HomeMy WebLinkAbout2004.08.10_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, August 10, 2004
The Owasso City Council met in a special meeting on Tuesday, August 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 6:00 PM on Friday, August 6,
2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:01 PM.
PRESENT
Susan Kimball, Mayor
Craig Thoende1, Vice Mayor
Steve Cataudella, Councilor
Brent Colgan, Councilor
ABSENT
Gary Cochran, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. REZONING (1)
B. FINAL PLATS (1)
C. ANNEXATION (1)
Mr. Rooney addressed the items. It was explained that the rezoning item, one plat, and the
annexation were unanimously approved by the Planning Commission without any opposition.
The items will be forwarded to the City Council for action at their August 17, 2004 regular
meeting.
ITEM 3: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. DISCUSSION RELATING TO THE OW ASSO MEDICAL CAMPUS
REZONING AND PLANNED UNIT DEVELOPMENT
B. DISCUSSION RELATING TO A REQUEST OF THE OKLAHOMA
DEPARTMENT OF TRANSPORTATION REGARDING THE GARNETT
ROAD RIGHT-OF-WAY
C. DISCUSSION RELATING TO THE STORMW A TER MASTER PLAN -
PHASE II
D. DISCUSSION RELATING TO THE EAST US 169 SANITARY SEWER
PAYBACK AGREEMENT
E. DISCUSSION RELATING TO THE MULTI-HAZARD MITIGATION PLAN
Owasso City Council
August 10, 2004
F. DISCUSSION RELATING TO THE ANNUAL EVALUATION OF THE CITY
MANAGER
Mr. Ray, along with the appropriate staff members, presented the items and discussion was
conducted.
ITEM 4: ADJOURNMENT
Councilor Thoende1 moved to adjourn the meeting, seconded by Councilor Colgan. The motion
carried and the meeting was adjourned at 9:02 PM.
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Susan Kimball, May
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