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City
Commission Meeting
May 17 (20th), 2010 4-Wheel Drive Pickup For Police Dept. |
Before the May 20th meeting was called into session the CHS 5A State Baseball Championship team was recognized with a proclamation of "Cardinal Baseball Day May 21, 2010" (related coverage) & proclamation at bottom of page.
AGENDA
PUBLIC
NOTICE OF MEETING
COLLINSVILLE CITY COMMISSION
REGULAR MEETING
MONDAY
MAY 17, 2010 AT 7:00 P.M.
COMMISSION CHAMBERS, CITY HALL, 106 N. 12TH ST.
COLLINSVILLE,
OKLAHOMA
1. Call to Order
Mayor Stan Sallee
2. Invocation
Pastor Tim Prock, First Baptist Church
3. Flag Salute
4. Roll Call -- all
present
Mayor
Stan Sallee _____
Commissioner Pam Porter _____
Commissioner Bud York
_____
Commissioner Sherri Davis _____
Commissioner Dee Sink _____
5. 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 May # 1 Payroll in the amount of $37,209.29.
B. Approval of
Claims in the amount of $20,785.02.
C. Approval of Minutes of the May 3, 2010
Regular Meeting.
D. Approval of street closure for Annual Tri County Fair
Parade set for August 21, 2010 from 10:00 a.m. to 11:00 p.m. on Main Street from
9th to 14th Streets.
-- approved
6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- n/a
7. Discussion, consideration and possible action concerning Bids for City Jail. -- -- approved, the base bid of Builders Unlimited ~$689K was accepted. The alternative bids were tabled for later consideration. There were 8 other bids received. Architect Jim Gabbert presented the bid options to the Commissioners.
8. Discussion, consideration and possible action concerning Collinsville Professional Firefighters 2010-2011 Contract.- -- approved
9. Discussion, consideration and possible action concerning purchase of 2007 Chevrolet Silverado 1500 Pickup Truck in the amount of $14,800.00 for the Police Department. -- approved, after a discussion continued from the previous commission meet. Acting Police Chief Daniel Boggs indicated the vehicle would be used as a utility vehicle for a variety of uses (and specifically for icy weather) but would not be as a regular patrol vehicle. Commissioner Davis expressed cncern that the vehicle not be a "take-home" vehicle for any officer.
10. Discussion, consideration and possible action concerning Contract for Dispatching Services for Limestone Fire Protection District. -- approved, a continuation of a service already provided.
11. Discussion, consideration and possible action concerning Tulsa Area Community Intervention Center (CIC). -- approved, Collinsville became the first suburban Tulsa County community to agree to use a service already in place in Tulsa to reduce the amount of time police officers spend dealing with youths taken into custody and make available additional resources to help the youth not repeat the problem behavior. The Collinsville officers will have the option to use or not use the service based on the severity of the arrest and or availability of a parent. Existing local policy will be re-examined to consider availability of this new service. The first year of the service is at no cost to the City of Collinsville. The CIC facility is located in Tulsa and is limited to a max 24-hour stay for juveniles..
12.
Discussion, consideration and possible action concerning July 4th Activities.--
approved activities on Sunday July 4th at City Park. -- City Clerk Angela McGinnis
reported on planning meetings that have taken place with discussion of fireworks,
vendors, band, clowns, balloons, flags, port-a-pots, hot dogs, park improvements
dedication, Little Miss-Mr Firecracker, First Baptist shuttle buses, first aid
booth, watermelons, etc.
There will also apparently be a First Baptist celebration
for Veterans earlier in the day on July 4th.
13.
City Manager Report. -- Pam Polk reported on the following
topics:
* Library Summer Reading start & Tulsa Shock (Pro Women's Basketball
players) event May 27th (3pm)
* Miss Collinsville sendoff at City Hall Sunday
May 23.
* The new yearly city budget planning is in progress.
* The Cherokee
Nation has helped with $7000 (of $8200 required) for a new portable intox machine
for the Collinsville Police Department.
14. New Business (business which was not foreseen prior to the posting of this agenda.) -- none
15. 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 McGinnis -- DATE: May 14, 2010 -- TIME: 12:00pm
AGENDA
PUBLIC
NOTICE OF THE MEETING OF THE
COLLINSVILLE MUNICIPAL AUTHORITY
REGULAR MEETING
MONDAY
MAY 17, 2010 IMMEDIATELY FOLLOWING CITY MEETING
COMMISSION CHAMBERS, CITY HALL,
106 N. 12TH ST.
COLLINSVILLE, OKLAHOMA
1. Call to Order
Chairman Stan Sallee
2. Roll Call -- all present
Chairman Stan Sallee _____
Trustee Pam Porter _____
Trustee Bud York _____
Trustee Sherri Davis _____
Trustee Dee Sink _____
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 May # 1 Payroll in the amount of $22,375.56.
B. Approval of
Claims in the amount of $233,783.61.
C. Approval of Minutes of the May 3,
2010 Regular Meeting.
-- approved
4.
Discussion, consideration and possible action concerning items removed from the
Consent Agenda. -- n/a
5. New Business (business which was not foreseen prior to the posting of this
agenda.) -- none
6. 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 McGinnis -- DATE: May 14, 2010
TIME: 12:00 p.m.
-----
Ted Wright comments in purple
Jail Bid Accepted
Firefighter Contract Approved
Limestone Fire Dispatching Contract Continued
Tulsa Area Community Intervention Center (CIC) Agreement Entered
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