Notice of Public Meeting

of the City Council

of the

City of Catoosa

  July 2, 2007 @ 7:00 P.M.

City Hall, 214 South Cherokee, Catoosa,Oklahoma

AGENDA

A.     CALL MEETING TO ORDER

B.     ROLL CALL

C.     PLEDGE OF ALLEGIANCE

D.     Approval of minutes for the regular meeting of June 18, 2007 and the special

         meeting ofJune 25, 2007.

E.     Approval of claims/expenditures

ITEM #1:  Discussion, consideration and possible action on entering into a contract for sewage disposal between the City of Catoosa, Catoosa Public Works Authority and the City of Tulsa and the Tulsa Metropolitan Utility Authority (TUMA) regarding the Spunky Creek Lift Station and Force Main TMUA Project No. ES 2004-06, City of Catoosa, Parcel 3.  (See Enclosure)

ITEM #2:  Discussion, consideration and possible action on authorizing the Mayor to sign documents between the City of Catoosa and the City of Tulsa for land exchange in reference to the Spunky Creek Lift Station and Force Main TMUA Project No. ES-2004-2006:

            (1) Quit Claim Deed

            (2) Easement No. 1

            (3) Easement No. 2

            (4) Temporary Easement        

in exchange for the City of Tulsa signing documents from the City of Tulsa to the City of Catoosa:

            (1) Quit Claim Deed

            (2) Temporary Easement

all as per attachments.   (See Enclosure)

ITEM #3:  Discussion, consideration and possible action to approve or disapprove the “Request for Appropriations” for May 2007.  (See Enclosure)

ITEM #4:  Discussion on problems in Rolling Hills Addition, i.e. code enforcement, street maintenance, stormwater and drainage.

New Business:

Information:  This item is listed to provide the opportunity for Council discussion on items which may arise within twenty-four (24) hours prior to this meeting, and, therefore, qualify as new business underOklahoma’s Open Meeting Law.

Council/Staff Comments:

Ward #1: Penny Chambers              Ward #2:  Sandy Myers     

Ward #3: Fred Williams                   Ward #4: Linda Paylor

Ward #5: Cathie Langston               Ward #6: Vice Mayor, Mike Appel

Mayor:  Rita Lamkin

City Attorney:  Timothy P. Studebaker

City Clerk: Judy Scullawl                 City Treasurer:  Myrna Barbee

Adjourn:

This agenda was posted June 28, 2007.

____________________________________

Judy Scullawl, City Clerk