By Molly Payne

 

(Cushing, Okla) — The Cushing Board of Commissioners will hold its regular monthly meeting, Monday, Sept. 19, 2022 at 7 pm in City Hall.  This meeting is open to the public.

Prior to the Board of Commissioners’ meeting, The Board of Trustees Cushing Hospital Authority, will hold a special meeting at 5:45 pm in Cushing City Hall.  Agenda items include Executive Session to discuss the purchase or appraisal of real property.

Any voting on Executive Session items will take place in the open (public) portion of the meetings.

 

Agenda items for the Board of Commissioners include a special presentation by the Geographic Club and a proclamation for Public Power Week (Oct 2 – 8).  Other agenda items:

Public Input and Unscheduled Personal Appearances

Consent Agenda

General Business

a. Discussion on Downtown Streetscape

b. Possible action to approve/deny the Sarah Zoski claim

Resolutions

a. Resolution No. 13-2022:  A resolution authorizing the City Manager to execute a professional services agreement with Gose & Associates for Streets Master Plan Assistance in the amount of $24,800.00, and to authorize payment

b. Resolution No. 14-2022:  A resolution authorizing the City Manager to issue a purchase order to John Vance Fleet in an amount up to $72,878.00 for the purchase of two (2) 2023 Dodge Charger Police Vehicles at state contract pricing, and to authorize payment; provided, however, that such purchase shall be subject to the filing of a referendum petition as provided by Article Eleven of the Charter of the City of Cushing.

 

The Board of Trustees Cushing Municipal Authority agenda includes:

Resolution no. 06-2022: A resolution authorizing the City Manager to issue a Notice of Award in an amount up to $25,000.00 to Environmental Management, Inc. of Guthrie to provide hazardous household waste removal, and to authorize payment, and, further, to authorize the City Manager to enter into an agreement with the Oklahoma Department of Environmental Quality for the provisions related to the hazardous household waste event to include reimbursement.

 

The Special Joint Meeting and Agenda of the Board of Trustees of the Cushing Industrial Authority and the Cushing Hospital Authority includes the Consent Agenda:

a.  Approve CIA claims totaling $15,102.63

b. Approve minutes:  August 15, 2022 (Special meeting with Board of Trustees of the Cushing Hospital Authority and Cushing Educational Facilities Authority)

c. Approve budget amendment:  Amend the FY 2022-2023 CIA Fund Budget for Cushing Pride

d.  Authorize the Chairman, Board of Trustees of the Cushing Hospital Authority, to execute a consent to sublease of property located at 1030 East Cherry with Ardent health System Cushing Hospital, LLC to sublease office space to Dr. Chad Hanson, D.O.