Agenda: ... discussion and possible action on:
1. Closing city street
beside Library for July 12 and Aug 9th concerts (6-10pm) --
2. Set rates for EMS
"Treat No Transport" ambulance runs -- Discussion
only -- no action taken -- considering policy where $75 is billed when treatment
is given which uses supplies that must be replinished even if transport
refusal is signed.
3. $94.95 claim for
tire replacement by Robert Jared -- Claim Denied --
tire was damaged the day of the Hog & Hot Rods event on a man hole cover
that was apparently out of place.
4. Purchase of $33,
070 office furnishing for new Police Department office
(from Oklahoma Correctional Industries -- Approved
-- part of the discussion was about an expensive yet highly durable wide
chair used in the dispatch/booking areas. Costs of remodeling, electrical
work and air conditioner replacement were also discussed.
5. Stonegate Easement
... -- Approved -- these changes were to cleanup some
6. Southfork III plat
... -- Approved -- second review of preliminary plat.
7. (Ma's Creations)
site plan for Arts & Crafts and Novelties Shop at 10005 E. 126th St.
(east of mini-storage bldgs) -- Approved -- business
had been located at 102 S. Main in Owasso, now moving to this ~5 acre location.
Several conditions remaining to be met were placed on the approval, including
building a retention pond.
8. Executive session
... followed by open session with possible action to ratify
2003/2004 FOP Local 166 contract (with Collinsville Police) --
Contract was approved -- City Manager Mike Tinker thanked all those involved
in the negotiation process for making steady progress to reach an agreement
in time to retify the contract almost on the contract start date of July
1. The contract had no wage increase ... but provided for reconsideration
at mid-term if the city's income situation had improved. Mike indicated
the contract had already been approved by the officers so it would be ready
to sign and take effect.
Collinsville Municipal Authority:
1. Discussion and possible
action to purchase equipment to upgrade electrical system to correct power
factor in an amount not to exceed $12,740 from Arkansas Electric Cooperative,
Inc. -- Approved -- The equipment would be used to
reconfigure some of the 25KVA transformers to connect to more homes/businesses
to more closely match their rated capacity. Payback is expected in less
than a year in power cost savings. Some transformers could be taken down
and stored for backups.
and possible action to approve Raw Water Contract with Washington County
-- item tabled pending more contract wording changes (apparently discussed
in executive session).
Manager Mike Tinker reported that he was now officially a Collinsville resident.
He reported positive feedback on the 4th of July celebration/fireworks/tennis
tournament just completed. He also reported on the conclusion of months
of the Dialog/Vision 2025 process which now drops the "Dialog"
and become the "Vision" and begins the election phase. Click
for more info on Vision 2025. -- Ted Wright 7/8/2003