The meeting was cancelled due to lack of a quorum -- Ted 9/4/2012

PUBLIC NOTICE OF THE MEETING OF THE
COLLINSVILLE CITY COMMISSION

TYPE OF MEETING: Regular
DATE: September 4, 2012
TIME: 5:30 p.m.
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street

Notice and agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on Friday, August 31, 2012.
____________________________________
Angela McGinnis, City Clerk
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AGENDA
1. Call to Order

2. Invocation

3. Flag Salute

4. Roll Call

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 August # 2 Payroll in the amount of $40,736.88.
B. Approval of Claims in the amount of $26,050.83.
C. Approval of Minutes from August 20, 2012 Regular Meeting.

6. Discussion and possible action concerning items removed from the Consent Agenda.

7. Discussion and possible action to approve agreement with LandPlan Consultants for Park Design Services regarding Collinsville City Park LWCF Improvements

8. Discussion and possible action to approve Hazard Mitigation Planning Committee.

9. Discussion and possible action concerning contract with Stan Sallee regarding Economic Development.

10. Discussion on Vision 2025-2.

11. City Manager’s Report.

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

13. Adjournment.

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PUBLIC NOTICE OF THE MEETING OF THE
COLLINSVILLE MUNICIPAL AUTHORITY

TYPE OF MEETING: Regular
DATE: September 4, 2012
TIME: Immediately following City Meeting
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street

Notice and agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on Friday, August 31, 2012.
____________________________________
Angela McGinnis, City Clerk

************************************************

AGENDA

1. Call to Order

2. Roll Call

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 August # 2 Payroll in the amount of $28,130.91.
B. Approval of Claims in the amount of $54,854.16.
C. Approval of Minutes August 20, 2012 Regular Meeting.

4. Discussion and possible action concerning items removed from the Consent Agenda.

5. Public Works Director Report.

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

7. Adjournment.

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LandPlan For Next City Park Project

Vision 2025-2

Hazard Mitigation Planning