City Council
Regular MeetingSand Springs, OK · September 27, 2021
Minutes
MINUTES
Sand Sp「ings City Councii
September 27, 2021 ‑ 6:00 p.m.
Sand Springs Municipai Bujiding
lOO East Broadway ‑ CounciI Chambe「s, First FIoor
Sand Springs, Okiahoma 74063
WWW"Sandspri11aSOk.orq
MEMBERS PRESENT: Mayo「Jim Spoon (7‑0)
VICe Mayor Patty DIXOn (5‑2)
CounciIo「 Mike Bu「dge (7‑0)
Counciio「 Beau Wjison (7‑0)
Counc=o「 Brian Jackson (7‑0)
ALSO PRESENT: City Manager MichaeI S. Carte「
City Atto「ney David Weatherford
City CIe「k Janice L. Aimy
ABSENT: Counciio「 Nancy R=ey (6‑1 )
丁he Sand Springs Clty CouncIi met in regula「 session on Septembe「 27, 2O21, In the
Council Chambe「s of the Sand Springs MunicipaI Buildlng Pu「Suant tO the regular
meeting notice and agenda fiied w教th the City Cie「k,s o仰ce and posted at lO.00 a.m. on
September 23, 2021, On the dispIay boa「d located at the front ent「ance of the Sand
Springs MunicipaI Bu脚ng (City HaiI), 100 East B「oadway Street, Sand Sp「ings,
Oklahoma 74063.
it was noted for the record, Pu「Suant tO 25 O.S. 304(2), members of the council we「e
P「eSent begjnn‑ng at 5:15 p.m. fo「 an informaI gathe「ing; nO busi=eSS Of the City was
discussed or acted on by a quo「um prior to the stated meeting time.
1. Ca=toOrder
Mayo「 Spoon cailed the meeting to order at the noted time Of 6:00 p.m
Mayor Spoon cailed fo「 an individuaI roii caIi with members 「epIying in the foIIowing
Counciio「 Jackson, he「e; Councilor Bu「dge he「e, Mayor Spoon he「e; Vice Mayor
Dixon' he「e Counciio「 Rliey' nO 「eSPOnSe; CounciIo「 WiIson, here.
It was noted fo「 the record that Cou=Ciior Riley was absent f「om said meeting.
CiTY COUNCiL MiNUTES SEPTEMBER 27, 2021 PAGE 2
3, invocation
丁he inVOCat‑On WaS P「OVlded by M「 Jim Sp∞n言he pubiiC WaS Wei∞ne, but not
required, tO PartiCiPate
4, PiedcleOfA=eaiance
The Piedge of Allegiance WaS P「OVided by Counc‑lo「 Burdge
5, ConsentAaenda (A」)
Mayo「 Sp∞n lnformed Council that aii matters l‑Sted unde「 the Consent Agenda to
be conside「ed by Councii are to be routlne and wi= be enacted by one motiOn
Mayo「 Spoon noted that questiOnS O「 Cia面catiOn On Consent Agenda ltems ∞uid
be addressed priO「 tO tak'ng actiOn Mayo「 Spoon requested lf CouncIi had
questlOnS O「 needed cla両catiOn On Consent Agenda items or whether a=y
addit10nal item needed to be conslde「ed separateiy
There bei=g nO queStiOnS O‥equeStS, Mayor Spoon called for a mot10n 「ega「dlng
ConsentAgenda Items No 5Athrough 5J
A motiOn WaS made by Councilo「 Wiison and se∞nded by Councllor Bu「dge to
approve ConsentAgenda ltems No 5A through 5J
A) The mInuteS Ofthe August 23, 2021, reguia「 Clty Council meeting
B) An agreement with Merritt CompanieS ln the amount of $28,070 for
「esurfacing tennlS COu巾S iocated at Page Park and Pratt CiVltan Pa「k
C) ResolutiOn No 22‑07, a 「eSOIutiOn CO面rmlng 「eal estate t「ansactIOnS and
EconomlC Deveiopment p「o」eCt for RiVerWest as lt 「eiates to Plaza Street
Fund, 200 LLC
D) Re‑aPPrOPnatiOn Of short term capitai equiPment funds for Park
MalntenanCe aS lt reiates to the pu「chase of an ae面e「 wlth accessones
