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2013 Legislative Meeting Agendas

2013 Legislative Meeting Agendas

Date2013
MediumDigital
ClassificationsArchive
Object numberLG.LGA.2013
Description2013 Legislative Meeting Agendas

February 28 - Quarterly Legislative Meeting
May 30 - Quarterly Legislative Meeting
July 1 - Special Legislative Meeting
August 29 - Quarterly Legislative Meeting
November 21 - Quarterly Legislative Meeting
Finding AidAGENDA QUARTERLY LEGISLATIVE MEETING February 28, 2013 I. Invocation II. Roll Call III. Executive Session – re: compensation IV. Minutes from previous meeting held on November 29, 2012. V. Ordinance 13-02-App-13-02-T44: An Ordinance amending the Revenue and Taxation Code of the Citizen Potawatomi Nation to provide for a Hotel Occupancy tax VI. Ordinance 13-03-App-13-03-T40: An Ordinance amending Title 40 of the Citizen Potawatomi Nation Tribal Code to provide for Business Leasing Regulation. VII. Resolution 13-33-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Srader property. VIII. Resolution 13-34-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Haney property. IX. Resolution 13-35-HHS: A resolution approving an increase in funding for sanitation facilities construction program, P.L. 86-121, for new and like-new homes offered through the U.S. Indian Health Service (project OK 13-E23). X. Resolution 13-36-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fiscal year 2013 Tribal Historic Preservation Office grant program. XI. Resolution 13-37-ED&C: A resolution authorizing the Citizen Potawatomi Nation’s Citizen Potawatomi Community Development Corporation’s proposed 2013 CDFI grant assistance program grant application offered through the United States Department of the Treasury – CDFI Fund. XII. Resolution 13-38-J&PS: A resolution approving and supporting the Citizen Potawatomi Nation’s grant application for funding under the Department of Justice’s fiscal year 2013 Coordinated Tribal Assistance Solicitation (CTAS) to continue development of comprehensive approached to public safety and criminal justice. XIII. Resolution 13-39-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XIV. Resolution 13-40-App: A resolution authorizing a request to the Bureau of Indian Affairs for disbursement of funds being held on behalf of the Citizen Potawatomi Nation. XV. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING May 30, 2013 I. Invocation II. Roll Call III. Minutes from previous meeting held on February 28, 2013. IV. Ordinance 13-04-J&PS-13-04-T23: An Ordinance amending the Gaming Ordinance of the Citizen Potawatomi Nation. V. Ordinance 13-05-J&PS-13-05-T12: An Ordinance amending Title 12, Criminal Offenses, of the Citizen Potawatomi Nation Tribal Code. VI. Ordinance 13-06-J&PS-13-06-T13: An Ordinance amending Title 13, Domestic Relations & Support, of the Citizen Potawatomi Nation Tribal Code. VII. Ordinance 13-07-J&PS-13-07-T19: An Ordinance amending Title 19, Traffic Offenses, of the Citizen Potawatomi Nation Tribal Code. VIII. Ordinance 13-08-J&PS-13-08-T12: An Ordinance amending the Criminal Sexual Crimes Registration code of the Citizen Potawatomi Nation. IX. Resolution 13-42-Ed: A resolution approving the Citizen Potawatomi Nation’s “Center-based, Voucher and After School Program Child Care Services” application for funding under the fy 2013 Child Care Development Fund offered through the United States Department of Health & Human Services through the Bureau of Indian Affairs 477 Program. X. Resolution 13-43-TA&C: A resolution approving transportation for tribal members to attend the 20th annual Potawatomi Traditional Gathering hosted by the Pokagon Potawatomi in Dowagiac, Michigan, and monetary support for the host community. XI. Resolution 13-44-J&PS: A resolution authorizing and supporting the fy 2013Family Violence Prevention Services grant application to the United States Department of health & Human Services’ Administration for Children & Families. XII. Resolution 13-45-J&PS: A resolution authorizing and supporting the fy 2013 Oklahoma Office of Juvenile Affairs State Advisory Group on Juvenile Justice & Delinquency Prevention Native American Youth grant application to the Oklahoma