Thursday, October 17, 2013

The City of Nichols Hills

Minutes of Special Emergency City Council Meeting

October 17, 2013


Original Agenda Filed in the Office of the Municipal Clerk at  11 AM on the 16th day of October, 2013. 


MEMBERS PRESENT                                         OTHERS PRESENT

Steven Goetzinger, Mayor                                 David Poole, City Manager    

Sody Clements, Vice-Mayor                              John Michael Williams, City Attorney

E. Peter Hoffman Jr., Councilman                     Kristi Hort, City Clerk, Fin Director


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


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


3.      Citizens Desiring to be heard:


No one expressed a desired to be heard on an item not appearing on this agenda.


4.      Consent Docket - General


Discussion, consideration and possible approval of the following:


a)      A resolution of the City Council of the City of Nichols Hills, Oklahoma declaring an emergency; waiving formal competitive bidding procedures and approving use of informal bidding procedures; awarding an emergency contract for Project No. SC-1303, Emergency Sanitary Sewer line repairs in the area of the 1600 block of Dorchester; and approving the emergency contract and bonds.


MOTION:  Clements moved to approve item 3 Consent Docket General as presented.  Goetzinger seconded this motion.

            AYE:  Hoffman, Goetzinger


5.      Adjournment.  There being no further business Mayor Goetzinger adjourned the meeting.



Steven J Goetzinger_     

Steven J Goetzinger, Mayor






Kristi Hort         ____        David Poole                         

Kristi Hort, City Clerk       David Poole, City Manager




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