Altus Municipal Authority and the City Council will hold regular meetings beginning at 6:30 p.m. on Tuesday, Feb. 5, in Council Chambers to consider items on the agenda.
After roll call, members will consider items on the consent agenda, including approval of minutes from the previous AMA meeting and approve purchase orders for the enterprise fund totaling $442,177.04.
The AMA will consider, discuss, and vote regarding a resolution to authorize issuing its “Junior Lien Utility Revenue Note, Series 2013A” in an amount not to exceed $1,550,000, and other provisions regarding this resolution; authorize replacement of a water line under the 2400 Block of East Broadway; vote to authorize and approve a contract for Overhead Utility Project Electrical Services for work related to the North Park Lane Project, not to exceed $47,600; and vote to approve Utility Easement located on the North end of The Transfer Station Property, 700 Block of North Market Road.
AMA will vote for an executive session to consider matters pertaining to economic development, and call for a vote in open session pertaining to matters discussed in executive session. Following any discussion of new business, the City Council regular meeting will commence.
After inviting comments from the audience, the Council will move to items on the consent agenda to include approval of last meetings minutes, purchase orders for the general fund totaling $150,254.53, workers comp fund for $40,197.64, donation fund for $85, and the airport fund for $88,828.28, and approve estimated payroll for Feb. 14, and Jan. 17.
Council members will discuss and vote regarding the AMA’s incurring of indebtedness of “Junior Lien Utility Revenue Note 2013A;” consider and vote a resolution for amending the fiscal year 2012-2013 annual budget by $3,800 for a community expansion of a Nutrition Assistance Grant; vote on permanent placement of parking signs in the 200 block of Sequoya to improve the safety of the streets; vote for a resolution to adopt the latest version of the “Police Standard Operation Procedure Manual;” authorize a negotiation with Verizon wireless; discuss an agreement with Altus Public Schools to utilize the greens of Altus Golf Course; vote to authorize and approve a contract for an Overhead Utility Project; acknowledge a recent increase of gate fees; and vote to approve an ordinance pertaining to increase participation fees for Youth Programs.
After discussion of possible new business, mayor’s appointments, administrators comments and reports, comments and reports from the council members, and the mayors comments and reports, the meeting will adjourn.