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Ted Wright -- last update 3/8/2005
(cityComisMar7.html) www.cvilleok.com
Copyright 2005
Collinsville,
Oklahoma
City
Commission Agenda
for Mar. 7, 2005 City Hall Construction Option Considered |
The Collinsville City
Commission met Monday, Mar. 7th
at 7pm (at the City Hall Annex, 1126 West Main) for the
regular meeting of the Municipal Authority and Commission.
City Commission:
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 February 21, 2005.
2. Approval of disbursements and payroll.
IV.UNFINISHED BUSINESS
1. City Manager Report.
2. Discussion and possible
action thereon on approving accepting alternate #4 submitted by Helterbrand
Builders on City Hall Project.
(Ted Note: the initial contract was approved at the
Dec. 6, 2004 commission meet
with the alternate for the newer (back) portion of the building left uncommitted)
3. Discussion and possible action thereon a request to purchase City Hall and Fire/EMS furniture from Oklahoma Correctional Institute with a cost not to exceed $90,000.00.
4. Discussion and possible
approval of Ordinance 756 pertaining to annexation of property located approximately
¼ mile west of the intersection of 129th East Ave. and 126th St. N.
5. Discussion and possible approval of Emergency Clause pertaining to Ordinance 756.
6. PUBLIC HEARING CZ-156: Discussion and possible approval of zoning Ordinance
757 on a request to rezone property, generally located at the SW/C of Prairie
St. and S. 11th St.; RS-3 Single-Family Residential to RD Residential for
duplex dwelling uses per Sections 400.1, 410, 430.1 and 1530 of the Collinsville
Zoning Code. The subject property is located in Section 29, Township 22 North,
Range 14 east and consists of .36 acres.
7. Discussion and possible approval of Emergency Clause pertaining to Ordinance
757.
8. Discussion and possible action thereon on a request from Collinsville Tri-County
Fair to close Main Street for 60th Anniversary Parade and Founders Day activities
on Saturday August 20, 2005.
IV. EXECUTIVE SESSION
1. Consideration and possible action to go into Executive Session to discuss and possibly take action on the following:
Discuss employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried officer or employee as allowed by O.S. 25, 307 (b) (1).
· Karen Randell-Clark
2. Possible actions on any matter considered in executive session.
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.
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 February 21, 2005.
b) Approval of disbursements and payroll.
c) Dedication and acceptance of utility easement from Collinsville Middle
School.
V. UNFINISHED BUSINESS
1. Consideration and possible action to transfer $5925.00 from CMA budget, Administration accounts, to General Fund budget to be appropriated to Municipal Court accounts.
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 3/4/05, 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.
City
Clerk &
Prisioner-Made
Furniture
Discussions
I was
ill Monday evening and could not attend.
I'll
check the minutes at next meeting and update anything unusual -- Ted 3/8
Link to city clerk's minutes for 3/7 meet |