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Friday
Apr212017

AGENDA
TECUMSEH CITY COUNCIL
REGULAR MEETING
MAY 1, 2017
6:00 P.M.
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

MEETING PROCEDURE:
Comments from the Public are welcome during the course of the meeting: Comments not scheduled on the Agenda will be heard under Public Comments; and Comments on all scheduled Agenda Items will be heard immediately following the presentation by Staff or Petitioner. Please wait until you are recognized by the Mayor and keep comments as brief as possible. The Council will act on an Agenda Item after comments from the Staff and Public have been heard.

1. Invocation
2. Flag Salute
3. Call meeting to order
4. Roll call
5. Review of City Manager’s Report
6. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular City Council Meeting of April 3, 2017.
B. Review of the purchase orders.
C. Review of the Financial Statements.
7. Consider Items Removed from the consent Agenda for Discussion.
8. Consider and Act on items removed from the Consent Agenda, if any.
9. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any Subject not scheduled on the Regular Agenda. The City Council shall make no decision or take any action, except to direct the City Manager to take action, or to schedule the matter for Council discussion at a later date. THOSE ADDRESSING THE COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.
10. Discussion and possible action on submitting a vote to Oklahoma Municipal Assurance Group for Broad of Trustees.
11. Discussion and possible action on Budget Amendment #2.
12. Discussion and possible action on the Mutual Aid Agreement with the Citizen Potawatomi Nation and the City of Tecumseh.
13. Discussion and possible action on closing a part of the 100 block of W Washington Street, only to include the area between the corner of Washington and Broadway up to city hall alley way, for the library summer reading program kick-off, Thursday, May 25, 2017.
14. Discussion and possible action on appointing Shantle McCray to a 3 year term starting 1/1/17 ending 12/31/2020 for the Cemetery Board.
15. Discussion and possible action on appointing Jane Fleming to a 3 year term starting 1/1/17 ending 12/31/2020 for the Cemetery Board.
16. Discussion and possible action on appointing J. Cooper to a 3 year term starting 1/1/16 ending 12/31/2019 for the Cemetery Board.
17. Discussion and possible action on appointing Jan Parker to a 3 year term starting 1/1/16 ending 12/31/2019 for the Cemetery Board.
18. Discussion and possible action on appointing Rosa Brown to a 3 year term starting 1/1/15 ending 12/31/2018 for the Cemetery Board.
19. Discussion and possible action on appointing someone to the Wes Watkins Contract Review Committee.
20. Consideration and possible action on a proposal to rezone the following described tract from I-2 (Heavy Industrial) to C-5 (Automotive and Commercial Recreation) for a mini storage:
A tract of land described as Beginning at a Point 371.11 feet N 89° 32’42” E and 466.31 feet S 02°36’03” E and 1079.07 feet S 12°32’56” E of the Northwest Corner of the West Half of the Northeast Quarter (NW/C W/2 NE/4) of Section One (1), Township Nine (9) North, Range Three (3) East of the Indian Meridian, Pottawatomie County, OK; thence N 89°32’42” E a distance of 717.18 feet to the East line of said W/2 NE/4; thence S 00°53’29” E along said East line a distance of 320.80 feet; thence S 89°59’54” W a distance of 657.89 feet; thence N 00°52’50” W a distance of 28.33 feet to the Point of Beginning, containing 5 acres more or less, subject to Roadway and Utility Easements.
21. Comments and questions from the City Council Members.
22. Adjournment
Next Regular Meeting: Monday, June 5, 2017
Posted at Tecumseh City Hall and Council Chambers
April 21, 2017; 1:00 p.m.
____________________________________
Cathy Condit, City Clerk

AGENDA
TECUMSEH UTILITY AUTHORITY
REGULAR MEETING
MAY 1, 2017
IMMEDIATELY FOLLOWING COUNCIL MEETING
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of April 3, 2017.
B. Review of the purchase orders.
4. Consider Items Removed from the Consent Agenda for Discussion.
5. Consider and Act on items removed from the Consent Agenda, if any.
6. Discussion and possible action on budget amendment #2.
7. Comments and inquiries from Trustee members.
8. Adjournment

Next Regular Meeting: Monday, June 5, 2017
Posted at Tecumseh City Hall and Council Chambers
April 21, 2017; 1:00 p.m.

