HomeMy WebLinkAbout2004.03.09_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, March 9, 2004
The Owasso City Council met in a special meeting on Tuesday, March 9, 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 PM on Friday, March 5,
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
Craig Thoendel, Councilor
Steve Cataudella, Councilor
ABSENT
Brent Colgan, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO PUBLIC WORKS ISSUES
A. ELEVATED WATER TANK BID PROCESS
B. TULSA COUNTY INTERLOCAL PAVING AGREEMENTS
Mr. Carr answered questions about both items. It was explained that the interlocal paving
agreements would be placed on the March 16, 2004 City Council agenda for action.
ITEM 3: DISCUSSION RELATING TO PLANNING ITEMS
A. ANNEXATION ITEMS (2)
B. REZONING ITEM
C. DISCUSSION RELATING TO SEXUALLY ORIENTED BUSINESS
ORDINANCE AMENDMENT
Mr. Cuthbertson addressed questions regarding the items. Mr. Cuthbertson explained all four
items would be fOlwarded to the City Council for action at their March 16, 2004 regular meeting.
Owasso City Council
March 9, 2004
ITEM 4: DISCUSSION RELATING TO CEMETERY ITEMS
A. OPENING AND CLOSING FEES REVIEW
There were no questions. It was explained that this item would be placed on the March 16, 2004
City Council agenda for action.
ITEM 5: DISCUSSION RELATING TO MUSEUM ITEMS
A. MUSEUM POLICY AND PROCEDURES
There were no questions. Ms. Boutwell explained that this item will be forwarded to the City
Council for action on the March 16, 2004 agenda.
ITEM 6: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. CDBG 2001 CLOSEOUT
B. CDBG 2004 PROGRAM
C. LEGISLATIVE CONSORTIUM UPDATE
Mr. Wiles presented the CDBG 2001 Closeout, the recommendation for the CDBG 2004
Program (Skate Park Restroom), as well as the written legislative consortium update. Mr. Wiles
explained that both CDBG items would be placed on the March 16, 2004 City Council agenda.
ITEM 7: CITY MANAGER ITEMS
A. DISCUSSION RELATING TO WATER SYSTEM.
B. DISCUSSION RELATING TO AMBULANCE 522 DISTRICTS
C. DISCUSSION RELATING TO THE OW ASSO ECONOMIC DEVELOPMENT
AUTHORITY MAIN STREET IMPROVEMENT RECOMMENDATIONS
D. DISCUSSION RELATING TO A BUDGET STATUS REPORT
E. DISCUSSION RELATING TO A REQUEST FROM THE OW ASSO
CHAMBER OF COMMERCE
F. DISCUSSION RELATING TO VISION 2025 CONTRACTS
G. DISCUSSION RELATING TO DRAINAGE IN THE ELM CREEK ADDITION
H. FEBRUARY BUILDING PERMIT REPORT
Mr. Ray reviewed the above items and discussion was conducted. No action on any of the above
items was taken.
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Owasso City Council
March 9, 2004
ITEM 8: ADJOURNMENT
Councilor Cataudella moved to adjourn the meeting, seconded by Vice Mayor Kimball. The
motion carried and the meeting was adjourned at 9:19 PM.
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