HomeMy WebLinkAbout2006.10.10_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, October 10, 2006
The Owasso City Council met in a special meeting on Tuesday, October 10, 2006 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 5:00 PM on Friday, October 6, 2006.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:04PM.
PRESENT ABSENT
Steve Cataudella, Mayor D.J. Gall
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor (arrives at 6:08pm)
A quonim was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
_. ITEMS _ _ _ _._
A. REQUEST FOR AMENDMENT TO THE 2015 LAND USE MASTERPLAN (2)
B. FINAL PLAT (2)
Mr. Rooney reviewed each of the above items and acknowledged staff's intent to place each item
on the October 17, 2006 City Council agenda for action.
ITEM 3: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. AWARD BID FOR PURCHASE OF A PUMPER TRUCK
B. INFORMATION RELATING TO THE SOLICITATION OF BIDS FOR THE
CONSTRUCTION OF FIRE STATION NO.3
Councilor Guevara arrives at 6:08PM. Mr. Rooney reviewed each of the above items. Mr.
Rooney advised Council that staff intends to place Item A on the October 17, 2006 agenda for
action. Item B was discussed for infori-rzational purposes only, staff intends to include an item on
the Noveinber 14, 2006 worksession for further discussion.
ITEM 4: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. THREE LAKES VILLAGE ^ROADWAY mm IMPROVEMENT PROJECT
CHANGE ORDER NO. I AND NO. 2
B. APPLICATION FOR ODOT FUNDING ASSISTANCE FOR INTERSECTION
IMPROVEMENTS
Mr. Rooney presented the above items and acknowledged staffs intent to place Itcm A on the
October 17, 2006 agenda for Council action. Ms. Stagg presented a PowerPoint presentation to
the Council regarding the Intcrscetion Improvement Program Priorities and advised of staffs
intent to include an item on the November 7, 2006 Council agenda requesting action.
October 10, 2006
ITEM 5: DISCUSSION RELATING TO HR DEPARTMENT ITEMS
A. PROPERTY COVERAGE INSURANCE RENEWAL
Mr. Rooney presented the above item. Mr. Rooney acknowledged staffs intent to place an item
on the October 17, 2006 Council agenda to request action.
ITEM 6: DISCUSSION RELATING TO IT DEPARTMENT ITEMS
A. INTEGRATED SOFTWARE PROJECT UPDATE
Mr. Rooney presented the above item. Mr. Rooney advised that this item was for informational
purposes only.
ITEM 7: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. PROPOSED AMENDMENTS TO THE OWASSO ZONING CODE
B. OPWA INTERLOCAL AGREEMENT RELATING TO THE OWASSO YMCA
C. FY 05-06 CARRYOVER BUDGET REQUESTS
D. STATUS UPDATE RELATING TO THE ATOR FIELD
The above items were reviewed by Mr. Rooney and Council discussion was held regarding each
item.
ITEM 8: ADJOURNMENT
Councilor Colgan moved, seconded by Councilor Kimball to adjourn. All were in favor and the
meeting was adjourned at 8:00 PM.
YEA: Colgan, Guevara, Kimball, Cataudella
NAY: None
Motion carried 4-0. t
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Stephen Ctaudella, Mayor--