATES. 7. CHAIRMAN/TRUSTEE COMMENTS. CHAIRMAN 8. CITY MANAGER COMMENTS CITY MANAGER 9. ATTORNEY/STAFF COMMENTS. ATTORNEY 10. ADJOURN.