City
Commission Meeting
February 4, 2019 Broadway Widening / Sidewalks |
Hollow Creek Extended
Cooper Crossing Extended III
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MEETING
NOTICE AND AGENDA 1.
Call to Order 3.
Pledge of Allegiance 4.
Roll Call -- Pykiet Absent York
_____ Francis _____ Bateman _____ Shafer _____ Pykiet_____ A)
Approval of Minutes of the January 22, 2019 Regular City Commission
Meeting. 6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- n/a 7. Discussion, consideration and possible action to approve final plat for Hollow Creek Extended, 32 lots on approximately 36 acres located south of Highway 20, east of North Yale, zoned RE (residential estate). -- Approved 8. Discussion, consideration and possible action to approve final plat for Cooper Crossing Extended III, 36 lots on approximately 23 acres located south of Highway 20, east of North Yale, zoned RE (residential estate). -- Approved
9. Discussion, consideration and possible action to approve Resolution
Number 2019-02, a resolution to request programming of Tulsa Urbanized
Area Surface Transportation Grant Funds for the engineering, street
overlay and ADA improvements on the sidewalks on Broadway from 5th
Street to 19th Street. -- Approved, apply for
$401K grant (city to pay $80K) ..somefunds to maintain in mean time 11. Adjournment. Time -- 5:46pm This agenda was filed in the office of the City Clerk and posted at ___________________ on February 1, 2019 at City Hall display board located at 106 N. 12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk. |
MEETING
NOTICE AND AGENDA
2. Roll Call -- same as above 3. Consent Agenda
(A-C) A) Approval of Minutes
of the January 22, 2019 regular CMA Meeting. 4. Discussion, consideration and possible action concerning items removed from the Consent Agenda. -- n/a 5. Discussion, consideration and possible action to approve Resolution Number 2019-01, a resolution adopting an Electric Distributed Generation Tariff. -- Approved, to "protect city electrical system" -- restriction on customer solar tie-ins. When and how much the city will buy ... none the first year ...more after that ... but never more than the amount the city is billing. Solar Hook-Up fee. The city currently has no solar tie-in customers. 6. Discussion, consideration and possible action for approval of state bid for two 2020 ACX64 Auto Car with a 31 yard New Way Automated Side Loaders, to the lowest state bid from Waste Research, Inc. of Pryor, Oklahoma for $285,175.15 for each vehicle for a total of $570,350.30. -- Approved, the city to buy two side-load trash pickup vehicles to replace the rear-load vehicles currently being leased (5 year expiring this year). Currently have 2706 residential trash customers and 205 commercial. Expect 800 new homes and additional customers in near future. Will use existing containers and customer education will be required for the side-load considerations. 7. Adjournment. -- 6pm This agenda was filed in the office of the City Clerk and posted at ____________on February 1, 2019 at City Hall display board located at 106 N. 12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk.
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Ted Wright comments in purple. |