City
Commission Meeting
July 15, 2019 Annexation & Re-Zoning |
Property located south of East 146th Street North and east of Highway 169, 4.9 acres
Property
located west of North 129th East Avenue and north of West Maple Street,
3.2 acres
Wireless Facilities on power poles
City
Manager Contract
GRDA Adjustment
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MEETING
NOTICE AND AGENDA (PDF) 1.
Call to Order Time ____________ 3.
Pledge of Allegiance 4.
Roll Call York
_____ Francis _____ Bateman _____ Shafer _____ Pykiet_____ 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 July 1, 2019 Regular City Commission Meeting. 6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. 7. First reading of Ordinance Number 947. 8.
Discussion, consideration and possible action to approve Ordinance
Number 947, an ordinance accepting, adding and annexing to the City
of Collinsville, Tulsa County, Oklahoma, all that certain real estate
being more particularly described hereinafter; providing that said
real estate shall be part of the City of Collinsville, Oklahoma, and
all persons residing therein, if any, and all property situated therein,
shall be subject to the jurisdiction, control, laws and ordinances
of the City of Collinsville, Oklahoma; directing notification, and
declaring an emergency. 9. Discussion, consideration and possible action to declare Ordinance Number 947 an emergency for the purpose of preserving the public health, safety, and/or peace making it effective immediately. 10. First reading of Ordinance Number 948.
11. Discussion, consideration and possible action to approve Ordinance
948, an ordinance amending Ordinance 606, the Zoning Code of the City
of Collinsville, Oklahoma, by approving CZ-209; repealing all ordinances
in conflict herewith; and declaring an emergency. 12. Discussion, consideration and possible action to declare Ordinance Number 948 an emergency for the purpose of preserving the public health, safety, and/or peace making it effective immediately. 13. First reading of Ordinance Number 949. 14.
Discussion, consideration and possible action to approve Ordinance
Number 949, an ordinance amending Ordinance 606, the Zoning Code of
the City of Collinsville, Oklahoma, by approving CZ-210; repealing
all ordinances in conflict herewith; and declaring an emergency. 15. Discussion, consideration and possible action to declare Ordinance Number 949 an emergency for the purpose of preserving the public health, safety, and/or peace making it effective immediately. 16. First reading of Ordinance Number 950. 17. Discussion, consideration and possible action to approve Ordinance Number 950, an ordinance relating to small wireless facilities Part 2 of the Code of Ordinances of the City of Collinsville, Oklahoma, establishing and adopting Chapter 58 Article VI Section 58-401 through 58-418 providing for collocation of small wireless facilities on utility poles and the construction, installation, and maintenance of small wireless facilities within the City of Collinsville, providing for severability, repealing all ordinances in conflict herewith and declaring an emergency and an effective date. 18. Discussion, consideration and possible action to declare Ordinance Number 950 an emergency for the purpose of preserving the public health, safety, and/or peace making it effective immediately. 19. Discussion, consideration and possible action to award Ambulance bid. 20. Discussion, consideration and possible action to enter into Executive Session for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee, City Manager Contract, as provided for by O.S. 25, Section 307 (B) (1). 21. Discussion, consideration and possible action on matters discussed in Executive Session. 22. Adjournment. Time ____________
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MEETING
NOTICE AND AGENDA 1. Call to Order Time ____________ 2. Roll Call 3. Consent Agenda: All matters under Consent are considered by 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
of the July 1, 2019 regular CMA Meeting. 4. Discussion, consideration and possible action concerning items removed from the Consent Agenda. 5. Presentation by Jerry Cook with GRDA on the Adoption of GRDA First Amendment to Power Purchase Agreement. 6. Adjournment. Time ____________ This agenda was
filed in the office of the City Clerk and posted at _________________on
July 11, 2019 at City Hall display board located at
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Ted Wright comments in purple. |