HomeMy WebLinkAbout2005.05.10_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, May 10, 2005
The Owasso City Council met in a special meeting on Tuesday, May 10, 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, May 6, 2005.
ITEM 1: CALL TO ORDER.
Mayor Thoendel called the meeting to order at 6:02 PM.
PRESENT ABSENT
Craig Thoendel, Mayor
Steve Cataudella, Vice Mayor
Brent Colgan, Councilor
Gary Cochran, Councilor
Susan Kimball, Councilor (in at 6:15 PM)
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. FINAL PLATS (1)
B. REZONING (1)
C. ANNEXATION AND AMENDMENT TO THE LAND USE MASTER PLAN
D. CDBG '05 APPLICATION (THREE LADES VILLAGE STREET REPAIR)
E. CDBG CERTIFICATE OF AUTHORIZED SIGNATURES
Mr. Rooney reviewed the above items, explaining that the Planning Commission did not have a
quorum at their regular meeting on May 9, 2005. As a result, the Planning Commission
scheduled a special meeting for May 16, 2005 and barring any unforeseen circumstances, these
items would be forwarded to the City Council for action on May 17, 2005.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS.
A. DESIGN CRITERIA ADOPTION
Mr. Rooney reviewed the details regarding the above items. It was explained that this item
would be placed on the May 17, 2005 City Council agenda for action.
ITEM 4: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. FIRE STATION #2 FINAL ACCEPTANCE
Mr. Rooney reviewed this item with the City Council and additional information was provided
by Mr. Reeves. It was explained that this item be placed on the May 17, 2005 City Council
agenda for action.
Owasso City Council May 10, 2005
ITEM 5: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. OKLAHOMA MUNICIPAL ASSURANCE GROUP ELECTIONS
Mr. Rooney reviewed this item. It was explained that this item would be placed on the May 17,
2005 City Council consent agenda for action.
ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. FIRE STATION #3 LAND ACQUISITION
B. STORMWATER MANAGEMENT FUND IMPLEMENTATION
C. SILVERCREEK DRAINAGE UPDATE/PROPOSAL
D. FY 05-06 BUDGET PRESENTATION
The items were presented by Mr. Ray and several staff members involved. Discussion was
conducted. No action was taken.
ITEM 7 CONSIDERATION 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 Cochran moved, seconded by Councilor Colgan, to enter into Executive Session. All
were in favor of the motion and the Council entered into Executive Session at 9:32 PM.
The Council exited Executive Session at 11:05 PM.
ITEM 8 ADJOURNMENT
Councilor Cochran moved, seconded by Councilor Colgan, to adjourn. All were in favor and the
meeting was adjourned at 11:06 PM.
Craig ao�endel, Mayor r
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