The Collinsville City
Commission met Monday, June 21st at
7pm (at the City Hall Annex) for the regular meeting of the Municipal Authority
Selected City Commission
III. CONSENT: All matters
under "Consent" are considered by the City Commission to be routine
and will be enacted by one motion. Any Commissioner may, however, remove an
item from consent by request.
1. Approval of Minutes of the Collinsville City Commission Regular Meeting
of June 7, 2004.
2. Approval of disbursements and payroll.
3. May 2004 Financial Report.
1. Consideration and possible action to approve amended 2003-2004 fiscal year
2. Consideration and possible
action to approve Resolution 2004-08, a resolution of the City of Collinsville,
Oklahoma, adopting the budget for the General Fund, Capital Improvement Fund,
Sales Tax Reserve Fund and the Sinking Fund for the Fiscal Year beginning
July 1, 2004 and ending June 30, 2005 and providing for the investment of
3. Consideration and possible
action to approve the emergency clause on proposed Resolution 2004-08.
4. Discussion and consideration
of directing the Collinsville Planning Commission to prepare a Zoning Code
Text Amendment relating to required separation for sexually-oriented businesses
in accordance with the provisions of Section 1520 of the Collinsville Zoning
V. EXECUTIVE SESSION
1. Consideration and possible action to go into Executive Session to discuss
a) Collective bargaining negotiation updates with local FOP Lodge 166 as allowed
by O.S. 25, 307 (b) (2). 2004/2005 Contract
2. Discussion and possible
action concerning local FOP Lodge 166 2004/2005 contract.
VI. NEW BUSINESS
3. Consideration of any new business, which can be considered an emergency,
to come before the City Commission not known about or which could not have
been reasonably anticipated at the time of posting this agenda.
Selected CMA Topics:
a) Approval of Minutes of the Collinsville Municipal Authority Regular Meeting
of June 7, 2004.
b) Approval of disbursements and payroll.
c) May 2004 Financial Report.
City Manager's Report
Unfortunately I was unable
to attend the first 35 minutes of the meeting and the meeting was over within
about 40 minutes. All commissioners were present. According to Mayor Sallee
the adenda items were approved with no surprises.
The big announcement at
the meeting was the transfer of City Planner Erik Enyart (within INCOG) to
Creek County as their new full time planner. Erik had been part-time between
Collinsville & Creek County. Former Collinsville City Planner Bob Wolfram
will be returning to Collinsville ~July 1st..
-- Ted Wright 6/21/2004