HUA, City Council agenda 4-18-2024
The Heavener Utilities Authority and City Council will meet in regular business meetings 6 p.m. Thursday in Heavener’s City Hall at 103 East Avenue B in Heavener.
Here are the agendas:
HUA
CALL TO ORDER – Chairman
ROLL CALL – Clerk
INVOCATION – Chairman
AGENDA
- Approval of minutes from previous meeting.
- Approval of purchase orders presented for payment.
- Heavener Utility Authority vote to enter into executive session (requires majority vote of quorum of the members present to enter).
- Enter executive session with city manager and attorney for confidential communications, as authorized by 25 O.S. Sect. 307 (B) concerning:
- Estruct vs. HUA lawsuit
- Reconvene in open meeting.
- Consider, discuss and take action to authorize Attorney Sean McKelvey, on behalf of the Heavener Utility Authority, to negotiate and finalize a settlement of the Estruct lawsuit, and bring back to the board for approval.
- Consider, discuss, and take action to approve Ordinance # 780-24 to strengthen the protection of the city sewer system against grease, oil, sand, and grit, and recommend that the City Council adopt.
- Consider, discuss and take action on FY 24-25 proposed budget.
- Consider, discuss and take action on cost of living raises for FY 24-25 budget.
- New Business / Public Comments (the public will be recognized by the chairman from a sign-in sheet where each citizen wishing to address the board of trustees shall sign their name and the request or purpose for being recognized).
- Treasurer’s report and financial statements
- City manager’s report
- Water superintendent’s report
- Trustees;/chairman’s report
- Adjourn
City Council
Immediately following the HUA
THURSDAY, APRIL 18, 2024
CITY HALL
103 EAST AVENUE B
CALL TO ORDER – Chairman
ROLL CALL – Clerk
INVOCATION – Chairman
AGENDA
- Approval of minutes from previous meeting.
- Approval of purchase orders presented for payment.
- Consider, discuss, and take action on FY 24-25 proposed budget.
- Consider, discuss, and take action on cost od living raises for FY 24-25 budget.
- Consider and take action on code violations for Ana Gatica, for property located at 502 West Ave. G, for rank weeds and grass.
- Consider and take action on code violations for Pearl Kelm c/o Howard Kelm, for property located at 206 Fowler, for rank grass and weeds.
- Consider and take action on code violations for Sharon Metcalf, for property located at 406 West Ave. C, for rank weeds and grass.
- Consider and take action on code violations for Dudley L. Black IV, for property located at 703 West 3rd street, for rank weeds and grass.
- Consider and take action on code violations for Mummy, Luz A, & Stasny, Jeanne A. & Birdwell, Laura L. & German, Sonia & Mummy, John S. for property located at North of 505 West 2nd street, for rank weeds and grass.
- Consider and take action on code violations for Brett & Jennifer Casey, for property located at 102 West Ave. D, for rank weeds and grass.
- Consider and take action on code violations for Sharon Thompson, for property located at Addison Street, west of 506 Addison, for rank weeds and grass.
- Consider and take action on code violations for Jorge & Lucia Guerrero, for property located at 307 East 3rd Street, for rank weeds and grass.
- Consider and take action on code violations for Shannon Dominguez & Samantha Wecker & Drusilla Segouia & Roger Seese & Melody Smith, for property located at 703 West 4th Street, for rank weeds and grass.
- New Business / Public Comments (the public will be recognized by the Mayor from a sign-in sheet, where each citizen wishing to address the city commission, shall sign their name and the request or purpose for being recognized).
- Treasurer’s report and financial statements
- City manager’s report
- Trustees;/chairman’s report
- Adjourn
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