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Agendas for Council Meeting 01/03/2022

NOTICE OF MEETING AND AGENDA

REGULAR MEETING OF THE DEWEY CITY COUNCIL

MONDAY, JANUARY 3, 2022

7:00 PM

COUNCIL CHAMBERS AT DEWEY CITY HALL

411 E. Don Tyler, Dewey, Oklahoma

FILED IN THE OFFICE OF THE CITY CLERK AND POSTED AT THE MAIN ENTRYWAY OF THE DEWEY CITY HALL AT 3:30 PM ON DECEMBER 30, 2021

1. Call to Order

2. Pledge of Allegiance

3. Acceptance of the Minutes for the Council Meeting for December 20, 2021.

4. Approval of Claims

5. Discussion, Consideration and Possible Vote on Approving Resolution
No. 2022-01-01 Transferring Real Estate by Quit Claim Deed Unto Council
to The Boys & Girls Club of Bartlesville

6. Discussion, Consideration and Possible Vote on Approving Resolution
No. 2022-01-02Amending the Fiscal Year 2021-2022 Budget as Follows;

Revenues: Increase

01-00-90941 American Rescue Plan Act $295,516.80

Expenditures:

01-20-20257 American Rescue Plan Act $295,516.80

7. Discussion, Consideration and Possible Vote on Approving the Right-of-
Way Use Agreement Between the City of Dewey and 415 N. Creek Street

Legal Description: South 1/2 Lot 1 & South 1/2 Lot 2, Block 159, Norwood’s Section, Dewey, Oklahoma

8. Other New Business, If Any, Which Has Arisen Since the Posting of the
Agenda and Could Not Have Been Anticipated Prior to the Time of the
Posting (25 O.S. § 311(9))

9. Citizens’ Input and Unscheduled Personal Appearances
Note: Dewey citizens wishing to address the City Council regarding items
not on the posted agenda will be limited to 3 minutes. The City Council
will not take action on the issue presented unless it is already on the
agenda at this time, but will schedule the matter for an upcoming agenda
if appropriate. The matter will be referred to the City Manager for action
if appropriate.

10. Mayor, City Council and Staff Comments

11. Adjournment





NOTICE OF MEETING AND AGENDA

REGULAR MEETING OF THE DEWEY PUBLIC WORKS AUTHORITY

MONDAY, JANUARY 3, 2022

IMMEDIATELY FOLLOWING THE DEWEY CITY COUNCIL MEETING

COUNCIL CHAMBERS AT DEWEY CITY HALL

411 E. Don Tyler, Dewey, Oklahoma

FILED IN THE OFFICE OF THE CITY CLERK AND POSTED AT THE MAIN ENTRYWAY OF THE DEWEY CITY HALL AT 3:30 PM ON DECEMBER 30, 2021.

1. Call to Order

2. Acceptance of the Minutes for the Public Works Authority Meeting for December 20, 2021.

3. Discussion, Consideration and Possible Vote on Approving “The First
Amendment to Site Ground Lease” Between the City of Dewey and
American Towers, LLC.

4. Other New Business, If Any, Which Has Arisen Since the Posting of the
Agenda and Could Not Have Been Anticipated Prior to the Time of the
Posting (25 O.S. § 311(9))

5. Citizens’ Input and Unscheduled Personal Appearances
Note: Each person wishing to address the City Council regarding items
not on the posted agenda will be limited to 3 minutes. The City Council
will not take action on the issue presented unless it is already on the
agenda at this time, but will schedule the matter for an upcoming agenda
if appropriate. The matter will be referred to the City Manager for action
if appropriate.

6. Chairman, Trustees and Staff Comments

7. Adjournment