HomeMy WebLinkAbout2005.06.14_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, June 14, 2005
The Owasso City Council met in a special meeting on Tuesday, June 14, 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, June 10, 2005.
ITEM 1: CALL TO ORDER.
Councilor Kimball called the meeting to order at 6:05 PM.
PRESENT ABSENT
Craig Thoendel, Mayor (in at 6:10 PM; out at 7:30 PM)
Steve Cataudella, Vice Mayor (in at 6:20 PM)
Brent Colgan, Councilor
Gary Cochran, Councilor
Susan Kimball, Councilor
A quorum was declared present.
ITEM 2: DEMONSTRATION AND TRAINING ON THE USE OF AN ELECTRONIC CITY
COUNCIL VOTING SYSTEM
Ms. Willson provided a demonstration of the electronic voting system. It was explained that the
new voting system would be utilized at the next regular meeting of the City Council.
ITEM 3: DISCUSSION RELATING TO FY 2005-2006 BUDGET
Mr. Ray and Ms. Bishop reviewed the details regarding the above items. It was explained that
this item would be placed on the June 21, 2005 City Council agenda for approval.
ITEM 4: COUNCIL BRIEFING ON THE STATUS AND PROGRESS OF THE GIS
SYSTEM
Mr. White provided an update of the GIS system to the Council. No action was taken.
ITEM 5: DISCUSSION RELATING TO GRANT REQUESTS
Mr. Rooney reviewed this item and explained that this was the first grant request that would
follow the new process of providing the Council information about the requests prior to
submitting the application.
Owasso City Council
June 14, 2005
ITEM 6: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. FINAL PLAT
B. ANNEXATION
C. AMENDMENT TO THE 2015 LAND USE MASTER PLAN
D. AMENDMENT TO THE FLOOD DAMAGE PREVENTION ORDINANCE
E. CROWN COLONY II PUD/REZONING
F. REZONING NORTH OF FIRST BAPTIST CHURCH
Mr. Rooney reviewed the above items and explained that all would be placed on the next regular
meeting of the City Council with the exception of the 2015 Land Use Master Plan Amendment
as that item was denied by the Planning Commission at Monday evening's meeting.
ITEM 7: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. STREET REPAIR PROGRAM, PRIORITY LIST FOR FY-05-06
B. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
C. LENGTH OF WORK SESSIONS
Mr. Ray and the Council reviewed and discussed the above items.
ITEM 8CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING
PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY
MANAGER AND THE OFFICE OF THE CITY ATTORNEY SUCH EXECUTIVE
SESSION PROVIDED FOR IN O.S. 25, SECTION 307(B)(1).
Councilor Colgan moved, seconded by Councilor Cochran, to enter into Executive Session. All
were in favor of the motion and the Council entered into Executive Session at 7:59 PM.
The Council exited Executive Session at 8:28 PM.
ITEM 9 ADJOURNMENT
Councilor Cochran moved, seconded by Councilor Kimball, to adjourn. All were in favor and
the meeting was adjourned at 8:30 PM.
Haig Thoel, Mayor
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