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City Council

Regular Meeting

The Village, OK · January 13, 2025

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Agenda

Notice of Meeting and Agenda The Village City Council Regular Meeting 6:30 pm, Monday, January 13, 2025 2304 Manchester Dr., The Village, OK 73120 The City of The Village encourages community participation. If participation at any public meeting is not possible due to a limitation or disability, please notify the City Clerk within 48 hours prior to any public meeting so that reasonable accommodations, to include signing, can be made. Community members desiring to speak on an agenda item must fill out the Community Comment Form and submit it to the City Manager/Clerk prior to the start of the meeting. This meeting is livestreamed and recorded for viewing at www.youtube.com/@CityofTheVillage/streams AGENDA 1. Call to Order. 2. Invocation and Pledge of Allegiance. 3. Approval of Consent Agenda. Any Councilmember may, by request to the Mayor, pull any item listed below for further consideration and or discussion. A. Acceptance of Minutes of the December 9, 2024, Regular Meeting. B. Acceptance of Claims for the month of December, 2024. 4. Consideration of Resolution 01-13-2025 (A) calling for an election for City Council Members for Wards 1, 2, and 3 to be held on April 1, 2025. 5. Consideration of Resolution 01-13-2025 (B) regarding the Emergency Response Capability and Impacts Grant for a Computer-Aided Dispatch (CAD) system and a Squad Rescue Truck for The Village Fire Department. 6. Consideration and review of presentation on Strategic Planning from City Economics Inc., as presented by Roger Godwin. 7. Review of Reports: A. Financial Reports November 2025 B. Sales Tax Reports December 2024 C. City Manager’s Update D. The Village Library Update E. Departmental Activity Update F. City Attorney’s Comments 8. Councilmember Comments. 9. New Business. 10. Adjournment. 1 Notice of Meeting and Agenda The Village City Council Regular Meeting 6:30 pm, Monday, January 13, 2025 2304 Manchester Dr., The Village, OK 73120 Dave Slezickey City Clerk Posted at 4:30 p.m. on 01/08/2025 at City Hall, 2304 Manchester Dr., The Village, OK 73120. Published to www.thevillageok.gov at 4:30 p.m. on 01/08/2025. Community Comments are no longer on the agenda in efforts to stay in compliance with the Oklahoma Open Meetings Act. Councilmembers may be contacted at their prescribed communication method available on the City Council page on the City website. Administrative and operational concerns may be shared with City Hall during regular business hours, or the “Report a Concern” feature on the City Website. Official action can only be taken on items which appear on the agenda. The City Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Mayor or City Council may refer the matter to the City Manager or City Attorney. The City Council may also refer items to staff or committees for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. 2

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