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HomeMy WebLinkAbout1999.12.14_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, December 14, 1999 The Owasso City Council met in special session on Tuesday, December 14, 1999 in the Conference Room at the Owasso Public Works Building per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 2:00 p.m. on Monday, December 14, 1999. ITEM 1: CALL TO ORDER Vice Mayor Barnhouse called the meeting to order at 5:40 p.m. PRESENT Mary Lou Bamhouse, Vice Mayor Melinda Voss, Councilor H C "Will" Williams, Councilor ABSENT Mark Wilken, Mayor Denise Bode, Councilor STAFF Jeff Hancock, City Manager Ronald D Cates, City Attomey Marcia Boutwell, City Clerk A quorum was declared present. ITEM 2: ASSISTANT CITY MANAGER ITEMS A. Update on Cable TV Reorganization B. Discussion on Police Department Web Page Relating to Sex Offenders C. Board of Adjustment Vacancy D. New Year's Eve Emergency Plans E. Ordinance Relating to Used Vehicle Dealers F. Comprehensive Plan Mr Rooney briefly updated the Council on the above listed items. ITEM 3 : WASHINGTON COUNTY AND ROGERS COUNTY RURAL WATER ISSUES AND AGREEMENTS. Mr Cates discussed proposed agreements with Washington County and Rogers County rural water districts, relating to utility services, fire protection and ambulance service within the areas. ITEM 4: UPDATE ON PROPOSED CONTRACT WITH SEAYCO. Mr Cates discussed the proposed real estate agreement with SEA YCO for signalization and street improvements along the southem perimeter of Owasso Market. Owasso City Council December 14, 1999 ITEM 5: UPDATE ON PROPOSED GOLF COURSE FEE STRUCTURE. Mr Carlson discussed a proposed fee increase at the golf course which, if approved by the Trustees, will take place in late spring. He said that fees for Owasso residents and patron card holders will remain the same. ITEM 6: REPORT FROM CITY MANAGER. Mr Hancock reported briefly on various projects in progress. ITEM 7: ADJOURNMENT Ms Voss moved, seconded by Mr Williams, to adjoum. AYE: Voss, Williams, Bamhouse NAY: None Motion carried 3-0, and the meeting was adjoumed at 6:55 p.m. -:/t1&J~ cL~~j:;f~ . Mark Wilken, Mayor - 2 -