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HomeMy WebLinkAbout2004.10.11_City Council Minutes_Special OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Monday, October 11, 2004 The Owasso City Council met in a special meeting on Monday, October 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 Thursday, October 7, 2004. ITEM 1: CALL TO ORDER. Mayor Kimball called the meeting to order at 6:10 PM. PRESENT Susan Kimball, Mayor Craig Thoende1, Vice Mayor Steve Cataudella, Councilor Brent Colgan, Councilor Gary Cochran, Councilor OTHERS PRESENT Representative John Smaligo, Jr Senator Randy Brogdon A quorum was declared present. ITEM 2: DISCUSSION RELATING TO LEGISLATIVE ISSUES Senator Randy Brogdon and Representative John Smaligo, Jr were present and provided attendees with an overview of the upcoming legislative session. ITEM 3: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS A. ANNEXATION (2) B. FINAL PLAT (2) C. NATIONAL STEAK AND POULTRY CDBG GRANT FOR PARKING AND DRAINAGE IMPROVEMENTS Mr. Wiles addressed each item. It was explained that items would be forwarded to the City Council for action at the October 19, 2004 regular meeting. Owasso City Council October 11, 2004 ITEM 4: CITY MANAGER ITEMS A. DISCUSSION RELATING TO FINAL PAYMENT AND ACCEPTANCE OF THE E 86TH STREET NORTH STREET IMPROVEMENT PROJECT. B. DISCUSSION RELATING TO THE 76TH STREET FIRE STATION REMODEL. Mr. Ray presented the 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 calTied and the meeting was adjourned at 8:45 PM. AYE: Kimball, Thoende1, Cochran, Colgan, Cataudella NAY: None 2