CITY OF
A.
ANNOUNCEMENTS.
B.
MINUTES. Special
Meeting –
Staff Briefing –
Regular Meeting –June 24, 2008
C.
CONSENT AGENDA.
These items are placed on the Consent Agenda so that members of the City
Council, by unanimous consent, can approve routine agenda items by one
motion. If any item proposed on the
Consent Agenda does not meet with approval of all Council members, or members
of the audience wish to discuss a proposed item with the Council, that item
will be removed and heard in regular order.
1. Discussion and consideration of the attached
report on the current financial condition of the City of Midwest City
Employees’ Health Benefits Plan by the City Manager and action as deemed
necessary by the Council to maintain the Plan in compliance with the city,
state and federal statutes as they relate to deficit spending.
2. Discussion and consideration of entering into
an agreement with Michael Bates, Labor Relations Consulting Services, to
provide consulting services for union negotiations and union arbitrations.
3. Discussion
and consideration of renewing a lease agreement for Fiscal Year 2008-09
(originally approved by Council on
4. Discussion
and consideration of entering into an agreement for services with Mid-Del Youth
and Family Center, Inc. in the amount of $50,000.00 for Fiscal Year 2008-09.
5. Discussion
and consideration of approving and entering into an agreement with GMR & Associates,
Inc. to
CONSENT AGENDA.
(Con’t.)
perform
semi-annual ground water monitoring in the Downtown Redevelopment area for
Fiscal Year 2008-09 for an amount not to exceed $9,740.00.
6. Discussion and consideration of approving and renewing a contract with Midwest Media and Marketing, Inc. in the amount of $60,000 for marketing and public relations services for Fiscal Year 2008-09.
7. Discussion and consideration of renewing our pavement marking contract for Fiscal Year 2008-09 with Midstate Traffic Control, Inc. with these modifications; increase yellow stripe from $.315 per lineal foot and white stripe from $.325 per lineal foot to $.390 per lineal foot.
8. Discussion and consideration of renewing the lawn maintenance contract for Fiscal Year 2008-09 with Metropolitan Library System without modification.
9. (TS-393) Discussion and consideration of accepting the recommendation from the Traffic and Safety Commission to install “STOP” signs at the intersection of Elizabeth Drive and Windsor Road.
10.
Discussion
and consideration to enter into a Memorandum of Understanding between the City
of Midwest City and the City of Oklahoma City, Office of Weed and Seed, to
reimburse overtime cost related to work performed by the Midwest City Police
Department while conducting overtime hours for data entry into the VGTOF data
system and enforcement of violent crime.
Also, this agreement includes the purchase of equipment to be used in
the patrol and enforcement efforts.
11.
Discussion
and consideration of approving an assignment of a contract regarding S.E. 15th
Street from Lynn Fry Boulevard to Anderson Road from Larkin Engineering to
Triad Design Group, Inc.
12.
Discussion
and consideration of entering into a contract with Triad Design Group for
engineering design services to widen and overlay
D.
DISCUSSION ITEMS.
1. (PC-1673) Public hearing with discussion and
consideration of a resolution for the adoption of the 2008 Comprehensive Plan
for
E.