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Catoosa Public Works Authority
Catoosa, Oklahoma
Minutes of October 15 2007
Now on this 15th day of October, 2007 this regular meeting of the Catoosa Public Works Authority was called to order by Chairman, Rita Lamkin at 7:38 pm.
Roll Call: The following trustees were present for this meeting: Penny Chambers, Sandy Myers, Robert Brown, Linda Paylor, Cathie Langston, Mike Appel, Rita Lamkin Chairman, and Tim Studebaker, City Attorney. Also present for this meeting were Judy Scullawl, City Clerk and R.J. Phillips, Administrative Assistant.
Approval of Minutes: A motion was made by Sandy Myers and seconded by Mike Appel to approve the minutes of the October 1, 2007 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; Rita Lamkin-aye.
Approval of Claims: A motion was made by Mike Appel and seconded by Cathie Langston to approve the claims as listed. 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; Rita Lamkin-aye.
Item #1: Discussion, consideration and possible action on adopting Amended Ordinance No. 349-C, amending Section (1), Schedule “A” and Schedule “B” to reflect the effective date for each year stated as August 1st. (See Enclosure)
A motion was made by Mike Appel and seconded by Cathie Langston to adopt Amended Ordinance No. 349-C, amending Section (1), Schedule “A” and Schedule “B” to reflect effective date for each year stated as August 1st. 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; Rita Lamkin-aye.
Item #2: Discussion, consideration and possible action on attaching an Emergency Clause to Amended Ordinance No. 349-C.
A motion was made by Mike Appel and seconded by Cathie Langston to attach an Emergency Clause to Amended Ordinance No. 349-C. 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; Rita Lamkin-aye.
Item #3: Discussion, consideration and possible action to approve or disapprove the executed Spunky Creek Agreement for expansion of Sanitary Sewer System between Tulsa Metropolitan Utility Authority, City ofTulsa and City of Catoosa in the amount of $250,000.00. The City of Tulsa is to construct the Spunky Creek Lift Station in Catoosa. The City of Tulsa will exchange 0.48 acres of land owned by Tulsa in fee for 0.48 acres of land owned by Catoosa. Tulsa shall provide Catoosa compensation of Two Hundred fifty thousand dollars ($250,000.00) for all street damages that may occur as a result of the construction project. (Mayor Lamkin) (See Enclosures)
A motion was made by Sandy Myers and seconded by Linda Paylor to approve the executed Spunky Creek Agreement for expansion of Sanitary Sewer System between Tulsa Metropolitan Utility Authority, City of Tulsa and City of Catoosa in the amount of $250,000.00. The City of Tulsa is to construct the Spunky Creek Lift Station in Catoosa. The City of Tulsa will exchange 0.48 acres of land owned by Tulsa in fee for 0.48 acres of land owned by Catoosa. Tulsa shall provide Catoosa compensation of Two Hundred fifty thousand dollars ($250,000.00) for all street damages that may occur as a result of the construction project. 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; Rita Lamkin-aye.
New Business: None
Adjourn: There being no further business to come before the Pubic Works Authority; a motion was made by Penny Chambers seconded by Linda Paylor to adjourn. Time adjourned 9:00p.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; Rita Lamkin-aye.
Approved on this _______ day of ____________, 2007.
______________________________ _______________________________
Judy Scullawl, City Clerk Rita Lamkin, Chairman
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