The City of Muskogee encourages participation from all its citizens in public meetings. If participation is not possible due to a disability, notify the City Clerk, in writing, at least forty-eight hours prior to the scheduled meeting and necessary accommodations will be made (ADA 28 CFR/36). (Public Comment during Public Hearing or Agenda item comment) Council Rules of Decorum limit citizen comments on agenda items and public hearings to five (5) minutes and general comments for non-agenda items to (3) minutes. Any person desiring to address the Committee during such period is required to sign in with the City Clerk prior to the Committee meeting between 5:00 p.m. and 5:15 p.m. on the third floor of City Hall or any time between 8:00 a.m. and 5:00 p.m. in the Office of the City Clerk. They shall provide their name, address and specify the agenda item they wish to address. Remarks shall be directed to the matter being considered and the speaker is allowed to speak only one time. If written materials are to be submitted twelve (12) copies should be made available, and may not be returned. |
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AGENDA
FINANCE COMMITTEE
APRIL 8, 2024
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Official action can only be taken on items which appear on the agenda. The public body may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the public body may refer the matter to Staff or back to Committee or the recommending body. Under certain circumstances, items are deferred to a specific date or stricken from the agenda entirely. |
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REGULAR SESSION - 5:30 P.M., 3RD FLOOR, COUNCIL CHAMBERS, MUNICIPAL BUILDING, 229 W. OKMULGEE, MUSKOGEE, OKLAHOMA |
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INVOCATION - COMMITTEE MEMBER ALEX REYNOLDS |
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FLAG SALUTE - DEPUTY MAYOR DERRICK REED |
1. | Consider approval of Finance Committee minutes of March 11, 2024, or take other necessary action. | |||||
2. | Consider approval of Resolution No. 2980 declaring items of personal property presently in the possession of the City of Muskogee, to be surplus to the needs of the City of Muskogee, and authorize the City Manager, or his designee, to offer for sale or dispose of the same, all as per the attached list, or take other necessary action. (Dennis Read) | |||||
3. | Consider approval of Change Order No. 1 for US-62 and Country Club Signalization Project No. 2023004, with TLS Group, Inc., in the amount of $22,715.32 for quantity overruns, or take other necessary action. (Mike Stewart) | |||||
4. | Consider approval to purchase a 2023 Caterpillar 303.5 CR Mini Excavator for the Parks & Recreation Department in the amount of $66,950.00, utilizing Sourcewell cooperative purchase pricing, or take other necessary action. (Mark Wilkerson) | |||||
5. | Consider approval to apply for and accept the 2024 Attorney General's Safe Oklahoma Grant in the amount of $17,600.00, or take other necessary action. (Johnny Teehee) | |||||
6. | Discuss and take possible action related to a Forensic Audit of the City of Muskogee, or take other necessary action. (Councilor Traci McGee) | |||||
ADJOURN |
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