City Commission Meeting
May 19, 2014
Commissioner Appointed
Melodie Bateman Is
Now Ward 2 Commissioner

$211,161 Cat Truck & Packer
 
 

 

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Copyright
2014
Collinsville, Oklahoma

Melodie Bateman
I could not attend the city meet (due to CHS graduation duties Monday May 19th) but heard that Larry Shafer was voted vice-Mayor and former City Commissioner Melodie Bateman was appointed to fill the remainder of Bud York's commission term now that he is Mayor. -- Ted Wright 5/21/2014

CITY OF COLLINSVILLE
Regular Meeting Agenda
May 19, 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

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 May # 2 Payroll in the amount of $44,352.36.
--B. Approval of Claims in the amount of $46,662.16.
--C. Approval of Minutes from May 5, 2014 Regular Meeting.
--D. Approval of Budget Amendment # 22 in the amount of $100 for refund on EMS run.

6. Discussion, consideration and possible action concerning items removed from the Consent Agenda.

7. Discussion, consideration and possible action to nominate and vote on any nomination to fill the vacancy for the Ward II Commission seat.

8. Discussion, consideration and possible action to make appointment of Vice-Mayor.

9. Discussion, consideration and possible action to re-appoint Glen Reser as Park Board member with term expiring May 19, 2018.

10. Adjournment.

COLLINSVILLE MUNICIPAL AUTHORITY
Regular Meeting Agenda
May 19, 2014 immediately following City Meeting
City Hall Commission Chambers
106 N. 12th Street


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 May # 2 Payroll in the amount of $26,770.22.
--B. Approval of Claims in the amount of $252,285.06.
--C. Approval of Minutes from May 5, 2014 Regular Meeting.
--D. Approval of Budget Amendment # 23 in the amount of $800 for Insurance cost increase.
--E. Approval of Budget Amendment # 24 in the amount of $160 for State Building Code fees collected for April 2014.

4. Discussion, consideration and possible action concerning items removed from the Consent Agenda.

5. Discussion, consideration and possible action to make appointment of Vice-Chairman.

6. Discussion, consideration and possible action to lease purchase a 2014 Warren Cat CT660S truck and New Wave Cobra Magnum 25 yard packer at state contract pricing from Warren Power & Machinery. Amount financed $211,161.32.

7. Public Work Director’s Report.

8. Adjournment.

Ted Wright comments in purple.