HomeMy WebLinkAbout2005.09.13_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, September 13, 2005
The Owasso City Council met in a special meeting on Tuesday, September 13, 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, September 9, 2005,
ITEM 1: CALL TO ORDER.
Mayor Thoendel called the meeting to order at 6:03 PM.
PRESENT ABSENT
Craig Thoendel, Mayor
Steve Cataudella, Vice Mayor
Susan Kimball, Councilor
Brent Colgan, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO GRANT APPLICATIONS
A. CHEROKEE NATION GRANT — POLICE DEPARTMENT
B. BULLETPROOF VEST PARTNERSHIP PROGRAM — POLICE
DEPARTMENT
C. 2006 HIGHWAY SAFETY GRANT — POLICE DEPARTMENT
D. COMMUNITY EXPANSION OF NUTRITION — COMMUNITY CENTER
Mr. Rooney reviewed all of the grant applications. It was explained that the three police
department grant applications would be placed on the City Council agenda for action on
September 20, 2005.
ITEM 3: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. EASEMENT CLOSURE AMENDMENT
B. ANNEXATION/AMENDMENT TO THE MASTER PLAN REQUESTS (2)
C. ZONING REQUESTS (2)
D. FINAL PLAT REQUESTS (1)
Mr. Rooney reviewed the above items. All but one of the annexation items and one of the master
plan amendment items were recommended for approval by the Planning Commission and would
be forwarded to the City Council for action at the September 20, 2005 regular meeting.
Owasso City Council September 13, 2005
ITEM 4: DISCUSSION RELATING TO PARKS DEPARTMENT ITEMS
A. RESTROOM PROJECT — OWASSO SKATE PARK
Mr. Rooney reviewed the above item. It was explained that the above items would be forwarded
to the City Council during the month of October for action.
ITEM 5: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. SIGNALIZATION AND UTILITY RELOCATION AGREEMENT (ODOT,
HWY 169, AND HWY 20)
Mr. Rooney reviewed the above item. It was explained that the above item would be forwarded
to the City Council at its next regular meeting for a maintenance agreement and adoption of a
Resolution.
ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. CARRYOVER BUDGET REQUESTS FOR FY 2005-2006
B. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
C. 4 TO FIX THE COUNTY PROJECT RESOLUTION
D. PROPOSED ORDINANCE SETTING TERM LIMITS FOR SERVICE ON
BOARDS AND COMMISSIONS
E. PROPOSED ORDINANCE PROHIBITING EMPLOYMENT OF CITY
COUNCIL MEMBERS FOR SIX MONTHS FOLLOWING THEIR TERM IN
OFFICE.
F. PROPOSED ORDINANCE REGARDING EMINENT DOMAIN
The above items were reviewed by Mr. Rooney and Mr. Ray with the exception of Item E which
was pulled from the agenda. No action on any item was taken.
ITEM 6 ADJOURNMENT
Councilor Colgan moved, seconded by Councilor Guevara, to adjourn. All were in favor and the
meeting was adjourned at 8:16 PM. ;
Craig T Mayor
2