(Cushing) — Cushing City Commissioners will deal with mostly routine items during their regularly scheduled meeting Tuesday night at Cushing City hall. There are two rezoning requests on the agenda, and appointments to the Cushing Houseing Authority and the Cushing Regional Airport Authority.

Here are the agendas for the City Commission, Municipal Authority, and the Hospital Authority.

CITY OF CUSHING

BOARD OF COMMISSIONERS

AGENDA FOR TUESDAY, JANUARY 15, 2008 7:00 P.M. AGENDA NO. 1037

REGULAR MEETING – CITY HALL

CALL TO ORDER AND OPENING CEREMONIES.

ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.

A) SPECIAL PRESENTATION TO CITY MANAGER ANDREW KATZ.

APPEARANCE OR PETITIONS FROM THE AUDIENCE.

1. CONSENT DOCKET.

1. APPROVAL OF MINUTES OF THE BOARD OF COMMISSIONERS REGULAR MEETING HELD ON DECEMBER 18, 2007.

2. APPROVAL OF MINUTES OF THE BOARD OF COMMISSIONERS SPECIAL JOINT MEETING WITH THE CUSHING MUNICIPAL AUTHORITY BOARD OF TRUSTEES HELD ON JANUARY 2, 2008.

3. APPROVAL OF MINUTES OF THE BOARD OF COMMISSIONERS SPECIAL MEETING HELD ON JANUARY 7, 2008.

4. APPROVAL OF PAYMENT OF CLAIMS AND PAYROLL.

5. ACKNOWLEDGEMENT OF RECEIPT OF ODEQ PERMIT NO. SL000060080003 FOR THE CONSTRUCTION OF AN 80-GPM LIFT STATION AND 5,195 L.F. OF 4-INCH FORCE MAIN TO SERVE THE WAL-MART SUPERCENTER.

2. PUBLIC HEARINGS AND BID OPENINGS.

NONE.

3. NON-CONFORMING STRUCTURES.

NONE.

4. GENERAL BUSINESS.

1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 01-2008: A RESOLUTION TO AMEND THE FISCAL YEAR 2007-08 CITY OF CUSHING BUDGET BY APPROPRIATING $19,450.00 OF THE UNOBLIGATED BALANCE TO INCREASE THE CITY CLERK PERSONAL SERVICE BUDGET AND CHANGING THE POSITION FROM HALF-TIME TO FULL-TIME THROUGH THE BUDGETED YEAR.

2. ACTION TO APPOINT ONE MEMBER TO SERVE A NEW THREE YEAR TERM ON THE CUSHING HOUSING AUTHORITY.

3. ACTION TO APPOINT TWO MEMBERS TO SERVE NEW THREE YEAR TERMS ON THE CUSHING REGIONAL AIRPORT ADVISORY BOARD.

4. DISCUSSION AND ACTION ON RECOMMENDATION TO GRANT A CONDITIONAL USE PERMIT FOR THE PURPOSE OF ALLOWING COMBINED USES OF OFFICES AND RESIDENTIAL APARTMENTS ON PROPERTY LOCATED AT 402 EAST WALNUT.

5. ORDINANCES.

A) ORDINANCE NO. 01-15-08-01: AN ORDINANCE REZONING CERTAIN PROPERTY LOCATED AT 400 AND 405 SOUTH HARMONY ROAD FROM A-1 (RURAL AGRICULTURAL DISTRICT) TO I-1 (LIGHT INDUSTRIAL DISTRICT) WITHIN THE CITY OF CUSHING, AND DECLARING AN EMERGENCY.

B) ORDINANCE NO. 01-15-08-02: AN ORDINANCE REZONING CERTAIN PROPERTY LOCATED AT 402 EAST WALNUT FROM R-2 (COMBINED RESIDENTIAL DISTRICT) TO C-1 (OFFICE DISTRICT) WITHIN THE CITY OF CUSHING, AND DECLARING AN EMERGENCY.

6. NEW BUSINESS.

A)

7. OLD BUSINESS.

NONE.

