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HomeMy WebLinkAbout2005.01.11_City Council Minutes_SpecialOWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, January 11, 2005 The Owasso City Council met in a special meeting on Tuesday, January 11, 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, January 7, 2005. ITEM 1: CALL TO ORDER. Mayor Kimball called the meeting to order at 6:01 PM. PRESENT Susan Kimball, Mayor Craig Thoendel, Vice Mayor Brent Colgan, Councilor Gary Cochran, Councilor A quorum was declared present. ABSENT Steve Cataudella, Councilor ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS. 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 A SUPPLEMENTAL APPROPRIATION FOR THE POLICE SERVICES BUDGET. Mr. Rooney reviewed the details regarding the 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 January 18, 2005 regular agenda. ITEM 4: DISCUSSION RELATING TO SOCCER FIELD LIGHTING AT THE SPORTS PARK. Mr. Rooney reviewed the Sports Park soccer field lighting project. It was explained that bids were opened today, and that staff would place this item on the January 18, 2005 along with a recommendation for the purchase of soccer field lighting. Owasso City Council January 11, 2005 ITEM 5 PRESENTATION AND DISCUSSION RELATING TO A CODE RED DEMONSTRATION. Mr. Brian Davis of Code Red provided a demonstration to the staff and City Council regarding this program. ITEM 6 PRESENTATION AND DISCUSSION RELATING TO CONTRACTOR LICENSING IN THE CITY OF OWASSO. A consortium of contractors made a presentation to the City Council and staff regarding contractor licensing in the City of Owasso. ITEM 7 DISCUSSION RELATING TO CITY MANAGER ITEMS A. APARTMENT PUD B. VANGUARD ITEMS C. FY 2005-06 BUDGET D. RIGHT OF WAY ISSUES The items were presented by Mr. Ray and discussion was conducted. No action was taken. Councilor Cochran moved, seconded by Councilor Colgan, to adjourn. The meeting was adjourned at 8:45 PM. Susan Kimball, Mayor 2