HomeMy WebLinkAbout2004.07.13_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, July 13, 2004
The Owasso City Council met in a special meeting on Tuesday, July 13, 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 6:00 PM on Friday, July 9,2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6: 1 0 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. REZONING (1)
B. FINAL PLATS (2)
C. CODEENFORCEMENl
D. LEGISLATIVE CONSORTIUM
Mr. Cuthbertson and Mr. Wiles addressed the items. It was explained that the rezoning item, one
plat, and the code enforcement item would be forwarded to the City Council for action at their
July 20, 2004 regular meeting.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORI(S ITEMS
A. FY 2004-2005 WATER METER CONTRACTS
B. EP A WATER SYSTEM VULNERABILITY ASSESSMENT
Ms. Stagg presented the items. There were no questions. It was explained that the water meter
contract would be placed on the July 20, 2004 OPW A agenda for action and that the EP A
Vulnerability Assessment was an information only item.
Owasso City Council
July 13,2004
ITEM 4: CITY MANAGER ITEMS
A. DISCUSSION RELA TING TO VARIOUS BOARD AND COMMISSION
APPOINTMENTS FOR FISCAL YEAR 2004-2005
B. DISCUSSION RELATING TO THE RENTING OF OLD CENTRAL TO THE
OW ASSO PUBLIC SCHOOLS
C. DISCUSSION RELATING TO THE STORMW ATER ACTION PLAN
D. DISCUSSION RELATING TO THE EAST 96TH STREET NORTH AND US
169 INTERCHANGE
E. DISCUSSION RELATING TO A 522 AMBULANCE DISTRICT
Mr. Ray presented the items and discussion was conducted. No action on any of the above items
was taken.
ITEM 6: ADJOURNMENT
Councilor Thoendel moved to adjourn the meeting, seconded by Councilor Cochran. The
motion carried and the meeting was adjourned at 9:35 PM.
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