PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON CITY COUNCIL
TUESDAY, MARCH 7, 2017
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge                          Willie Coop, First Christian Church

3.  Consent Agenda

      A. Consider Approval of Minutes of February 21, 2017

      B.  Consider Claims

4. Action Items:

      A.  Consider Change Order 1 with Igo, Inc. for the
            Clinton Commerce Center project

      B.  Consider Change Order 4 with Lonehickory Cattle Co.
            for Golf Course Raw Waterline project

      C.  Consider Final Pay Application for Golf Course Raw
            Waterline project with Lonehickory Cattle Co.

      D.  Consider and take action on Task Order #9 with
            Burns & McDonnell for Concentrate Disposal
            Alternative Evaluation for the proposed Water Treatment Plant

      E.  Consider and take action on Task Order #10 with Burns &
            McDonnell for concentrate Disposal Alternative Evaluation
            for the proposed Water Treatment Plant

      F.  Consider and take action on street closing request by
            Matthew Blakeburn on March 25, 2017

      G.  Consider nomination to Trustee Election for the Oklahoma
            Municipal Assurance Group Board of Trustees

      H.  Consider Resolution 872 regarding the closing of Washita County
            prescient for special election of May 9, 2017

      I.  Consider Ordinance No. 977 regarding change in use of funds and
           creating fund for promotion and fostering of tourism and creating a
           committee for the review of grant funds request

      J.  Consider Resolution No. 873 calling for an election to allow for a
           change in use of funds and creating a fund for the promotion and
           fostering of tourism and creating a committee for the review of
           grant funds request

      K.  Consider and take action on Election proclamation regarding
            Resolution No. 873 for Special Election

      L.  Consider and take action on Resolution No. 874 establishing
            standards for the review of grant funds requests for the
            promotion of tourism
      
 
    

5. Council Report

6. City Manager’s Report

 7.  Audience Participation

8.  Adjournment

 

Filed this 3rd day of March, 2017.  Posted on the bulletin board in the lobby of the Clinton City Hall on March 3, 2017 at 2:00 p.m.