Claremore Daily Progress

Agendas

May 15, 2010

Agendas - Week of May 17, 2010

CLAREMORE — CLAREMORE PUBLIC WORKS AUTHORITY

6 p.m. Monday

Discussion/direction on Water Resources managed competition contracts

CLAREMORE CITY COUNCIL

6 p.m. Monday

Claremore City Hall

104 South Muskogee

Actual salary claims for pay period ending April 24, 2010 in the amount of $368,926.87 and estimated salary claims for next pay period in the amount of $500,000

Approve Consent Order for Remediation between the City and the Oklahoma Department of Environmental Quality regarding the medical office building site located at the corner of North Florence Avenue and East 15th Street

Approve Mutual Aid agreement with other law enforcement agencies within Rogers County

Approve OMRF Contribution Lump Sum Distribution — Rebecca Jensen

Approve OMRF Contribution refund — Troy Powell.

Approve Deed of Dedication from Brett Knapp for the construction of turn lanes to new Claremore School District elementary building site located on King Road

Accept Deed of Dedication from the Piguet Family Limited Partnership and the Lester Piguet Inter Vivos Trust for the construction of turn lanes to the new Claremore School District elementary building site located on King Road

Approve Contract for Medical, dental and Life Insurance fiscal year 2010-11

Adopt Ordinance amending the Employee Retirement System, Defined Benefit plan for City of Claremore, Okla.; providing retirement benefits for eligible employees of the City of Claremore, Okla.; pertaining to plan options and employee contributions; providing for repealer and severability

Approve Ordinance amending Title 15, Section 150.36 of the Cod of Ordinances of the City of Claremore, Okla., regarding collection of a building permit fee

Discussion/possible action concerning fireworks display at Claremore Lake Park

Discussion only: City/county partnership

Approval to sign Traffic Loop Conceptual Study with BWR Corporation

Discussion of Wrecker Services Bid

Executive Session:

Finance Director position requirements and performance evaluations

Employment, hiring, appointment or resignation of any salaried public officer or employee, specifically, Nan Pope, including discussion related to the resignation of the same, pursuant to 25 O.S. Section 307 (B) (1)

Return to Open Session

Statement of/possible action on Executive Session items

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Agendas