City Commission Meeting
May 2, 2016
Peddler/Solicitor Ordinance Approved
City Lake Ordinance Updates

Firefighters Contract

Pole Sharing With BTC Broadband

 
 

 

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Copyright
2016
Collinsville, Oklahoma

Collinsville City Commission

REGULAR MEETING AGENDA
May 2, 2016, 5:30 P.M.
City Hall Commission Chambers
106 N. 12th Street


1. Call to Order.

2. Invocation.

3. Flag Salute.

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

5. 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 April 18, 2016 Regular Meeting.
--B. Approval of Claims in the amount of $33,782.47.
--C. Approval of April 29, 2016 Payroll in the amount of $49,400.08.
--D. Approval of Cemetery Deeds: David Boardman-one space; Zarko Bilanovic-one space.
--D. Approval to authorize city manager to sign change orders on construction contracts and project payments pertaining to Vision 2025.
-- Approved (with no vote but no request for discussion by Commissioner Garrett), yes by rest

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

Discussion and possible action to approve Final Plat of Ashbury Park Phase VIII located 7. at the SW/C of East 135th Street North and North 130th E. Ave., Collinsville, Oklahoma. -- skipped ... waiting for additional information

8. Discussion and possible action to adopt Ordinance Number 900, an ordinance relating to peddlers and solicitors repealing Part 2, Chapter 40 Section 40-1 through 40-35 and replacing and adding to the code a new ordinance for the regulation of peddlers and solicitors to appear at Part 2 Chapter 40 Section 40-1 through 40-14 providing for severability, repealing all ordinances in conflict herewith and declaring an effective date. -- Approved ... to be effective in 30 days. (w/options for no knock list or by sign) ... (text)

9. First reading of Ordinance Number 901. -- Emergency declaration failed with Commissioner Garrett voting no ... so first reading only at this meeting.

10. Discussion and possible action to adopt Ordinance Number 901, an ordinance relating to Parks, Recreation and Cultural Affairs, Part 2, Chapter 38, Article 4 City Lake, revising Section 38-107 and adopting Sections 38-108 and 109 relating to swimming and boat use, use of city trails and establishing penalties, providing for severalability, repealing all ordinances in conflict herewith and declaring an emergency and effective date. -- Skipped

11. Discussion and possible action declaring Ordinance Number 901 an emergency for the purpose of preserving the public health, safety and/or peace making it effective immediately upon passage and publication. -- Skipped

12. Discussion and possible action to enter into Executive Session for discussing negotiations concerning employees and representative of employee groups as allowed by O.S. 25, Section 307 (B) (2). -- I left at 5:36pm start of executive session -- Ted

* Collinsville Professional Firefighters 2015-2017 Contract.

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

14. City Manager’s Report.

15. Adjournment.


Posted on City Hall Bulletin Board Friday, April 29, 2016 at3:30 p.m. by Angela McGinnis, City Clerk


Collinsville Municipal Authority

REGULAR MEETING AGENDA
May 2, 2016 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 April 18, 2016 Regular Meeting.
--B. Approval of Claims in the amount of $40,732.99.
--C. Approval of April 29, 2016 Payroll in the amount of $32,432.99.
--D. Approval of Pole Sharing Agreement between Collinsville Municipal Authority and BTC Broadband.

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

5. Public Work Director’s Report.

6. Adjournment.


Posted on City Hall Bulletin Board Friday, April 29, 2016 at 3:30 p.m.by Angela McGinnis, City Clerk

Ted Wright comments in purple.