City
Commission Meeting
Jan. 19, 2009 Sales Tax Projects Discussion |
The Collinsville City Commission will meet Monday Jan. 19th (at the City Hall Community Room, 106 N 12th Street) for a 6pm Work session & 7pm regular Municipal Authority & City Commission meetings.
AGENDA
Mayor Stan Sallee (present) 4. Adjournment. |
---------- Collinsville City Commission:
1.
Call to Order
2.
Flag Salute.
3. Roll Call: (all present)
Mayor Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Bud
York _____
Commissioner Melodie Bateman _____
Commissioner 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 Claims in the amount of $25,011.06.
B. Approval of January
# 1 Payroll in the amount of $35,555.08.
C. Approval of Minutes of the December
9, 2008 Work Session; December 15, 2008 Regular Meeting and January 5, 2009 Regular
Meeting.
D. Approval of Cemetery deeds: Glen G. Risley, 7 spaces; Charles
or Debra Dougherty, 3 spaces: Paul C. Hollon, 2 spaces.
--
approved
5. Discussion, consideration and possible action on items
removed from the Consent Agenda. -- n/a
6. Presentation of 911 Hero Award.
-- (see photos of Collinsville Fire Department presentation
to Morgan Webb above).
7. Update from Rickey Hayes with Retail Attractions. -- Hayes indicated 908 national retailers had been contacted on behalf of Collinsville. About 20 of those replied with a possible interest in locating in Collinsville. 4 of those are actively being worked. Hayes inticated future retailer contacts would be more specific to Collinsville particular market strengths. The current economic downturn makes near-term locations here unlikely but expect retail expansions to begin again by 2010 or 2011 nationally. He also indicated the new City of Collinsville web site is getting closer to going online with the city choice of a new logo as one of the open items.
8. Update from Downtown Inc.-- CDI president Brad Francis and treasurer/acting program manager Mary Risley reported financial and operating results from the past few months. Francis indicated information to make citizens more aware of what is happening with Downtown Inc & the city's appearance districts would be made available to the media soon.
9. City Manager Report. (Pam Polk reported that the new city web site was currently being reviewed by all city departments. The new site will support online payments.)
10.
City Attorney Report. -- none
11. New Business
(New Business is any item of business which could not have been foreseen at the
time of posting of the agenda.) -- none
12.
Adjournment.
=========
-----------
Collinsville Municipal Authority:
1.
Call to Order
2. Roll Call: -- all present
Chairman
Stan Sallee _____
Trustee Pam Porter _____
Trustee Bud York _____
Trustee Melodie Bateman _____
Trustee Billie Reeder _____
3. Consideration
and possible action relating to a request for Trustee approval of the Consent
Agenda. All matters listed under Consent are considered by the Authority
Trustees to be routine and will be enacted by one motion. Any Trustee may, however,
remove an item from
the Consent Agenda by request. A motion to adopt the Consent
Agenda is non-debatable.
A. Approval of Claims in the amount of $208,247.49.
B. Approval of January # 1 Payroll in the amount of $22,107.32.
C. Approval
of Minutes of the December 15, 2008 Regular Meeting and January 5, 2009 Regular
Meeting.
--
approved
4. Discussion, consideration and possible action on items removed from the Consent Agenda. -- n/a
5. Discussion, consideration and possible action of the Engineering Report for the Wastewater Treatment Plant disinfection Facility and authorize Holloway, Updike and Bellen to proceed with the final design. -- a required discharge test has resulted in yet another DEQ consent order which will require the city to do additional disinfectant to wastewater before being released into the public waterways. A UV light system (for ~$670K) was selected by the city (over a $715K liquic bleach system). The engineer firm will submit a report to the DEQ for approval and the city will try to determine how to fund the new expense.
6.
New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.) -- none
6. Adjournment.
POSTED BY: Angela Long -- DATE: 1/16/09 -- TIME: 3:00
p.m.
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.
Additional comment by Ted Wright (in purple)
=====
This page sponsored in part by:
Morgan
Webb:
Young 9-1-1 Hero Award
Economic
Development Update
Downtown Inc. Update
This
web site is brought to you by the Newspaper
Museum In Collinsville and the other advertisers appearing on these pages.
If you would like to provide content or advertisements ... call Ted Wright (918) 371-1901 or send email to wrightted@aol.com. |
Home
(email questions/comments to wrightted@aol.com). Ted Wright -- last update 1/16/2009 (& 1/19) (cityComisJan19.html) www.cvilleok.com Copyright 2009 Collinsville, Oklahoma |
Morgan
Webb Received 9-1-1 Honor |
Five year old Morgan Webb was not interested in all the attention she received Monday evening at the City Commission meeting. She was honored for activating the 9-1-1 system to get aid for her mother during a medical emergency Dec. 10th. (Pevious Coverage) |