Notice of Public Meeting
of the
City Council of the
City of Catoosa
July 16, 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 for the regular meeting of July 2, 2007
E. Approval of claims/expenditures
Item #1: Discussion, consideration and possible action on accepting the resignation of Fred Williams and declaring vacancy in Ward No. 3. (See Enclosure)
Item #2: Discussion, consideration and possible action on entering into a contract for sewage disposal between the City of Catoosa, Catoosa Public Works Authority and the City of Tulsa and the Tulsa Metropolitan Utility Authority (TUMA) regarding the Spunky Creek Lift Station and Force Main TMUA Project No. ES 2004-06, City of Catoosa, Parcel 3. (See Enclosure from July 2, 2007 Meeting)
Item #3: Discussion, consideration and possible action on Tulsa Metropolitan Utility Authority’s (TUMA) proposal regarding the Spunky Creek Lift Station and Force Main Project. (See Enclosure)
Item #4: Discussion, consideration and possible action on authorizing the Mayor to sign documents between the City of Catoosa and the City of Tulsa for land exchange in reference to the Spunky Creek Lift Station and Force Main TMUA Project No. ES-2004-2006:
(1) Quit Claim Deed
(2) Easement No. 1
(3) Easement No. 2
(4) Temporary Easement
in exchange for the City of Tulsa signing documents from the City of Tulsa to the City of Catoosa:
(1) Quit Claim Deed
(2) Temporary Easement
all as per attachments. (See Enclosure from July 2, 2007 Meeting)
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Item #5: Discussion, consideration and possible action to approve or disapprove the Community Development Block Grant Administrative Services Contract between INCOG and City of Catoosa in the amount of $12,000.00 for the administration services for 12676 CDBG 07-Community Revitalization Program. (Irving Frank/INCOG) (See Enclosures)
Item 6: Discussion, consideration and possible action to approve, as recommended by
the Planning Commission, the Final Plat of Ken Kool, Inc. prepared by Cook and
Associates, Ken Brashear, Owner- This development includes a one block one lot
subdivision on 8.4 acres located at the northeast corner of N.153rd E. Avenue and the
Skelly Drive/I-44 frontage road. (Irving Frank/INCOG) (See Enclosures)
Item 7: Discussion, consideration and possible action to approve, as recommended by the
Planning Commission, CZ-195 Daryl and Sabrina Brewer, Applicants- requesting
rezoning from AG Agriculture(1du/10.2ac) to RS-25 Residential Single-Family Low
Intensity (1.6 du/ac. The subject property (4.7acres) is located on the south side of East
33rd Place North approximately 1,500 feet west of North Frisco Street (209th East
Avenue), in the northern portion of Catoosa in a portion of the NE /4 of Section 19,
Township 20 North, Range 15 East. (Irving Frank/INCOG) (See Enclosures)
Item 8: Discussion, consideration and possible action on adopting Ordinance No. 337-
Z, rezoning from AG Agriculture(1du/10.2ac) to RS-25 Residential Single-Family Low
Intensity (1.6 du/ac.) The subject property (4.7acres) is located on the south side of East
33rd Place North approximately 1,500 feet west of North Frisco Street (209th East
Avenue), in the northern portion of Catoosa in a portion of the NE /4 of Section 19,
Township 20 North, Range 15 East. CZ-195 Daryl and Sabrina Brewer, Applicants
(Irving Frank/INCOG) (See Enclosures)
Item 9: Discussion, consideration and possible action to approve an Emergency Clause
to Ordinance No. 337-Z, rezoning from AG Agriculture(1du/10.2ac) to RS-25
Residential Single-Family Low Intensity (1.6 du/ac. The subject property (4.7acres) is
located on the south side of East 33rd Place North approximately 1,500 feet west of
North Frisco Street (209thEast Avenue), in the northern portion of Catoosa in a portion
of the NE /4 of Section 19, Township 20 North, Range 15 East. CZ-195 Daryl and
Sabrina Brewer, Applicants. (Steve Boettcher and/or Irving Frank/INCOG) (See Above)
Item #10: Discussion and consideration of a recommendation from the Planning
Commission to form a committee to consider regulations pertaining to the permitting or
prohibiting moving structures into and around the City of Catoosa.
(Irving Frank/INCOG) (See Enclosures)
Item #11: Discussion, consideration and possible action to approve or disapprove a fenced vehicle impoundment area located on the north side and east end of the Police Department. (Chief Rodgers) (See attached quotes)
Item #12: Discussion, consideration and possible action to approve or disapprove the costs for repair of a diesel grass hopper mower for the Maintenance Department, the amount not to exceed $1,500.00.
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Item #13: Discussion, consideration and possible action to approve or disapprove the construction of a parking area at the GazeboPark. (Doug Alexander, City Engineer)
(See Enclosure)
Item #14: Discussion, consideration and possible4 action to approve or disapprove the “Request for Appropriations” for June 2007. (See Enclosures)
Item #15: Discussion on the progress of Gazebo/Centennial Park.
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 July 12, 2007.
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Judy Scullawl, City Clerk
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