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2019-10-21 Agenda

For a printable version of the October 21, 2019 Meeting Agenda (which includes all content as listed below), click here.

PUBLIC NOTICE

CREEK COUNTY COMMISSIONER'S MEETING
CREEK COUNTY COLLINS BUILDING
317 E. LEE, SUITE 103

COUNTY COMMISSIONER'S CONFERENCE ROOM
9:00 A.M., MONDAY, OCTOBER 21, 2019

AGENDA

  1. CALL MEETING TO ORDER AND ROLL CALL - Chairman

  2. STATEMENT OF COMPLIANCE WITH OPEN MEETING ACT- Chairman

  3. PLEDGE OF ALLEGIANCE AND INVOCATION -Chairman

  4. Discussion and possible action in consideration of approval or disapproval of prior meeting minutes for meeting held on October 15, 2019.

  5. Discussion and possible action to consider, review, approve, or disapprove pending purchase orders for: the general, highway, health, cash accounts and community development block grant funds; transfers; monthly appropriations; emergency purchase orders; various county officers' contracts; monthly reports and various contracts and change orders. The Verification Report on all purchase orders being paid is available for public inspection during the meeting. For questions, please see the County Clerk.

  6. Discussion and possible action of new business. (In accordance with the Open Meeting Act, Title 25 O.S. § 311 (A) (9), new business is defined as any matter not known about or which could not have been reasonably foreseen within 24 hours of this meeting.)

  7. Discussion and public sale of property described as 631 East Fifth A venue in Bristow - Treasurer's Office.

  8. Discussion and public sale of property described as 1133 East Arch Street in Sapulpa - Treasurer's Office.

  9. Discussion and possible action to consider rezoning case CCZ-1995; applicant, ASC, Inc., requests approval of a rezoning case on subject tract from Agricultural District to Industrial District to allow compatible zoning and use of the applicant's surrounding and adjacent properties located at 6420 South 39th West Avenue in Tulsa- Wendy Murray, Planning Office.

  10. Discussion and possible action to amend resolution 2019-103 for CCZ-1 992, correcting the legal description of the subject property.

  11. Discussion and possible action to consider removing long-term closed and temporary bridges from the inventory - Bruce Martin, ODOT.

  12. Discussion and possible action to consider surplus and transfer of equipment by Creek County Treasurer's Office - Don Engle, Treasurer.

  13. Discussion and possible action to consider replacing air conditioning units on the first and second floors of the courthouse - Paul Farris, Project Manager.

  14. Discussion and possible action to consider extending an approved utility permit request from Bobby Rogers to cross 177th West Avenue and parallel 281st Street South approximately one mile north of Highway 16 in District #3.

  15. Discussion and possible action to consider directing the Creek County Treasurer to credit the Creek County General Government Insurance account (0001-1-2300-1222/R4) with funds from Benefit Resources, Inc., in the amount of $71.98, as per Title 62 O.S. § 335, and procedures implemented by the State Auditor's Office.

  16. Adjournment - Chairman.

The Board, in its discretion, may allow comments from the public on agenda items and may also limit the duration of any and all comments allowed.

This is to certify that in conformity with the Oklahoma Open Meeting Act a true and correct copy of the above and foregoing Notice was posted at the place of meeting at 9:00 A.M. on the 18 day of October, 2019. A true and correct copy of such Notice was filed in the office of the County Clerk as required by law.

Jennifer Mortazavi
Creek County Clerk

Jennifer Mortazavi Signature and Creek County Clerk Seal