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Ted Wright -- last update 8/2/2005
(cityComisAug01.html) www.cvilleok.com
Copyright 2005
Collinsville,
Oklahoma
City
Commission Meeting
August 1, 2005 Gas Franchise For $1.5 or $3.3 Million? |
The Collinsville City
Commission met Monday, Aug. 1st
at 7pm (at the City Hall Annex, 1126 West Main) for a regular
meeting of the City Commission.
City Commission:
II. Roll Call: Mayor Stan Sallee, Vice Mayor Gail Rogers, Commissioner Pam
Porter, Commissioner Melodie Bateman and Commissioner Brad Overholt. --
all present
III. 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.
1. Approval of Minutes of the Collinsville City Commission Regular Meeting
of July 18, 2005 and Work Session of July 13, 2005.
2. Approval of disbursements and payroll.
3. Cemetery Deeds: James R. Ritz
-- Approved (with a correction to the July 18th minutes
by Pam Porter that the hybrid vehicle was
not necessarily tied to the Code Enforcement Dept. but would be available
to departments as determined by the City Manager).
IV. UNFINISHED BUSINESS
1. Consideration and possible action to accept Certificate of Substantial Completetion of Fire/EMS Facility. --Approved (with one year to identify any issues that arise under warranty. Landscaping was 1 item still in progress). When asked her opinion of the building EMS Director Elizabeth Sullivan said, "it is a nice facility, we are very fortunate."
2. Discussion concerning ONG Gas Distribution System Evaluations. -- no action taken ... just discussion.Kevin Degenstein (of EN-Engineering) gave the details of ONG's valuation of the Collinsville gas system and the components of the $3.342 million total price set by ONG. |
1. Consideration of any new business, which can be considered an emergency, to come before the City Commission not known about or which could not have been reasonably anticipated at the time of posting this agenda. -- none
------------------------------------------------------
Municipal
Authority :
IV. CONSENT: All matters under "Consent" are considered by the Authority
to be routine and will be enacted by one motion. Any Trustee may, however,
remove an item from consent by request.
a) Approval of Minutes of the Collinsville Municipal Authority Regular Meeting
of July 18, 2005
b) Approval of disbursements and payroll.
-- approved
V. UNFINISHED BUSINESS
1. City Manager Report. -- Pam Polk had just a few comments in her first report to the CMA trustees.
VI. Consideration of
any new business, which can be considered an emergency, to come before the
Authority not
known about or which could not have been reasonably anticipated at the time
of posting this agenda. -- None
VII. Adjournment. TIME:
POSTED 7/28/05, Karen Randell-Clark, City Clerk
IF YOU REQUIRE A SPECIAL ACCOMMODATION PURSUANT TO THE AMERICAN WITH DISABILITIES
ACT PLEASE NOTIFY CITY HALL BY 3:00 P.M. ON THE DATE OF THE MEETING.
Estimated
Operational
Numbers For Gas System Operated by City |
With a price of $2,978,655
(ONG's full price with the "separation costs" excluded) ; the
recent $5.75 ONG rate increase included in revenue; an inflation rate
of 2%; and 30 year funding at 4.5%; the following first year numbers were
projected: $679,000 revenue ---------- $106,000 salaries and benefits expense $200,000 capital improvements expense $181,109 debt repayment expense ---------- $191,891 profit after expenses With a price of $1,500,000 (City's price tag) ; the recent $5.75 ONG rate increase included in revenue; an inflation rate of 2%; and 30 year funding at 4.5%; the following first year numbers were projected: $679,000 revenue ---------- $106,000 salaries and benefits expense $200,000 capital improvements expense $ 91,203 debt repayment expense ---------- $281,797 profit after expenses |