Office of Juvenile Affairs. XIII. Resolution 13-46-HHS: A resolution approving the submission of the “FY 2014 Community Services Block Grant (CSGB)” application to the Administration for Children & Families. XIV. Resolution 13-47-HHS: A resolution approving the submission of the “FY 2014 Lower Income Home and Energy Assistance Program (LIHEAP)” grant application to the Administration for Children & Families. XV. Resolution 13-48-HHS: A resolution authorizing the Citizen Potawatomi Nation’s fiscal year 2013 Competitive Diabetes Healthy heart initiative application to the Indian Health Service. XVI. Resolution 13-49-HHS: A resolution approving the Citizen Potawatomi Nation’s fy 2014 Diabetes Grant – year 17 – proposal to the Indian Health Services under the Special Diabetes Programs for Indian Tribes. XVII. Resolution 13-50-HHS: A resolution authorizing funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program, P.L. 86-121, for Scattered Existing Homes and for identification of Native American housing sanitation needs offered through the U.S. Indian Health Service (Projects OK 13-T45 & OK 13-X58). XVIII. Resolution 13-51-NR: A resolution adopting the Citizen Potawatomi Nation’s Transportation Improvement Plan (TIP) and approving submittal of the Plan to the Bureau of Indian Affairs. XIX. Resolution 13-52-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Butler property. XX. Resolution 13-53-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Wallach property. XXI. Resolution 13-54-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Cecelia II property. XXII. Resolution 13-55-NR: A resolution adopting and approving rates for Rural Water district #3. XXIII. Resolution 13-56-ED&C: A resolution supporting the submission of the Citizen Potawatomi Community Development Corporation as a Harvard Project on American Indian economic Development honoring Nations All-Star nominee. XXIV. Resolution 13-57-R&G: A resolution supporting the submission of the Citizen Potawatomi Nation’s Constitution Reform Project as a Harvard Project on American Indian Economic Development honoring nations All-Star Nominee. XXV. Resolution 13-58-R&G: A resolution confirming the members of the Citizen Potawatomi Nation Gaming Commission. XXVI. Resolution 13-59-LCoE; A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XXVII. Adjournment. AGENDA SPECIAL LEGISLATIVE MEETING July 1, 2013 I. Invocation II. Roll Call III. Minutes from previous meeting held on May 30, 2013. IV. Resolution 14-01-NR: A resolution approving the Citizen Potawatomi Nation’s proposal for a fiscal year 2013 Clean Water Act Section 106 Tribal Water Pollution Control grant through the U.S. Environmental protection Agency. V. Resolution 14-02-NR: A resolution approving the Citizen Potawatomi Nation’s fiscal year 2013 Indian General Assistance Program grant proposal to the U.S. Environmental Protection Agency. VI. Resolution 14-03-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Tibbets property. VII. Resolution 14-04-ED&C: A resolution approving a lease agreement by and between the Citizen Potawatomi Nation and Video Gaming Technologies, Inc. for a total of 350 electronic video games and authorizing Tribal Chairman john A. Barrett to sign the agreement. VIII. Resolution 14-05-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Raney property. IX. Resolution 14-06-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Farris property. X. Ordinance 14-01-App: An ordinance amending the Business Leasing Regulations of the Citizen Potawatomi Nation. XI. Presentation by CPN Realty Department. XII. Presentation by the CPN Self Governance Department. XIII. