NOTICE OF SPECIAL MEETING AND AGENDA

Commerce City Council

Thursday February 10^TH, 2011

6:30 PM

COUNCIL CHAMBERS AT COMMERCE CITY HALL

300 Commerce Avenue, Commerce, Oklahoma

FILED IN THE OFFICE OF THE CITY CLERK AND POSTED IN THE LOBBY OF THE CITY HALL AND AT THE COMMERCE POST OFFICE AT 4:00 PM ON

February 8^th, 2011,

___________________________

Mayor

1. Pledge of Allegiance/ Roll call.
2. Approve/disapprove January minutes.
3. Approve/disapprove January purchase orders.
4. Discussion, consideration and possible vote regarding the application of Raul Castilleja, of 207 S. Walnut, for a variance that would allow him to add an addition to his home.

5. Discussion, consideration and possible vote concerning changes to current employee insurance benefits.
6. Vote to move into executive session.

Executive Session:

     1.  Discussion pursuant to 25 O.S. Section 307 (D) for the purchase of certain real property   

           located within the Commerce City limits.

7. Vote to return to regular session.
8. Discussion consideration and possible vote pursuant to 25 O.S. Section 307 (D) for the purchase of certain real property located within the Commerce City limits.

9. Discussion, consideration and possible vote to direct staff to draft a letter of endorsement supporting the Commerce Sports Authority efforts to save and move the house that Mickey Mantle was married in.

10. Discussion, consideration and possible vote to allow leaf burning 1 day per year within city limits.

11. Discussion, consideration and possible vote to approve ordinances concerning fees and rate changes for the following:

     a. water deposits

     b. after hour reconnect fee

     c. water tap fee

     d. sewer tap fee

     e. address transfer fee

     f. reread fee

     g. trash fee

     h. water meter tampering

       11.   Public Works Director report.

       12.  Any matter not known about or which could not have been foreseen prior to the posting of this

              agenda.

       13.  Public input and unscheduled personal appearances.

       14.  Vote to adjourn.