City Council
Agenda — 5 items
- Approve budget amendments to reflect the increase in cleaning fees charged to Project HEART per executed contract.
- RESOLUTION NO. CC-2025-21: 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.
- Approve budget amendments for award of AIP grant #3-40-0090-046-2025 for construction of terminal building (baggage handling system).
- Approve budget amendments for award of AIP grant #3-40-0090-047-2025 for construction of terminal building (passenger boarding bridge).
- Approve budget amendments for award of AIG grant #3-40-0090-045-2025 for construction of terminal building (furniture and directional signage) and reconstruction of rotating beacon.
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