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  City of Enid
401 W. Owen K. Garriott Road
Enid, Oklahoma 73701
580-234-0400

BOARD OF COMMISSIONERS

NOTICE OF MEETINGS
 
Mayor and Board of Commissioners of the City of Enid, Oklahoma, the Trustees of the Enid Municipal Authority, a Public Trust, the Trustees of the Enid Economic Development Authority, a Public Trust, and the Trustees of the Enid Public Transportation Authority, a Public Trust

Notice is hereby given that the Mayor and Board of Commissioners of the City of Enid, Oklahoma, the Trustees of the Enid Municipal Authority, a Public Trust, the Trustees of the Enid Economic Development Authority, a Public Trust, and the Trustees of the Enid Public Transportation Authority, a Public Trust will meet in regular session at 6:30 p.m. on the 3rd day of December, 2019, in the Council Chambers of the City Administration Building, located at 401 W. Owen K. Garriott Road in said city, pursuant to notice given by December 15, 2018 to the Clerk of the City of Enid, and pursuant to notice thereof displayed at the entrance to the Administration Building of said city, in prominent view and which notice was posted prior to 5:00 P.M. on the 2nd day of December 2019, and the agenda for said meeting is as follows:
 
- AGENDA -

MAYOR AND BOARD OF COMMISSIONERS REGULAR MEETING
 
             
1.   CALL TO ORDER/ROLL CALL.
 
2.   INVOCATION.
 
3.   FLAG SALUTE.
 
4.   CONSIDER APPROVAL OF MINUTES OF THE REGULAR COMMISSION MEETING OF NOVEMBER 19, 2019. Click to View
 
5.   AWARDS, PRESENTATIONS, PROCLAMATIONS, AND ORGANIZATIONAL BUSINESS.
 
1.   PRESENT PET AVAILABLE FOR ADOPTION AT THE CITY ANIMAL SHELTER.
 
2.   RECOGNIZE DECEMBER EMPLOYEES OF THE MONTH.
 
3.   CONSIDER APPOINTMENTS TO THE KAW LAKE FUNDING OVERSIGHT COMMITTEE.   Click to View
 
6.   HEARINGS.
 
1.   HOLD A PUBLIC HEARING  PURSUANT TO THE REQUEST OF CALP, LLC, dba SUDDENLINK COMMUNICATIONS (“CABLE OPERATOR”), FOR AN EXTENSION AND RENEWAL OF ITS RIGHT TO OPERATE A COMMUNITY ANTENNA TELEVISION SYSTEM WITHIN THE CORPORATE LIMITS OF THE CITY OF ENID, OKLAHOMA, PURSUANT TO SECTION 626 OF THE CABLE COMMUNICATIONS POLICY ACT OF 1984, AS AMENDED, WITH THE PURPOSE OF SUCH HEARING TO:  (1) HEAR FROM THE PUBLIC;  (2) IDENTIFY THE CABLE-RELATED COMMUNITY NEEDS AND INTERESTS;  AND (3)  REVIEW THE PERFORMANCE OF THE CABLE OPERATOR UNDER THE LICENSE DURING THE CURRENT LICENSING TERM.  Click to View
 
7.   CONSENT.
 
1.   APPROVE PUBLIC UTILITY EASEMENTS AT MEADOWLAKE PARK FOR THE CITY OF ENID, TO ALLOW FOR THE EXTENSION OF ELECTRIC POWER SERVICE TO THE PARK FACILITY. Click to View
 
2.   AWARD A CONTRACT TO LUCKINBILL, INC., ENID, OKLAHOMA, FOR PROJECT NO. S-2001, SANITARY SEWER POINT REPAIR PROGRAM, IN THE AMOUNT OF $458,253.00, AND AUTHORIZE THE MAYOR TO EXECUTE ALL CONTRACT DOCUMENTS. Click to View
 
3.   ACCEPT A 50-FOOT PERMANENT UTILITY EASEMENT AND A 50-FOOT TEMPORARY CONSTRUCTION EASEMENT FROM SHANE BLAND AND HATTIE BLAND, OF GARFIELD COUNTY, OKLAHOMA, FOR THE KAW LAKE WATER SUPPLY PROGRAM, PROJECT NO. W-1912R4, PARCEL NO. G-046, IN THE AMOUNT OF $4,662.50, AND AUTHORIZE PAYMENT. Click to View
 
4.   ACCEPT A 50-FOOT PERMANENT UTILITY EASEMENT AND A 50-FOOT TEMPORARY CONSTRUCTION EASEMENT FROM BRADLEY D. HEDGES AND KATHRYN ANN HEDGES, OF GARFIELD COUNTY, OKLAHOMA, FOR THE KAW LAKE WATER SUPPLY PROGRAM, PROJECT NO. W-1912R4, PARCEL NO. G-238, IN THE AMOUNT OF $19,275.00, AND AUTHORIZE PAYMENT. Click to View
 
5.   ACCEPT A CORRECTION TO A 50-FOOT PERMANENT UTILITY EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT FROM SHELTON AND CARRIE L. HORTON, OF KAY COUNTY, OKLAHOMA, FOR THE KAW LAKE WATER SUPPLY PROGRAM, PROJECT NO. W-1912R1, PARCEL NO. K-005. Click to View
 
6.   APPROVE THE DISTRICT FINAL PLAT, BEING PART OF THE NORTHWEST QUARTER OF SECTION 13, TOWNSHIP 22 NORTH, RANGE 7 WEST OF THE INDIAN MERIDIAN, GARFIELD COUNTY, OKLAHOMA. Click to View
 
7.   APPROVAL OF CLAIMS IN THE AMOUNT OF $1,656,248.05. Click to View
 
8.   RECESS TO CONVENE AS THE ENID MUNICIPAL AUTHORITY.
 
9.   TRUSTEES OF THE ENID MUNICIPAL AUTHORITY REGULAR MEETING.
 
10.   ENID MUNICIPAL AUTHORITY REGULAR MEETING.
 
1.   APPROVAL OF CLAIMS IN THE AMOUNT OF $216,085.68. Click to View
 
11.   ADJOURN TO CONVENE AS THE ENID ECONOMIC DEVELOPMENT AUTHORITY.
 
12.   TRUSTEES OF THE ENID ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING.
 
13.   ENID ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING.
 
1.   APPROVAL OF CLAIMS IN THE AMOUNT OF $4,000.00. Click to View
 
14.   ADJOURN TO CONVENE AS THE ENID PUBLIC TRANSPORTATION AUTHORITY.
 
15.   TRUSTEES OF THE ENID PUBLIC TRANSPORTATION AUTHORITY REGULAR MEETING.
 
16.   ENID PUBLIC TRANSPORTATION AUTHORITY REGULAR MEETING.
 
1.   APPROVAL OF CLAIMS IN THE AMOUNT OF $511.22. Click to View
 
17.   ADJOURN TO RECONVENE AS THE ENID CITY COMMISSION.
 
18.   PUBLIC COMMENTS.
 
19.   ADJOURN.
 
 

    

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