8. REPORTS OF COMMITTEES, BOARDS, ETC.

1. STATEMENT OF CASH AND INVESTMENTS AS OF DECEMBER 31, 2007.

2. CITY MANAGER’S REPORT.

9. REMARKS AND INQUIRIES BY COMMISSIONERS.

A)

10. EXECUTIVE SESSION ITEMS.

A) CHRIS STELL CLAIM *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.4 ***

11. ADJOURNMENT.

FILED BY:_______________________________________________

STEPHEN R. SPEARS, DEPUTY CITY MANAGER

RECEIVED BY:___________________________________________

CINDY MANNING, CITY CLERK

AT 1:00 P.M. FRIDAY JANUARY 11, 2008

CITY OF CUSHING

CUSHING MUNICIPAL AUTHORITY

AGENDA FOR TUESDAY, JANUARY 15, 2008 7:00 P.M. AGENDA NO. 366

REGULAR MEETING – CITY HALL

CALL TO ORDER AND OPENING CEREMONIES.

ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.

APPEARANCE OR PETITIONS FROM THE AUDIENCE.

1. CONSENT DOCKET.

1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES REGULAR MEETING HELD ON DECEMBER 18, 2007.

2. APPROVAL OF PAYMENT OF CLAIMS AND PAYROLL.

C) AUTHORIZATION TO PURCHASE NO LEAD FUEL AND DIESEL FUEL AND TO EXPEND UP TO $18,000.00.

D) APPROVAL OF PAYMENT TO CUSHING POSTMASTER IN THE AMOUNT OF $942.06 FOR MAILING OF CUSHING CURRENT.

E) APPROVAL OF PAYMENT TO CUSHING POSTMASTER IN THE AMOUNT OF $835.82 FOR MAILING OF STORM DEBRIS REMOVAL INFORMATION.

2. PUBLIC HEARINGS AND BID OPENINGS.

NONE.

3. GENERAL BUSINESS.

A) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 01-2008: A RESOLUTION TO AUTHORIZE THE CHAIRMAN, BOARD OF TRUSTEES, TO EXECUTE A CONSENT ORDER WITH THE OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY.

1. NEW BUSINESS.

A)

5. OLD BUSINESS.

NONE.

6. REPORTS OF COMMITTEES, BOARDS, ETC.

1. NON-PAY UTILITY REPORT FOR CITY OPERATIONS AND PUBLIC FACILITIES FOR 12/31/07 BILLING PERIOD.

2. STATEMENT OF CASH AND INVESTMENTS AS OF DECEMBER 31, 2007.

7. REMARKS AND INQUIRIES BY TRUSTEES.

A)

8. EXECUTIVE SESSION.

NONE.

9. ADJOURNMENT.

FILED BY:______________________________________________

STEPHEN R. SPEARS, DEPUTY CITY MANAGER

RECEIVED BY:___________________________________________

CINDY MANNING, CITY CLERK

CUSHING HOSPITAL AUTHORITY

BOARD OF TRUSTEES

AGENDA FOR TUESDAY, JANUARY 15, 2008 7:00 P.M.

REGULAR MEETING – CUSHING CITY HALL

CALL TO ORDER AND OPENING CEREMONIES.

ROLL CALL, DECLARATION OF A QUORUM BEING PRESENT.

APPEARANCES OR PETITIONS FROM THE AUDIENCE.

1. CONSENT DOCKET.

1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES REGULAR MEETING HELD ON DECEMBER 18, 2007.

2. PUBLIC HEARINGS AND BID OPENINGS.

NONE.

3. GENERAL BUSINESS.

A) DISCUSSION AND POSSIBLE ACTION ON RESOLUTION NO. 01-2008: A RESOLUTION TO AUTHORIZE THE CHAIRMAN, BOARD OF TRUSTEES TO EXECUTE AN AGREEMENT FOR THE PURCHASE AND SALE OF REAL ESTATE AS DESCRIBED HEREIN WITH MICHAEL BARNES FOR THE PURCHASE PRICE OF $110,000.00 AND CONTAINING OTHER PROVISIONS RELATING THERETO.

4. NEW BUSINESS.

A)

5. OLD BUSINESS.

NONE.

6. REPORTS.

NONE.

7. INQUIRIES, REMARKS BY TRUSTEES.

A)

8. EXECUTIVE SESSION.

A) DISCUSSION AND POSSIBLE ACTION CONCERNING THE PURCHASE OR APPRAISAL OF REAL PROPERTY *** EXECUTIVE SESSION AS AUTHORIZED BY TITLE 25 OKLAHOMA STATUTES, SECTION 307.B.3 ***

9. ADJOURNMENT.

FILED BY:_________________________________________________

STEPHEN R. SPEARS, DEPUTY CITY MANAGER

RECEIVED BY: _____________________________________________

CINDY MANNING, CITY CLERK