City
Commission Meeting
January 21, 2020 Surplus Ambulances |
12th & Maple Improvements
Cassidy Overholt to Park Board
Bob Lewis to Board of Adjustment
Estates at Edgewood final plat
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MEETING
NOTICE AND AGENDA
1.
Call to Order Time ____________ 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. A)
Approval of Minutes of the January 6, 2020 Regular City Commission
Meeting. 6. Discussion, consideration and possible action concerning items removed from the Consent Agenda. 7. Discussion, consideration and possible action to approve Estates At Edgewood final plat, located North of 146th Street (Highway 20), between Collinsville High School and North Blackjack Lane, 43 acres. 8. Discussion, consideration and possible action to award bid for RCB Replacement and Channel Improvements at 12th and Maple Streets in the amount of $152,000 to Diversified Civil Contractors of Tulsa. 9. Discussion, consideration and possible action to declare the following items surplus: --1)
2012 International TST Ambulance, VIN number 1HTJSSKK8CJ076897 10. Discussion, consideration and possible action to appoint Bob Lewis to Board of Adjustment replacing Herman Wood with term expiring December 1, 2022. 11. Discussion, consideration and possible action to appoint Cassidy Overholt to the vacant seat on Park Board with term expiring May 7, 2020. 12. Adjournment. Time ____________ This agenda was
filed in the office of the City Clerk and posted at ___________________
on January 17, 2020 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. 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 January 6, 2020 regular CMA Meeting. 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
January 17, 2020 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. |