______________________________
Cathy Condit, Secretary

Thursday
Mar022017

AGENDA
TECUMSEH CITY COUNCIL
REGULAR MEETING
MARCH 6, 2017
6:00 P.M.
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

MEETING PROCEDURE:
Comments from the Public are welcome during the course of the meeting: Comments not scheduled on the Agenda will be heard under Public Comments; and Comments on all scheduled Agenda Items will be heard immediately following the presentation by Staff or Petitioner. Please wait until you are recognized by the Mayor and keep comments as brief as possible. The Council will act on an Agenda Item after comments from the Staff and Public have been heard.

1. Invocation
2. Flag Salute
3. Call meeting to order
4. Roll call
5. Review of City Manager’s Report
6. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular City Council Meeting of February 6, 2017.
B. Review of the purchase orders.
C. Review of the Financial Statements.
7. Consider Items Removed from the consent Agenda for Discussion.
8. Consider and Act on items removed from the Consent Agenda, if any.
9. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any Subject not scheduled on the Regular Agenda. The City Council shall make no decision or take any action, except to direct the City Manager to take action, or to schedule the matter for Council discussion at a later date. THOSE ADDRESSING THE COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.
10. Discussion and possible action on upgrading the phone system for the City of Tecumseh.
11. Discussion and possible action on Adopting Ordnance #796 rezoning a tract of land from A1 to A2.
12. Discussion and possible action on approving the Emergency clause on ordinance #796.
13. PUBLIC HEARING TO DETERMINE WHETHER THE PROPERTY AT 523 W JEFFERSON, TECUMSEH, OK CONSTITUTES A HAZARD TO THE HEALTH, SAFETY AND WELFARE OF THE GENERAL PUBLIC, CONSTITUTES A PUBLIC NUISANCE AND SHOULD BE ABATED AT THE OWNER'S EXPENSE, AND WHETHER THE BUILDING AT THE ABOVE DESCRIBED ADDRESS CONSTITUTES A NUISANCE THAT SHOULD BE REMOVED AND ABATED AT THE OWNER EXPENSE.
14. Discussion and action to determine whether the property at 523 W JEFFERSON, Tecumseh, OK is detrimental to health, safety and welfare of the general public is a public nuisance that should be abated at the owner's expense, and whether the building(s) at the above described address constitutes a nuisance and should be removed and abated, establishing dates for the removal and abatement of such property, authorizing the City Manager to cause the removal and abatement of such public nuisances, and authorizing the City Clerk to file a lien as authorized by law.
15. Discussion and possible action on Resolution 2017-01 for Fair Housing.
16. Discussion and possible action on the Amendment #2 to the Agreement for Operations, Maintenance and Management Services with Veolia Water North America-Central, LLC and City of Tecumseh.
17. Discussion on requesting donations for Active Shooter Kits for the City of Tecumseh Police Department with all donations being deposited into a restricted account.
18. Discussion on amending the City Code and/or Platting and subdivision rules to require developers of residential or commercial properties to connect to City water and/or sewer when the water and sewer are adjacent to the proposed development or within a specified distance of the development.
19. Consideration and possible action to enter into executive session for the purpose of discussing the status of negotiations between the City and the FOP Lodge #224 as authorized by 25 O.S. 207(B)(2).
20. Consideration of item discussed in executive session including consideration of possible vote to approve a Memorandum of Understanding with the FOP Lodge#224 and authorizing the City Manager to execute the agreement.
21. Comments and questions from the City Council Members.
22. Adjournment

Next Regular Meeting: Monday, April 3, 2017
Posted at Tecumseh City Hall and Council Chambers
March 1, 2017; 1:00 p.m.

____________________________________
Cathy Condit, City Clerk

AGENDA
TECUMSEH UTILITY AUTHORITY
REGULAR MEETING
MARCH 6, 2017
IMMEDIATELY FOLLOWING COUNCIL MEETING
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of February 6, 2017.
B. Review of the purchase orders.
4. Consider Items Removed from the Consent Agenda for Discussion.
5. Consider and Act on items removed from the Consent Agenda, if any.
6. Discussion and possible action on the Amendment #2 to the Agreement for Operations, Maintenance and Management Services with Veolia Water North America-Central, LLC and Tecumseh Utility Authority.
7.
8. Comments and inquiries from Trustee members.
9. Adjournment

Next Regular Meeting: Monday, April 3, 2017
Posted at Tecumseh City Hall and Council Chambers
March 1, 2017; 1:00 p.m.

______________________________
Cathy Condit, Secretary

Thursday
Feb022017

AGENDA
TECUMSEH CITY COUNCIL
REGULAR MEETING
FEBRUARY 6, 2017
6:00 P.M.
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

MEETING PROCEDURE:
Comments from the Public are welcome during the course of the meeting: Comments not scheduled on the Agenda will be heard under Public Comments; and Comments on all scheduled Agenda Items will be heard immediately following the presentation by Staff or Petitioner. Please wait until you are recognized by the Mayor and keep comments as brief as possible. The Council will act on an Agenda Item after comments from the Staff and Public have been heard.

