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Ted Wright -- last update 10/18/2005
(cityComisOct17.html) www.cvilleok.com
Copyright 2005
Collinsville,
Oklahoma
City
Commission Meeting
Oct. 17, 2005 Economic Development Authority Reactivated |
The Collinsville City Commission met Monday, Oct. 17th at 7pm (at the City Hall Annex, 1126 West Main) for a regular meeting of the City Commission and Municipal Authority and the newly activated Economic Development Authority.
Economic
Development Authority:
II. Roll Call.(All Present)
Chairman Stan Sallee ___
Trustee Pam Porter ___
Trustee Melodie Bateman ___
Trustee Brad Overholt ___
III. BUSINESS
1. Discussion and possible actions and/or modifications concerning the Economic Development Trust Authority Declaration. -- Brief discussion only with handout of Owasso's bylaws as an example for study offline.
VI. 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. -- none
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Municipal
Authority :
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 October 3, 2005
b) Approval of disbursements and payroll.
- -
Approved
V. BUSINESS
1. City Manager Report. - Pam Polk Reported:on:
2. City Attorney Report -
Not Present
3. Presentation and update by Jay Updike, HUB, concerning DEQ consent order.
-
Mr. Updike stated that the report with results of the disc filter supplement
to the existing Collinsville waste water system was approved by the DEQ.under
the consent order. A new order will be anticipated before further action.
This is the first study with a disc filter system that the DEQ has approved
in Oklahoma. Mayor Sallee asked options for potentially delaying the million
dollar investment to upgrade the system but Mr. Updike cautioned against waiting
too late to meet projected growth in housing and industry. A 3 1/2% loan is
one potential source of financing.
VI. 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. -
None
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City Commission:
III. Roll Call:
Mayor Stan Sallee ___
Commissioner Pam Porter ___
Commissioner Melodie Bateman ___
Commissioner Brad Overholt ___
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 October 3, 2005; Work Session Minutes of October 5, 2005.
2. Approval of disbursements and payroll.
3. Cemetery Deeds: David and Margaret Beede (2 spaces)
-- Approved
IV. BUSINESS
1. Update concerning Main
Street Program.
-- Nancy Phelps reported on the following topics:
V. 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
Updates: DEQ Consent Order & Main Street Program
According to Pam Porter the Collinsville Economic Authority has not met since 1996 when the Post Office was relocated. The board is composed of the same memers as the City Commission. |