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City Commission Meeting
Jan. 18, 2010
Preventing Smoking in Public Places

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City meet cancelled (lack of quorum) 1 commissioner ill and another had to work.-- Ted -- Monday 1/18/2010

AGENDA
PUBLIC NOTICE OF MEETING
COLLINSVILLE CITY COMMISSION
REGULAR MEETING
MONDAY, JANUARY 18, 2010 AT 7:00 P.M.
COMMISSION CHAMBERS, CITY HALL, 106 N. 12TH ST.
COLLINSVILLE, OKLAHOMA

1. Call to Order. -- 2. Flag Salute. -- 3. Roll Call:

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 January # 2 Payroll in the amount of $38,288.08.
B. Approval of Claims in the amount of $28,603.82.
C. Approval of Minutes of the December 16, 2009 Special Meeting; January 4, 2010 Regular Meeting and January 7, 2010 Special Meeting.

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

6. Discussion, consideration and possible action on Collinsville City Park Project Bids.

7. Discussion, consideration and possible action to adopt Ordinance No. 842, an Ordinance preventing Smoking in Public Places and Indoor Workplaces.

8. Consider a motion declaring an emergency on Ordinance No. 842 for preservation of public health, peace and/or safety making it effective immediately.

9. Discussion, consideration and possible action to adopt Ordinance No. 843, an Ordinance setting Water and Sewer Tap Fees.

10. Consider a motion declaring an emergency on Ordinance No. 834 for preservation of public health, peace and/or safety making it effective immediately.

11. Discussion, consideration and possible action on Pole Rental Agreement.

12. City Manager Report.

13. New Business (business which was not foreseen prior to the posting of this agenda.)

14. Adjournment.

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.


POSTED BY: Angela Long
DATE: January 15, 2010
TIME: 2:30 p.m.


AGENDA
PUBLIC NOTICE OF THE MEETING OF THE
COLLINSVILLE MUNICIPAL AUTHORITY
REGULAR MEETING
MONDAY, JANUARY 18, 2010 IMMEDIATELY FOLLOWING CITY MEETING
COMMISSION CHAMBERS, CITY HALL, 106 N. 12TH ST.
COLLINSVILLE, OKLAHOMA

1. Call to Order.

2. Roll Call:

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 January # 2 Payroll in the amount of $23,617.60.
B. Approval of Claims in the amount of $238,069.88.
C. Approval of Minutes of the December 16, 2009 Special Meeting; January 4, 2010 Regular Meeting.

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

5. Discussion, consideration and possible action on Pole Rental Agreement.

6. New Business (business which was not foreseen prior to the posting of this agenda.)

7. Adjournment.

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.

POSTED BY: Angela Long, City Clerk
DATE: January 15, 2010
TIME: 2:30 p.m.

----- Ted Wright comments in purple

Park Improvements
Bid Action

Non-Smoking Ordinance

Water & Sewer Tap Fees

Pole Rental Agreement

 

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