E) 1 T「ansfer of Appropnatrons in the Street lmprovement Fund fo「 an
inC「eaSe tO the Expenditure ‑ HWY 97 Roadway Light‑ng i‑ne 'tem in the
amount of $135,000, and fo「 a dec「ease to the Expenditu「e ‑ Main St「eet
lmprovements iine item ln the amount of$135,000
2 Awa「d of Bid to Third Gene「atiOn Eiect‖Ca上inc , ln the amount of
$199'292 97 and autho=ZatiOn for the Mayo「 to slgn Sa‑d agreement as lt
relates to the HWY 97 Roadway Lighting P「O」eCt, Bid No llOO
CITY COUNCiL MINUTES SEPTEMBER 27, 2021 PAGE 3
1 A T「ansfe「 of AppropriatiOn in the Wate「 and Wastewate「 capitai
improveme=t Fund fo「 an ‑nC「eaSe tO the Expenditure ‑ 2nd St「eet Sewer
Repiacemen川ne ltem ln the amount of $20,000, and fo「 a decrease t。 the
Expenditure ‑ HWY 97 12‑inCh Water L‑ne line item ln the amount of
$20,000
2 Awa「d of Bid to T‑G Excavating, l=C ‑n the amount of $393,393 and
autho「IZatiOn fo「 Mayor to s'gn SaId agreement as lt relates to the 2nd street
Sa…ta「y Sewe「 PiPeIine RehabilitatIOn PrO」eCt, BId No lO99
A Suppiementai AppropriatiOn in the Capitai improvement Fund for an
inC「eaSe tO the RiVerWest U冊y ReiocatiOn P「O」eCt ln the amount of
$40,000, and a decrease to the Ending Fund Baiance ‑ RIVe「West
Reserves ln the amount of $40,000 as lt reiates to sIte PreParatiOn for
RiVe「West comme「ciai deveiopment
Resoiut‑O= No 22‑04' a 「eSOiutiOn aPP「OV‑ng a COnt「aCt fo「 constructiOn,
autho「一Zing PaymentS and author'Zing the signatu「e Of a旧eiated documents
as it relates to She冊eid C「ossing Phase 2, Bid No =OI
ResoiutlOn No 22‑05' a reSOiutiOn aPPrOVing a T「ansfer of App「opriatiOnS,
aPPrOVIng a COnt「aCt fo「 const「uctiOn' authoriZing PaymentS and a=tho「lZing
the signatu「e Of aii reiated documents as lt 「eIates to 2021 Roadway
St「lPlng P「O」eCt
The FindingS Of Fact and ConciusIOnS Of Law (app「ovai) of SUP‑69, a
SpecifiC Use Pe「mit tO a=ow a Commerclai Rec「eatlOn intensiVe (Use Unit
20 ‑ Overnight RecreatiOnal VehiCie Park) in a CG (Commerciai Gene「ai)
DiSt「lCt tO be iocated at 21201 West 8th st「eet, iegaiiy desc「ibed as West
330 feet of the No皿east Quarter of the Southeast Quarfe「 (NE/4 SEI4),
Less the North 388 93 feet of the South 438 93 feet of the West 280 feet,
and Less the South 50 feet thereof, SectIOn Three (3) TownshiP Nineteen
(19) North, Range Ten (10) East of the indian Base and Me「idian, Tulsa
County, State of Oklahoma, aCCO「d‑ng tO the United States Gove「nment
Survey the「eof
CllY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 4
6. ADDOintments(A)
A Boa「d of AdiuStment
Crty Cierk Ja印ce L Aimy 「equested Councii s approvai, deniai, amendment, Or
revISiOn Of the appointment Of MiChael ZImmerman tO fu剛the remaInde「 of the
VaCant May 2021' tO May2024' term On the Sand Sp…gS Boa「d ofAd」uStment
A motlOn WaS made by Mayo「 Spoon and se∞nded by Councilor Wlison that the
appointment Of MiChaei Zimmerman tO fu剛the 「emainde「 of the vacant May 2021,
to May 2024' term On the Sand Spnngs Boa「d of Ad」uStment, aS P「eSented, be
app「OVed
Mayo「 Spoon caIied fo「 the vote 「ecorded as foliows
Counciio「 Jackson' aye, Councllo「 Burdge, aye, Mayo「 Spoon, aye, Vlce Mayor
DiXOn, aye, Counciior Wlison, aye