1. Invocation
2. Flag Salute
3. Call meeting to order
4. Roll call
5. Review of City Manager’s Report
6. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular City Council Meeting of January 3, 2017.
B. Review of the purchase orders.
C. Review of the Financial Statements.
7. Consider Items Removed from the consent Agenda for Discussion.
8. Consider and Act on items removed from the Consent Agenda, if any.
9. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any Subject not scheduled on the Regular Agenda. The City Council shall make no decision or take any action, except to direct the City Manager to take action, or to schedule the matter for Council discussion at a later date. THOSE ADDRESSING THE COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.
10. Discussion and possible action on declaring April 8th, 2017 as city wide clean-up day in Tecumseh from 8 am to 1 pm.
11. Discussion and possible action to declare the following items surplus property and sell the items by sealed bids to the highest bidder:
A. 1989 1500 Cheyenne Chevy pickup Vin#8328 ½ ton 4×4
B. 1985 MFR-50403 AM-GENERAL 5 TON 6X6 Vin #2642
C. 1996 s-10 Chevy pickup Vin #2332
D. Sewer machine Vin #1694 mod#HV2060TR-L-P
E. Golf cart EZ-GO Vin #547
F. 1997 F-150 Ford Vin #5608 ½ Ton
G. Travel Trailer (No other information)
H. 2005 Crown Vic Vin #5164 old police car
I. 2003 Crown Vic in#5454 old police car
J. 2006 Crown Vic Vin#121 old police car
K. 1995 1500 Cheyenne Chevy Vin #9482 ½ ton
L. 1992 1500 Cheyenne Chevy Vin#1120 ½ ton 4×4
12. Consideration and action to reappoint Rosa Brown to the Cemetery Board for a 3 year term beginning the 21st of January 2017.
13. Review on the City of Tecumseh Police Department quarterly report ending December 31, 2016.
14. Discussion and possible action on the Budget amendment #1 for the general fund.
15. Discussion and possible action on entering into a 5 year contract with Taser International for providing Tasers to the City of Tecumseh Police Department.
16. Discussion and possible action on approving the Pottawatomie County Commissioners Utility Relocation Agreement between the City and the County for relocating the water line on Hardesty Road.
17. Discussion on amending the City Code and/or Platting and subdivision rules to require developers of residential or commercial properties to connect to City water and/or sewer when the water and sewer are adjacent to the proposed development or within a specified distance of the development.
18. Discussion and possible action on Ordinance #795 amending section 4-91 (Alcoholic Beverages).
19. Discussion and possible action on the Emergency Clause for Ordinance #795.
20. Comments and inquiries from Council members.
21. Adjournment.

Next Regular Meeting: Monday, March 6, 2017
Posted at Tecumseh City Hall and Council Chambers
February 1, 2017; 1:00 p.m.

____________________________________
Cathy Condit, City Clerk

AGENDA
TECUMSEH UTILITY AUTHORITY
REGULAR MEETING
FEBRUARY 6, 2017
IMMEDIATELY FOLLOWING COUNCIL MEETING
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of January 3, 2017.
B. Review of the purchase orders.
4. Consider Items Removed from the Consent Agenda for Discussion.
5. Consider and Act on items removed from the Consent Agenda, if any.
6. Discussion and possible action on budget amendment #1 for the Tecumseh Utility Authority.
7. Discussion and possible action on approving the Pottawatomie County Commissioners Utility Relocation Agreement between the City and the County for relocating the water line on Hardesty Road.
8. Discussion on amending the City Code and/or Platting and subdivision rules to require developers of residential or commercial properties to connect to City water and/or sewer when the water and sewer are adjacent to the proposed development or within a specified distance of the development.
9. Discussion and possible action on hiring WDB Engineering of the floating dock and pumps at the Tecumseh Lake.
10. Comments and inquiries from Trustee members.
11. Adjournment

Next Regular Meeting: Monday March 6, 2017
Posted at Tecumseh City Hall and Council Chambers
February 1, 2017; 1:00 p.m.

