The Collinsville City
Commission met Monday, June 20th
at 7pm (at the City Hall Annex, 1126 West Main) for the
regular meeting of the Municipal Authority and Commission.
Commissioner Melodie Bateman was absent.
IV. 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 6, 2005, Minutes of the Collinsville City Commission Special Meeting
of June 13, 2005 and Work Session of June 8, 2005 and Work Session of June15,
2. Approval of disbursements and payroll.
3. Cemetery Deeds
HEARING: Consideration and possible approval
of FY 2005-2006 Budget. (Action was deferred ... will
be discussed Wednesday at another budget meeting). The proposed budget summary
was published in a"Collinsville News" June 15th legal notice and
is further summarized below:
couldn't read all the digits in my copy of the News ... and could not find a
corresponding table in the numbers provided 6/20 but these should be representative.
Tax Revenue Fund
VI. EXECUTIVE SESSION
1. Consideration and possible
action to go into Executive Session to discuss and possibly take action on
A. Discussions concerning
the employment, hiring, appointment, promotion, demotion, disciplining or
resignation of any individual salaried public officer or employee as allowed
by O.S. 25, 307 (b) (1).
Manager Selection Process and possible hiring
2. Possible actions on
any matter considered in Executive Session.--No action
VI. NEW BUSINESS
1. 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. -- None
III. Roll Call.
Trustee Melodie Bateman absent & Vice Chairman Gail
Rogers arrived ~7:20pm.
IV. CONSENT: All matters under "Consent" are considered by the Authority
to be routine and will be enacted by one motion. Any Trustee may, however,
remove an item from consent by request.
a) Approval of Minutes of the Collinsville Municipal Authority Regular Meeting
of June 6, 2005
b) Approval of disbursements and payroll.
V. UNFINISHED BUSINESS
1. City Manager Report.
(Bob Wolfram -- acting)
* August 9th is the likely date for the citizen's vote
on the city take over of the ONG gas franchise.
was the first SK&O right of way cleanup deadline set by the Corporation
Commission. An inspection will likely occus in about 10 days.
* Several other topics ...
VII. Consideration of any new business, which can be considered an emergency,
to come before the Authority not known about or which could not have been
reasonably anticipated at the time of posting this agenda.