Tuesday, June 14, 2011

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
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, Chairman            David Poole, City Manager
Peter Hoffman, Vice-Chairman     John Michael Williams, City Attorney
Steven Goetzinger, Trustee         Kristi Hort, City Clerk, Fin Director


1. Call to Order.

Chairman Clements called the meeting to order.
 
2. Roll Call.

Acknowledgment was made by Chairman Clements that he along with Vice-Chairman Hoffman were present and Trustee Goetzinger was absent


3. 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.

a.   Consider, Discuss and approve or disapprove an emergency section for the foregoing ordinance.
 
   
APPROVED: Moved by Hoffman, seconded by Clements.  AYES: Clements, Hoffman.


4. 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.


5. Adjournment.  


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

 

 

Sody Clements
_____________________  
Sody Clements, Chairman

Kristi Hort                          David Poole

________________      _____________________       Kristi Hort, City Clerk     David Poole, City Manager

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