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City Council

Regular Meeting

Sand Springs, OK · July 12, 2017

AgendaMinutes

Minutes

MiNUTES Sand Sp「ings City Counc= Juiy12, 2017 Spri盤諾砦薄暗誓PIex Sand Springs, Okiahoma 74063 MEMBERS PRESENT: Mayo「 Mike Bu「dge (4‑0) Councilor Phli Nolian (4‑0) Counclio「 Patty DiXOn (4‑0) Counciio「 Ch「iStine Hamner (3‑1) Counciio「 Beau Wiison (4‑0) Councilor Jackson (4‑0) Counciio「 Jim Spoon (4‑0) ALSO PRESENT: City Manage「 Eiizabeth G「ay AssiStant City Manage「 DanieI B「adiey City Atto「ney David Weatherfo「d Clty Cie「k JaniCe L Almy ABSENT: None 丁he Sand Sp「1ngS CIty CounciI met on Juiy 12, 2017, in the confe「ence 「oom of the Sp「lng Lake MunICIPal Complex buildlng Pu「Suant tO the agenda fiied with the City Cie「k s Office and posted at 2 00 p m. on JuIy 3, 2017, On the dlgital diSPiay boa「d located in the firSt fioor lobby of the Sand Sp「ingS MuniCiPai Building, 100 East B「oadway, Sand Sp「lngS, Okiahoma 74063 1, Ca= to Order Mayor Burdge cailed the meeting tO Orde「 atthe noted tlme Of l1 37 a m. 2. RoiI Ca= Mayor Bu「dge caiied for an indiVlduai 「oli cail with members 「epiying m the fo=owing Councilor Noiian, he「e, CounciIo「 DlXOn, he「e, Mayor Bu「dge, here, Counclio「 Hamne「, he「e, ViCe Mayo「 Wlison, he「e, Counclio「 Jackson, he「e, Counc"o「 Spoon, he「e 7" Resoiution No" 18‑01 ‑OMAG Reco〇nition Pro〇ram City Atto「=ey DavId Weatherfo「d provided a b「ief overview and 「equested CouncIi s app「ovaI of Resoiution No. 18‑01' a 「eSOiution autho「izing pa巾Cipation in the Okiahoma MuniCipaI Assu「ance G「oup (OMAG) Recognition P「og「am. A motion was made by CounciIor Spoon and seconded by Vice Mayo「 W唖eon that the requested app「OVai of ResoIution No. 18‑01, a 「eSOIution autho「IZIng ParticIPation in the OkIahoma Municipal Assu「ance Group (OMAG) Recognition P「og「am, aS P「eSented be app「OVed・ Mayo「 Burdge caIIed for the vote 「eco「ded as foiIows CounciIor Nolian, aye; Counclio「 Dixon, aye: Mayo「 Bu「dge, aye; CounciIo「 Hamne「, aye, Vice Mayo「 WiIson, aye; Counchor Jackson aye; Counciio「 Spoon aye. 丁he motion ca「ried 7‑0‑0. 8. ProiectUpdates City Manage「 Eiizabeth G「ay p「ovided a b「ief update in 「ega「ds to the p「oposed 2017 Gene「aI Obiigation Bond ElectIOn. 9. Adioummeれt The「e being no other discussion, the meetlng adjou「ned at the noted time of l OO

Agenda

MEETING NOTICE AND AGENDA Sand Springs City Councii Juiy12, 2017‑11:30a・m" Spri岩盤謹霊韓慧P‑ex Sand Springs, OkIahoma 74063 WW.SandsDrinqsok.o「q l, Ca11 to Order Time 3, Annual CounciI T「ainin〇 Councii may partlCIPate ln the A…uai CouncII TraIning p「ogram as p「ovided by City Attomey David Weatherford (Presented by: David Weatherford, Cfty Attomey) This item iS fo「 trainingpurposes oniy. 4. Citv CounciI Handbook UDdate Councii may conside「 acceptance of the updated 2017 Counc" Handbook. (P「esented by: David Weatherford, Crty Attomey) MotiOn Second 5. Annual Stabiiitv Test Councii may pa巾Cipate in and 「eview the AnnuaI Stabilrty Test and 「es山ts (P「esented by: David Weatherford, Crty Attomey) ThiS item is fo「 informationai‑PurPOSeS Oniy. 6, Liab川tv Poiicv Review Councii may participate in the 「eview of the Decla「atlOnS Page and ExpianatlOn Of Cove「age information fo「 the City/Autho「ity s liab冊y policy with OMAG. (P「esented by: David Weatherford, Crty Attomey) This item iS fo「 InformatiOnaLpurposes only City CounciI Agenda JULY 12, 2017 Page 2 7. Resoiution No. 18‑01 Councii may conside「 app「OVai of Resoiution No 18‑01, a 「eSOiution authorLZing Participation in the Oklahoma Municipai Assuran∞ G「oup (OMAG) RecQgnitien P「ogram. (P「esented by: David Weatherfo「d, Crty Attomey) Motion Second 8, P「oiect Updates If time aliows, adminiSt「ative sta什wiii p「ovide a b「ief update in 「egards to the P「OPOSed 2017 Gene「aI ObIigatIOn Bond EIection (P「esented by: Administ「ative Sta備) 丁his item lS fo「 info「mationaI‑Pu「POSeS Oniy.

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