HomeMy WebLinkAbout2012.03.13_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT SPECIAL MEETING
TUESDAY, MARCH 13, 2012
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Tuesday, March 13, 2012 in the Council Chambers at Old Central, 109 N.
Birch Street, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board
at 6:00 PM on Friday, March 9, 2012.
ITEM 1: CALL TO ORDER
Mayor Doug Bonebrake called the meeting to order at 6:05 p.m.
PRESENT ABSENT
Doug Bonebrake, Mayor/Chairman
Bryan Stovall, Vice Mayor/Vice Chairman
Steve Cataudella, Councilor/Trustee
Charlie Brown, Councilor/Trustee
Patrick Ross, Councilor/Trustee
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Street Rehabilitation Bid Update
B. 106th Street Water Line material Bid Review
C. 1 16th Street North Box Replacement Material Bid Review
D. Multi-Use Firearms Training Facility-Bid Review for Phase I
Roger Stevens presented each item and discussion was held. It was further explained that each
item will be placed on the March 20 agenda for consideration and appropriate action.
ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Utility Easement Closure Process Review
B. CDBG Process Discussion
C. Parking Chapter Amendments Proposed Ordinance
D. Highway 169 Overlay District
E. Wind Tower Ordinance
F. Capital Improvements Committee Recommendation Update
G. City Manager Report
Sales Tax Report
Bronce Stephenson presented item A, Utility Easement Closure Process Review, and discussion
was held.
Karl Fritschen presented item B and discussion was held. A Public Hearing will be held at the
March 20 City Council Meeting.
Bronce Stephenson presented item C and discussion was held. It was further explained that this
item will be placed on the March 20 agenda for consideration and appropriate action.
Councilor Cataudella left the meeting at 7:05 p.m.
Karl Fritschen and Bronce Stephenson presented item D and discussion was held. A Public
Hearing will be held at the March 20 Council Meeting.
Owasso City Council
March 13, 2012
Karl Fritschen presented item E and discussion was held. This item will be brought back to the
April work session for further review.
Warren Lehr presented item F and discussion was held. A Capital Improvements Committee
meeting is scheduled for March 19.
Sherry Bishop presented item G and discussion was held. Ms. Bishop gave an update on the
OWRB refinancing.
ITEM 4: REPORT FROM CITY COUNCILORS
Councilor Brown asked for an update on the CNG project
ITEM 5: ADJOURNMENT
Mr. Stovall moved for adjournment, seconded by Mr. Brown
YEA: Ross, Stovall, Brown, Bonebrake
NAY: None
Motion carried 4-0.
Meeting adjourned at 7:55 p.m.
~Dou Bonebrake, Mayor/Chairman
Juliann M. Stevens, Deputy City Clerk
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