City Commission Meeting -- April 6, 2019 -- Collinsville, OK -- www.cvilleok.com

MEETING NOTICE AND AGENDA
Collinsville City Commission
Regular Meeting
Monday, April 6, 2020 at 5:30 p.m.
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021

Seating will be limited to the first 10 attendees to ensure at least a six foot distance between chairs.

The meeting will be available for viewing through Facebook Live
https://www.facebook.com/City-of-Collinsville-Oklahoma-Government-293397894078937/

____________________________________________________________

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Roll Call

York _____ Francis _____ Bateman _____ Shafer _____ Pykiet_____

5. Consent Agenda:

All matters 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 consent by request. A motion to approve the Consent Agenda is non-debatable.

Approval of Minutes of the March 16, 2020 Regular City Commission Meeting.
Approval of Minutes of the March 19, 2020 Emergency Meeting.
B) Approval of Claims in the amount of $33,608.03.
C) Approval of March #2 Payroll in the amount of $58,284.50.
D) Approval of Budget Amendment #76 $3,213 Refund treadmill/rowing machine Fire Dept.
E) Approval of Budget Amendment #77 $5,000 Cherokee Nation Donations Police Dept.
F) Approval of Budget Amendment #78 $692.50 Bullet Proof Vests Partnership Grant Police Dept.
G) Approval of Budget Amendment #79 $983.52 Works Comp reimbursement Paul Duncan & Robert Loftin Police Dept.

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

7. Discussion, consideration and possible action to approve bid from Owens & Co. Fire Service in the amount of $200 for 2006 Ford Type 3 Ambulance.

8. Discussion, consideration and possible action approve bid from Owens & Co. Fire Service in the amount of $200 for Miscellaneous Fire Equipment.

9. Discussion, consideration and possible action to reject bid from Owens & Co. Fire Service in the amount of $200 for 2012 International Medium Duty Ambulance.

10. Adjournment. Time ____________

This agenda was filed in the office of the City Clerk and posted at ___________________ on April 3, 2020 at City Hall display board located at 106 N.12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk.

(Municipal Authority)

MEETING NOTICE AND AGENDA
Collinsville Municipal Authority
Monday, April 6, 2020 – immediately following City meeting
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021

Seating will be limited to the first 10 attendees to ensure at least a six foot distance between chairs.

The meeting will be available for viewing through Facebook Live
https://www.facebook.com/City-of-Collinsville-Oklahoma-Government-293397894078937/

_____________________________________________________________

1. Call to Order.

2. Roll Call.

3. Consent Agenda:

All matters under “Consent” are considered by Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from consent by request. A motion to approve the Consent Agenda is non-debatable.

A) Approval of Minutes of the March 16, 2020 regular CMA Meeting.
B) Approval of Claims in the amount of $382,274.02.
C) Approval of March #2 Payroll in the amount of $48,140.95.
D) Approval of Budget Amendment #75 $29,315.63 ODOT reimbursement Cross-Bo $9,076.93 and Stronghand $20,238.70 Highway 20 Water and Sewer line relocation.
E) Approval of Budget Amendment #75 Oklahoma Floodplain Workshop refund.

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

5. Adjournment.

This agenda was filed in the office of the City Clerk and posted at ________________on April 3, 2020 at City Hall display board located at 106 N.12th, Collinsville, Oklahoma 74021 by Angela McGinnis, City Clerk.

Ted Wright comments in purple.