PUBLIC
NOTICE OF THE MEETING OF THE
COLLINSVILLE CITY COMMISSION
TYPE OF MEETING: Regular
DATE: February 7, 2011
TIME: 7:00 p.m.
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street
Notice and agenda filed
in the office of the City Clerk and posted at City Hall at 4:30 p.m. on Friday,
February 4, 2011.
____________________________________
Angela McGinnis, City Clerk
****************************************************
AGENDA
1. Call to Order
2. Invocation
3. Flag Salute
4. Roll Call -- all present but Commissioner Davis left
early
I switched
over to the concurrent school board meeting for most of the items below which
were apparently approved. --Ted
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 January
#2 Payroll in the amount of $38,297.18.
B. Approval of Claims in the amount of $32,066.13.
C. Approval of Minutes from January 12, 2011 Special Meeting and January 17,
2011 Regular Meeting.
C. Approval of Budget Supplemental in the amount of $2,500.00 for donation
to Police Department.
D. Approval of Pay Application No. 1 to Ira M. Green in the amount of $239,562.70.
6. Discussion and possible action concerning items removed from the Consent
Agenda.
7. Discussion and possible
action to reappoint Michael Sheehan to the Personnel Board with term expiring
July 1, 2012.
8. Discussion and possible
action to reappoint Bob Schultheiss to the Personnel Board with term expiring
July 1, 2013.
9. Discussion and possible
action on agreement between City of Collinsville and Mark E. Abshire, 15200
N. 149th E. Ave., Collinsville, OK 74021. Subject: Temporary Easement Encroachment.
-- apparently a temporary housing unit while a new house
is built.
10. City Manager’s
Report.
11. New Business (business
which was not foreseen prior to the posting of this agenda.)
12. Adjournment.
PUBLIC NOTICE OF THE MEETING
OF THE
COLLINSVILLE MUNICIPAL AUTHORITY
TYPE OF MEETING: Regular
DATE: February 7, 2011
TIME: Immediately following City Meeting
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street
Notice and agenda filed
in the office of the City Clerk and posted at City Hall at 4:30 p.m. on Friday,
February 4, 2011.
____________________________________
Angela McGinnis, City Clerk
****************************************************
AGENDA
1. Call to Order
2. Roll Call
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 January
# 2 Payroll in the amount of $25,979.87.
B. Approval of Claims in the amount of $152,371.68.
C. Approval of Minutes of January 12, 2011 Special Meeting and January 17,
2011 Regular Meeting.
D. Approval of Pay Estimate No. 2 to Ram Utility Contractors, Inc. in the
amount of $ 48,782.67.
-- approved
4. Discussion and possible action concerning items removed from the Consent
Agenda.
5. New Business (business
which was not foreseen prior to the posting of this agenda.)
6. Adjournment.
Ted Wright
comments in purple