______________________________
Cathy Condit, Secretary

Thursday
Dec292016

AGENDA
TECUMSEH CITY COUNCIL
REGULAR MEETING
JANUARY 03, 2017
6:00 P.M.
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

MEETING PROCEDURE:
Comments from the Public are welcome during the course of the meeting: Comments not scheduled on the Agenda will be heard under Public Comments; and Comments on all scheduled Agenda Items will be heard immediately following the presentation by Staff or Petitioner. Please wait until you are recognized by the Mayor and keep comments as brief as possible. The Council will act on an Agenda Item after comments from the Staff and Public have been heard.

1. Invocation
2. Flag Salute
3. Call meeting to order
4. Roll call
5. Review of City Manager’s Report
6. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular City Council Meeting of December 5, 2016.
B. Review of the purchase orders.
C. Review of the Financial Statements.
7. Consider Items Removed from the consent Agenda for Discussion.
8. Consider and Act on items removed from the Consent Agenda, if any.
9. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any Subject not scheduled on the Regular Agenda. The City Council shall make no decision or take any action, except to direct the City Manager to take action, or to schedule the matter for Council discussion at a later date. THOSE ADDRESSING THE COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.
10. Consideration and action to reappoint Suzanne Gilbert to the Planning Commission for a 3 year term beginning 12/31/15.
11. Discussion and possible action on the MOA between Pottawatomie County Health Department and the City of Tecumseh.
12. Discussion and possible action on Resolution 2016-08 for participation with the State of Oklahoma Department of Transportation in a traffic signal project.
13. Discussion and possible action on the 2017 Pottawatomie Soccer Association Contract.
14. PUBLIC HEARING TO DETERMINE WHETHER THE PROPERTY AT 110 W. ROSE DRIVE, TECUMSEH, OKLAHOMA SHOULD BE REZONED FROM A-1 (AGRICULTURAL) TO A-2 (AGRICULTURAL). CURRENT USE OF THE PROPERTY IS RESIDENTIAL. PROPOSED USE OF THE PROPERTY IS RESIDENTIAL. THE APPLICANT, CITY STAFF AND INTERESTED PERSONS MAY SPEAK IN FAVOR OR IN OPPOSITION TO THE REZONING. PLANNING COMMISSION RECOMMENDED APPROVAL.
15. Consideration and action to rezone the real property at 110 W. Rose Drive, Tecumseh, Oklahoma from A-1 (Agriculture) to A-2 (Agriculture).
16. PUBLIC HEARING TO DETERMINE WHETHER THE PROPERTY AT 611 N BROADWAY, TECUMSEH, OKLAHOMA SHOULD BE GRANTED A CONDITIONAL USE PERMIT TO OPERATE AN AUTO RESTORATION BUSINESS. CURRENT USE OF THE PROPERTY IS STORAGE. THE APPLICANT, CITY STAFF AND INTERESTED PERSONS MAY SPEAK IN FAVOR OR IN OPPOSITION TO THE CONDITIONAL USE PERMIT. PLANNING COMMISSION RECOMMENDED THE APPLICATION BE DENIED.
17. Consideration and action to determine whether to grant a Conditional Use Permit for an Auto Restoration business at 611 N. Broadway, Tecumseh, Oklahoma.
18. Consideration and possible action to enter into executive session for the purpose of discussing the status of negotiations between the City and the IAFF Local 5075 as authorized by 25 O.S. 207(B)(2).
19. Consideration of items discussed in executive session including consideration of possible vote to approve a Collective Bargaining Agreement with the IAFF Local 5075 authorizing the Mayor to execute the agreement.
20. Comments and inquiries from Council members.
21. Adjournment.

Next Regular Meeting: Monday, February 6, 2017
Posted at Tecumseh City Hall and Council Chambers
December 28, 2016; 1:00 p.m.

____________________________________
Cathy Condit, City Clerk

AGENDA
TECUMSEH UTILITY AUTHORITY
REGULAR MEETING
JANUARY 3, 2017
IMMEDIATELY FOLLOWING COUNCIL MEETING
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of December 5, 2016.
B. Review of the purchase orders.
4. Consider Items Removed from the Consent Agenda for Discussion.
5. Consider and Act on items removed from the Consent Agenda, if any.
6. Comments and inquiries from Trustee members.
7. Adjournment

Next Regular Meeting: Monday February 6, 2017
Posted at Tecumseh City Hall and Council Chambers
December 28, 2016; 1:00 p.m.

______________________________
Cathy Condit, Secretary

Thursday
Dec012016

AGENDA
TECUMSEH CITY COUNCIL
REGULAR MEETING
DECEMBER 5, 2016
6:00 P.M.
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

MEETING PROCEDURE:
Comments from the Public are welcome during the course of the meeting: Comments not scheduled on the Agenda will be heard under Public Comments; and Comments on all scheduled Agenda Items will be heard immediately following the presentation by Staff or Petitioner. Please wait until you are recognized by the Mayor and keep comments as brief as possible. The Council will act on an Agenda Item after comments from the Staff and Public have been heard.

