Event Date/Time Oct 8, 2024 6:00 AM
Location Wewoka City Hall 123 S. Mekusukey
Call to Order
Agenda Item
a. Roll Call
b. Pledge of Allegiance
c. Innovation
Minutes
Meeting called to order by Vice Mayor Tambra Beyer at 6:00 p.m.
Council members present at roll call: Mrs. Beyer, Mr. Williams, Mrs. Smart, Mr. Morrison.
Also present: City Manager mark Mosley, City Clerk Victoria Florie, and City Attorney Glenn Sharpe.
Not present: Mayor Tom Ryan, Council member Paula Edwards
Consent Docket
Agenda Item
a. Approval of minutes
b. Approval of Treasurer’s Report
c. Approval of Department Reports
d. Approval of Purchase Orders
Minutes
Mr. Morrison made a motion to approve consent docket items a,b,c, and d, seconded by Mr. Williams. Aye’s Mr. Morrison, Mr. Williams, Mrs. Beyer, and Mrs. Smart. Motion passed.
The following items were approved:
Approval of minutes from the meeting held on September 9, 2024.
Approval of Treasurer’s Report
Approval of Department Reports
Approval of Purchase Orders
City Manager’s Report
Agenda Item
a. Upcoming dates and events
Minutes
1) Water Plant: We broke ground and cleared off most of where the new water plant will go. Waiting on OG&E to move one power pole so we can finish clearing off the location.
2) We will be looking to close the valves to the intake early November to the lake so we can TV camera the line under the lake dam that comes from the intake.
3) We are rebuilding the tornado siren that came off the roof of the county courthouse. We are looking to put it back around the Senior Citizen building.
4) Dog Pound. The two ladies that spoke to the council last month has done an awesome job on getting all of the animals adopted out. We hope that they can continue their success. We have looked at getting them the whole harmless agreement so that anyone that goes in there will be ok by our insurance. They are looking at doing separate runs and putting heaters in there for the winter.
5) Sorghum Day is coming up so we are concentrating on entrances of town and around main street. Last night’s Sorghum Banquet went really well and we commend the committee for all their hard work for the sorghum day banquet.
6) Upcoming dates and events:
– October 14th is Columbus Day and offices will be closed.
– October 26th is Sorghum Day.
– Election is coming up so we will have City Hall busy starting the last week of this month. Early voting starts October 30th and goes to Saturday, November 2nd. Election Day is November 5th.
Audit of Fiscal Year Ending June 2023
Agenda Item
Discussion and possible action to approve audit of Fiscal Year ending June, 2023 by Arledge and Associates.
Minutes
Mrs. Smart made a motion to table the agenda item Audit of Fiscal Year Ending June 2023, seconded by Mr. Morrison. Aye’s Mrs. Smart, Mr. Morrison, Mr. Williams, Mrs. Beyer. Motion Passed.
Single Audit
Agenda Item
Discussion and possible action to approve single audit ending June, 2023 by Arledge and Associates.
Minutes
Mrs. Smart made a motion to table the agenda item Single Audit by Arledge and Associates ending June, 2023, seconded by Mr. Morrison. Aye’s Mrs. Smart, Mr. Morrison, Mr. Williams, Mrs. Beyer. Motion Passed.
Resolution RS-24-25-1
Agenda Item
Discussion and possible action to approve Resolution RS-24-25-1. Election of Council Members Ward 4 and Ward 5.
Minutes
Mr. Morrison made a motion to approve Resolution RS-24-25-1, seconded by Mrs. Beyer. Aye’s Mr. Morrison, Mrs. Beyer, Mr. Williams, Mrs. Smart. Motion passed.
Resolution RS-24-25-2
Agenda Item
Discussion and possible action to approve Resolution RS-24-25-2. REAP Grant – Sewer
Minutes
Mr. Morrison made a motion to approve Resolution RS-24-25-2, seconded by Mrs. Smart. Aye’s Mr. Morrison, Mrs. Smart, Mr. Williams, and Mrs. Beyer. Motion passed.
Stop Signs
Agenda Item
Discussion and possible action to approve placing stop signs at 4th & Seminole and at 7th & Seminole.
Minutes
Mr. Morrison made a motion to approve placing stop signs, seconded by Mr. Williams. Aye’s Mr. Morrison, Mr. Williams, Mrs. Smart, and Mrs. Beyer. Motion passed.
Bump Outs
Agenda Item
Discussion and possible action for proposal by Jesse Grandstaff on behalf of the Rotary Club on maintaining bump outs downtown.
Minutes
Mr. Morrison made a motion to enter into agreement with Rotary Club, setting a budget of $5,000.00 annually plus cost of sprinklers, seconded by Mr. Williams. Aye’s Mr. Morrison, Mr. Williams, Mrs. Beyer, and Mrs. Smart. Motion passed.
Adjournment
Agenda Item
Agenda posted to City Hall on Friday, October 4th by 5:00 p.m.
Minutes
Vice Mayor adjourned the meeting at 6:31 p.m.