Monday, June 20, 2011

The City of Nichols Hills
Minutes of the City Council Meeting
June 20, 2011

Original Agenda Filed in the Office of the Municipal Clerk at   3:30   PM on the  15th   day of June, 2011. 


Sody Clements, Mayor             David Poole, City Manager
Peter Hoffman, Vice-Mayor       John Michael Williams, City Attorney
Steven Goetzinger, Councilman Kristi Hort, City Clerk, Fin Director


1. Call to Order.


2. Roll Call.

Acknowledgment was made by Mayor Clements that she along with Vice-Mayor Hoffman were present, Councilmember Goetzinger was absent.


3. Minutes:    Meeting June 14, 2011
                   
          
 APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Clements, Hoffman. NAYS: None    


4. Discussion, Consideration and Possible Action to approve an Ordinance amending the employee retirement system, Defined Benefit Plan for the City of Nichols Hills and Nichols Hills Public Works Authority, Oklahoma; providing retirement benefits for eligible employees of the City of Nichols Hills and Nichols Hills Public Works Authority, Oklahoma; pertaining to cost-of-living option; providing for repealer and severability; and declaring an emergency.

APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Clements, Hoffman.
NAYS: None


a. Consider, Discuss and approve or disapprove an emergency section for the foregoing ordinance.


APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Clements, Hoffman.
NAYS: None


5. Public Hearing  - Discussion Consideration, and Possible Action on Resolution No. _____ approving and adopting proposed budgets for Fiscal Year 2011 2012 for Fund, Nichols Hills Municipal Authority, Street & Alley Fund, Capital Improvement Fund (General), Capital Improvement Fund (NHMA), 911 Fund, Designated Accounts Fund,  and the Sinking Fund.

APPROVED: Moved by Hoffman with the understanding the agenda item should have read: for Fiscal Year 2011 2012 for General Fund, Nichols Hills Municipal Authority, seconded by Clements.  AYES: Clements, Hoffman.
NAYS: None
.

a. Consider and approve emergency clause for foregoing Resolution.


APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Clements, Hoffman.


6. Adjournment.


APPROVED: Moved by Hoffman, seconded by Clements. AYES: Clements, Hoffman. NAYS: None

 

__________________________     
Sody Clements, Mayor

 

________________        ____________________    

Kristi Hort, City Clerk           David Poole, City Manager

 

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