HomeMy WebLinkAbout2000.12.12_Worksession Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, December 12,2000
The Owasso City Council met in special session on Tuesday, December 12, 2000 in the Lower
Level Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Thursday, December 7, 2000.
ITEM 1: CALL TO ORDER
In the absence of the mayor and vice mayor, the city clerk called the meeting to order at
5:50 p.m.
PRESENT
Will Williams, Mayor (in at 6:05)
Melinda Voss, Council
Randy Brogdon, Councilor
Rebecca Armstrong, Councilor
ABSENT
Mary Lou Barnhouse, Councilor
STAFF
Lan)' Mitchell, City Manager
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 3: DISCUSSION RELATING TO CARRY-OVER BUDGETS.
Ms Bishop explained the concept of carry-over budgets and discussed the proposed carry-over
budgets that will be on the December 19th City Council agenda. Also discussed were
supplemental appropriations that will be on the December 19th agenda, for which funds have
been received from various sources, but have not be budgeted.
ITEM 2: UPDATE ON WATER MASTER PLAN.
Representatives from Montgomery Watson presented the final draft of the Water Master Plan,
including cost estimates. The plan was discussed, with councilors suggesting some changes.
This item will be discussed again at the February Work Session.
ITEJ\:'L4~ DISCUSSION RELATING TO PRESENT CITY HALL BUILDING.
Mr Mitchell discussed options for use of the present city hall building once the new building has
been completed.
Owasso City Council
December 12, 2000
ITEM 5: PLANNING SESSION FOLLOW-UP.
The planning session recently held for the council were discussed. Councilors will have another
session with Ms Hough before their round-table meeting with staff. Councilors who have not
turned in their "assignment" were reminded to do so.
ITEM 6: REPORT FROM CITY MANAGER.
No report.
ITEM 7: ADJOURNMENT
Ms Voss moved, seconded by Mr Brogdon, to adjourn.
AYE: Voss, Brogdon, AImstrong, Williams
NAY: None
Motion carried 4-0, and the meeting was adjourned at 9:00 p.m.
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H C Williams, Mayor
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Mar . a Boutwell, CIty Clerk
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