City Commission Meeting
September 16, 2019
Waterlines & Fire Hydrants

Cyrus Amex Property Right To Ted Holman

Presentation To
Ted Wright

 

 
 

 

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Copyright
2019
Collinsville, Oklahoma

MEETING NOTICE AND AGENDA
Collinsville City Commission
Regular Meeting
Monday, September 16, 2019 at 5:30 p.m.
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021


1. Call to Order

2. Invocation
Invocation given by Pastor Bill Savage with New Life Church.

3. Pledge of Allegiance
Pledge of Allegiance led by Mayor Bud York.

4. Roll Call
Angela McGinnis, City Clerk

York _____ Francis _____ Bateman _____ Shafer _____ Pykiet_____

5. Presentation to Ted Wright.

6. Consent Agenda:

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 September 3, 2019 Regular City Commission Meeting.
B) Approval of Claims in the amount of $49,849.27.
C) Approval of September #1 Payroll in the amount of $59,855.09.
D) Approval of Cemetery Deeds: Nou Yang Lee – 3 spaces; John Sink – 2 spaces; Jerry Patton – 1 space; Thomas Boyer Trust – 2 spaces, Chao & Luka Vue – 2 spaces.
E) Approval to close Main Street Thursday, September 26, 2019 at 7th to 19th Streets from 6:00 p.m. to 7:30 p.m. for Annual Homecoming Parade.

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

8. Discussion, consideration and possible action to approve Community Development Block Grant for 9th and 10th Street Waterline and Fire Hydrant Improvement Projects.


9. Discussion, consideration and possible action to exercise or waive the right of first refusal on the transfer of approximately 0.06 acres of Cyprus Amax property to Ted Holman for $10.

10. Adjournment.



(Municipal Authority)

MEETING NOTICE AND AGENDA
Collinsville Municipal Authority
Monday, September 16, 2019 – immediately following City meeting
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021


1, Call to Order

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 September 3, 2019 regular CMA Meeting.
B) Approval of Claims in the amount of $514,880.86.
C) Approval of September #1 Payroll in the amount of $40,579.35.
D) Approval of Budget Amendment #22 $85.61 OMAG Travel Reimbursements.
E) Approval of Budget Amendment #23 $8,630.70 ODOT Reimbursement for HUB Sanitary Sewer and Water Line relocation project.
F) Approval of Budget Amendment #24 $76 State Building Code Fees collected August 2019.


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

5. Discussion, consideration and possible action to declare Electric Wire and Steel Hardware surplus.

6. Adjournment.


This agenda was filed in the office of the City Clerk and posted at ________________on September 13, 2019 at City Hall display board located at 106 N. 12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk.


 

Ted Wright comments in purple.
9/15