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
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