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Ted Wright -- last update 10/4/2008
(cityComisOct6.html) www.cvilleok.com
Copyright 2008
Collinsville, Oklahoma

City Commission Meeting October 6, 2008 Engr: DEQ Consent Order

The Collinsville City Commission met Monday Oct. 6th (at the City Hall Community Room, 106 N 12th Street) for a 7pm regular of the Municipal Authority & City Commission.

----------- Collinsville Municipal Authority:

1.Call to Order -- Trustee Stan Sallee

2. Flag Salute

3. Roll Call:

Chairman Stan Sallee _____
Trustee Pam Porter _____
Trustee Bud York _____
Trustee Melodie Bateman _____
Trustee Billie Reeder _____

4. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed 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 the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of Minutes of the September 15, 2008 Regular Meeting.
B. Approval of Claims and Payroll.

5. Discussion, consideration and possible action on items removed from the Consent Agenda.

6. Discussion, consideration and possible action to approve Agreement for Engineering Services regarding ODEQ Consent Order No 08-09.

7. Discussion, consideration and possible action to declare the following items surplus:

1989 Chevy Digger Truck
1992 Cram-a lot Baling Machine

8. Discussion, consideration and possible action relating to a request for adoption of Ordinance No. 821, an ordinance relating to building regulation and codes, Part 5, Chapter 3 of the Code of City Ordinances of the City of Collinsville, Oklahoma, amending section 5-306, fees, expiration, providing for severability, repealing all ordinances in conflict therewith and declaring an emergency and effective date.

9. Discussion, consideration and possible action of Emergency Clause pertaining to Ordinance No. 821.

10. Discussion, consideration and possible action relating to a request for adoption of Ordinance No. 822, an ordinance relating to building regulation and codes, Part 5, Chapter 2 of the Code of City Ordinances of the City of Collinsville, Oklahoma, amending Section 5-205, registration fee, expiration, providing for severability, repealing all ordinances in conflict therewith and declaring an emergency and effective date.

11. Discussion, consideration and possible action of Emergency Clause pertaining to Ordinance No. 822.

12. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)

13. Adjournment.

Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m. on Friday, October 3, 2008.

Angela Long, City Clerk

----------- Collinsville City Commission:

1. Call to Order

2. Roll Call:

Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Bud York _____
Commissioner Melodie Bateman _____
Commissioner Billie Reeder _____

3. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed 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 the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of Minutes of the September 15th, 2008 Regular Meeting.
B. Approval of Claims and Payroll.
C. Approval of Cemetery Deeds: Dan Wellington, 2 spaces, Daniel K. or Pamela J. Lemke, 3 spaces.
D. Approval of Emergency Mutual Assistance Agreement with the City of Tulsa.
E. Approval to close Main Street on Friday October 31, 2008 from 9th street to 12th street from 5:30 to 6:00 for the annual Halloween Parade.

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

5. Discussion, consideration and possible action to approve Collinsville Streetscape pay application # 5 in the amount of $21,865.11 to Bryant and Bryant Construction, Inc.

6. Discussion, consideration and possible action relating to a request for adoption of Ordinance No. 823, an Ordinance relating to Utilities, Part 17, Chapter 6 of the Code of the City Ordinances of the City of Collinsville, Oklahoma, amending Section 17-603 (A), Penalty, providing for severability, repealing all Ordinances in conflict therewith and declaring an emergency and effective date.

7. Discussion, consideration and possible action of Emergency Clause pertaining to Ordinance No. 823.

8. Discussion, consideration and possible action relating to a request for adoption of Ordinance No. 824, an Ordinance relating to Municipal Court, Part 6, Chapter 1, Municipal Courts, Section 6-128, Sentencing; 6-130, fines and Costs; and 6-131, Penalty Assessment of the Code of City Ordinances of the City of Collinsville, Oklahoma, providing for severability, repealing all Ordinances in conflict therewith and declaring an emergency and effective date.

9. Discussion, consideration and possible action of Emergency Clause pertaining or Ordinance No. 824.

10. City Manager Report.

11. City Attorney Report.

12. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)

13. Adjournment.

Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m. on Friday, October 3, 2008.
Angela Long, City Clerk

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

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Additional comment by Ted Wright (in purple)

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