HomeMy WebLinkAbout2012.04.10_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT SPECIAL MEETING
TUESDAY, APRIL 10, 2012
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Tuesday, April 10, 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, April 6, 2012,
ITEM 1: CALL TO ORDER
Vice Mayor Stovall called the meeting to order at 6:00 p.m,
Mayor Bonebrake arrived at 6:05 p.m.
Councilor Brown arrived at 6:10 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. Skate Park Bid Review
B. US-169 Overlay District - Ordinance No. 1004
C. Willis Farm's Addition Final Plat (Sam's)
Larry Langford presented item A, Skate Park Bid Review, and discussion was held, It was further
explained that item A will be placed on the April 17 agenda for consideration and appropriate
action,
Bronce Stephenson presented item B, US-169 Overlay District - Ordinance No, 1004, and item C,
Willis Farm's Addition Final Plat (Sam's), and discussion was held. It was further explained that
both items will be placed on the April 17 agenda for consideration and appropriate action.
ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Proposed Construction Agreement with Sam's for Infrastructure Improvements
B. CIP Recommendation
C. Silver Creek Detention Facility
D. Ranch Creek Interceptor Project Approval
E. Wind Tower Ordinance - 2nd Discussion
F. City Manager Report
1. Sales Tax Report
2. FY 2013 Budget
3. CNG Project Update
Chelsea Harkins presented item A, Proposed Construction Agreement with Sam's for
Infrastructure Improvements, and discussion was held. It was further explained that item A will be
placed on the April 17 agenda for consideration and appropriate action.
Owasso City Council
April 70, 2012
Warren Lehr presented item B, CIP Recommendation, and discussion was held. It was further
explained that item B will be placed on the April 17 agenda for consideration and appropriate
action.
Roger Stevens presented item C, Silver Creek Detention Facility, and discussion was held. This
item will be considered for further discussion by staff with the Silver Creek HOA.
Councilor Cataudella left the meeting at 8:05 p.m.
Roger Stevens presented item D, Ranch Creek Interceptor Project Approval, and discussion was
held. It was further explained that item D will be placed on the April 17 agenda for
consideration and appropriate action.
Karl Fritschen presented item E, Wind Tower Ordinance, and discussion was held.
Rodney Ray presented item F and discussion was held. Sherry Bishop gave an update on the
Sales Tax Report. Mr. Ray gave an update on the FY 2013 Budget and the CNG Project;
discussion was held.
ITEM 4: REPORT FROM CITY COUNCILORS
Mayor Bonebrake discussed regional issues and legislation with the Oklahoma delegation during
the Tulsa Metro Chamber D.C. Fly-in.
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 9:05 p.m. a VR lbv~~
J liann M. Stevens, Deputy City Clerk
oug e ake, Mayor/Chairman