Tuesday, April 16, 2013

The City of Nichols Hills

Minutes of Special City Council Meeting

April 16, 2013


Original Agenda Filed in the Office of the Municipal Clerk at 9 AM on the 3rd day of April, 2013. 


MEMBERS PRESENT                                         OTHERS PRESENT

E. Peter Hoffman Jr., Mayor                              David Poole, City Manager    

Steven Goetzinger, Vice-Mayor                        John Michael Williams, City Attorney

Sody Clements, Councilman                             Kristi Hort, City Clerk, Fin Director


1.   Call to Order.  Mayor Hoffman called the meeting to order and declared a quorum present to conduct business.   


2.   Roll Call.  A roll call reflected that Mayor Hoffman, Vice-Mayor Goetzinger and councilmember Clements were present. 


3.      Discussion and possible action regarding identification of capital improvement needs of the City and methods of funding, including general obligation bond funding authorized by future general obligation bond elections.


Discussion by staff and city council included infrastructure needs of the City of Nichols Hills.  Following discussion, Goetzinger moved to set a special meeting o f the City Council for May 14, 2013 at 4:30 PM, Clements seconded this motion.

            AYE:  Hoffman, Goetzinger, Clements

            NAY: None


4.      Discussion, consideration and possible approval or disapproval of acceptance of a permanent easement from Alyssa C. Lutz and Mary Lou Cozzens.


Clements moved approval of the concept; seek input from the Board of Parks Commission and the City Manager to be considered prior to proposed fundraiser.  Motion was seconded by Goetzinger.

            AYE:  Hoffman, Goetzinger, Clements

            NAY: None


5.      Adjournment. There being no further business Clements made a motion to adjourn this meeting, which was seconded by Goetzinger, which was unanimously approved.





Steven Goetzinger     

Steven Goetzinger, Mayor






Kristi Hort________      David Poole                        

Kristi Hort, City Clerk     David Poole, City Manager

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