Notice of Public Meeting

of the 

City Council

of the

City of Catoosa

  September 4, 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 August 20, 2007

E.     Approval of claims/expenditures

Item #1:  Discussion, consideration and possible action to approve or disapprove the contract between the City of Catoosa and Cherokee Nation Enterprises (CNE) regarding

Vacating a portion of Timbercrest Circle (approximately 500ft. in the Southwest Corner) pursuant to a vote of the city council on August 20, 2007.

Item #2:  Discussion, consideration and possible action to approve or disapprove the purchase of a new telephone system due to lightening damage the payment to be allocated from respective Department Funds.  (Quotes and supporting documents will be passed out at council meeting.)

Item #3:  Discussion, consideration and possible action to approve or disapprove the emergency labor and install of temporary telephone system in the amount of $3,797.50.

Item #4:  Discussion, consideration and possible action to approve or disapprove the purchase of one (1) new police vehicle, 2008 Ford Crown Vic Police Interceptor at state bid contract, to be paid from the General Fund Police Department’s Capital Outlay Account in the amount of $21,800.00.  (Chief Rodgers and/or Asst. Chief Whitmire)

(See Enclosure)

Item #5:  Discussion, consideration and possible action to approve or disapprove the Library Board’s appointment of Tony Wolters to the Library Board.

Item #6:  Discussion, consideration and possible action to approve or disapprove the “Request for Appropriations” for July 2007.  (See Enclosure)

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.

*NOTE*  The City of Catoosa is seeking an interested qualified person to fill the vacancy in Ward No. 3. Must be a resident of Ward No. 3 and must be a registered voter for six (6) months prior to the appointment.

Council/Staff Comments:

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

Ward #3:  Vacant                    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 August 31, 2007 by: _________________________

                                                                           Judy Scullawl, City Clerk