PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON CITY COUNCIL
TUESDAY, JUNE 16, 2015
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge            Jeff McDowell, First Christian Church

3.  Consent Agenda

      A.  Consider Approval of Minutes of June 2, 2015

      B.   Consider Approval of Minutes of Special Meeting of May 28, 2015      

4.  Action Items:

      A.  Consider agreement with Clinton Summer Playground

      B.  Consider Ordinance 958 regarding City Manager Plan
            amendment with Oklahoma Municipal Retirement Fund

      C.  Consider Ordinance 959 regarding Defined Contribution Plan
            amendment with Oklahoma Municipal Retirement Fund

      D.  Consider appointment to Planning and Zoning Board
            and Board of Adjustment

      E.  Consider Budget Transfers to Fiscal Year 2014-2015 Budget:

                        1)  General Fund

                        2)  Capital Improvement Fund

      F.  Consider and take action on approval to widen portion of
           Boulevard of Champions as presented by Walt Schumacher

      G.  Consider Resolution No. 853 authorizing the Mayor or City
            Manager to execute the Participation Agreement with JPMorgan
            Chase Bank for the Purchasing Card Program     

      H.  Consider Ordinance 960 regarding Processing Methods and Internal
            Controls over Municipal Purchases and Cash Disbursements

      I.  Consider and take action on recommendation of Foss Master Conservancy
          Board Members

 

5.  Council Report

6.  City Manager’s Report

 7.  Audience Participation

8.  Adjournment

 

Filed this 12th day of June, 2015.  Posted on the bulletin board in the lobby of the Clinton City Hall on June 12, 2015 at 2:00 p.m.