NOTICE
COLLINSVILLE CITY COMMISSION
MEETING
A Regular Session of the
Collinsville City Commission will be held at 7:00 p.m. on Tuesday, July 6,
2010, at Collinsville City Hall, Commission Chambers, 106 N. 12th Street,
Collinsville, Oklahoma.
(Sorry
-- I'm so not used to Tuesday meetings that I missed the first 30 minutes
of this meeting and arrived during the executive session. -- Ted)
AGENDA
1. Call to Order -- 2. Flag Salute -- 3.
Invocation -- 4. Roll Call -- all present except Commissioner
Davis
5. 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 July #
1 Payroll in the amount of $36,859.16.
B. Approval of Claims in the amount of $18,184.41.
C. Approval of Minutes of the June 16, 2010 Special Meeting and June 21, 2010
Regular Meeting.
D. Approval of Cemetery Deeds: Jack or Sharon Linzy – 6 spaces; Dan or
Mike Loveless – 3 spaces.
E. Approval of Resolution No. 2010-09, a Resolution directing filing and notification
of the publication of the 2010 Recodification of the Collinsville City Code.
F. Approval of Agreement for Enhanced Emergency Number (E-911) Service with
Cox Communication.
G. Approval of contract with the Department of Corrections regarding inmate
labor.
H. Approval of Resolution No. 2010-10, a Resolution for CDBG 2010 Tulsa County
Urban County Grant.
6. Discussion and possible
action concerning items removed from the Consent Agenda.
7. Discussion and possible
action concerning re-appointment of Rusty Poindexter to the Park Board. --
approved per City Clerk
8. Discussion and possible
action concerning appointment of Larry Shafer to the Park Board, replacing
the expired term of Dee Sink. -- approved per City Clerk
9. Discussion and possible
action concerning flag holders on electric poles. --
tabled per City Clerk (Angela McGinnis). City Manager Polk had received ~$450/holder
estimate but wanted photo and more information.
10. Discussion and possible
action to enter into Executive Session for the purpose of conferring on matters
pertaining to Economic Development, such that public disclosure of the matter
would interfere with the development of products or services or would violate
the confidentiality of the business, pursuant to Title 25 O.S. 307 (C) (10).
-- Ricky Hayes joined the commissioners in the session.
11. Discussion and possible
action on matters discussed in Executive Session. -- no
action
12. City Manager Report.
-- Pam Polk reported on the following topics:
* Commissioner Sherri Davis hospitalized Saturday
* Sunday July 4th activities postponed -- will try again Friday
* Pak improvements opened now -- splash pad and parking lot opened today (Tuesday
July 6th) ... roadway improvements still remain to be done
* West Sewer bids to be opened tomorrow (2pm July 7th).
13. New Business (business
which was not foreseen prior to the posting of this agenda.) --
none
14. Adjournment.
This notice and agenda was posted at Collinsville City Hall, 106 N. 12th Street,
Collinsville, Oklahoma,
on _____________________ 2010 at ___________.
Signed: _______________________________
NOTICE
COLLINSVILLE MUNICIPAL AUTHORITY
MEETING
A Regular
Session of the Collinsville Municipal Authority will be held immediately following
City Meeting on Tuesday, July 6, 2010, at Collinsville City Hall, Commission
Chambers, 106 N. 12th Street, Collinsville, Oklahoma.
AGENDA
1. Call to Order
2. Roll Call
3. 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 July #
1 Payroll in the amount of $22,337.65.
B. Approval of Claims in the amount of $30,046.44.
C. Approval of Minutes of the June 16, 2010 Special Meeting and June 21, 2010
Regular Meeting.
-- approved
4. Discussion, consideration and possible action concerning items removed
from the Consent Agenda. -- n/a
5. New Business (business
which was not foreseen prior to the posting of this agenda.) --
none
6. Adjournment. -- Just after 8pm
This notice and agenda
was posted at Collinsville City Hall, 106 N. 12th Street, Collinsville, Oklahoma,
on ______________________, 2010 at ______________.
Signed: _____________________________________
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.
--- Ted
Wright comments in purple
