HomeMy WebLinkAbout2006.11.14_City Council Minutes_SpecialOWASSO CITY COUNCIL,
MINUTES OF SPECIAL, MEETING
Tuesday, November 14, 2006
The Owasso City Council met in a special meeting on Tuesday, November 14, 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 5es00 PM on Friday, November 10, 2006.
ITEM 1: CALL, TO ORDER.
Mayor Cataudella called the meeting to order at 6:01 PM.
PRESENT ABSENT
Steve Cataudella, Mayor
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
D3 Gall, Councilor
A quorum was declared present.
Vice Mayor Cohan submitted a letter to the Mayor and City Manager declaring that he would
not be seeking reelection at the end of his term.
ITEM 2e DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS � _ _
A. REQUEST FOR AMENDMENT TO THE 2015 LAND USE MASTER PLAN(2)
B. FINAL PLAT (1)
C. REZONING REQUEST (1)
D. ANNEXATION REQUEST (1)
Ms. Rooney reviewed the above items. It was explained that all items were approved with the
exception of the Final Plat item which was continued to the December Planning Commission.
meeting. The remaining items will be forwarded to the City Council for action at the November
21, 2006 regular meeting.
ITEM 3� DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. SOLICITATION FOR BIDS To PURCHASE AN AMBULANCE CHASSIS
AND REFURBISHED BOX
B. SOLICITATION FOR BIDS TO PURCHASE A GENERATOR FOR FIRE
STATION NO. 2
Owasso City Council November 14, 2006
Mr. Mooney reviewed the above items. It was explained that both items were included in the FY
2006-07 budget, with the purchase of the generator for Station No.2 being supplemented by a
Department of Homeland Security grant. The staff will proceed with obtaining bids for the
ambulance chassis and refurbished box with a recommendation being forwarded to the City
Council at a meeting in December. The generator purchase and the recommendation for award
will be placed on the November 21, 2006 City Council agenda.
Mr. Looney stated that originally staff had hoped to come to the City Council with a
recommendation regarding this item. Staff has narrowed the potential award to two bidders and
would life to continue to review both to ensure due diligence is performed. Staff intends to
bring this item back to the City Council at the December work session.
ITEM 5: DISCUSSION RELATING TO CITE' MANAGER ITEMS
T A. PROPOSED AMENDMENTS TO THE OWASSO ZONING CODE
B. CONSTRUCTION KIDS RECEIVED FOR FIRE STATION NO. 3
C, AUDIT COMMITTEE ASSIGNMENT OF TERMS
D, PROPOSED REFINANCING OF THE 96 REVENUE BOND
E. PROPOSED DOCUMENTS RELATING TO THE PURCHASE OF THE
ATOR PROPERTY
Fi 'TAX INCREMENT FINANCING (TLF) COLLABORATION
OPPORTUNITIES
G. CITY MANAGER'S REPORT
Mr. Ray reviewed the above items. The timeline for the Zoning Code update were discussed as
well as potential additional changes, The Fire Station No. 3 bid award would be forwarded to
the November 21, 2006 regular meeting of the City Council, as well as assignment of terms for
the Audit Committee. The revenue bonds and the Ator Field purchased were discussed and will
be placed on the November 21, 2006 regular meeting of the City Council for action, TIF
collaboration opportunities and opinions were discussed. A presentation was made to Councilor
Guevara.
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Owasso City Council
November 14, 2006
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Councilor Kimball moved, seconded by Vice Mayor Cohan, to enter into executive session at
9:20 PM. The Council returned from Executive Session at 9:36 PM.
ITEM 7e ADJOURNMENT
Councilor Kimball moved, seconded by Vice Mayor Colgan, to adjourn, The meeting was
adjourned at 9:37 PM,
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Mayor
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