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Copyright
2006-2007
Collinsville, Oklahoma

City Commission Meeting
May 21, 2007
Broadband and Utilities Assessment
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City Commission / CMA Meeting Index
The Collinsville City Commission met Monday, May 21st (at the City Hall Community Room, 106 N 12th Street) for a 7pm regular meeting of the City Commission and Municipal Authority.

====== Collinsville Municipal Authority (Agenda): =====

1. Call to Order.
2. Pledge
3. Roll Call -- all present except Trent Rogers
Chairman Stan Sallee ___
Trustee Trent Rogers ___
Trustee Melodie Bateman ___
Trustee Pam Porter ___
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 May 7, 2007.
B. Approval of disbursements and payroll.
C. Supplemental Appropriation for $2685.00; Reimbursement for Creek Hollow Subdivision plan review.
D. Supplemental Appropriation for $5822.31; Reimbursement for payment made to Landplan Consultants.
E. Supplemental Appropriation for $6986.00; Reimbursement for payment made to Landplan Consultants.

-- 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 -- Ken Underwood reported on the following topics


8. Presentation by Community Communications Authority on Municipal Broadband Program. -- a plan to build an infrastructure for broadband communications administered by the city was presented. It would start with first responder communications, expand to automated meter reading, and then internet, phone and any other internet (IP) based communication with a wireless network. The plan included a 70-30% split between the city and CCA. The entire community could become an internet "hot spot" with internet (& other broadband) service provided by the city.

9. Discussion and possible action to accept a broadband and utilities assessment from Community Communications Authority. -- Approved, the trustees approved a no cost assessment which would be available in about a week.

10. 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 foreseen at the time of posting this agenda. -- none

11. Adjournment. TIME:

 

====== Collinsville City Commission (Agenda): =====

1. Call to Order.

2.Roll call and declaration of a quorum. -- all present except Trent Rogers
Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Melodie Bateman _____
Commissioner Trent Rogers _____
Commissioner James Ridgon _____

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 May 7, 2007 Regular meeting.
B. Approval of disbursements and payroll.

-- approved

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

5. Presentation by Main Street concerning Hogs N' Hot Rods event. -- Main Street Manager Nancy Phelps and several volunteer chairman described plans for the 6th annual (June 9th) car & bike show with several new activities this year. The First Baptist Church will sponaor the kid zone making the inflatable rides free to the kids. Roy Weathers is setting up a "Collinsville Star" competition with ~20 adults and 20 (15 & under kids) singing to CD music and judged on vocal, dress and stage apprearance. The winner will get a recording session. There will be an auction at the fair grounds and arts & crafts at the plaza. The Collinsville Roundup Club will partner with Downtown Inc. to put on a motorcycle rodeo starting at their arena after the downtown activities wind down Saturday evening.

6. 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

6. Adjournment: TIME:

POSTED 05/18/07 by Kelly Young, 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.


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