City
Commission Meeting
December 2, 2013 Consent Items Only |
CITY
OF COLLINSVILLE, OKLAHOMA
Regular Meeting Agenda
December 2, 2013 5:30 P.M.
City Hall Commission Chambers
106 N. 12th Street
1. Call to Order
2. Invocation
3. Flag Salute
4. Roll Call -- Present: Shafer, Weaver, Francis +
(Absent: Sink, York)
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 November #3 Payroll in the amount of $44,952.59.
--B. Approval of Claims in the amount of $26,982.90.
--C. Approval of Minutes from November 18, 2013 Regular Meeting.
-- Approved
6. Discussion
and possible action concerning items removed from the Consent Agenda. --
N/A
7. City Managers Report. -- PamPolk reported
on these topics:
* Busy with normal tasks but also decorating for Christmas and City Hall
100th Anniversary
* Past Mayors have been invited to City Hall Open House Thursday (1-5pm)
before lighting
* Engineer riding with meter reader getting GPS readings
* Some manpower scheduling issues
* sand truck is ready for icy weather
* Collinsville has issued 79
housing start permits so far this year (more than several local communities)
* letters sent out for new city emergency notification system (via Black
Board Connect) ... can
also signup online
8. Adjournment.
COLLINSVILLE
MUNICIPAL AUTHORITY, OKLAHOMA
Regular Meeting Agenda
December 2, 2013 immediately following City Meeting
City Hall Commission Chambers
106 N. 12th Street
1. Call to Order
2. Roll Call -- same as above
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 November # 3 Payroll in the amount of $27,369.14.
--B. Approval of Claims in the amount of $107,106.74.
--C. Approval of Minutes November 18, 2013 Regular Meeting.
-- Approved
4. Public Work Directors Report. -- Phil Stowell
was unavailable for his report
5. Discussion and possible action concerning items removed from the Consent Agenda. -- N/A
6. Adjournment. -- 5:40pm (Dee Sink arrived just after the brief meeting concluded)
Ted Wright comments in purple.
+
Reports
|
||
|
||
|