丁he motiOn Ca川ed 5‑0‑0
7, 2022 Annual MeetincI Scheduie ofthe Sand SD「inas Citv Councii
City CIerk Ja印ce L Aimy 「equested Councii s app「ovai, deniai, amendment, O「
revISIOn Of the 2O22 Annuai Meeting Scheduie fo「 the reguiar meetingS Of the Sand
SpringS Crty Councii forthe penod ofJanuary l, 2022, th「ough De∞mbe「 31, 2022
A motiOn WaS made by Counciior Burdge and seconded by VI∞ Mayo「 DiXOn that
the 2022 Annual MeetIng Schedule for the 「eguIa「 meetingS Of the Sand Sp‖ngS Crty
CounciI for the penod of Janua「y l, 2022, through Decembe「 31, 2022, aS
P「eSented, be approved
Mayor Spoon caiied for the vote reco「ded as foliows
CounciiorWlison' aye VIce Mayo「 DiXOn, aye, Mayo「 Spoon, aye, Counciio「 Bu「dge,
aye, CouncIio「 Jackson, aye
The motlOn Ca「ried 5‑0‑0
8・ O「dinance No" 1377 ‑Amendin岬s
l仝二塁上
A OrdinanCe No 1377
Crty Pianner Brad Bates requested Council s app「ovai, denial, amendment, Or
「evISiOn OrdinanCe No 1377, an O「dinan∞ amending Chapte「 13 of the Zonlng
Code of the Crty of Sand Sp…gS, Okiahoma, aS adopted ln Tltle 17 ‑ Zonlng,
CITY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 5
adding SPaCing requireme=tS tO uSe unit categOneS (2, 13 and 25)十ePlaclng aii p「iOr
COn輔ct‑ng O「dinanceS, and approv‑ng an Emergency Ciause
FoilovvIng dISCuSSiOn' a mOtiOn WaS made by CounciIo「 Bu「dge and se∞nded by
Counc‑lor VVIison that O「dlnan∞ No 1377' an O「dinanCe amendIng Chapte「 13 0f
the Zoning Code of the Crty of Sand Spnngs, Oklahoma, aS adopted ln Title 17 ‑
Zonlng, adding SPaC‑ng requl「ementS tO uSe unit categones (2, 13 and 25)十ePiacing
all prIO「 COn仙cting O「dinan∞S, and approvlng an Emerge=Cy Ciause, aS P「eSented,
be approved
Mayo「 Spoon cailed fo「 the vote recorded as foilows
Councilo「 Jackson' aye, Councilo「 Bu「dge, aye' Mayo「 Sp∞n, aye, Vice Mayo「
DiXOn, aye, Counciio「 VVIison, aye
The motlOn Ca「rled 5‑0‑O
B Eme「qencv Clause
Crty Pianne「 B「ad Bates requested Councii s app「ovai, denIa上amendment, 0「
「eviSiOn Of an Emergency Clause for Ordinance No 1377, an O「dlnanCe ame=dlng
the Zoning Code ofthe City OfSand Sp「ingS, Oklahoma
A motiOn WaS made by Counclior Burdge and se∞nded byVICe Mayo「 DiXOn that an
Emergency Ciause fo「 O「dinan∞ No 1377' an Ordinance amending the Zon‑ng
Code of the City Of Sand Sp「ingS, Okiahoma, aS P「eSented, be app「oved
Mayo「 Spoon ca=ed fo「 the vote 「eco「ded as foiIows
CouncIio「 Wiison' aye' VIce Mayo「 DiXOn, aye‑ Mayo「 Sp∞n, aye, Counclior Bu「dge,
aye, CounciIo「 Jackson, aye
The motiOn Camed 5‑0‑0
9" O「dinance No" 1379 ‑Amending DiIapidated BuiIdin鋼Definitions
City PIanne「 Brad Bates requested CouncII,s approvai, denlal, amendment, O「
rev SiOn Of Ordinance No 1379, an O「dina=ce 「eiated to Chapter 15 36 ‑ Diiap'dated
and Unsecu「ed Build‑ngS, SectiOn 153602O ‑ DefinitiOnS, Of the Code of
Ordinan∞S Of the Crty of Sand Spnngs, Amending Pa「ag「aPh d" of said sectlOn,
and deciaring an effective date
CiTY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 6
A mot‑On WaS made by Counciio「 Jackson and seconded by V ce Mayor DiXOn that
O「d‑nan∞ No 1379' an O「di=ance 「eiated to Chapter 1536 ‑ D‑iapidated and
