City Commission Meeting
February 20, 2018
FFA Week Proclamation
Water Treatment Plant Improvements

Re-Zone at 136th and Hwy 169

Request Programming of Tulsa Urbanized Area Surface Transportation Fund.

 
 

 
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Collinsville, Oklahoma

MEETING NOTICE AND AGENDA
Collinsville City Commission
Regular Meeting
February 20, 2018 – 5:30 p.m.
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021
www.cityofcollinsville.com

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Roll Call

York _____ Francis _____ Bateman _____ Shafer _____ Garrett _____

5. Presentation of FFA Proclamation supporting FFA Week February 17 through 24, 2018.

6. Consent Agenda (A-D)

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 of the February 5, 2018 regular City Commission meeting.
--B) Approval of Claims in the amount of $116,421.89.
--C) Approval of February #2 Payroll in the amount of $48,895.28.
--D) Approval of Cemetery Deeds: Joyce Morris – one space; Lorenzo Ramos – one space; Jerry Pykiet – eight spaces; David Pykiet – 4 spaces.

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

8. Discussion, consideration and possible action to approve Ordinance Number 925, an ordinance amending Ordinance Number 606, the Zoning Code of the City of Collinsville, Oklahoma, by approving CZ-201; repealing all ordinances in conflict herewith; and declaring an effective date.
(West of northwest corner of East 136th Street North and Highway 169, 3 acres)
Diane Fernandez

9. Discussion, consideration and possible action to approve Resolution Number 2018-01, a resolution to request programming of Tulsa Urbanized Area Surface Transportation Fund.
Craig Stokes

10. Adjournment.


(Municipal Authority)

MEETING NOTICE AND AGENDA
Collinsville Municipal Authority
February 20, 2018 – immediately following City meeting
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021
www.cityofcollinsville.com


1. Call to Order

2. Roll Call

3. Consent Agenda (A-C)

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 of the February 5, 2018 regular CMA Meeting.
--B) Approval of Claims in the amount of $282,640.51.
--C) Approval of February #2 Payroll in the amount of $33,038.01.

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

5. Presentation and discussion from Steve Toler with Holloway, Updike and Bellen on proposed Water Treatment Plant Improvements.

6. Public Work Director’s Report.

7. Adjournment.

This agenda was filed in the office of the City Clerk and posted at _______ on February 16, 2018 at City Hall display board located at 106 N. 12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk.


_____________________________
Angela McGinnis, City Clerk


Ted Wright comments in purple.
9/15