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CITY OF
CATOOSA OKLAHOMA
AGENDA
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Notice is hereby given that a regular meeting of the City Council of the City of Catoosa will be held at 7:00p.m., Monday, the 3rd day of December 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma, in accordance with the Oklahoma Open Meeting Act for the purpose of discussion, consideration and possible action re:
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A: CALL MEETING TO ORDER BY MAYOR.
B: PLEDGE OF ALLEGIANCE.
C: ROLL CALL BY CITY CLERK.
D: Approval of the minutes for 11/19/07 pre- and regular meeting.
E: Approval of claims/expenditures.
F: Approval of financial statements for November 2007 conditional upon audit at
end of year .
INFORMATION: Comments from the General Public (Limited to 3-minutes per
speaker) for a total of 15-minutes on City related Non-Agenda Items. Preference will
be given to Catoosa Citizens and NO FORMAL ACTION will be taken.
INFORMATION: The following items are hereby designated for discussion and
consideration with possible action.
ITEM #1: Appointment of Mike Appel to Planning Commission
INFORMATION: Discussion, consideration and possible action to approve or disapprove the confirmation of the appointment of Mike Appel to the City of Catoosa Planning Commission for a three-year term of service. (Jim Hodges, City Planner)
ITEM #2: Planning Commission Bylaws 2008
INFORMATION: Discussion, consideration and possible action to approve or disapprove the adoption of the City of Catoosa Planning Commission Bylaws 2008. (Jim Hodges, City Planner) (See Enclosure)
ITEM #3: Appointment of Tony Wolters to Board of Adjustment
INFORMATION: Discussion, consideration and possible action to approve or disapprove the confirmation of the appointment of Tony Wolters to the City of Catoosa Board of Adjustment for a three-year term of service. (Jim Hodges, City Planner)
ITEM #4: Board of Adjustment Bylaws 2008
INFORMATION: Discussion, consideration and possible action to approve or disapprove the adoption of the City of Catoosa Board of Adjustment Bylaws 2008. (Jim Hodges, City Planner) (See Enclosure)
ITEM #5: Recommendations by the Moving Structure Ordinance Committee
INFORMATION: Discussion, consideration and possible action to approve or disapprove the recommendations of the Moving Structure Ordinance Committee to direct the City Attorney to draft an ordinance to prohibit the moving of structures into, out of, within or through the City of Catoosa. (Jim Hodges, City Planner) (See Enclosure)
ITEM #6: Preliminary recommendations of Planning Commission on “sexual offenders”
INFORMATION: Discussion, consideration and possible action to approve or disapprove the preliminary recommendations of the Planning Commission regarding drafting an ordinance pertaining to “sexual offenders”. (Jim Hodges, City Planner) (See Enclosure)
ITEM #7: Closing Cherokee Street for Christmas Parade
INFORMATION: Discussion, consideration and possible action to approve or disapprove temporarily closing Cherokee Street from the High School to Denbo Street from 1:45 P.M. to 2:30 P.M. on December 8, 2007 for the Christmas Parade.
ITEM #8: Christmas Bonuses
INFORMATION: Discussion, consideration and possible action to approve or disapprove Christmas Bonuses for all full-time City Employees.
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 Act.
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V: COUNCIL/STAFF COMMENTS:
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INFORMATION: This item is listed to provide an opportunity for the Council and/or Staff to make comments and/or request specific agenda items. NO ACTION will be taken.
Ward No. 1 Council Member Penny Chambers
Ward No. 2 Council Member Sandy Myers
Ward No. 3 Council Member Robert Brown
Ward No. 4 Council Member Linda Paylor
Ward No. 5 Council Member Cathie Langston
Ward No. 6 Council Member & Vice Mayor Mike Appel
Mayor Rita Lamkin
Municipal Attorney Timothy P. Studebaker
City Clerk Judy Scullawl
Administrative Assistant R. J. Phillips
City Treasurer Myrna Barbee
Posted on this 29th day of November, 2007
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Judy Scullawl, City Clerk
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