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Copyright
2007
Collinsville, Oklahoma

City Commission Meeting
Dec. 3, 2007
City Will Lease Tulsa Fire Truck
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City Commission / CMA Meeting Index

The Collinsville City Commission met Monday, Dec. 3rd (at the City Hall Community Room, 106 N 12th Street) for a 7pm regular of the Municipal Authority.

----------- Collinsville Municipal Authority:

1. Call to Order.
2. Pledge
3. Roll Call -- all present

Chairman Stan Sallee ______
Trustee Pam Porter ______
Trustee Melodie Bateman ______
Trustee Trent Rogers ______
Trustee James Rigdon ______

4. CONSENT: All items listed under the Consent Agenda are deemed to be routine in nature by the governing body. They will be approved by one motion of the governing body. Items on the consent agenda will not be discussed. Any member desiring to discuss an item may request that it be removed from the Consent Agenda and placed on the regular agenda. It will then be considered and discussed.

A. Approval of minutes of the Collinsville Municipal Authority Regular meeting of November 19, 2007.
B. Approval of disbursements and payroll.
C. Supplemental Appropriation of $86,827.00; CDBG Grant reimbursement.
D. Supplemental Appropriation of $1,507.04; FEMA reimbursement.
E. Supplemental Appropriation of $ 415.60; Sale of aluminum cable.
F. Supplemental Appropriation of $ 440.00; Reimbursement for Inspection Service.
-- approved

5. Discussion and action on items removed from the Consent Agenda. -- n/a

6. City Manager Report -- Pam Polk reported on the following topics:

7. City Attorney Report -- n/a

8. Consideration of any new business, which can be considered an emergency to come before the Collinsville Municipal Authority not known about or which could not have been reasonably foreseen at the time of posting this agenda. -- none

9. Adjournment.

POSTED 11/30/2007 by Angela Long, Acting City Clerk

----------- Collinsville City Commission:

1. Call to Order.
2. Roll call and declaration of a quorum. -- all present

Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Melodie Bateman _____
Commissioner Trent Rogers _____
Commissioner James Rigdon _____

3. CONSENT: All items listed under the Consent Agenda are deemed to be routine in nature by the governing body. They will be approved by one motion by the governing body. Items on the consent agenda will not be discussed. Any member desiring to discuss an item may request that it be removed from the Consent Agenda and placed on the regular agenda. It will then be discussed and considered.

A. Approval of minutes of the November 19, 2007 Regular meeting.
B. Approval of disbursements and payroll.
C. Approval of Cemetery Deed: Kenny Gorby, (4 spaces).
D. Supplemental Appropriation of $ 3000.00; Reimbursement from Ok Highway Safety Office, three radar units.
-- approved

4. Discussion and action on items removed from the Consent Agenda. -- n/a

5. Discussion and possible action to approve Fire Protection Mutual Aid Agreement with City of Tulsa regarding one (1) 1999 EO Pumper 2674 Fire Truck. -- approved

The agreement has been finalized (in work since June) for the City to lease the 1999 fire truck from Tulsa for $3500 per year. The unit will greatly increase Collinsville's rolling stock and allow the city to maintain it's current Fire ISO rating for insurance rates. One of the city's existing fire trucks had failed it's pressure tests.

6. Consideration of any new business, which can be considered an emergency, to come before the Collinsville City Commission not known about or which could not have been reasonably anticipated at the time of posting this agenda. -- none

7. Adjournment:

POSTED 11/30/2007 by Angela Long, Acting City Clerk.

IF YOU REQUIRE SPECIAL ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE NOTIFY CITY HALL BY 3:00 P.M. THE DAY OF THE MEETING.

Additional comment by Ted Wright (in purple)

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