City Council

Agenda — 10 items

1. <span style="margin-left:0in;">Approve a contract with Tri City Seal Company, Inc. for airport pavement marking services in the amount of $77,235.55; <span style="margin-left:0in;">authorize expenditures of $84,959.11 (including a 10% contingency); </span>authorize the City Manager to execute all documents; and approve the associated budget amendment.
2. Approve Memorandum of Agreement with OSU for the City to serve as the responsible entity for purposes of completing environmental review obligations in connection with OSU grant funded project - Leading the Way in Wheat Innovation, Creating Better Seeds for Better Bread: An Agronomy Discovery Center, and authorize the City Manager to sign the agreement.
3. RESOLUTION NO. CC-2026-29:<strong> </strong>A RESOLUTION OF THE CITY OF STILLWATER, OKLAHOMA (THE “CITY”) APPROVING ACTION TAKEN BY THE STILLWATER UTILITIES AUTHORITY (THE “AUTHORITY”) AUTHORIZING ISSUANCE, SALE AND DELIVERY OF A PROMISSORY NOTE OF THE AUTHORITY TO THE OKLAHOMA WATER RESOURCES BOARD; RATIFYING AND CONFIRMING AN AMENDED LEASE AGREEMENT BY AND BETWEEN THE CITY AND THE AUTHORITY PERTAINING TO CERTAIN WATER, SANITARY SEWER, SOLID WASTE DISPOSAL, AND ELECTRIC SYSTEMS; RATIFYING AND CONFIRMING A SALES TAX AGREEMENT BY AND BETWEEN THE AUTHORITY AND THE CITY PERTAINING TO A PLEDGE OF CERTAIN SALES TAX REVENUES; AND CONTAINING OTHER PROVISIONS RELATED THERETO.
4. ORDINANCE NO. 3625: AN ORDINANCE CLOSING 17.62 FEET OF RIGHT-OF-WAY ABUTTING HUSBAND STREET AND ADJACENT TO PROPERTY ADDRESSED AS 240 S. HUSBAND STREET.
5. ORDINANCE NO. 3623: AN ORDINANCE CLOSING 17.62 FEET OF RIGHT-OF-WAY ABUTTING HUSBAND STREET AND ADJACENT TO PROPERTY ADDRESSED AS 232 S. HUSBAND STREET.
6. ORDINANCE NO. 3624: AN ORDINANCE CLOSING 17.62 FEET OF RIGHT-OF-WAY ABUTTING HUSBAND STREET AND ADJACENT TO PROPERTY ADDRESSED AS 228 S. HUSBAND STREET.
7. ORDINANCE NO. 3626: AN ORDINANCE CLOSING 17.62 FEET OF RIGHT-OF-WAY ABUTTING HUSBAND STREET AND ADJACENT TO PROPERTY ADDRESSED AS 236 S. HUSBAND STREET.
8. ORDINANCE NO. 3622: AN ORDINANCE CLOSING THE SOUTHERN 2.5 FEET OF THE ELECTRIC EASEMENT LOCATED ON LOT 10 BLOCK 1, REPLAT OF MEADOWS, SECOND SECTION, ADDRESSED AS 1017 SHUMARD DR.
9. Approve budget amendments in the amount of $1,550 to receive and appropriate sponsorship funds from Stillwater Medical Center for Wellness 34 at Block 34.
10. Approve budget amendments in the amount of $6,000 to receive and appropriate sponsorship funds from Bluepeak for Wi-Fi at Block 34.

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