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Jones City Hall
Jones, Oklahoma
A NOTICE is hereby given of a regular meeting of the City Council of the
City of Jones to be held at 7:00P.M., Tuesday, the 15st
day of September 2009, at 110 E. Main, Jones, Oklahoma in
accordance with the Oklahoma Open Meeting Act for the purpose of
discussion, consideration and possible action re:
JONES BOARD OF TRUSTEES
Meeting Convened:
-
Call to Order by Mayor Ray Poland
-
Roll Call by Tammy Wallace
CONSENT AGENDA:
Information: The following items
are designed for routine approval, acceptance or acknowledge by one
motion, SUBJECT to any conditions included therein.
If any item does not meet with the approval of all members, that
item will be heard in regular order
Payroll for 9-17-09 & 10-1-09
Meeting Minutes for 9-1-09
PO# 6008- 6030
PUBLIC COMMENTS:
From the General Public (limited to three (3) minutes per speaker) for a
total of fifteen (15) minutes on City related Non-Agenda items.
Preference will be given to Jones Citizens.
NO FORMAL ACTION or DISCUSSION will be taken due to being
violation of the Oklahoma Open Meeting Act.
BUSINESS:
The following items are hereby
designed for discussion and consideration which requires INDIVIDUAL
action.
1.
Douglas Henley – Approval for the new Town of Jones job descriptions
2.
Herb Listen – Land for the Baseball fields relocation
3.
Planning Commission – Wade Braxton Lot Split for the lot west of the
Dollar Store.
4.
Mark Taylor – Mark Taylor would like to discuss ATV loaner program
5.
Mark Taylor – Fire Dept. (New Tank for Truck)
6.
Carlton Taylor – Waterline Project
7.
Carlton Taylor – New software for PWA, Court, and Payroll-Budget
8.
Ray Poland – Collection Services (American Municipal Services)
9.
Ray Poland – To accept N.E. 68th Street as a city street.
10.
Ray Poland – Stimulus Project Agreement Project #STP-Stim (308) AG
(Resurfacing
Main Street)
11.
Lisa Weathers – To attend the 2009 Fall Conference Okla. Municipal Court
Clerks
Association
NEW BUSINESS:
This item is listed to provide
the opportunity for Trustee discussion on items which may arise within
Twenty-four (24) hours prior to this meeting, and, therefore, qualify as
new business under the Oklahoma Open Meeting Act.
TRUSTEE/STAFF REMARKS:
This item is listed to provide as opportunity for the Trustees and / or
Staff to make comments and / or request specific agenda items. NO ACTION
will be taken.
ADJOURNMENT
Posted at Jones City Hall September 11, 2009, at 4:30 PM by Tammy
Wallace
A NOTICE is hereby given of a regular meeting of the City Council of the
City of Jones to be held at 7:00P.M., Tuesday, the 15st
day of September 2009, at 110 E. Main, Jones, Oklahoma in
accordance with the Oklahoma Open Meeting Act for the purpose of
discussion, consideration and possible action re:
JONES PUBLIC WORKS AUTHORITY
Meeting Convened:
-
Call to Order by Mayor Ray Poland
-
Pledge of Allegiance by Mayor Ray Poland
-
Roll Call by Tammy Wallace
CONSENT AGENDA:
Information: The following items are designed for routine approval,
acceptance or acknowledge by one motion, SUBJECT to any conditions
included therein. If any
item does not meet with the approval of all members, that item will be
heard in regular order
Payroll for 9-17-09 & 10-1-09
Meeting Minutes for 9-1-09
PO# 5991 - 6007
PUBLIC COMMENTS:
From the General Public (limited to three (3) minutes per speaker) for a
total of fifteen (15) minutes on City related Non-Agenda items.
Preference will be given to Jones Citizens.
NO FORMAL ACTION or DISCUSSION will be taken due to being
violation of the Oklahoma Open Meeting Act.
BUSINESS:
The following items are hereby
designed for discussion and consideration which requires INDIVIDUAL
action.
-
Carlton
Taylor – Stop Sign at Choctaw Rd. and Britton Rd. possible change.
NEW BUSINESS:
This item is listed to provide
the opportunity for Trustee discussion on items which may arise within
Twenty-four (24) hours prior to this meeting, and, therefore, qualify as
new business under the Oklahoma Open Meeting Act.
TRUSTEE/STAFF REMARKS:
This item is listed to provide as opportunity for the Trustees and / or
Staff to make comments and / or request specific agenda items. NO ACTION
will be taken.
ADJOURNMENT: