PUBLIC
NOTICE OF MEETING
REGULAR MEETING OF CLINTON CITY COUNCIL
TUESDAY, JANUARY 18, 2011
CLINTON CITY HALL
5:30 P.M.
AGENDA
1. Call to Order
2. Opening Prayer Roland Youngberg, First United
Methodist Church
3. Consent Agenda
A. Consider
Approval of Minutes on January 4, 2011 and
Special
Meeting of January 6, 2011
4. Action Items:
A.
Conduct a Public Hearing to provide interested persons
an opportunity to be heard pursuant to Title 62, Section 859 of the Oklahoma
Statutes regarding the establishment of “Increment District Number One, City
of Clinton, Oklahoma” and a Project Plan
relating thereto
B.
First Reading of an Ordinance approving and Adopting that
certain “Project Plan relating to Increment District number One, City of
Clinton, Oklahoma (Clinton Water Park Increment District”) , dated October 1,
2010; Ratifying and Confirming actions, Recommendations and Findings;
Establishing “Increment District Number One, City of Clinton, Oklahoma”; Designating and Adopting Project Area and
Increment District Boundaries; Adopting certain findings; Apportioning
Incremental Ad Valorem Revenues; Apportioning Incremental City Sales Tax
revenues; Apportioning Incremental City Lodging Tax Revenues; Creating the
Clinton Water Park Increment District Apportionment Fund; Designating the
Clinton Industrial Authority as the Public Entity to carry out and administer
the Project Plan and Authorizing the Authority to make minor plan amendments;
Authorizing the Authority to issue tax apportionment bonds or notes;
Designating the City Manager of the City of Clinton, Oklahoma as the person in
charge of the administration of the Plan; Providing for severability; and
containing other provisions relating thereto
C.
Consider expenditure of funds of remaining Construction
Fund Account with options to include finishing north fence of Acme Brick Park,
initial installation of two Coach Pitch Fields east of entrance road and
extension of backstop of three baseball fields
D.
Consider
appointment of Interim City Manager
E.
Request
Authorization to go to bid on minerals at Clinton Cemetery
5. Mayor’s Report
6. Audience Participation
7. Adjournment
Filed this 13th Day of
January, 2011. Posted on the bulletin board in the lobby of the Clinton City Hall
on January 13, 2011 at 1:30 p.m.