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HomeMy WebLinkAbout2005.02.08_City Council Minutes_SpecialOWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, February 8, 2005 The Owasso City Council met in a special meeting on Tuesday, February 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, February 4, 2005. ITEM 1: CALL TO ORDER. Mayor Kimball called the meeting to order at 6:03 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 TTFMC A. FINAL PLATS (2) Mr. Rooney reviewed the above items, explaining that both final plats would be forwarded to the City Council at their next regular meeting for approval. ITEM 3: DISCUSSION RELATING TO VEHICLE PURCHASES FOR THE FIRE AND POLICE DEPARTMENT. Mr. Rooney reviewed the details regarding the proposed purchase. Chief Yancey and Mr. Rooney answered questions regarding the intended use of the vehicles. It was explained there were funds to purchase both vehicles in each department's budget and that this item would be placed on the February 15, 2005 regular agenda. ITEM 4 DISCUSSION RELATING TO CITY MANAGER ITEMS A. BAILEY RANCH GOLF COURSE CAPITAL IMPORVEMENT PLAN B. PUBLIC WORKS REFUSE VEHICLE PURCHASE C. FY 2005-06 BUDGET The items were presented by Mr. Ray and discussion was conducted. No action was taken. Owasso City Council ITEM 8: ADJOURNMENT February 8, 2005 Councilor Thoendel moved, seconded by Councilor Cataudella, to adjourn. All were in favor and the meeting was adjourned at 9:07 PM. Susan Kimball, Mayor 2