Claremore Daily Progress


December 1, 2007



6 p.m. Monday

City Hall Council Chambers

104 South Muskogee

Approve recommendation by Mayor Shallenburger to re-appoint Steve Kissee and Curt Daniel to the Claremore City Board of Adjustment, each to serve a three-year term to October 2010 and take possible action thereon

Approve actual salary claims for pay period ending Nov. 17, 2007 in amount of $392,966.60 and estimated salary claims for next pay period in amount of $430,000

Accept state contract price from Hudiburg Chevrolet for one Chevrolet pickup in amount of $11,508 — Utility Department

Approve soliciting funds for a fire truck

Approve soliciting RFQ’s for HVAC units for Police Department

Approve soliciting RFP’s for City Hall floor resurfacing

Adopt Resolution approving the incurrence of indebtedness by the Claremore Industrial and Economic Development Authority (CIEDA) issuing its Lease Revenue Notes, Series 2008 (Northeast Technology Center Project) in an aggregate amount not to exceed $7,100,000; providing that the Trust Indenture, as amended, crating the Authority is subject to the provisions of the Note Indenture; authorizing the issuance of said Notes; waiving competitive bidding and approving the proceedings of the Authority pertaining to the sale of said Notes; and containing other provisions relating thereto

Approve contract agreement with Garver Engineers, LLC for water master plan evaluation in amount of $100,000

Discussion/potential action concerning abatement of property at 1632 West Blue Starr Drive; Huey and Bonnie Schultz

Approve 35-year Power Purchase contract with Grand River Dam Authority (GRDA)

Approve the following requirements concerning the CDBG Community Development project for Environmental Review Record for 12996 CDBG 07 Sanitary Sewer Improvements Project:

•Designate the City’s Chief Executive Officer, the Mayor, as the certifying officer under the National Environmental Policy Act of 1969 to assume overall responsibility for the environmental review process

•Make a finding of Categorical Exclusion/Exempt from Release of Funds Publication on the Environment for the #12996 CDBG 07 Sanitary Sewer Infrastructure Program

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