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

MEETING NOTICE AND AGENDA
Collinsville City Commission
Regular Meeting
Monday, January 6, 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 December 16, 2019 Regular City Commission Meeting.
B) Approval of Claims in the amount of $44,917.20.
C) Approval of December #2 Payroll in the amount of $61,302.18.
D) Approval of Budget Amendment #44 $1,771.89 Workers Comp for Paul Duncan.
E) Approval of Cemetery Deeds: Charles & Terry Ary – 4 spaces.

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

7. Quarterly Reports:

* Collinsville Downtown Inc.
* Police Chief, Matt Burke
* Fire Chief, Harold Call

8. Adjournment. Time ____________

This agenda was filed in the office of the City Clerk and posted at ___________________ on January 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, January 6, 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 December 16, 2019 regular CMA Meeting.
B) Approval of Claims in the amount of $170,819.68.
C) Approval of December #2 Payroll in the amount of $41,903.28.

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

5. Discussion, consideration and possible action to approve replacement of sewer line between 15th and 16th streets and between Broadway and Main streets, in the amount of $40,160 to Creek Construction, LLC. Funding for project will be from 2016 Bond Funding.

6. Report from Craig Stokes, Assistant City Manager of Operations.

Adjournment. Time ____________

Ted Wright comments in purple.