PUBLIC COMMENTS: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any subject not scheduled on the Regular Agenda. City Council shall make no decision or action, except to direct the City Manager to take action, or to schedule the matter for City Council discussion at a later date.

CONSENT AGENDA: All matters under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any City Council member may, however, remove an item from consent by request.

to Broomin Janitorial Service for Cleaning Services to Sapulpa

Library.

A. Consider approving the request from the Dr. Martin Luther King, Jr.

Society for a temporary street closure and permit for a parade

honoring Dr. King, scheduled Saturday, January 14, 2006, at 10:00 a.m.

The following is the route for the proposed parade: Assemble at Booker

T. Washington Center. Proceed south on Gray Avenue, then east on

West Johnson Avenue. Turn south onto North Hickory, then turn east on

Dewey and proceed to Shaw Auditorium for program.

1. Consider adopting an Ordinance of the City of Sapulpa amending

Sapulpa, Oklahoma, providing for amendment to Article III,

Limitations on Amounts Deferred; providing for amendment to

Article IV, Benefit Distribution; and providing for amendment to

Article V, Rollovers to the Plan Compliance with Code Section

457 (b); providing for compliance with the Internal Revenue Model

Amendment Language; and providing for repealer and severability;

and declaring an emergency.

2. Consider adopting an Ordinance of the City of Sapulpa, changing

de-annexing certain contiguous tracts of land in Sections 5 and 6,

Township 18 North, Range 12 East, Creek County, Oklahoma,

from the city limits of Sapulpa, Oklahoma.

3. Consider adopting an Ordinance amending the zoning map of the

of Sapulpa Lots 21, 22, 23 and 24, in Block 11, Woodlawn

Addition to the City of Sapulpa, Creek County, State of Oklahoma,

requests to be rezoned from CS (Light Commercial) to CG

(Commercial General) as per SAZ-865, Creek County, Oklahoma,

and directing the City Clerk to show each change upon the official

zoning map; repealing all ordinances or parts of ordinances in

conflict herewith; and declaring an emergency.

4. Consider adopting an Ordinance amending the zoning map of the

Sapulpa Southwest corner of Taft and Wickham Road AKA the

Northeast 10 acres of Lot One (1), (NE/4 NE/4) of Section Four

(4), Township Seventeen (17) North, Range Eleven (11) East of the

Indian Base and Meridian, Creek County, State of Oklahoma,

requests to be rezoned from AG (Agricultural) to CG (Commercial

General) as per SAZ-866, Creek County, Oklahoma, and directing

the City Clerk to show each change upon the official zoning map;

repealing all ordinances or parts of ordinances in conflict herewith;

and declaring an emergency.

1. Consider adopting a Resolution of the City of Sapulpa, Oklahoma,

and appropriations in the Grants and Aid Fund for the purpose of

providing funds for the recognition of Grant Award from the

Oklahoma Department of Wildlife Conservation to renovate the

Sahoma Lake covered fishing dock.

2. Consider adopting a Resolution of the City of Sapulpa, Oklahoma,

and appropriations in the Library Fund for the purpose of

appropriating funds received from donations and for the purchase of

software.

3. Consider adopting a Resolution of the City of Sapulpa, Oklahoma,

certain territory located in Section 5, Township 18 North, Range 12

East, Creek County, Oklahoma; and authorizing and directing the

proper officials of the City of Sapulpa to implement such proceedings;

and declaring an emergency.

4. Consider adopting a Resolution of the City of Sapulpa, Oklahoma,

(ODOT) in regard to paving a lake access road to serve public lake

areas on Sahoma and Pretty Water Lakes.

5. Consider adopting a Resolution of the City of Sapulpa, Oklahoma, and

FY 2005-2006 Series 2004 Capital Improvement Revenue Construction

Fund Budget to provide appropriations for a Change Order associated

with the Hobson Street projects.

1. Consider rejecting all bids for a Fire Prevention House due to a

Act Grant award, making it possible to fund a larger fire prevention

trailer, and directing staff to solicit bids for a larger fire prevention

trailer.

1. Consider approving the Application for Credit with Economical

2. Consider approving Change Order No. 1 to Wickham Road

with R. L. Hensley Construction Company in the amount of

$14,929.71 to include the provision of sanitary sewer service to the

new development west of Wal-Mart.

3. Consider approving Change Order No. 2 to contract with Horizon

to correcting drainage problem west of the Young Law Office and

east of the Library.

December 8, 2005.

F. Informational item – Project Status Report from Tetra Tech/FHC

regarding various City and Authority Projects.

A. Consider entering into Executive Session to:

to the Flood Mitigation Buy-Out Program: [25 O.S. Section 307 B

(3)]

Parcel No. 36 – David W. Simmons and Melissa B. Simmons,

husband and wife

Property Address – 712 South Elm Street

Legal Description: South 22 Feet of Lot 12 and all of Lot 13,

in Block 114 of the Original Townsite of the City of Sapulpa,

Creek County, State of Oklahoma, according to the recorded plat

thereof.

2. Consider action in open session regarding matters discussed in

Executive Session.