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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 17th 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 12/03/07 pre- and regular meeting.
E: Approval of claims/expenditures.
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: Joint Use Agreement with CSA (Catoosa Soccer Association)
INFORMATION: Discussion, consideration and possible action on the Joint Use Agreement with the “Catoosa Soccer Association” (CSA). (Mayor Lamkin) (See Enclosure)
ITEM #2: Emergency Needs
INFORMATION: Discussion, consideration and possible action on providing emergency needs to the City of Catoosa. (Mayor Lamkin)
ITEM #3: “Request for Appropriations” for November 2007
INFORMATION: Discussion, consideration and possible action to approve or disapprove the “Request for Appropriations” for November 2007. (See Enclosures)
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 13th day of December, 2007
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Judy Scullawl, City Clerk
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