HomeMy WebLinkAbout2005.04.12_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, April 12, 2005
The Owasso City Council met in a special meeting on Tuesday, April 12, 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 5:00 PM on Friday, April 8, 2005 and the Addendum
posted on the City Hall bulletin board at 11:00 AM on Monday, April 11, 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
ITEMS.
A. FINAL PLATS (2)
B. REZONING/PLANNED UNIT DEVELOPMENT
C. EASEMENT CLOSURE
Mr. Rooney reviewed the above items, explaining that all would be forwarded to the City
Council at their next regular meeting for approval.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS.
A. CDBG FY 03 SIDEWALK REHABILITATION PROJECT
B. STORM WATER MANAGEMENT PROGRAM PHASE II
C. NORTH GARNETT ROAD IMPROVEMENTS — ENGINEERING SERVICE
AGREEMENT, AMENDMENT NO. 2
Mr. Rooney reviewed the details regarding the above items. It was explained that both the
CDBG FY 03 Sidewalk Rehabilitation Project and Amendment No. 2 to the Engineering
Services Agreement for North Garnett Road would be placed on the April 19, 2005 City Council
agenda for action. It was further explained that the storm water management item was for update
purposes only.
Owasso City Council
April 12, 2005
ITEM 4 DISCUSSION RELATING TO CITY MANAGER ITEMS
A. GOLF CART PURCHASE
B. REVENUE ANTICIPATION NOTE - OPGA
C. OUTDOOR LIGHTING ORDINANCE
D. ENGINEERING DESIGN CRITERIA ADOPTION
E. E. 96TII STREET NORTH AND N. 129TH EAST AVE INTERSECTION
IMPROVEMENTS AGREEMENT
F. SILVERCREEK ADDITION ENGINEERING CONTRACT AMENDMENT
G. FOP CONTRACT FY 2005-06, FY 2006-07
H. PRIVATE SECURITY ALARMS
I. THREE LAKES DETENTION FACILITY
J. FY 2005-06 BUDGET STATUS
The items were presented by Mr. Ray and several staff members involved. Discussion was
conducted. No action was taken.
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
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 Cocharan 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 9:55 PM.
(Mayor Kimball exited the Executive Session at 10:10 PM)
The Council exited Executive Session at 10:50 PM.
ITEM 6 ADJOURNMENT
Councilor Cochran moved, seconded by Councilor Colgan, to adjourn. All were in favor and the
meeting was adjourned at 10:55 PM.
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Susan Kimball, a�ior
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