Unsecured BuiidingS, SectiOn 15 36 020 「 DeflnitiOnS, Of the Code of O「dinanCeS Of
the Clty Of Sand Sp「ingS, Amending ParagraPh d" of sald sectiOn, and decianng an
effectNe date, aS P「eSented, be approved
Mayo「 Spoon caIled fo「 the vote reco「ded as foilows
CounciIo「 Jackson, aye, CounciIo「 Bu「dge, aye, Mayor Spoon, aye, ∨一ce Mayo「
DiXOn, aye, Counciior WIison, aye
The motiOn Carried 5‑0‑0
10, FIoodpiain lVlanaclement PIan Annual ReDOrt
P「oJeCt AdminiStratOr T J DavIS requeSted CounciI s app「ovai, denia上amendment,
O「 「eViSiOn Ofthe FIoodplain Management PIan Annuai Report
Pro」ect AdmlniStratO「 T J Dav'S PrOVided a b=ef overvleW Of the FIoodpla‑n
Management Plan AnnuaI Report
A motiOn WaS made by CouncIior Burdge and seconded by Counciio「 Jackson that
the FIoodpiain Management Plan Annuai Report, aS P「eSented, be approved
Mayor Spoon calied for the vote 「ecorded as foliows
Councilo「 VVIison, aye, ViCe Mayo「 DiXOn, aye, Mayo「 Spoon, aye, Councilo「 Bu「dge,
aye, Counciio「 Jackson, aye
The motiOn Ca川ed 5‑0‑0
11. Citv ofSand SDrinqs‑ Emeraencv ODerations Pian Annuai UDdate
lnte「Im FI「e Chlef Justin Ha出equested Councii s app「ovai, deniai, amendment o「
「eviSIOn Of the Emergency Operations Pian Annual Update fo「 the City Of Sand
SpringS aS a COnditlOn Of the Emergency Management Prepa「edness G「ant
(EMPG)
intenm Fi「e Chief Justin Haii provided a brIef overv'eW Of the Emergency OperatiOnS
Pian Annuai Update
A motiOn WaS made by Counciior Bu「dge and seconded by CouncilorWilson that the
Emergency Ope「atiOnS Plan Amuai Update fo「 the Clty Of Sand Sp「lngS aS a
COnditlOn Of the Emergency Management P「epa「edness G「ant (EMPG), aS
P「eSented, be approved
CiTY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 7
Mayo「 Spoon calied fo「 the vote reco「ded as foiIows
CounciIo「 Jackson, aye' Counc‑ior Burdge aye, Mayor Spoon, aye, ViCe Mayor
DiXOn, aye, CouncIio「 Wllson, aye
The motIOn Ca「ned 5‑0‑0
12. 2021 Assistance to Fi「e Fiqhte「s Grant (A‑B)
A) Acceptance
inte「im Fire Chief JustIn Haii requested CounciI s app「ovai, deniai, amendment o「
reviSiOn Of autho=ZatiOn for the lnte「im Fire Chief to accept G「ant No EMW‑2020‑
FG‑19539
A motlOn WaS made by Counclio「 Burdge and seconded by Counciio「 WiIson that the
autho「iZatiOn fo「 the interim Fi「e ChIef to accept G「ant No EM W‑2020‑FG‑19539, aS
PreSented, be approved
Mayo「 Spoon ca=ed for the vote reco「ded as foiIows
Counciio「 Wiison, aye, VIce Mayo「 DiXOn, aye, Mayor Spoon, aye, Counc'lo「 Burdge,
aye, CouncIior Jackson, aye
丁he motiOn Carried 5‑0‑O
B) Supplementai ApproD「iatiOn
lntenm Fire Chief JustIn Haii requested Councli s app「ovai, denia上amendment o「
revISIOn Of a SuppIementai AppropriatiOn in the Generai Fund fo「 an lnC「eaSe tO the
inte「govemmentaI Revenue ‑ FEMA 2020 AssiStanCe tO FI「efighte「s G「ant ln the
amount of $168,181 and an inC「eaSe tO the T「ansfers in ‑ PubIiC Safety Capitai
imp「ovement Fund ln the amount of $16,819, and an inC「eaSe tO the Expend血re ‑
Fi「e Department ilne rfem ln the amount of $185,000, and in the PublIC Safety
