Notice of Public Meeting

of the City Council

of the

City of Catoosa

  September 17, 2007 @ 7:00 P.M.

City Hall, 214 South Cherokee, Catoosa,Oklahoma

AGENDA

A.     CALL MEETING TO ORDER

  * Judge Kim Appelman:  Administer the “Oath of Office” to the newly appointed

      council member to Ward No. 3

B.     ROLL CALL

C.     PLEDGE OF ALLEGIANCE

D.     Approval of minutes of the regular meeting of September 4, 2007 & the special

         meeting ofSeptember 14, 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.  (See Enclosures)

Item #2:  Discussion, consideration and possible action to approve or disapprove closing Cherokee Street for High School Football Homecoming Parade on September 28, 2007 from 6:00pm to 7:00pm beginning at Oak Street south to the North Entrance of the ActivityCenter.  (Kevin Mckim, Police Chief, Catoosa Campus P.D.)

Item #3:  Discussion, consideration and possible action to approve or disapprove the purchase of an ice machine for the Concession stand located at the Rodger Berry Sports Complex.   (Al Pringle, Maintenance Supervisor)  (See Enclosure)

Item #4:  Discussion, consideration and possible action to approve or disapprove the purchase of structural bunker gear replacements for firefighters.  (Fire Chief, Denus Benton)  (See Enclosure)

Item #5:  Discussion, consideration and possible action to approve or disapprove the purchase of water hose for the Fire Department.  (Fire Chief, Denus Benton)  (See Enclosure)

Item #6:  Discussion, consideration and possible action to approve or disapprove the purchase of Firefighter Self Contained Breathing Apparatus for six (6) replacements of bottles, masks, voice amplifiers and adapters.  (Fire Chief, Denus Benton)  (See Enclosure) 

Item #7:  Discussion, consideration and possible action to approve or disapprove closing Cherokee Street for the Unveiling and Celebration of the Centennial Clock on October 13, 2007 from 1:00pm to 4:00pm from Antry Drive to Muskogee Street.

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:  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 September 13, 2007 by: _________________________

                                                                                Judy Scullawl, City Clerk