Hugo City Council Regular Meeting

Agenda

May 3, 2022 @ 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 April 05, 2022.
    • Discussion with possible action regarding acceptance of purchase order list.
    • Discussion with possible action regarding acceptance of City’s monthly financial statements.
  6. Conduct a public hearing on proposed 2022-2023 budget for the City of Hugo.           Mayor McCarty
  7. Discussion with possible action regarding Hugo Housing Authority Board appointment for 3-year term May 16, 2022 through May 16, 2025.             Mayor McCarty
  8. Discussion with possible approval of Resolution #896 seeking authorization to apply for a 50/50 grant through Choctaw nation to purchase Metal Arch Streetscape Welcome Sign for an amount up to $40,000 total.                Mayor McCarty
  9. Discussion with possible action regarding Change order No. 1 for Richard Drake Construction Company for increase of $56,976.00 for the 2021 City Street Rehabilitation Project.                                      Brandon Wall, Wall Engineering
  10. Executive Session –
    • (A)       Discussion regarding negotiations between the City of Hugo and the International Association of Firefighters (IAFF) for the 2021-2022 fiscal year Collective Bargaining Agreement pursuant to Title 25 of the Oklahoma Statutes section 307(B)(2)
    • (B)       Discussion regarding negotiations between the City of Hugo and the Fraternal Order of Police (FOP) for the 2021-2022 fiscal year Collective Bargaining Agreement pursuant to Title 25 of the Oklahoma Statutes section 307(B)(2)  
    • (C)       Discussion regarding employment, hiring, appointment, promotion, demotion, disciplining or resignation regarding-City Manager Contract, Per Title 25 O.S. Section 307.
  11. Reconvene into regular session.
  12. Discussion with possible action regarding matters regarding Item (A) discussed during Executive Session.                                   Mayor McCarty
  13. Discussion with possible action regarding matters regarding Item (B) discussed during Executive Session.
  14. Discussion with possible action regarding matters regarding Item (C) discussed during Executive Session.
  15. Reports and Inquiries Not Requiring Immediate City Council Action.
  16. Citizen Comments
  17. Councilman Comments
  18.  Mayor Comments
  19.  City Manager Report
  20.  Adjournment
Date Posted:  April 29, 2022 | Time Posted: 5:00p.m.Posted By:  Debra Searcy, City Clerk

Hugo Municipal Authority Regular Meeting

Agenda

May 03, 2022

directly following the May 03, 2022 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 April 05, 2022
  4. Discussion regarding proposed 2022-2023 budget for the Hugo Municipal Authority.              Mayor Ernest McCarty    
  5. Discussion with possible action regarding Change order No. 3 for Whiting-Turner Contracting Co for increase of $66,922.06 on Water Treatment Plant, Intake & Storage Improvement project.              – Brandon Wall, Wall Engineering
  6. Discussion with possible action regarding award or rejection of EST recommendation for   Hangar Project base bid.       Steve Holman, Airport Director  
  7. Discussion with possible action regarding remaining $800,000 from 2018 Sewer Rehabilitation Project utilizing for current sewer project(s).       Mayor McCarty
  8. Reports and Inquiries Not Requiring Immediate Municipal Authority Action.
  9. City Manager Report
  10. Adjournment
Date Posted:  April 29, 2022 | Time Posted: 5:00p.m. | Posted By:  Debra Searcy, City Clerk