HomeMy WebLinkAbout2007.01.02_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 2007
The Owasso City Council met in regular session on Tuesday, January 2007 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 10:00 a.m. on Friday, December 29,2006.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM
INVOCATION
The invocation was offered by Pastor Curt Poole, The Bridge Church.
ITEM 3.
FLAG SALUTE
The flag salute was led by Councilor Gall.
Gall,
Wayne Guevara, Councilor
Susan Kimball, Councilor
quorum was declared present.
c
),
Michele Dempster, a member of the
'Enthusiasm', the Character Trait of the Month for January, 2007.
to the Council
CAvasso ellV Council
JanllClf} 2, 2007
ITEM 6.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 14, 2006 Special Meeting and
December 19,2006 Regular Meeting.
B. Approval of Claims.
C. Acceptance of the Tyann Plaza Phase I Sanitary Sewer and Water System
Improvements, consisting of approximately 3,012 linear feet of eight (8) inch
PVC sanitary sewer line; 2,338 linear feet of eight (8) inch PVC water line;
and 2,381 linear feet of twelve (12) inch PVC water line.
D. Approval of Ordinance No. 880, an ordinance approving OPUD 06~03, a
planned unit development from Vintage Housing, Incorporated consisting of
40 units in a senior living facility located at the northwest corner of East 116th
Street North and North 129tl1 East Avenue.
E. Approval of Ordinance No. 881, an ordinance approving OPUD 06-04, an
amendment to the Lakes at Bailey Ranch PUD, consisting of acres
located between East 96th Street North and North 106th Street North and
North and Garnett
out that
Development
Although
Council approval.
for the
claim in
was over the $25,000,00
this
Therefore, the next agenda will include an item specifically requesting
of$27,000.00 to Communications for radio ads.
under
Ms. Kimball moved, seconded by Guevara, to approve the Consent Agenda with claims
totaling $267,607.62, self-insurance medical claims &. totaling $5 11. and payroll
claims totaling $340,869.31.
7.
BUDGET AMENDMENT TO THE
FY GENERAL FUND; AND, SUPPLEMENTAL
APPROPRIATION INCREASING EXPENDITURES IN THE ECONOMIC
DEVELOPMENT DEPARTMENT BUDGET
2
Owasso Ciry COIlIlCi!
Jallllarv 2007
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Council
approval of an amendment to the FY 2006-2007 General Fund Budget increasing estimated
revenues by $27,000.00; a11d the approval of a sUIJplen1ental appropriation increasing
expenditures in the Economic Development Department Budget by $27,000.00.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5,"0.
ITEM 8.
REPORT FROM CITY MANAGER.
No Report
ITEM 9.
REPORT FROM CITY ATTORNEY
No Report
10.
No
11.
No
Mr. to
was at
3