HomeMy WebLinkAbout2004.12.14_City Council Minutes_Special
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, December 14, 2004
The Owasso City Council met in a special meeting on Tuesday, December 14, 2004 in the
Council Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 PM on Friday, December 10,2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:04 PM.
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Gary Cochran, Councilor
ABSENT
Brent Colgan, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS.
A. REZONING
B. ANNEXATION
C. CDBG '04 ADMINISTRATIVE AGREEMENT BETWEEN
CITY OF OW ASSO AND INCOG
D. LEGISLATIVE CONSORTIUM UPDATE
Mr. Wiles reviewed the above items, with the exception of the annexation item as it was tabled
by the Planning Commission. It was explained that the rezoning item and the CDBG '04
Administrative Agreement would be placed on the December 21, 2004 regular agenda.
ITEM 3: DISCUSSION RELATING TO THE PURCHASE OF AN AMBULANCE FOR
THE FIRE DEP AR TMENT
Mr. Fisher reviewed the detai1sJegarding the recommended purchase of an ambulance. It was
explained that this item would be placed on the December 21,2004 regular agenda.
Owasso City Council
December 14, 2004
ITEM 4: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. PRESENTATION OF GIS SYSTEM
B. COUNCIL ELECTIONS, WARD 3 & 4
C. BAILEY RANCH GOLF CLUB BUSINESS PLAN
D. COMMUTER BUS SERVICE
E. LAND DONATION FROM PETE KOURTIS
F. ECONOMIC DEVELOPMENT ISSUES
G. CAPITAL FINANCING PROGRAM
H. RIGHT-OF-WAY BRIEFING
Mr. Eric Jones and Mr. Ben Martin of Strategic Consulting International presented the GIS
update, and Mr. Ken Campbell presented the Golf Business Plan. All other items were presented
and discussed by Mr. Ray. No action was taken.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL
MATTERS RELATING TO THE OFFICE OF THE CITY MANAGER AND THE OFFICE OF
THE CITY ATTORNEY, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25,
SECTION 307(B)(1 ).
Councilor Cataudella moved, seconded by Vice Mayor Thoende1, to enter into executive session
at 9:03 PM.
The City Council returned from executive session at 11 :05 PM.
ITEM 6: ADJOURNMENT
Councilor Cataudella moved, seconded by Councilor Cochran, to adjourn. The meeting was
adjourned at 11 :07 PM.
~~b~
Susan Kimball, Mayor
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