City Commission Meet -- Feb.7, 2005 -- Collinsville, OK -- www.cvilleok.com

The Collinsville City Commission met Monday, Feb. 7th
at 7pm (at the City Hall Annex, 1126 West Main) for the regular meeting of the Municipal Authority and Commission.

City Commission:
I. Call to Order.
II. Roll Call.
Mayor Stan Sallee ___
Vice Mayor Gail Rogers ___
Commissioner Pam Porter ___
Commissioner Melodie Bateman ___
Commissioner Brad Overholt ___

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 January 17, 2005.
2. Approval of disbursements and payroll.
3. Cemetery Deeds: Donald M. and/or Wanda J. Turner as joint tenants with right of survivorship (2 spaces); Mark and/or Julie McCartt as joint tenants with right of survivorship; John and/or Betty McCartt as joint tenants with right of survivorship.

IV.UNFINISHED BUSINESS

1. City Manager Report.

2. PUBLIC HEARING: CZ-154/PUD 1- Public hearing and consideration of possible approval of Zoning Ordinance 754 on a request to rezone property, generally located in the NW/C of Prairie St (East 141st St N.) and S. 22nd St. (N 111th E. Ave) from RM-1 Residential M/F (Low Intensity) district to RM-1/ PUD Planned Unit Development for residential uses (Garden Homes) per Sections 410 and 910.1 of the zoning code. The subject property is located in Section 30, Township 22 North, Range 14 East and consists of 2.1 acres.

3. Discussion and possible approval of emergency clause pertaining to Ordinance 754.

4. Discussion and possible action thereon on soliciting Request for Proposals for auditing services.

5. Discussion and possible approval supplemental appropriation to General Fund of $58,091.33 to be distributed to Fire Budget.

6. Discussion and possible approval supplemental appropriation to General Fund of $16,868.71 to be distributed to Police Budget.
V. NEW BUSINESS

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.

VII. ADJOURNMENT. TIME:

POSTED 2/4/05, Karen Randell-Clark, City Clerk

IF YOU REQUIRE A SPECIAL ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT PLEASE NOTIFY CITY HALL BY 3:00 P.M. ON THE DATE OF THE MEETING.

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 January 17, 2005.
b) Approval of disbursements and payroll.

V. UNFINISHED BUSINESS

1. Discussion and possible approval of 17% Electric Utility rate increase to recover power cost adjustment assessed by GRDA.

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.

VII. Adjournment. TIME:

POSTED 2/4/05, Karen Randell-Clark, City Clerk