Monday, May 06, 2013

The City of Nichols Hills

Minutes of the Special Joint Meeting of the Nichols Hills City Council and Nichols Hills Municipal Authority

May 06, 2013 3:00 P.M.


Original Agenda Filed in the Office of the Municipal Clerk at   2   PM on the  29th  day of April, 2013.



Peter Hoffman, 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 at 3 p.m. 




2.      Roll Call.


Acknowledgment was made by Mayor Hoffman that he along with Vice-Mayor Goetzinger and Councilmember Clements were present.



3.         Discussion, Consideration and Possible action regarding the Budget for the 2013 2014 Fiscal Year for:  Summary budget


       Nichols Hills General Fund


       Nichols Hills Municipal Authority


       Nichols Hills Street and Alley Fund


       Nichols Hills Designated Funds


       Nichols Hills 911 Association Fund


       Nichols Hills Sinking Fund


       Nichols Hills General Fund CIP (formal presentations with department heads)


       Nichols Hills Municipal Authority CIP (formal presentations with department heads)


Clements moved to approve the draft budget process as presented so far.  Hoffman seconded this motion.

AYE:  Goetzinger, Clements, Hoffman

NAY: None


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




Steven J Goetzinger     








Kristi Hort__________     David Poole                     

Kristi Hort, City Clerk         David Poole, City Manager



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