City
Commission Meeting
July 17, 2017 High School Parking Lot Improvenents |
Engineering For Expansion Of Water/Waste Treatment Plants
Meet
& Greet For Fire Chief Follows
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REGULAR
MEETING AGENDA
2. Invocation. 3. Flag Salute. 4. Roll Call. -- All Present: Garrett, Shafer, York, Bateman and Francis 5. Consent: All matters 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 consent by request. A motion to approve the Consent Agenda is non-debatable. --A.
Approval of Minutes from July 3, 2017 Regular Meeting. 6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- n/a 7. Discussion, consideration and possible action to approve city manager as document signer for land acquisition and funds on Oklahoma Department of Transportation documents. -- Approved, but with Mayor Bud York as signer instead of City Manager. 8. Discussion, consideration and possible action to approve Memorandum of Agreement between Cherokee Nation and City of Collinsville, to provide construction, improvement, right-of-way acquisition, and/or utility relocations for roads and/or bridges within said City, specifically the resurfacing of the Collinsville High School Parking Lot. -- Approved (with Commissioner Garrett recusing himself) 9. Adjournment. -- 5:43pm
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REGULAR
MEETING AGENDA
2. Roll Call. -- All Present 3. Consent: All matters under Consent are considered by the Board of Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from consent by request. A motion to approve the Consent Agenda is non-debatable. --A. Approval of
Minutes from June 19, 2017 Regular Meeting. 4. Discussion and possible action concerning items removed from the Consent Agenda. -- n/a 5. Discussion, consideration
and possible action to approve Engineering Services for and the preparation
of an Engineering Report for the expansion of the Water Treatment Plant
and an evaluation of the Wastewater Treatment Plant with Holloway, Updike
and Bellen. -- Approved. Jay Updike made a presentation
on historical & long term city plans for water treatment and wastewater
treatment plants. Refering back to a study 5 years ago (Nov.
2012 report) when purchasing water from Tulsa was considered -vs-upgrading
Collinsville's water system. The engineer report is necessary to apply
for funding grants. 6. Adjournment -- 6:11pm
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Ted Wright comments in purple. |