City Commission Meeting -- Feb. 18, 2019 -- Collinsville, OK -- www.cvilleok.com

MEETING NOTICE AND AGENDA
Collinsville City Commission
Regular Meeting
Tuesday, February 18, 2020 at 5:30 p.m.
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021

1. Call to Order

2. Invocation

3. Pledge of Allegiance
Pledge of Allegiance led by Mayor Bud York.

4. Roll Call
Angela McGinnis, City Clerk

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.

A) Approval of Minutes of the February 3, 2020 Regular City Commission Meeting.
B) Approval of Claims in the amount of $25,365.55.
C) Approval of February # 1 Payroll in the amount of $55,876.59.
D) Approval of Cemetery Deeds: David Messer-one space; Betty Kemp-one space; Mike Henry-two spaces.

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

7. Adjournment.

This agenda was filed in the office of the City Clerk and posted at ___________________ on February 14, 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
Tuesday, February 18, 2020 – immediately following City meeting
City Hall Commission Chambers
106 N. 12th Street
Collinsville, Oklahoma 74021

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 February 3, 2020 regular CMA Meeting.
B) Approval of Claims in the amount of $260,853.01.
C) Approval of February # 1 Payroll in the amount of $40,682.39.
D) Approval of Budget Amendment # 61 $2,936.04 Caterpillar refund Refuse Truck Payment.

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

5. Discussion, consideration and possible action to award bid in the amount of $83,355 to Coulson Electric for Generator and Installation Project. Funding for project will be provided by a $40,000 REAP Grant with remaining balance from the Administration Department Budget.

6. Adjournment.

Ted Wright comments in purple.