C O U N C I L A G E N D A

DATE:                                      February 13, 2007

TIME:                                       6 p.m.

PLACE:                                    Council Chambers, Municipal Building

*                   *                  *                  *                  *                  *                  *                                       

MANNER OF NOTIFICATION:       Public Notice Posted February 9, 2007, at 5 p.m.

INVOCATION:                                  Pastor John Fream, First Baptist Church

PLEDGE OF ALLEGIANCE:             Mayor Don Lewis

ROLL CALL:                                      Mayor Don Lewis                  HavenWilkinson—Ward Four

                                                Greg Rock—Ward One          Buddy Garvin—Ward Five

                                                Donnie Condit—Ward Two     Sam Mason—Ward Six

                                                Travis Read—Ward Three

CONSIDERATION OF MINUTES—PRECEDING  MEETING

CITIZENS’ COMMENTS

PUBLIC HEARINGS

SCHEDULED BUSINESS

A.      Consider Possible Action to Approve Wesley Brown Settlement that was Tabled from the January 23^th Council Meeting

B.      Consider Action to Approve Ordinance Amending Landfill Fee to Comply with Federal Mandated Subtitle “D” Regulations and Declaring an Emergency

C.      Consider Action Authorizing Mayor to Execute Documents Establishing Primary and Secondary Agents to Prepare and Submit any Required Documents/Forms for Disaster Recovery for Presidential Declared Disaster No. 1678 due to the January 12, 2007, Ice Storm

D.      Consider Action to Approve Ordinance Amending Commercial Garbage Rates and Declaring an Emergency

E.       Consider Action Authorizing Mayor to Sign Waiver Allowing The Bank, N.A. Access to Building on Chaney Park Property that the City Council Leased to the Girl Scouts Tiak Council, Inc. by Resolution No. 05-24 on

December 13, 2005

     F.       Consider Action on Agreement Between the City of McAlester and Quality Finishing, Inc. to Facilitate the Hiring of 30 Employees

NEW BUSINESS—(Any matter not known or which could not have been  reasonably    foreseen prior to the time of posting the Agenda in accordance with Sec. 311.9, Title 25, Oklahoma State Statutes.)

CITY MANAGER’S REPORT

MAYOR, COUNCIL, COMMITTEE REPORTS

Concurrence in the Mayoral Appointments of Dr. Ray Dixon and Ms. Cara Bland to the McAlester Regional Health Center Authority Replacing Dr. James Golla and
Ron Testa, Sr. Respectively

(APPROVAL OF CLAIMS TO BE PAID AS FUNDS ARE AVAILABLE) — FISCAL TRANSACTIONS

ADJOURNMENT

McALESTER AIRPORT AUTHORITY

Call to Order

Minutes

Claims

Adjournment

McALESTER PUBLIC WORKS AUTHORITY

Call to Order

Minutes

Concur with Council Action on Ordinance Amending Landfill Fee to Comply with Federal Mandated Subtitle “D” Regulations

Concur with Council Action on Ordinance Amending Commercial Garbage Rates

Claims

Adjournment