HomeMy WebLinkAbout2004.05.10_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Monday, May 10, 2004
The Owasso City Council met in a special meeting on Monday, May 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 PM on Friday, May 7, 2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:00 PM.
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Brent Colgan, Councilor
ABSENT
Gary Cochran, Councilor
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR COUNCIL APPROVAL OF RESOLUTION NO. 2004-08, A RESOLUTION
APPROVING ACTION TAKEN BY THE OW ASSO PUBLIC WORKS
AUTHORITY AUTHORIZING ISSUANCE, SALE AND DELIVERY OF A
PROMISSORY NOTE OF THE AUTHORITY TO THE OKLAHOMA WATER
RESOURCES BOARD; RATIFYING A CERTAIN LEASE, AS AMENDED;
AUTHORIZING DOCUMENTS PERTAINING TO A YEAR-TO-YEAR PLEDGE
OF CERTAIN SALES TAX REVENUE; AND CONTAINING OTHER
PROVISIONS RELATED THERETO.
Ms. Bishop explained the need for Resolution No. 2004-08 and the savings on interest payments
that would be provided. Councilor Colgan moved to adopt Resolution No. 2004-08 as presented.
The motion was seconded by Councilor Cataudella. The motion carried 4-0.
ITEM 3: ADJOURNMENT
Vice Mayor Thoendel moved to adjourn the meeting, seconded by Councilor Colgan. The
motion carried and the meeting was adjourned at 6:02 PM.
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, May 11, 2004
The Owasso City Council met in a special meeting on Tuesday, May 11, 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, May 7,2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:00 PM.
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Brent Colgan, Councilor
Gary Cochran, Councilor
ABSENT
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. PLANNED UNIT DEVELOPMENT (2)
B. REZONING (4)
C. EASEMENT CLOSURE (1)
D. FINAL PLATS (1)
E. LEGISLA TIVE CONSORTIUM
Mr. Wiles addressed questions about these items. It was explained that the Planning
Commission unanimously approved all items and those that require Council action would be
placed on the May 18, 2004 regular meeting agenda.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS ITEMS
A. POLYCART PILOT PROGRAM
Mr. Can addressed questions regarding this item. Mr. Can explained that the Public Works
Department would be seeking council acceptance of this bid at the May 18, 2004 regular meeting
of the OPW A.
Owasso City Council
May 11, 2004
ITEM 4: DISCUSSION RELATING TO OPERATIONAL ISSUES
A. INDEPENDENCE DAY CELEBRATIONS
B. HEAT AND AIR UNITS FOR THE COMMUNITY CENTER
Mr. Rooney presented the items. There were no questions. It was explained that these items
would be placed on the May 18, 2004 City Council agenda for action.
ITEM 5: CITY MANAGER ITEMS
A. DISCUSSION RELATING TO CAPITAL IMPROVEMENTS
PRIORITIZATION
B. DISCUSSION RELATING TO WATER SYSTEM IMPROVEMENTS
C. DISCUSSION RELATING TO COMMUTER BUS SERVICE WITH TULSA
TRANSIT
D. DISCUSSION RELATING TO OW ASSO FENCE LINE ISSUES
E. DISCUSSION RELATING TO FOP NEGOTIATIONS
F. DISCUSSION RELATING TO IAFF NEGOTIATIONS
G. DISCUSSION RELATING TO SELF INSURANCE POLICY
H. DISCUSSION RELATING TO A FY-05-05 BUDGET PROPOSAL
Mr. Ray reviewed the above items and discussion was conducted. No action on any of the above
items was taken.
ITEM 6: ADJOURNMENT
Councilor Cochran moved to adjourn the meeting, seconded by Councilor Colgan. The motion
carried and the meeting was adjourned at 10:20 PM.
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