NOTICE
COLLINSVILLE CITY COMMISSION
MEETING
A Regular Session of the
Collinsville City Commission will be held at 7:00 p.m. on Monday, October
4, 2010, at Collinsville City Hall, Commission Chambers, 106 N. 12th Street,
Collinsville, Oklahoma.
AGENDA
1. Call to Order -- 2. Flag Salute -- 3.
Invocation --
4. Roll Call -- Pam Porter absent
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 September
# 2 Payroll in the amount of $23,693.26.
B. Approval of Claims in the amount of $44,893.21.
C. Approval of Minutes of the September 20, 2010 Regular Meeting.
D. Approval of Cemetery Deeds for: Diana DeSilvio, 1 space; Robert Kreder,
2 spaces.
E. Approval to close North 11th Street from Main to alley for the hours of
7:00 a.m. to 9:00 p.m. for Andy Wileman Benefit.
-- approved
6. Discussion and possible
action concerning items removed from the Consent Agenda. --
n/a
7. Update from Susan
Erler, Main Street Director Collinsville Downtown, Inc.
-- Taste of Collinsville successful
-- October membership drive planned
-- 3 businesses asking about facade grants
-- Downtown cleanup planned 9-11 Oct 9th
-- Just Treats Sunday Oct 31st (parade starts 5:30, 6:30 costumes on plaza,6-8
treats, merchants contest Friday)
-- Full time program manager starting in Jan. 2011
8. City Manager Report.
-- Pam Polk reported on the following topics:
-- Collinsville City Park Construction won "2010 Excellence in Construction
Award" for Magnum Construction, Inc, Awards Banquet Oct 14 at Greenwood
Cultural Center in Tulsa at 6:15.
-- S-Curve utilities relocation in progress for electrical and bids for others
will be opened Oct. 13th 2pm
-- Jail & waste water improvement projects on schedule.
-- City Police Chief training
-- City Public Works Director now on the job
-- Toller transfering to cemetery sexton job.
-- North sewer (consent order) improvements waiting on environmental approval
by Tulsa County
-- Mark Fenton spoke here
last week
9. New Business (business
which was not foreseen prior to the posting of this agenda.) --
none, but in response to Bill Johnston question about possible improvements
to city codes on abandoned properties cleanups, City Manager Polk replied
that was already being discussed with the new city public works director.
10. Adjournment.
Left
for concurrent school board meet so have no results for CMA below -- Ted
This notice and agenda was posted at Collinsville City Hall, 106 N. 12th Street,
Collinsville, Oklahoma,
on _____________________ 2010 at ___________.
NOTICE
COLLINSVILLE MUNICIPAL AUTHORITY
MEETING
A Regular Session of the
Collinsville Municipal Authority will be held immediately following City Meeting
on Monday, October 4, 2010, at Collinsville City Hall, Commission Chambers,
106 N. 12th Street, Collinsville, Oklahoma.
AGENDA
1. Call to Order
2. Roll Call
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 September
# 2 Payroll in the amount of $39,804.11.
B. Approval of Claims in the amount of $17,373.51.
C. Approval of Minutes of the September 20, 2010.
4. Discussion, consideration and possible action concerning items removed
from the Consent Agenda.
5. New Business (business which was not foreseen prior to the posting of this
agenda.)
6. Adjournment.
This notice and agenda
was posted at Collinsville City Hall, 106 N. 12th Street, Collinsville, Oklahoma,
on ______________________, 2010 at ______________.
--
Ted Wright
comments in purple
