City Council

MINUTES Sand Springs City CounciI Aprii 12, 2017 Spri盤諾器龍霊㌻P‑ex Sand Springs, OkIahoma 74063 MEMBERS PRESENT: MayorMike Bu「dge(16‑0) Counciior Phii Noilan (15‑1) Counc冊or Patty Dixon (14‑2) Counciio「 Christine Hamne「 (3‑0) Counciior Beau Wilson (16‑0) CouncilorJlm Spoon (15‑1) AしSO PRESENT: City Manager Eiizabeth G「ay Assistant Clty Manager Daniei B「adIey City Atto「ney David Weatherford City Clerk Janice L. Almy ABSENT: Counciior Jackson (15‑1) The Sand Sp血gs City Counci‑ met on Aprii 12i 2017言n the conference room of the Spring Lake Municipai Complex bu皿ng pu「suant to the agenda fiied with the City Cierk s o冊ce and posted at 3‥30 p m on Aprl‑ 6 2017 On the digitai diSPiay board iocated in the first fioor lobby of the Sand Springs Municipai Bullding, 10O East Broadway Sand SpmgS, Oklahoma 74063 1, Cai‖oOrder Mayo「 Burdge ca‑ied the meeting to orde「atthe noted time Of l1 46 a.m. Mayo「 Bu「dge called for an剛viduai 「oli caii wlth members repiying in the foilowing councilor Noiian, here, CounciIo「 Dixon, herei Mayor Bu「dge, he「e; Counci看o「 Hamner, he「e; Councllor W"son, he「e; Councilor Jackson nO reSPOnSe; Counciior Spoon, he「e・ 3, Proposed Generai Obliaation Bond EIection for 2017 A) Presentation City Manage「, Eiizabeth Gray, P「Ovided a PowerPoint p「esenfatien regarding the P「OPOSed GeneraI Obiigation Bond EIection fo「 2017・ 丁his item was fc)r informationai‑Pu「POSeS Only. B) St「eets and Roadwavs City Manager, Elizabeth Gray, requeSted Councii s p「eiiminary app「ovai of肌e PrOPOSed Streets and Roadways projects. Foilowing dlSCuSSion, a m〔油On WaS made by Councilo「 No=an and seconded by Councilor Hamne「 that the requested preliminary approval of the proposed Streets and Roadways pro」ects including obtaining additionai information on the signage P「OPOSal, aS PreSented, be approved Mayo「 Burdge caiied for the vote 「eco「ded as foliows Councllor Spoon, aye; Counciio「 Wilson, aye; Counciior Hamner, aye; Mayor Bu「dge, aye; Counciior Dixon, aye; Counciior Noilan, aye. The motion carried 6‑0‑O C) Public Safetv City Manage「, EilZabeth Gray, 「equeSted Council s p「e=minary app「ovai of the ProPOSed Pubiic Safety p「ojects. FoiIowing disoussion, a mOtion was made by Counc=or Spoon and seconded by Councjio「 Noiian tha=he requested preiimina「y app「ovai of the p「oposed Public Safety projects, aS PreSented, be approved Mayor Burdge calied for the vote 「eco「ded as follows: Counc=o「 No=an, aye; Councilo「 Dixon, aye; Mayor Burdge, aye; Counciior Hamne「, aye; CounciIo「 Wilson, aye; Councilor Spoon, aye. 丁he motion carried 6‑0‑0. D) CommunitV Enhancements City Manage「, Eiizabeth G「ay 「equeSted Councii s p「eiiminary aPP「OVai of the p「oposed Community Enhancement p「Ojects. Foliowlng iengthy discussion‑ a mOti。n WaS made by Councilo「 Dixon and seconded by Counciior No‑lan tha=he 「equested preiimina「y aPP「OVai of the p「oposed Community Enhancements, aS mOdified by om輔ng the memo「iai p「o」eCt, be app「OVed Mayo「 Burdge caiIed fo「 the vote 「eco「ded as fo=ows CounciIo「 Spoon, aye, Counciio「 W=son, nay, Councilo「 Hamner nay, Mayor Bu「dge, nay; Counc=o「 Dixon, aye' Counc=o「 No=an' aye・ The motiOn faiied 3‑3‑0. A new m。tion was made by Councilor Spoon and seconded by Councilo「 Wiison that the 「equested p「eilminary app「ovai of the proposed Community E=hancements, as modified by 「educing the funds fo「 a memo「iai to $1 m冊on and conside「ing the memo「iai as a sepa「ate p「OPOSa上be app「OVed Mayo「 B=「dge calied for the vote 「eco「ded as fo=ows Counciior Noiian, nay, Counclio「 Dixon nay, Mayo「 Bu「dge) aye, Counciio「 Hamne「・ aye, Counclio「W=son, aye Counciio「 Spoon, aye・ The motiOn Ca「「ied 4‑2‑O E) Capltai lmD「OVementS CIty Manage「, Eiizabeth G「ay' 「equeSted Council,s preiimlna「y aPP「OVaI of the p「oposed Capita=mprovement p「O」eCtS Foilowing a lengthy discussiOn, a mOt‑On WaS made by Counclio「 Spoon and seconded by Counciio「 Wlison that the 「equested p「elimina「y aPP「OVaI of the p「oposed Capita‑ improvement projects・ aS PreSe=ted, be app「OVed‑ Mayo「 Burdge ca=ed for the vote 「eco「ded as fo=ows councilor Noiian, aye, Counci‑or DiXOn' aye; Mayo「 Burdge, aye' Counc'io「 Hamne「' aye, Councilo「 WiIson aye; Counclio「 Spoon aye 丁he mc)tion ca「「ied 6‑0‑0  CITY COUNCl」 MiNUTES ApriI 12, 2017 PAGE 4 F) Economic DeveIoDment P「oiects City Manage「, Elieabeth Gray, reqUeSted CounciI s preIimina「y approvaI of the P「OPOSed Economic DeveIopment projects. Fo=owing leng仙y discussion, a mOtion was made by CounciIo「 No=an and seconded by Co…C"o「 Dixon that the 「equested preIiminary approvaI of the proposed Economic Developments as requested, be app「OVed. Mayor Burdge ca=ed fo「肌e vote 「ecorded as foIiows: CounciIo「 Spoon, aye; CounciIo「 Wiison, aye; Counc凧o「 Hamner, aye; Mayor Bu「dge, aye; CounciIor Dixon, aye; Councilo「 No=an, aye. The motion ca而ed 6‑0‑0. 4. PendincI Citv Proiects CounciI and Staff wi= discuss pending city projects. This item was for infomationaトPurPOSeS Only with no action requested or taken by Cfty CounciI. 5. Adiournment