City Commission Meeting
November 16, 2015
State Softball Champs Recognition
Executive Session Discussion on 136th Street Property

Mayor and Ward I+II Election Call
 
 

 
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Copyright 2015
Collinsville, Oklahoma
Collinsville City Commission
REGULAR MEETING AGENDA
November 16, 2015, 5:30 P.M.
City Hall Commission Chambers
106 N. 12th Street

The Collinsville Softball State Championship team received special city recognition Nov. 16th, 2015.

1. Call to Order.

2. Invocation.

3. Flag Salute.

4. Roll Call. -- All Present: Garrett, Shafer, York, Bateman and Francis

5. Presentation of Proclamation to Lady Cardinals Softball Team.


CHS Softball Coach Mike Henry accepted the proclamation from Mayor Bud York then spoke briefly about the advantages of coaching softball -vs- other sports he has coached. (Previous Coverage: honors & finals)

6. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed under Consent are considered 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 Minutes from November 2, 2015 Regular Meeting.
--B. Approval of Claims in the amount of $21,394.46.
--C. Approval of November 13, 2015 Payroll in the amount of $47,371.58.
--D. Approval of Resolution Number 2015-10 regarding 2016 Election of Mayor and Commissioners Ward I and II.
--E. Approval of Resolution Number 2015-11 authorizing application for Rural Economic Action Plan (REAP) Grant from the Indian Nations Council of Governments (INCOG).
-- Approved

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

8. Discussion and possible action to re-appoint Larry Uhl to Planning Commission with term expiring December 1, 2018. -- Approved

9. Discussion and possible action to enter into Executive Session for the purpose of discussing the purchase or appraisal of real property located at 13605 Old Highway 169 as allowed by O.S. 25, Section 307 (B)(3). -- The commission started the executive session at 5:45pm and I left to cover boys JrHi basketball so have no results for the following city agenda -- Ted Wright

10. Discussion and possible action on matters discussed in Executive Session.

11. City Manager’s Report.

12. Adjournment.


Posted on City Hall Bulletin Board Friday, November 13, 2015 at 4:30 p.m.


Collinsville Municipal Authority
REGULAR MEETING AGENDA
November 16, 2015 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 Trustee approval of the Consent Agenda. All matters listed under Consent are considered to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

--A. Approval of Minutes from November 2, 2015 Regular Meeting.
--B. Approval of Claims in the amount of $320,554.61.
--C. Approval of November 13, 2015 Payroll in the amount of $30,051.82.
--D. Approval of Budget Amendment # 23 in the amount of $68 for October 2015 State Building Code Fees.
--E. Approval of Budget Amendment # 24 in the amount of $124 for DEQ refund for overpayment on training.

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

5. Public Work Director’s Report.

6. Adjournment.
Ted Wright comments in purple.