City Commission Meeting
September 15, 2014
Parade Street Closures / Mini Excavator
Consent Agenda Mostly
 
 

 
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Ted Wright -- last update 9/15/2014
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Collinsville, Oklahoma
Note: I will have no status from this meeting as I will be covering the CHS Softball Senior Night here instead -- Ted 9/15/2014
PUBLIC NOTICE OF MEETING
CITY OF COLLINSVILLE
REGULAR MEETING AGENDA
September 15, 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 September # 1 Payroll in the amount of $56,533.07.
--B. Approval of Claims in the amount of $81,499.17.
--C. Approval of Minutes from September 2, 2014 Regular Meeting.
--D. Approval of Budget Amendment # 5 in the amount of $536.74 for insurance
overpayment/refund on Ambulance run.
--E. Approval to close Main Street from 9th to 12th Streets from 5:00 p.m. to 7:00 p.m. on October 31, 2014 for the annual Just Treats Costume Parade.
--F. Approval to close Main Street from 7th to 15th Streets from 3:00 p.m. to 3:45 p.m. on October 3, 2014 for the annual Football Homecoming Parade.

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

7. Adjournment.

 

PUBLIC NOTICE OF MEETING
COLLINSVILLE MUNICIPAL AUTHORITY
REGULAR MEETING AGENDA
September 15, 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 September # 1 Payroll in the amount of $28,218.65.
-- B. Approval of Claims in the amount of $484,399.81.
-- C. Approval of Minutes from September 2, 2014 Regular Meeting.
-- D. Approval of Budget Amendment # 6 in the amount of $250 for DHS refund for non-city customer.
-- E. Approval of Budget Amendment # 7 in the amount of $88 for State Building Code fees collected July 2014.

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

5. Discussion, consideration and possible action to approve purchase of Mini Excavator at State Contract pricing in the amount of $74,539.10.

6. Public Work Director’s Report.

7. Adjournment.
Ted Wright comments in purple.