HomeMy WebLinkAbout2005.03.08_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, March 8, 2005
The Owasso City Council met in a special meeting on Tuesday, March 8, 2005 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 4:00 PM on Friday, March 4, 2005.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:05 PM.
PRESENT ABSENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Brent Colgan, Councilor
Gary Cochran, Councilor
Steve Cataudella, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS.
A. FINAL PLATS (1)
B. CDBG Skate Park Enhancement Program — 2004
C. CDBG Set Aside Grant - 2005
Mr. Rooney reviewed the above items, explaining that each item would be forwarded to the City
Council at their next regular meeting for approval.
ITEM 3: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. Fire Department Grant
B. Architect Selection — Fire Station #3
Mr. Rooney informed members of the Fire Department's intent to apply for a Fire Act Grant
offered by the Department of Homeland Security and reviewed the details regarding such grant.
Also discussed was a proposed contract for architectural services for the Station Three Project. It
was explained that this item would be placed on the April 5, 2005 regular agenda.
Owasso City Council March 8, 2005
ITEM 4: DISCUSSION RELATING TO POLICE DEPARTMENT ITEMS
Mr. Rooney reviewed the details regarding a supplemental appropriation and the need for it
because of the grant awarded to the Police Department. It was explained that this item would be
placed on the March 15, 2005 regular agenda.
ITEM 5 DISCUSSION RELATING TO ADMINISTRATIVE ITEMS.
Mr. Rooney reviewed details regarding the designation of a Deputy City Clerk in order to
increase efficiencies during the absence of the City Clerk. It was explained that this item would
be placed on the March 15, 2005 regular agenda.
ITEM 7 DISCUSSION RELATING TO CITY MANAGER ITEMS
A. CAPITAL IMPROVEMENT PROGRAM — PROJECT PRIORITIZATIONS
B. CAPITAL IMPROVEMENTS FUND BUDGET AMENDMENTS
C. SUPPLEMENTAL APPROPRIATION REQUEST — YMCA UTILITES
D. OUTDOOR LIGHTING PROPOSAL
E. CDBG GRANT — NATIONAL STEAK AND POULTRY
F. SILVER CREEK DRAINAGE ISSUES AND CONTRACT AWARD
G. VISION 2025 — AMENDED AGREEMENT
H. FUTURE FOUR TO FIX THE COUNTY PROJECTS
The items were presented by Mr. Ray and discussion was conducted. No action was taken.
ITEM 8: ADJOURNMENT
Councilor Cochran moved, seconded by Councilor Colgan, to adjourn. The meeting was
adjourned at 10:40 PM.
U"Y" ("Jr
Susan Kimball, Mayor
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