Notice of Public Meeting
of the
City Council
of the
City of Catoosa
October 15, 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 of the regular meeting of October 1, 2007
E. Approval of claims/expenditures
Item #1: Discussion, consideration and possible action to approve or disapprove the recommendation of the Planning Commission to approve lot splits CLS-2007-1 and 2007-2, Kathleen Church, P.E. of Cook and Associates Engineering, Applicant and Investcom LLC, Owner. (Jim Hodges, City Planner) (See Enclosures)
Item #2: Discussion, consideration and possible action to approve or disapprove the Final Plat for the Oakmont at Catoosa. Nicole Peltier of Shazo, Tang and Associates, Agent for Applicant Meyer Holdings, LLC. This development project includes the construction of 240 apartment units and 100 assisted living units on 18.99 acres within a 2-lot PUD residential development. The subject area is located along the south side of Admiral Place approximately 150 feet east of 200th East Avenue. A portion of the NE/4 of S 6, T19 N, R 15 E. (Jim Hodges, City Planner) (See Enclosures)
Item #3: Discussion, consideration and possible action to approve or disapprove the Detailed Site, Sign, Landscaping and Lighting Plans for the Oakmont at Catoosa. Nicole Peltier of Shazo, Tang and Associates, Agent for Applicant Meyer Holdings, LLC. This development project includes the construction of 240 apartment units and 100 assisted living units on 18.99 acres within a 2-lot PUD residential development. The subject area is located along the south side of Admiral Place approximately 150 feet east of 200thEast Avenue. A portion of the NE/4 of S 6, T 19 N, R 15 E. (Jim Hodges, City Planner) (See Enclosures)
Item #4: Discussion, consideration and possible action to approve or disapprove the Spunky Creek Agreement for expansion of Sanitary Sewer System between Tulsa Metropolitan Utility Authority, City of Tulsa and City of Catoosa in the amount of $250,000.00. The City of Tulsa is to construct the Spunky Creek Lift Station in Catoosa. The City of Tulsa will exchange 0.48 acres of land owned by Tulsa in fee for 0.48 acres of land owned by Catoosa. Tulsa shall provide Catoosa compensation of Two Hundred fifty thousand dollars ($250,000.00) for all street damages that may occur as a result of the construction project. (Mayor Lamkin) (See Enclosures)
Item #5: Discussion, consideration and possible action on the FY 2004-2005 Workers’ Compensation Premium Refund. (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 under Oklahoma’s Open Meeting Law.
Comments:
CITY COUNCIL STAFF
Ward #1: Penny Chambers Timothy P. Studebaker, City Attorney
Ward #2: Sandy Myers Judy Scullawl, City Clerk
Ward #3: Robert Brown R. J. Phillips, Administrative Assistant
Ward #4: Linda Paylor Myrna Barbee, City Treasurer
Ward #5: Mike Appel
Mayor Rita Lamkin
Adjourn:
This agenda was posted October 11, 2007 by: _________________________
Judy Scullawl, City Clerk
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