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Ted Wright -- last update 11/26/2008 (& 12/1)
(cityComisDec1.html)
www.cvilleok.com
Copyright 2008
Collinsville, Oklahoma
City
Commission Meeting
Dec. 1, 2008 Christmas Bonus Approved |
The
Collinsville City Commission met
Monday Dec. 1st (at the City Hall Community
Room, 106 N 12th Street) for a 7pm regular of the Municipal Authority
& City Commission.
----------- Collinsville Municipal Authority:
1.Call
to Order -- Trustee Stan Sallee
2. Flag Salute
3. Roll Call: all
present except Stan Sallee & Melodie Bateman
Chairman Stan Sallee _____
Trustee Pam Porter _____
Trustee Bud York _____
Trustee Melodie Bateman _____
Trustee Billie Reeder _____
4. Consideration
and possible action relating to a request for Trustee approval of the Consent
Agenda. All matters listed under Consent are considered by the Authority
Trustees to be routine and will be enacted by one motion. Any Trustee may, however,
remove an item from
the Consent Agenda by request. A motion to adopt the Consent
Agenda is non-debatable.
A. Approval of Claims and Payroll.
B. Approval
of Minutes of the November 17, 2008 Regular Meeting.
--
approved
5.
Discussion, consideration and possible action on items removed from the Consent
Agenda. --
n/a
6. Discussion,
consideration and possible approval of a one-time, lump sum salary increase for
personnel. -- approved: a Christmas bonus of $350 for full-time
city employees and $200 for part-time.
7. New Business (New Business
is any item of business which could not have been foreseen at the time of posting
of the agenda.) --
none
8. Adjournment.
-----------
Collinsville City Commission:
1.
Call to Order
2.
Roll Call: -- all
present except Stan Sallee & Melodie Bateman
Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Bud
York _____
Commissioner Melodie Bateman _____
Commissioner Billie Reeder
_____
3. Consideration and possible action relating to a request
for Commission approval of the Consent Agenda. All matters listed 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 the Consent Agenda
by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of Claims and Payroll.
B. Approval of Minutes of the November
17, 2008 Regular Meeting.
C. Approval of Cemetery Deed for E. Ann Shelton,
two spaces.
D. Approval of Mutual Aid Law Enforcement Service Agreement with
Rogers State University.
--
approved
4.
Discussion, consideration and possible action on items removed from the Consent
Agenda. --
n/a
5. Discussion,
consideration and possible action for approval of a one-time, lump sum salary
increase for personnel. -- approved: a Christmas bonus of
$350 for full-time city employees and $200 for part-time.
6. Discussion, consideration and possible action to enter into Executive Session as allowed by O.S. 25, Section 307:
(B)(4) Confidential communications between a public body and its attorney concerning
a pending investigation, claim, or action if the public body, with the advice
of its attorney, determines that disclosure will seriously impair the ability
to the public body to process the claim or conduct a pending investigation, litigation,
or proceeding in the public interest.
Donna Murray claim
(B)(2) Discussing negotiations concerning employees and representative of employee groups.
July 1, 2008 to June 30, 2009 Collective Bargaining Agreement between City of Collinsville and Fraternal Order of Police, Lodge # 212
==========
-- I
did not wait around for the executive session to end so have nothing to report
for items below -- Ted
7.
Discussion, consideration and possible action on matters considered in Executive
Session.
8.
City Manager Report.
9.
City Attorney Report.
10. New Business (New Business is any item of business
which could not have been foreseen at the time of posting of the agenda.)
11. Adjournment.
POSTED
BY: Angela Long -- DATE: 11/26/08 -- TIME: 12:00 p.m.
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)
=====
This page sponsored in part by:
Before
the commission meeting we will have a short ceremony for the emergency and safety
materials that Cherokee Councilor Buel Anglen and Miss Shelby Phelps helped to
pay for. |
In
a brief ceremony before the commission meeting, the City of Collinsville officially
thanked Shelbi Phelps (who with an assist from the Cherokee Nation and many other
donors) completed a long term effort
to provide a defibrillator
for Collinsville. The emergency equipment shown Monday totaled over $8,000 and
also includes 2 ALS trauma bags (a shrunk down versions of ambulance equipment
that are carried on 2 firetrucks), new federally required reflective vests, and
training units. The fire/EMS department now has 5 defibrillator. L-R (above) Shelbi Phelps, Pam Porter (City Commissioner), Pam Polk (City Manager) , JW Miller, Russell Young (Fire Chief), and Buel Anglen (Cherokee District 8 Councilman). |
Shelbi Phelps |
Annual
Police Bargaining Agreement In Executive Session Discussion | Police
Mutual Aid With RSU For Equestrian Center Assist |