Claremore Daily Progress

Agendas

December 1, 2007

Agendas

(Continued)



•Authorize the Mayor to sign the CDBG Certification of Leverage, Environmental Certification and Request for Release of Funds

•Approve an Antidisplacement Plan for the #12996 CDBG 07 Sanitary Sewer Infrastructure Program

Discussion/potential action concerning request for INCOG Administrative Services Agreement fees (costs not to exceed $5,400) for 12996 CDBG 07 Sanitary Sewer Improvements Grant

Executive Session:

Discussion of employment of Council Employee: City Attorney, City Municipal Judge and City Finance Director

Return to Open Session:

Statement of Executive Session



CLAREMORE CITY COUNCIL RETREAT

6:30 p.m. Monday

City Hall Council Chambers

104 South Muskogee

Discussion of:

Traffic study/loops, etc.

Bluegrass/Chili Festival

Traffic light request from JD and Market

Project with Edmond Group

Group meetings

Changing retreat dates

School zone lights

Other items as needed





BOARD OF COUNTY COMMISSIONERS

9 a.m. Monday

Rogers County Courthouse

219 South Missouri, 1-109

UNFINISHED BUSINESS: Award Bid # 0469 ñ Excavator (tabled 11-13-07 and 11-19-07 meetings)

ROADS AND BRIDGES: Discussion with possible action on acceptance of road Ω mile in length known as Cristal Lake Drive being located off of county road EW/530 road and east of county road NS/4170 road in District #3;

Approve/disapprove Programming Resolution for District #3 to be funded with 100% County Bridge and Road Improvement (CBRI) funds Force Account for an estimated construction cost of $134,000 to replace a 19 foot long steel beam culvert over a tributary to Bull Creek located on county road NS/4240 approximately 2.5 miles north of Wagoner County line and 1 mile west of Mayes County line with Guy Engineering Services, Inc. providing engineering services;

Approve/disapprove Programming Resolution for District #1 to be funded with 100% County Bridge and Road Improvement (CBRI) funds Force Account for an estimated construction cost of $150,000 to replace a 14 foot-26 foot steel beam bridge with a multi-span precast concrete bridge over Little Dog Creek on county road NS/422 (Sawyer Road) approximately 1.8 miles south of U.S. Highway 66 and 0.2 miles north of S.H. 28A, with engineering services to be determined;

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Agendas