Capitai improvement Fund for an lnC「eaSe tO the T「ansfers Out ‑ Generai Fund ln
the amount of $16,819 and a decrease to the Ending Unreserved Fund Baiance ‑
FI「e in the amount of$16,819
CITY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 8
A motiOn WaS made by Counciio「 Bu「dge and seconded by Councllo「Jackson that a
Supplementai Approp「iatlOn in the Generai Fund fo「 an lnCreaSe tO the
intergove「nmental Revenue ‑ FEMA 2020 AssIStanCe tO Flref‑ghters Grant in the
amount of $168 181 and an inCreaSe tO the Transfers in ‑ PubiiC Safety Capltal
improvement Fund In the amount of $16,819, and an InCreaSe tO the Expenditu「e ‑
FIre Department iine ltem i= the amount of $185'000, and in the PubiiC Safety
CapIta=mp「ovement Fund fo「 an lnC「eaSe tO the T「ansfers Out ‑ Gene「ai Fund ln
the amount of $16,819 and a dec「ease to the Ending Unreserved Fund Balance ‑
Fire in the amount of$16,819, aS PreSented, be approved
Mayor Spoon caiied for the vote reco「ded as foiiows
Counciior Jackson' aye, Councilo「 Burdge, aye, Mayo「 Spoon, aye, ViCe Mayor
DiXOn, aye. Counclior WIison, aye
丁he motiOn Ca「「ied 5‑0‑0
13" Resoiution No. 22‑08 ‑ Ame「ican Rescue Pian Act (ARPA) Funds
City Manage「 MIChaeI S Carte「 requested Councii s approva上denla上amendment,
O「 「eViSIOn Of ResolutiOn No 22‑08, a reSOiutiOn COnCeming Coronavi「uS Local
FiSCaI Recovery Funds fo「 Non‑Entitiement UnltS Of Gove「nment (ARPA Funds),
authoriZing the acceptance of the funds, the appropriate budget amendments, and
the execut10n Of aii necessa「y agreements and reiated documents
Foiiowing a b「lef diSCuSSIOn, a mOtiOn WaS made by Counciior Jackson and
SeCOnded by CouncIio「 Bu「dge that ResoiutiOn No 22‑08, a 「eSOlutiOn COnCe「ning
Co「onavirUS Locai FiSCai Recove「y Funds for Non‑Entltiement UnitS Of Gove「nment
(ARPA Funds), autho「iZing the acceptance of the funds, the app「op「iate budget
amendments, and the executiOn Of aii necessa「y ag「eements and related
documents, aS PreSented, be app「oved
Mayo「 Spoon calied for the vote 「eco「ded as foIIows
Counclior Wlison' aye‑ ViCe Mayor DiXOn, aye・ Mayo「 Spoon' aye, Counc看io「 Burdge,
aye. Counciio「 Jackson, aye
The motiOn Ca「「ied 5‑0‑0
14. Financjal Report
The 「egula「 monthiy FinanCIai Reports fo「 aii funds we「e p「ovided to Council for their
revieW and info「matiOn
Th‑S item WaS fo「 info「matiOnai purposes oniy
CITY COUNCIL MINUTES SEPTEMBER 27, 2021 PAGE 9
15. CorresDOndence (A‑D)
The foiiowing COrreSPOndence was p「ovided to Councii fo「 thel「 「eVieW and
info「matiOn
A) Reguia「 monthiy b冊s
B) A ietter dated August 5, 2021 , f「om Oklahoma Department of Envi「Onmentai
Quairty 「ega「dIng Permit No SLOOOO72210585 for the const「uctiOn Of十494
iInea「 feet of elght (8) inCh PVC sanitary SeWe「 lme and aiI appurtenances to
Serve the Stone C「eek Estates 4, TuIsa County, Okiahoma, WaS attaChed ln
the addendum to be noted ln the mInuteS Of the 「eguIa「 Clty Councli
meeting, after whiCh it wili become a matte「 of permanent 「eco「d as 「equired
by the Department of Envi「OnmentaI QuaIrty
C) A iette「 dated August 5, 2021 , f「om OkIahoma Department of Envl「Onmentai
