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.

A. Consider Schedule of Meetings for City Council and Sapulpa Municipal

B. Consider approving request from Marilyn J. Dowler to close a portion

of Muskogee Avenue adjacent to the North Line of the East Half of Lot l,

Block 11, Buena Vista Addition to the City of Sapulpa, Creek County,

Oklahoma.

C. Consider declaring one (1) vehicle as surplus property (1996 Ford Crown

sign the Vehicle Donation Agreement whereby title is conveyed to the

City of Kiefer for use by their Police Department.

1. Consider and adopt an Ordinance amending Ordinance No. 2018

on the gross receipts or proceeds on certain sales as herein defined;

defining terms; prescribing procedures, remedies, lien and fixing

penalties, fixing effective date and termination date; and making

1. Consider and adopt a Resolution authorizing the calling and holding of

day of February, 2006, for the purpose of submitting to the registered,

qualified voters of said City the question of whether Ordinance

No. __________ adopted the 21^st day of November, 2005, shall be

approved which amends Ordinance No. 2018 of the City, and extends

the current levy of the existing 2% tax under Ordinance No. 2018 on

the gross receipts or proceeds on certain sales as therein defined for a

term ending June 30, 2022; defines terms; prescribes procedures,

remedies, lien and fixes penalties; fixes effective date and termination

date and making provisions severable; and notifying the Creek County

Election Board of the holding of such election.

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

and decreasing appropriations in the Grants and Aid Fund and changing

expense categories in the Fire Cash Fund to provide funds for additional

expenses associated with the construction of Fire Station #4.

3. 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 additional supplies, Design

and Inspection Services associated with the Hobson Street and Teel

Road Rehabilitation Projects.

1. Consider awarding the Major Thoroughfare Materials and Supplies

responsible bidders, and going to the open market on item 3 due to no

bids received.

Twin Cities Ready Mix – Item 8

Rinker – Item 19

Watkins Sand – Items 4, 5 and 6

A & A Materials – Items 1 and 2

APAC-OK, Inc. – Items 9 through 18

Sand Springs Sand – Item 7

2. Consider rejecting the apparent low bid for Roofing of Booker T.

not meeting specs and awarding the bid to the next lowest bidder,

Rocking R Roofing in the base bid(s) amount(s) of $25,400 for BTW

Recreation Center and $31,400 for the Library.

1. Consider accepting grant offer from the Oklahoma Department of

renovate Sahoma Lake covered fishing dock, ratify Director of

Parks and Recreation’s signature and thereby approve the

Cooperative Agreement with the ODWC and authorize the Mayor to

execute all documents related to said grant.

2. Consider approving Amendment No. 3 to agreement with The Benham

pertaining to correcting drainage problem west of Young Law Office

and east of Library, Teel Road Drainage Improvements and curb cut

associated with Hydro Carwash Drive adjacent to Mission Street.

3. Consider approving a contract between the City of Sapulpa and the

to sign the contract.

4. Consider approving agreement with TIP Systems L.L.C. ("TIP")

for installation and maintenance of inmate cell telephone equipment

and approve the agreement for five (5) years to cost participate in 50%

of the net profit on collect phone calls made by inmates at the new

Police Station Lockup Facility.

regarding various City and Authority Projects.

A. Consider entering into Executive Session to:

to the Flood Mitigation Buyout Program: [25 O.S. Section 307 B (3)]

Parcel No. 9 – Delbert L. Hughes, a Single Person

Property Address – 1019 South Oklahoma Street

Legal Description: All of Lot Ten (10) Block Five (5), Farnham’s

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

according to the recorded plat thereof.

Parcel No. 42 – Kay V. Oetter, as Trustee of The Kay V. Oetter

Family Trust

Property Address – 166 West Jackson Avenue South

Legal Description: All of Lot Ten (10), Block Five (5), Farnham’s

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

according to the recorded plat thereof.

B. Consider action in open session regarding matters discussed in Executive

Session.

Name:____________________________________________

Title:_____________________________________________