NOTICE

COLLINSVILLE CITY COMMISSION

MEETING

A Regular Session of the Collinsville City Commission will be held at 7:00 p.m. on Tuesday, July 6, 2010, at Collinsville City Hall, Commission Chambers, 106 N. 12th Street, Collinsville, Oklahoma.

AGENDA

1. Call to Order

2. Flag Salute

3. Invocation

4. Roll Call

5. Consideration and possible action relating to a request for Commission approval of the Consent Agenda. All matters listed 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 the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of July # 1 Payroll in the amount of $36,859.16.

B. Approval of Claims in the amount of $18,184.41.

C. Approval of Minutes of the June 16, 2010 Special Meeting and June 21, 2010 Regular Meeting.

D. Approval of Cemetery Deeds: Jack or Sharon Linzy – 6 spaces; Dan or Mike Loveless – 3 spaces.

E. Approval of Resolution No. 2010-09, a Resolution directing filing and notification of the publication of the 2010 Recodification of the Collinsville City Code.

F. Approval of Agreement for Enhanced Emergency Number (E-911) Service with Cox Communication.

G. Approval of contract with the Department of Corrections regarding inmate labor.

H. Approval of Resolution No. 2010-10, a Resolution for CDBG 2010 Tulsa County Urban County Grant.

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

7. Discussion and possible action concerning re-appointment of Rusty Poindexter to the Park Board.

8. Discussion and possible action concerning appointment of Larry Shafer to the Park Board, replacing the expired term of Dee Sink.

9. Discussion and possible action concerning flag holders on electric poles.

10. Discussion and possible action to enter into Executive Session for the purpose of conferring on matters pertaining to Economic Development, such that public disclosure of the matter would interfere with the development of products or services or would violate the confidentiality of the business, pursuant to Title 25 O.S. 307 (C) (10).

11. Discussion and possible action on matters discussed in Executive Session.

12. City Manager Report.

13. New Business (business which was not foreseen prior to the posting of this agenda.)

14. Adjournment.

This notice and agenda was posted at Collinsville City Hall, 106 N. 12th Street, Collinsville, Oklahoma,

on ______2010 at ______.

Signed: ______

IF YOU REQUIRE SPECIAL ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE NOTIFY CITY HALL BY 3:00 P.M. THE DAY OF THE MEETING.