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Ted Wright -- last update 11/17/2008
(cityComisNov17.html)
www.cvilleok.com
Copyright 2008
Collinsville, Oklahoma
City
Commission Meeting
Nov. 17, 2008 City Lake Property Lease Tabled |
The
Collinsville City Commission met
Monday Nov. 17th (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 Billie Reeder
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 3, 2008 Regular Meeting.
--
Approved
5.
Discussion, consideration and possible action on items removed from the Consent
Agenda. --
n/a
6. New Business
(New Business is any item of business which could not have been foreseen at the
time of posting of the agenda.) --
none
7. Adjournment.
Notice
and agenda filed in the office of the City Clerk and posted at City Hall 4:00
p.m. on Friday, November 14, 2008.
-----------
Collinsville City Commission:
1.
Call to Order
2.
Roll Call: -- all present except Billie Reeder
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
3, 2008 Regular Meeting.
C. Approval of Cemetery Deeds: Jim or Gail Rogers,
2 spaces; Nancy Holt, 3 spaces; Irma Bonita Lamont, 2 spaces; Denise Noonkester,
1 space; Dewey B. Brown, 2 spaces.
D. Approval to close Main Street on Saturday,
December 13th 2008 from 15th to 7th streets between the hours of 10:15 a.m. to
12:00 p.m. for the annual Christmas Parade.
E. Approval of Emergency Mutual
Assistance Agreement with the City of Tulsa.
-- Approved
4. Discussion, consideration and possible action on items removed from the Consent Agenda. -- n/a
5. Discussion, consideration and possible action relating to lease of City Lake Property. -- tabled, pending further checking on water quality / Home Land Security concerns. An adjacent property owner has expressed an interest in recreational (non-livestock) use of approximately 10 acres near the city lake which is the city's water supply (via pipeline feed from Oologah).
6. Discussion, consideration and possible action to approve Maintenance Bond for final payment of Streetscape Project. -- approved, a bond for 1 year starting in August 2008 to insure quality of the streetscape structures. Although not a part of the bond, questions were discussed relating to merchants not using salt on the sidewalks this first winter.
7.
City Manager Report. -- Pam Polk mentioned the following
topics:
* Comp Plan meeting Tuesday 1:30am 11/18
* recycle banquet
*
Two hazard mitigation grant application in progress (1 for sirens).
* Another
FEMA meeting set for Dec. 11th ... trying to finalize more ice storm reimbursements
*
City offices closed Thurs/Friday of Thanksgiving week.
* Work continues on
a City web site.
* City Christmas party being planned for evening of Dec 18.
*
work session expected in next 2 weeks
8.
City Attorney Report. --
none
9. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) -- none
10. Adjournment.
Notice
and agenda filed in the office of the City Clerk and posted at City Hall 4:00
p.m. on Friday, November 14, 2008.
Angela Long, 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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This page sponsored in part by:
Main
Street Closing For Christmas Parade
Emergency
Mutual Assistance Agreement with the City of Tulsa