Qualrty 「ega「dIng Permit No WLOOOO72210584 for the const「uct10n Of 2,565
linear feet of siX (6) inCh PVC potabie water iIne and aii appu巾enances to
Serve the Stone C「eek Estates 4, Tuisa County, Oklahoma, WaS attaChed ln
the addendum to be noted in the minuteS Of the 「egula「 Clty CouncIi
meeting, afte「 whlCh it wiiI become a matte「 of permanent 「eco「d as required
by the Department of Env汀Onmentai Qualrty
16, Cjtv Mana鋼er s and CounciI Membe「s Report
The Clty Manager and CounciI Membe「s p「ovided updates 「egarding reCent and
upcoming eVentS and pro」eCtS, inCluding COViD‑19, eVentS Of inte「eSt, and the
gene「ai operatlOnS Of the Crty
No actiOn WaS taken
Councilor Jackson commented that the Parks Depa巾ment team did a g「eat 」Ob
durlng the recent Movie m the Park event and noted that AdmIral Twn D「iVe‑in
donated $1 ,250 fo「 liCenSlng eXPenSeS 「eiated to the event
17. Recess Citv CounciI Meetinq
Mayor Spoon calied fo「 a b‖ef 「ecess to conslde「 the MuniCiPal Authonty agenda at
the notedtlmeOf6 34 p m
18, Reconvene Citv CounciI Meetina
Mayo「 Spoon 「econvened the Crty CounciI meeting atthe noted time Of6 35 p m
CITY COUNCIL MINUTES SEPT亡MBER 27, 2O21 PAGE lO
19, Executive Session
A) Mayor Spoon informed CounciI of the ∞nSide「ation of re師ng into Executive
Session fo「 the purpose of conferring on matters pertaining to e∞nOmic
devetopnent w剛n RiverWest devetopment; Sheffieid C「ossing at Sand Springs
deveIapment, Property lecated at 221 S. Main Street, Sand Sp而gs, OK; P「OPerty
located at lO5 & 107 Morrow Road, Sand Springs, OK; Sand Springs‑Pogue Airport
P「Ojects; and a subd廟Sion e∞nOmic development project, a= in ac∞rdance w肌
O.S Title 25, Se(実lOn 307(C)(10).
A motion was made by Councilor WiIson and seconded by Councilor Burdge to retire
into Executive Session fo「 the purpose of confe面ng on matters pe巾aIning to
economic development w柵n Rive「West deveIopment; She怖eld C「ossing at Sand
Springs deveiopment; P「OPerty Iocated at 221 S. Main St「eet, Sand Springs, OK;
P「OPerty located at lO5 & 107 Mo「「ow Road, Sand SprlngS, OK; Sand Spnngs‑
Pogue AI「POrt Projects, and a subdlViSIOn eCOnOmic development project, ail in
accordance with O.S. Title 25, Section 307(C)(1 0).
Mayor Spoon called fo「 the vote 「ecorded as foIIows
CouncIIo「 Jackson, aye; Councilor Burdge, aye; Mayo「 Spoon, aye; VIce Mayo「
Dixon, aye; CouncIio「 VVIison, aye.
The motion carried 5‑0‑O
Mayo「 Spoon, VIce Mayo「 Dixon, CouncIle「 Jackson, Counciio「 Burdge, Councito「
W冊eon, Cfty Manager Mike Carter, and City Attomey David Weatherford retired into
Executive Sessien at仙e noted tlme Of 6 36 p.m
Discussion was heid for the purpose of confe面ng on matters pertaining to economic
deveiopment w柵in RiverWest deve10P…訓t; Sheffleid Crossing at Sand Springs
devebpment; P「OPerty iocated at 221 S. Main St「eet, Sand Sp血gs, OK; P「OPerty
tocated at lO5 & 107 Morrow Road, Sand Springs, OK; Sand Sp…gS‑Pogue Airport
PrQjects, and a subdlVISiOn eCOnOmiC development prQject, a旧n accordance w肌
O.S. Title 25, Section 307(C)(10),
B) Foiiowlng Executive Session, Mayor Spoon 「econvened the meetlng at the
noted time of7:13 p.m.