1. Invocation
2. Flag Salute
3. Call meeting to order
4. Roll call
5. Presentation of the 2015 Audit by Auditor Casey Russell, CPA; discussion and possible action on the 2015 audit.
6. Consideration and possible action to enter into executive session for the purpose of discussing the status of negotiations between the City and the IAFF Local 5075 and FOP Lodge #224 as authorized by 25 O.S. 207(B)(2).
7. Consideration of items discussed in executive session including consideration of possible vote to approve a Collective Bargaining Agreement with the IAFF Local 5075 and approve a Collective Bargaining Agreement with the FOP Lodge #224 authorizing the Mayor to execute the agreement.
8. Public Hearing on the Proposed 2017 Fiscal Year Budget for the City of Tecumseh. Interested members of the public may speak in favor or in opposition to all or any part of the budget.
9. Review of City Manager’s Report
10. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. They will be approved by one motion of the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular City Council Meeting of November 14, 2016.
B. Review of the purchase orders.
C. Review of the Financial Statements.
D. Approve the 2017 Calendar for Historic Preservation Commission
E. Approve the 2017 Calendar for the Planning Commission
F. Approve the 2017 Calendar for the Board of Adjustments
G. Approve the 2017 Calendar for the Holiday Schedule
H. Approve the 2017 Calendar for the Council Meetings
I. Approve the 2017 Calendar for the Housing Authority Meeting Schedule
11. Consider Items Removed from the consent Agenda for Discussion.
12. Consider and Act on items removed from the Consent Agenda, if any.
13. PUBLIC COMMENT: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City Council on any Subject not scheduled on the Regular Agenda. The City Council shall make no decision or take any action, except to direct the City Manager to take action, or to schedule the matter for Council discussion at a later date. THOSE ADDRESSING THE COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND LIMIT COMMENTS OR QUESTIONS TO 3 MINUTES.
14. Discussion and possible action on Resolution 2016-07, adoption of the 2017 Fiscal Year Budget.
15. Discussion and possible action on the 2017 Tecumseh Youth Program Contract.
16. Discussion and possible action on the 2017 Pottawatomie Soccer Association Contract.
17. Discussion on the Chamber of Commerce Contract.
18. Discussion and possible action on Robert Reeves 2017 Tecumseh Lake Contract.
19. Discussion and possible action on budget amendment #4 for the general fund.
20. Discussion and possible action on accepting the 2016-2017 REAP Grant in the amount of $46,000.
21. Discussion and possible action on approving the Certificate of Authorized Signatures for the REAP Grant.
22. Comments and inquiries from Council members.
23. Adjournment.

Next Regular Meeting: Monday, January 3, 2017
Posted at Tecumseh City Hall and Council Chambers
November 30, 2016; 1:00 p.m.

____________________________________
Cathy Condit, City Clerk

AGENDA
TECUMSEH UTILITY AUTHORITY
REGULAR MEETING
DECEMBER 5, 2016
IMMEDIATELY FOLLOWING COUNCIL MEETING
114 N. BROADWAY
CITY HALL COUNCIL CHAMBERS

1. Call meeting to order.
2. Roll Call
3. Consent Agenda
All items listed under the consent agenda are deemed non-controversial and routine in nature by the governing body. The items on the consent agenda will not be discussed. Any member of the governing body desiring to discuss an item on the consent agenda may request that it be removed from the consent agenda, and placed in its proper order on the regular agenda. It will then be considered at that time.
A. Receive and approve the minutes of the Regular Tecumseh Utility Authority Meeting of November 14, 2016.
B. Review of the purchase orders.
C. Approve the 2017 Tecumseh Utility Authority Meeting Schedule
4. Consider Items Removed from the Consent Agenda for Discussion.
5. Consider and Act on items removed from the Consent Agenda, if any.
6. Discussion and possible action on Resolution 2016-07, adoption of the 2017 Fiscal Year Budget.
7. Discussion and possible action on budget amendment #3 for the Tecumseh Utility Authority.
8. Discussion and possible action on the 2017 Tecumseh Youth Program Contract.
9. Comments and inquiries from Trustee members.
10. Adjournment

Next Regular Meeting: Monday January 3, 2017
Posted at Tecumseh City Hall and Council Chambers
November 30, 2016; 1:00 p.m.

______________________________
Cathy Condit, Secretary