HomeMy WebLinkAbout2004.02.10_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, February 10, 2004
The Owasso City Council met in a special meeting on Tuesday, February 10,2004 in the Lower
Level Conference Room at Owasso City Hall, 111 N. Main Street, per the Notice of Public
Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, February 6,
2004.
ITEM 1: CALL TO ORDER.
Mayor Cochran called the meeting to order at 6:00 PM.
PRESENT
Gary Cochran, Mayor
Susan Kimball, Vice Mayor
Brent Colgan, Councilor
Steve Cataudella, Councilor
ABSENT
Craig Thoendel, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO CITY FINANCES
A. WORKER'S COMPENSATION SELF INSURANCE FUND
B. REVENUE ANTICIPATION NOTE FOR CAPITAL PROJECTS
Ms. Bishop presented both items. It was explained that both items would be placed on the
February 17, 2004 City Council agenda for action.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS ITEMS
A. CHANGE ORDER NO. 1 RELATING TO E. 86TH STREET NORTH
IMPROVEMENTS
Mr. Carr presented the item. Mr. Carr explained that due to the change orders to date, Council
approval would be needed at the February 17,2004 regular meeting.
Owasso City Council
February 10,2004
ITEM 4: DISCUSSION RELATING TO PLANNING ITEMS
A. ANNEXATION REQUEST FROM DOMINION CORPORATION OF 19.75
ACRES, MORE OR LESS
B. REZONING REQUEST FROM OW ASSO LAND TRUST L.L.C., OF 3.2
ACRES, MORE OR LESS
C. EASEMENT CLOSURE REQUEST FROM BOB JONES OF CHARNEY &
BUSS
D. FINAL PLAT REQUEST FROM PARAGON DEVELOPMENT GROUP FOR
GARRETT CREEK
Mr. Cuthbertson presented the items that would be before the Council for action at the February
17, 2004 meeting. There were no questions.
ITEM 5: DISCUSSION RELATING TO LEGISLATIVE CONSORTIUM UPDATE
Mr. Wiles reviewed the materials that were contained within the Council packets.
ITEM 6: DISCUSSION RELATING TO OPERATIONAL ISSUES
A. STORM SIREN UPDATE
B. ORDINANCE AMENDMENT FOR SEXUALLY ORIENTED BUSINESSES
Mr. Rooney presented a review of the received bids for the Storm Sirens, as well as the proposed
amendment for Sexually Oriented Businesses. Mr. Rooney explained that these would be items
placed on future City Council agendas, most likely in the month March.
ITEM 7: CITY MANAGER ITEMS
A. DISCUSSION RELATING TO THE FILING OF AN AMICUS BRIEF IN THE
OKLAHOMA SUPREME COURT IN A CASE APPEALING A
CORPORATION COMMISSION ORDER RELATING TO THE PURCHASE
OF ELECTRICITY BY AEP/PSO FROM THE LAWTON CO-GENERATION
FACILITY.
B. DISCUSSION RELA TING TO THE CITY OF OW ASSO FILING
INTERVENER STATUS IN AN AEP/PSO RATE CASE CURRENTLY
PENDING BEFORE THE OKLAHOMA CORPORATION COMMISSION.
C. DISCUSSION RELATING TO OW ASSO'S LONG RANGE WATER SUPPLY.
D. DISCUSSION RELATING TO A REQUEST FROM THE CHAMBER OF
COMMERCE.
E. DISCUSSION RELATING TO STORM SIRENS
F. JANUARY BUILDING POERMIT REPORT
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Owasso City Council
February 10, 2004
Mr. Ray reviewed the above items and discussion was conducted. No action on any of the above
items was taken.
ITEM 8: ADJOURNMENT
Councilor Cataudella moved to adjourn the meeting, seconded by Vice Mayor Kimball. The
motion carried and the meeting was adjourned at 9:20 PM.
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