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Catoosa Public Works Authority
Catoosa, Oklahoma
Minutes of July 2, 2007
Now on this 2nd day of July 2007 this regular meeting of the Catoosa Public Works Authority was called to order by Chairman, Rita Lamkin.
Roll Call: The following trustees were present for this meeting: Penny Chambers, Sandy Myers, Fred Williams, Linda Paylor, Cathie Langston, Mike Appel, Rita Lamkin, Chairman, and Tim Studebaker, City Attorney.
Approval of Minutes: A motion was made by Appel and seconded by Langston to approve the minutes of the June 18 2007 meeting. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
Approval of Claims: A motion was made by Chambers and seconded by Paylor to approve the claims as listed. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
TEM #1: Discussion, consideration and possible action to approve or disapprove the Health Insurance coverage with Community Care with no increase of premiums, for the f Catoosa Public Works Authority Employees for FY 2007-2008.
A motion was made by Appel and seconded by Langston to approve or disapprove the Health Insurance coverage with Community Care with no increase of premiums, for the Catoosa Public Works Authority Employees for FY 2007-2008. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
ITEM #2: Discussion, consideration and possible action to approve or disapprove the Dental Insurance coverage with Delta Dental with no increase of premiums, for the Catoosa Public Works Authority Employees for the FY 2007-2008.
A motion was made by Langston and seconded by Chambers to approve or disapprove the Dental Insurance coverage with Delta Dental with no increase of premiums, for the Catoosa Public Works Authority Employees for the FY 2007-2008. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
ITEM #3: Discussion, consideration and possible action to approve or disapprove the Life Insurance coverage with The Hartford with no increase of premiums, for the Catoosa Public Works Authority Employees for FY 2007-2008.
A motion made by Appel and seconded by Williams to approve or disapprove the Life Insurance coverage with The Hartford with no increase of premiums, for the Catoosa Public Works Authority Employees for FY 2007-2008. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
ITEM #4: 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)
A motion was made by Appel and seconded by Myers to pass Item #4 to the July 16, 2007 Public Works Authority Meeting. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
ITEM #5: 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 ofTulsa 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)
A motion was made by Appel and seconded by Myers to pass Item #5 to the July 16, 2007 Public Works Authority Meeting. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
ITEM #6: Discussion on problems in Rolling Hills Addition, i.e. code enforcement, street maintenance, stormwater and drainage.
There was discussion only on this item. No action was taken.
New Business: None
Adjourn: There being no further business to come before the Pubic Works Authority; a motion was made by Chambers seconded by Myers to adjourn. The motion passed with the following votes: Chambers-aye; Myers-aye; Williams-aye; Paylor-aye; Langston-aye; Appel-aye; Lamkin-aye.
Approved on this _______ day of ____________, 2007.
______________________________ _______________________________
Judy Scullawl, City Clerk Rita Lamkin, Chairman
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