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

DATE:                                           April 10, 2007

TIME:                                            6:00 P.M.

PLACE:                                         Council Chambers, Municipal Building, 28 E. Washington, McAlester, Oklahoma

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

INVOCATION:                              Pastor Charles Allen, Mt. Triumph Baptist Church

PLEDGE OF ALLEGIANCE:           Don Lewis, Mayor

ROLL CALL:                                 Don Lewis                   Mayor                   

                                                     Greg Rock                  Ward One    

                                                     Donnie Condit             Ward Two   

                                                     Travis Read                 Ward Three    

Haven Wilkinson          Ward Four

Buddy Garvin              Ward Five

Sam Mason                 Vice-Mayor, Ward Six

CONSIDERATION OF MINUTES—PRECEDING MEETING

1.       CITIZENS’ COMMENTS

2.       PUBLIC HEARINGS

3.       SCHEDULED BUSINESS

A.      Presentation by McAlester High School Students Working Against Tobacco (SWAT) regarding Tobacco Prevention Program. (Jamie Tippet, SWAT Coordinator, Pittsburg County Health Department)

B.      Discussion, and possible action, on bid award for playground equipment for renovation of Komar Park to PlayPower LT Farmington/Kidsplace Designs in the amount of $26,866.00.  (Mel Priddy, Community Services Director)

C.      Discussion, and possible action, authorizing the Mayor to enter into a contract with Hubbard Communications Group, Inc., to perform certain services related to the City’s telecommunications systems.        (Mark Roath, City Manager)

D.      Discussion, and possible action, on Subtitle “D” fund collection for the period July 1, 2004 through December 31, 2006.  (Travis Read, City Councilmember and Mark Roath, City Manager)

E.       Discussion, and possible action, on canceling agreements between the City of McAlester and the McAlester Foundation, Inc., related to Lot B-1 (34.02 acres) located in the Steven Taylor Industrial Park and a tract known as the “King Property” (118.54 acres). (Sam Mason, Vice-Mayor and Mark Roath, City Manager)

4.       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.)

5.       CITY MANAGER’S REPORT

6.       MAYOR, COUNCIL, COMMITTEE REPORTS

A.      Concurrence with the Mayoral Reappointment of Mr. Doyle Crafts to the Personnel Board. (Don Lewis, Mayor)

B.      Concurrence with the Mayoral Appointment of Mr. Robert Way to the McAlester Housing Authority. (Don Lewis, Mayor)

7.       APPROVAL OF CLAIMS—FISCAL TRANSACTIONS

8.       ADJOURNMENT

McALESTER AIRPORT AUTHORITY

Call to Order

Minutes

Claims

Adjournment

McALESTER PUBLIC WORKS AUTHORITY

Call to Order

Minutes

1.       Confirm action taken on City Council Agenda Item No. 3(D) regarding Subtitle “D” fund collection for the period July 1, 2004 through December 31, 2006.

Claims

Adjournment