HomeMy WebLinkAbout2007.03.13_City Council Minutes_Special
~. OWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, March 13, 2007
The Owasso City Council met in a special meeting on Tuesday, March 13, 2007 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, March 9, 2007.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:05 PM.
PRESENT ABSENT
Steve Cataudella, Mayor None
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
D.J. Gall, Councilor (arrived at 6:35pm)
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. ANNEXATION (1)
B. REZONING (1)
Mr. McCulley reviewed the above items (Annexation OA 07-02 and Rezoning OZ 07-01) and
acknowledged staff's intent to place each item on the March 20, 2007 City Council agenda for
action.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. PROPOSED CHANGE ORDER - FY 2006/2007 STREET REHABILITATION
PROJECT
B. PROPOSED CHANGE ORDER - PHASE - II WATER SYSTEM
IMPROVEMENT PROJECT
C. YARD WASTE FEES
Ms. Stagg presented the above items and acknowledged staff's intent to place each item on the
March 20, 2007 City Council agenda for action. D.J. Gall arrives at 6:35pm.
ITEM 4: DISCUSSION RELATING TO JURY TRIAL RESULTS IN THE RIGHT OF WAY
CONDEMNATION ACTION OF CITY OF OWASSO VS. MCCARTY.
Ms. Lombardi presented the above item and Council discussion was held regarding the jury
verdict received in the Right of Way condemnation jury trial. Ms. Lombardi acknowledged
staff's intent to place an action item on the March 20, 2007 agenda authorizing payment of the
judgment.
~ Owasso City Council
March 13, 2007
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. REIMBURSEMENT REQUEST FROM TAX PARTNERS, INC FOR E-911
FEES
B. RATE STUDY
C. CITY MANAGER'S REPORT
The above items were reviewed by Mr. Ray and Council discussion was held. Topics of
discussion in Item C included an opportunity for members of the City Council to visit with
members of Congress during the month of April, a status report on the development of Garret
Creek Commercial I & II, a status report on the development of the Stone Canyon; and a review
of the Sales Tax Report for June 2006.
ITEM 6: DISCUSSION RELATING TO THE FY 2007-2008 BUDGET
A. GENERAL BRIEFING AND DISCUSSION
B. RATE & FEE REVIEW
C. GOLF COURSE DEBT SERVICE
The above items were reviewed by Mr. Ray and Council discussion was held.
ITEM 7: ADJOURNMENT
Councilor Colgan moved, seconded by Councilor Kimball, to adjourn. All were in favor and the
meeting was adjourned at 9:45 PM.
YEA: Colgan, Guevara, Kimball, Cataudella, Gall
NAY: None
Motion carried 5-0.
Stephen Cataudell , ayor ~~
Brent Colgan, Vice Mayor
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