No action was taken as a resuIt of the ExecutlVe Sessien.
ノア
CON円DENTiALiTY AGREEMENT FOR EXECUTIVE SESSION
ThiS Confidentialfty Agreement betWeen the parties signing belew establishes that aii
inform∈油on dふcussed, hea「d, Or read in the City Counc" Executive SessIOn On
5e4んγムル17, 9o出潮not be released, ∞Pied, diSCuSSed, O「 Sha「ed in any
mamer with any individuaI othe「 than Crty Couneii membe「S PreSent in the ExecutIVe
SessIOn. Breach of皿S Confidentiairty Agreement may resuIt in pe「sona=lab=rty and
POtentiaI violation of the Oklahoma Open Meeting Act
/ have Iead the above statemenl regaIdng connde所ia〃fy and agree fo abide by /t to the
s叩d 。n this 〇五空二d。, 。f 5望ふん捗2J
豊国国璽璽
Mike Carte「, City Manager
L Weatherfo「d, City Attomey
DanIel Bradley, AssIStant City Manager
墓園圃星害
Beau Wllson, CounciIo「
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09/27/202 1
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09/27/202 1
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2 89 6009 84 9鵜的00隣9 16 23与溝6 4
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09/2 7/之02 1
鈷3 27 32 73 8009 89 700井部2 32 09 7帖8 00000042 69 7坊4 33 80000
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09/27/202 1
09/27/202 1
与0 70
23三〇0
与0 70
2000
360 00
2000
S 2,973.24
7409
1,与00 00
S 宣,与74.09
2与8 80
19,63与18
1与400
Z,与00 00
2,000 00
40 01
3,240 00
S 27,827.99
S 6与9,07与.7之
09/2 7/202 1
122与
1,0うう00
2,106 2与
17,600 00
383与3
17Z 3之
7うう00
12 10
2099
与,832 28
S 之7.949.72
う,08Z OO
与,082 00
S 宣O,164,00
170,866 00
S 170,866.00
S 210,771.72
09/27/202 1
GRAND TOTAL FOR FUND $
GRANDTOTAしFOR FUND ;
09/之7l202 1
S 68,040.6与
1,012与0
13与00
与37 74
S l,68与.之4
9,○○0 00
699
838与
4与000
424 66
649 99
31460
1,406 07
630 00
与,692 80
2,846 40
43Z OO
S∴∴∴∴之l,937.36
6,479 70
374 8与
S 6,8与4.与与
S 146,14与.18
09/2 7/202 1
209 36
S 209.36
GRAND TOTAしFOR FUND ; 209.36
13,999 00
S 13,999,00
GRAND TOTAしFOR FUND $ 13,999.00
100 00
S lOO,00
17,200 00
之,7与1 16
14,62与00
S∴∴∴∴ 34,与76.16
GRAND TOTAしFOR FUND ; ∴∴∴ 34,676.16
20
09/27/202 1
与40 00
86之与0
360 00
S l,762.与0
GRAND TOTAL FOR FUND ; 1,762.50
10,422 00
S 宣O,4之之.00
之0与06
17之32
S∴∴∴∴ 377.38
206 64
S∴∴∴∴之06.64
GRAND TOTAしFOR FUND $ 11,006.02
09/27/202 1
09/27/202 1
726与2
S 726.与2
GRAND TOTAしFOR FUND $ 654,349.76
1,448 00
S l,448.00
2,24○ ○0
S 2.240.00
GRAND TOTAL FOR FUND ; 3,688.00
GRANDTOTAし $ 1,761,157.84
09l27/202 1
09/27/202 1
21,191与9
S 21,191.与9
37,168 19
43,9与6 94
2,000 00
S 83,12与.13
S 863,401.08
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