Hugo City Council Regular Meeting

Agenda

November 17, 2020 @ 6:00p.m.

203 South Second, Hugo, Oklahoma 74743

  1. Call to Order
  2. Attendance Roll Call
  3. Flag Salute
  4. Invocation
  5. Consent Items
    • Discussion with possible approval and/or amendments of minutes dated November 03, 2020.
    • Discussion with possible action regarding acceptance of purchase order list.
    • Discussion with possible action regarding acceptance of City’s bi-weekly financial statements.
  6. Discussion with possible approval regarding Ordinance #964 concerning Public Service Company of Oklahoma for a non-exclusive twenty-five (25) year franchise to use the streets, alleys, avenues, ways, and other public places and grounds in the City of Hugo, Choctaw County, Oklahoma.
  7. Discussion with possible approval of Resolution #878 authorizing the calling and holding of a special election in the City of Hugo, Choctaw County, Oklahoma, for the purpose of submitting to the registered qualified electors of said City the question of approval or rejection of an ordinance granting to Public Service Company of Oklahoma (PSO) a non-exclusive franchise for twenty-five (25) years to use the streets, alleys, avenues, ways, and other public places and grounds in the City of Hugo, Choctaw County, Oklahoma.
  8. Discussion with possible action regarding Special Election Proclamation notice regarding Public Service Company of Oklahoma (PSO) Franchise.
  9. Discussion with possible action regarding the recommendation by Oklahoma Municipal Assurance Group (OMAG)  of  the denial of claim #208856-1-LR. (Fitzpatrick)
  10. Discussion with possible action regarding termination of the management agreements and the leases and subleases, as applicable, for the nursing facilities licensed in the name of the City as attached, and the reversion and transfer of the facilities’ operations to their previous licensees, the Mayor and/or Vice-Mayor, acting together and/or alone, are/is hereby authorized and directed, on behalf of the City of Hugo, to negotiate, prepare, execute and deliver any and all operations transfer agreements and other agreements, bills of sale, trade name transfers, notices, regulatory filings, instruments, certificates and other documents, and to take such additional actions, as they/he/she may deem necessary or advisable in connection with the foregoing, the execution of same and the taking of such actions to be conclusive evidence of the necessity or desirability thereof.
  1. Reports and Inquiries Not Requiring Immediate City Council Action.
  2. Councilman Comments
  3.  Mayor Comments
  4.  City Manager Report
  5.  Adjournment
DATE POSTED:  NOVEMBER 13, 2020 | TIME POSTED: 5:00P.M. | POSTED BY:  DEBRA SEARCY, CITY CLERK

Hugo Municipal Authority Regular Meeting

Agenda

November 17, 2020 @ 6:00p.m.

directly following the November 17, 2020 Hugo City Council Meeting which begins 6:00p.m.

203 South Second, Hugo, Oklahoma 74743

  1. Call to Order
  2. Roll Call
  3. Discussion with possible approval and/or amendments of minutes dated November 30, 2020.
  4. Discussion with possible action regarding Stan Stamper Municipal Airport Hangar Lease agreement.  –              Airport Director, De Wayne Pence
  5. Update and DPA re: Wall Engineering projects including:
    • a.         Water Treatment Plant Improvements
    • b.         AMI Meter Replacement
    • c.        Westside Sewer Extension
    • d.         2021 CDBG 4th Ward Sewer Collection System Improvements – Brandon Wall, Wall Engineering
  6. Reports and Inquiries Not Requiring Immediate Municipal Authority Action.
  7. City Manager Report
  8. Adjournment
DATE POSTED:  NOVEMBER 13, 2020 | TIME POSTED: 5:00P.M. | POSTED BY:  DEBRA SEARCY, CITY CLERK