City Commission Meeting
August 4, 2014
Mostly Consent Topics Only

Public Works Director Report




 
 

 

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Copyright
2014
Collinsville, Oklahoma
PUBLIC NOTICE OF MEETING
CITY OF COLLINSVILLE
REGULAR MEETING AGENDA
August 4, 2014 5:30 P.M.
City Hall Commission Chambers
106 N. 12th Street

1. Call to Order.

2. Invocation.

3. Flag Salute.

4. Roll Call. -- (Absent: Larry Shafer) + (Present: Garrett, York, Bateman & Francis)

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 # 2 Payroll in the amount of $47,747.53.
--B. Approval of Claims in the amount of $29,981.42.
--C. Approval of Minutes from July 21, 2014 Regular Meeting.
--D. Approval of Resolution Number 2014-11 to cast vote for Mike Nunneley as trustee of the Oklahoma Municipal Retirement Fund.
--E. Approval of Cemetery Deeds: J.R. Sliger-1 space; Patrick Hamlin-1 space.
-- Approved

6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- n/a

7. Adjournment.


PUBLIC NOTICE OF MEETING
COLLINSVILLE MUNICIPAL AUTHORITY
REGULAR MEETING AGENDA
August 4, 2014 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 July # 2 Payroll in the amount of $28,659.32.
--B. Approval of Claims in the amount of $83,277.72.
--C. Approval of Minutes from July 21, 2014 Regular Meeting.
-- Approved ... except for one expenditure moved to item 4 below

4. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- Commissioner Garrett asked for addition information on the city paying for City Attorney Ken Underwood's attendance at a Tulsa Regional Chamber of Commerce "skeetshoot" coming up in September. The topic was tabled (to gather additional information) after a brief discussion.

5. Public Work Director’s Report. -- Phil Stowell reported on these topics:
* Pam Polk has visiting relatives
* The city is working with the (west) Dollar General store on occasional oder problems at the store which appear related to sewer gas somehow entering the building. The new 4 mile sewer line out to Quik Trip only has the Dollar General and QT stores so far. Dollar General & city staff are investigating and exploring possible solutions.

6. Adjournment.

POSTED ON CITY HALL BULLETIN BOARD:
DATE: August 1, 2014
TIME: 2:30 p.m.
BY: Angela McGinnis

Ted Wright comments in purple.