HomeMy WebLinkAbout2006.03.06_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Monday, March 6, 2006
The Owasso City Council met in a special meeting on Monday, March 6, 2006 in the Lower
Level Conference Room at City Hall, 111 N. Main Street, per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 12:00 PM on Thursday, March 2,2006.
ITEM 1: CALL TO ORDER.
Mayor Thoendel called the meeting to order at 10:05 AM.
PRESENT
Craig Thoendel, Mayor
Steve Cataudella, Vice Mayor
Susan Kimball, Councilor
Brent Colgan, Councilor
ABSENT
Wayne Guevara, Councilor
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2006-07, A
RESOLUTION APPROVING ACTION TAKEN BY THE OW ASSO PUBLIC WORKS
AUTHORITY AUTHORIZING ISSUANCE, SALE AND DELIVERY OF A
PROMISSORY NOTE OF THE AUTHORITY TO THE OKLAHOMA WATER
RESOURCES BOARD; RATIFYING A CERTAIN LEASE, AS AMENDED;
AUTHORIZING DOCUMENTS PERTAINING TO A YEAR-TO-YEAR PLEDGE OF
CERTAIN SALES TAX REVENUE; AND CONTAINING OTHER PROVISIONS
RELATED THERETO.
Vice Mayor Cataudella moved, seconded by Councilor Colgan, to adopt Resolution No. 2006-
07. The motion carried 4-0.
Owasso City Council
March 6, 2006
ITEM 3: ADJOURNMENT
Councilor Colgan moved, seconded by Councilor Kimball, to adjourn the meeting. The motion
carried and the meeting was adjourned at 10:07 AM.
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