HomeMy WebLinkAbout2007.08.14_City Council Minutes_SpecialOWASSO Clll C'l:}l'NCIL
MINUTES OF SPECIAL MEETING
Tuesday, August 14. ?11(17
The Owasso Ciry ('ouncil met in a special meetinv on I uesday, August 14, ?007 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 5:00 PM on Friday, August 10, 2007.
ITEM l: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:U5 PM.
PRESENT ABSENT
Steve Cataudella, Mayor
D,1 Gall, Vice Mayor
Doug Bonebrake, Councilor
Susan Kimball, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. ANNEXATION REQUESTS (2)
B. REZONING REQUEST (1)
C. FINAL PLAT REQUESTS (2)
Me Rooney reviewed the above items. It was explained that Rezoning and Final Plat items were
unanimously approved by the Plamling Commission. Annexation request OA-07-04 a request
to annex 2.18 acres located at 13210 E. 103'~~ Street North. has opposition concerning the
eventual zoning of the property but was unanimously approved. The remainin ; annexation
request was tabled by the Planning Commission due to the applicant not attending the meeting.
The items approved by the Planning Commission will be placed on the August 2l, 2007 City
Council agenda for action.
ITEM 3: DISCUSSION RELATING TO POLICE DEPAR ['MENT ITEMS
A. PROPOSED VEHICLE PURCHASE
B. PROPOSED ORDINANCE RELATING TO BUSINESS AND RESIDENT[AL
SECURITY ALARMS
Mr. Roonev reviewed the above items. [t was discussed that two of the vehicles would be
purchased now, while the remaining four would be purchased when the fall state bid list is
released. This item will be placed on the City Council agenda for action on August 21, 2007.
The proposed security alarm ordinance ~~as discussed at length. The C~~uncil expressed desire
for a public input meeting to be conducted prior to this item being placed un a Council agenda.
Owasso City Council
August 14. 2007
CI EM 4: DISCUSSION RELATING ~l~U PUBLIC WORKS DEPARTMN~N~1 l IEMS
A. REVIEW OF BIDS RECEIVED FOR THE THREE LAKES DAM
IMPROVEMENT PRO.I ECT
B. REVIEW OF BIDS RECEIVED FOR THE PURCHASE OF WATER METERS
FOR FY 2008
C. REVIEW OF BIDS RECEIVED FOR l HE N. 129~~~ EAST AVENUE
WIDENING PROJECT
D. REVIEW OF BIDS RECEIVED FOR THE FIRE STATION NO. 3 SANITARY
SEWER LINE
E. REVIEW OF B[DS RECEIVED FOR THE MAIN STREET IMPROVEMENT
PROTECT
Mr. Rooney and Ms. Stagg reviewed the items. It was explained that the Three Lakes Dam
Project item and the Water Meter Bid item would be placed on the September 4, 2007 agenda for
action providing the bids that were received were within estimates. The remaining three bid
items were to be placed on the August 21, 2007 City Council agenda Cor action.
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. CITY COUNCIL WARD 4 VACANCY
B. UPDATE RELATING TO THE IMPLEMENTATION OF THE SUNGARD
SOFTWARE
C. REFUSE COLLECTION PILOT PROGRAM
D. STAFF REPORT RELATING TO THE PROHIBITION OF KEEPING
WOLVES WITHIN THE CITY LIMITS
E. UPDATE AND BRIEFING RELATING TO THE ARKANSAS RIVER
DEVELOPMENT
F. N. GARNETT ROAD REGIONAL DETENTION FACILITY PROPOSAL
(ATTACHMENT INCLUDED)
G. PROPOSED ORDINANCE RELATING TO THE CONTRIBUTING OF
ALCOHOL TO MINORS (ATTACHMENT INCLUDED)
H. PELIVAN TRANSIT, A PROPOSED DEMAND RESPONSE
TRANSPORTATION SERVICE (ATTAC[MENT INCLUDED)
I. CITY MANAGER REPORT
Mr. Ray reviewed the above items, calling on Ms. Wilson, Mr. Chambliss, Mr. Yancey, Mr.
Wiles, Ms. Stagg. and Ms. Lombardi to assist with particular items. The Arkansas River
Development discussion will be discussed at the September ~~'ork Session. Several reminders of
upcoming events were provided.
Owasso City COLInCI J August I ~4, 2007
IT1~ ~M 6: REPOR"f FROM C'fTY COUNCILORS
No items were reported.
ITEM 7: ADJOURNMENT
(~ouncilur Gall motioned, seconded by Councilor Bonebrahe, to adjourn. All were in favor and
the mectin~ was adjourned at 10:18 PM.
Mayor