HomeMy WebLinkAbout2004.05.11_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, May 11, 2004
The Owasso City Council met in a special meeting on Tuesday, May 11, 2004 in the Lower
Level Conference Room at Owasso City Hall, 111 N. Main Street, per the Notice of Public
Meeting and Agenda posted on the City Hall bulletin board at 4:00 PM on Friday, May 7, 2004.
ITEM 1: CALL TO ORDER.
Mayor Kimball called the meeting to order at 6:00 PM.
PRESENT ABSENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Brent Colgan, Councilor
Gary Cochran, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT ITEMS
A. PLANNED UNIT DEVELOPMENT (2)
B. REZONING (4)
C. EASEMENT CLOSURE (1)
D. FINAL PLATS (1)
E. LEGISLATIVE CONSORTIUM
Mr. Wiles addressed questions about these items. It was explained that the Planning
Commission unanimously approved all items and those that require Council action would be
placed on the May 18, 2004 regular meeting agenda.
ITEM 3: DISCUSSION RELATING TO PUBLIC WORKS ITEMS
A. POLYCART PILOT PROGRAM
Mr. Carr addressed questions regarding this item. Mr. Carr explained that the Public Works
Department would be seeking council acceptance of this bid at the May 18, 2004 regular meeting
of the OPWA.
Owasso City Council May 11, 2004
ITEM 4: DISCUSSION RELATING TO OPERATIONAL ISSUES
A. INDEPENDENCE DAY CELEBRATIONS
B. HEAT AND AIR UNITS FOR THE COMMUNITY CENTER
Mr. Rooney presented the items. There were no questions. It was explained that these items
would be placed on the May 18, 2004 City Council agenda for action.
ITEM 5: CITY MANAGER ITEMS
A. DISCUSSION RELATING TO CAPITAL IMPROVEMENTS
PRIORITIZATION
B. DISCUSSION RELATING TO WATER SYSTEM IMPROVEMENTS
C. DISCUSSION RELATING TO COMMUTER BUS SERVICE WITH TULSA
TRANSIT
D. DISCUSSION RELATING TO OWASSO FENCE LINE ISSUES
E. DISCUSSION RELATING TO FOP NEGOTIATIONS
F. DISCUSSION RELATING TO IAFF NEGOTIATIONS
G. DISCUSSION RELATING TO SELF INSURANCE POLICY
H. DISCUSSION RELATING TO A FY-05-05 BUDGET PROPOSAL
Mr. Ray reviewed the above items and discussion was conducted. No action on any of the above
items was taken.
ITEM 6: ADJOURNMENT
Councilor Cochran moved to adjourn the meeting, seconded by Councilor Colgan. The motion
carried and the meeting was adjourned at 10:20 PM.
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