Board of City Commissioners

Agenda — 8 items

1. <u>Shawnee Urban Renewal Authority</u><br>Raymond Burrell 1st Full Term Expires: February 2, 2029<br id="isPasted"><em>Reappointment</em><br><br>Robert D Hoover, Jr. 1st Full Term Expires: February 2, 2029<br id="isPasted"><em>Reappointment</em>
2. Approval of a Task Order in accordance with the agreement between the City of Shawnee and Cowen Group Engineering, LLC for Sanitary Sewer Pipe Bursting.
3. Consider and take action with respect to a resolution of the Board of Commissioners of the City of Shawnee, Oklahoma (the “City”) approving action taken by the Shawnee Municipal Authority (the “Authority”) authorizing issuance, sale and delivery of its Clean Water SRF Promissory Note to the Oklahoma Water Resources Board; ratifying and confirming a Lease Agreement and Operation and Maintenance Contract, as amended, whereby the City leased its water and sanitary sewer systems to the authority; ratifying and confirming a Sales Tax Agreement; and containing other provisions related thereto.
4. Consideration of a resolution of the City of Shawnee to approve participation in settlements with associated Pharmacies, Inc., Jm Smith Corporation, Louisiana Wholesale Drug Company, Morris And Dickson Co., North Carolina Mutual Wholesale Drug Company, Inc. and United Natural Foods, Inc. and authorizing the Mayor or City Manager to execute the Remnant Defendants’ Combined Subdivision Participation and Release form contained in the Remnant Defendants’ Settlement Agreement as Exhibit G and to take all actions required to effect the settlements.
5. Acknowledgment of Change Order No. 1 for SW Loop Water Main Project.
6. Acknowledgment of Change Order No.2 Alice, Fay, Edwards, and Pesotum Waterline Improvements.
7. Lake Lease Transfer:
8. Consideration of Substantial Amendment One to the Community Development Block Grant (CDBG) 2020-2024 Consolidated Plan, Amendment One to 2021- Second Year Action Plan, Amendment One to 2022 - Third Year Action Plan, Amendment One to 2023 - Fourth Year Action Plan, Amendment One to 2024 - Fifth Year Action Plan, Substantial Amendment One to the Community Development Block Grant (CDBG) 2025-2029 Consolidated Plan, and Amendment One to 2025 - First Year Action Plan, and draft of the Annual Action Plan 2026 - Second Year Action Plan.

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