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CITY OF CATOOSA
CITY COUNCIL MINUTES
December 17th, 2007
I: Meeting Convened:
A: A regular meeting of the City Council of the City of Catoosa was held and called to order by Mayor Rita Lamkin at 7:00 pm on Monday, the 17th day of December, 2007, at Catoosa City Hall, 214 S. Cherokee, Catoosa, Oklahoma. The meeting was held in compliance with the Oklahoma Open Meeting Act and was posted in accordance therewith at least 48 hours in advance at City Hall for the purpose of discussion, consideration and possible action on the following agenda items.
B: Pledge of Allegiance: The Pledge of Allegiance was led by Vice Mayor Mike Appel.
C: Roll Call: The following council members were present for this meeting: Penny Chambers; Sandy Myers; Robert Brown; Linda Paylor; Cathie Langston; Vice Mayor, Mike Appel; Mayor Rita Lamkin and the City Attorney, Timothy P. Studebaker.
The following Staff were present for this meeting: Judy Scullawl, City Clerk, R.J. Phillips, Administrative Assistant and Doug Alexander, City Engineer.
D: Approval of Minutes: A motion was made by Vice Mayor Mike Appel and seconded by Robert Brown to approve the minutes for the December 3, 2007, pre- and regular meeting. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
E: Approval of Claims: A motion was made by Vice Mayor Mike Appel and seconded by Penny Chambers to approve the claims as listed and as read. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
II: PUBLIC COMMENTS: NONE
III: AGENDA ITEMS:
ITEM #1: Discussion, consideration and possible action on the Joint Use Agreement with the “Catoosa Soccer Association” (CSA). (Mayor Lamkin) (See Enclosure)
A motion was made by Mayor Rita Lamkin and seconded by Vice Mayor Mike Appel to serve a 30-day notice that this will not renew comeJanuary 17, 2008. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
ITEM #2: Discussion, consideration and possible action on providing emergency needs to the City of Catoosa. (Mayor Lamkin)
A motion was made by Mayor Rita Lamkin and seconded by Robert Brown to authorize the city attorney and the city engineer to work together on the two, Plan “A” and Plan “B” ; to rebuild the existing lift station or the engineering and obtaining the easements for the gravity sewer line and report back to the city council with their recommendation. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
ITEM #3: Discussion, consideration and possible action to approve or disapprove the “Request for Appropriations” for November 2007. (See Enclosures)
A motion was made by Sandy Myers and seconded by Robert Burns to approve the “Request for Appropriations” for November 2007. The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
IV: NEW BUSINESS: NONE
V: COUNCIL/STAFF COMMENTS: NONE
VI: ADJOURN: There being no further business to come before the City Council, a motion was made by Vice Mayor Mike Appel and seconded by Linda Paylor to adjourn (7:50 p.m.). The motion passed with the following votes: Penny Chambers-aye; Sandy Myers-aye; Robert Brown-aye; Linda Paylor-aye; Cathie Langston-aye; Mike Appel-aye; Mayor Rita Lamkin-aye.
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
Approved on this_____ day of _________________________, 2008
______________________________ ________________________________
Judy Scullawl, City Clerk Rita Lamkin, Mayor
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