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING August 29, 2013 I. Invocation II. Roll Call III. Minutes from previous meeting held on July 1, 2013. IV. Resolution 14-07-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Brown property. V. Resolution 14-08-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Carlile property. VI. Resolution 14-09-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Fruit property. VII. Resolution 14-10-NR: A resolution approving the appointment and terms of office for members to the Citizen Potawatomi Nation Floodplain Management Board. VIII. Resolution 14-11-NR: A resolution authorizing the Citizen Potawatomi Nation’s proposed Tribal Transit grant application for funding through the United States Department of Transportation, Federal Highway Administration, under ‘Moving Ahead for Progress in the 21st Century” fy 2013 and fy2014 Tribal Transportation Program Safety Funds. IX. Resolution 14-12-NR: A resolution approving membership into the National Indian Gaming Association (NIGA) for the Citizen Potawatomi Nation and authorizing payment of membership dues. X. Resolution 14-13-R&G: A resolution appointing delegates and alternate delegates to the National Congress of American Indians (NCAI) Annual Session and authorizing payment of NCAI membership dues. XI. Resolution 14-14-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XII. Resolution 14-15-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XIII. Resolution 14-16-App: A resolution approving the Citizen Potawatomi Nation budgets for Fy 2014. XIV. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING November 21, 2013 I. Invocation II. Roll Call III. Minutes from previous meeting held on August 29, 2013. IV. Resolution 14-18-R&G: A resolution rescheduling the Autumnal Quarterly meeting of the Tribal Legislature from Thursday, November 28th to Thursday, November 21, 2013. V. Resolution 14-19-J&PS: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Carlile property. VI. Resolution 14-20-J&PS: A resolution approving a funding request to the Federal Emergency management Agency’s 2013 Pre-Disaster Mitigation program for the Citizen Potawatomi Nation’s Safe Room Project and authorizing the implementation thereof, if awarded. VII. Resolution 14-20-ED&C: A resolution authorizing the Citizen Potawatomi Community Development Corporation’s proposed 2014 CDFI Grant Assistance Program grant application offered through the United States Department of the Treasury – CDFI Fund. VIII. Resolution 14-21-ED&C: A resolution approving licensure of FireLake Bowling lounge and FireLake Clubhouse as potential gaming locations within the Citizen Potawatomi Nation. IX. Resolution 14-22-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) DeWeese property. X. Resolution 14-23-R&G: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the U.DS. Department of Health & Human Services Administration for Native Americans fy 2014 Native American Language Preservation and Maintenance program. XI. Resolution 14-24-Ed: A resolution approving the Citizen Potawatomi Nation’s Potawatomi Internship Program application for funding through the National Congress of American Indians Partnership for Tribal Governance Initiative and authorizing the implementation thereof, if awarded. XII. Resolution 14-25-Ed: A resolution supporting the submission of the Citizen Potawatomi Nation’s Potawatomi Leadership Program as a Harvard Project on American Indian Economic Development Honoring Nations application. XIII. Resolution 14-26-LCoE: A resolution for the conditional relinquishment of Courtney Paige Prouty Hackett. XIV. Resolution 14-27-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XV. Resolution 14-28-LCoE: A resolution for the conditional relinquishment of Hayden James Kappenman. XVI. Resolution 14-29-LCoE: A resolution for the conditional relinquishment of Raynee Lee Kueneman. XVII. Resolution 14-30-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XVIII. Resolution 14-31-HHS: A resolution approving the submission of the Citizen Potawatomi Nation’s grant proposal under the Title VI Part A (Grants for Native Americans) and part C (Native American Caregivers) offered by the Department of Health & Human Services, Administration of Aging. XIX. Resolution 14-32-HHS: A resolution supporting the submission of the Citizen Potawatomi Nation’s Notah Begay III Foundation Native Strong: Healthy Kids, Healthy Futures capacity building grant application. XX. Resolution 14-33-HHS: A resolution supporting the submission of the Citizen Potawatomi Nation’s First Nation’s Development Institute Native Agriculture & Food Systems Initiative grant application. XXI. Update on Presidential meeting with Tribal Leaders – Representative Eva Marie Carnsy XXII. Adjournment.