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HomeMy WebLinkAbout2007.06.12_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special June 12,2007 6:00 p.m. Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Friday, June 8, 2007. a-�i�o..a.� l� �P,(" rr� Mann Stevens, Deputy ity Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella 2. Discussion relating to Community Development Department Items Mr. Rooney Attachment #2 A. Final Plat request (1) B. Proposed public hearing for closeout of CDBG-EDIF 04' (National Steak & Poultry Project) C. Closeout proceedings for CDBG 05' (Three Lakes Village Street Improvement Project) D. Proposed Resolution requesting assistance from the Oklahoma Department of Commerce for the FY 2007 CDBG Program 3. Discussion relating to Public Works Department Items Mr. Rooney Attaclunent #3 A. Easement Dedication request (2) B. Review of bids received for the construction of the Firestation No. 3 waterline C. Proposed engineering agreement for the Wastewater Treatment Plant Expansion Project D. Proposed Change Order and Final Payment for the Three Lakes Village Street Improvement Project Owasso City Council June 12, 2007 Page 2 4. Discussion relating to Parks Department Items Mr. Rooney Attachment #4 A. Review of bids received for the construction of the Sports Park road and parking lot 5. Discussion relating to Police Department Items Mr. Rooney Attachment #5 A. Proposed Ordinance relating to the removal, towing, and storage of vehicles B. Proposed Ordinance relating to the assessment of fines for speeding in a construction zone 6. Discussion relating to City Manager Items Mr. Ray Attachment #6 A. Proposed extension to the contract between the City of Owasso and Cole & Reed, P.C. for the purpose of performing audit services (memo attached) B. Provide update on federal regulations relating to the re -banding of radio frequencies used for emergency services C. Provide information relating to an Oklahoma Department of Homeland Security program to assist in the installation of a statewide emergency radio frequency site D. FY 2007-2008 Budget E. City Manager Report 7. Report from City Councilors 8. Adjournment S',AecndaslConndl w.L S,,cu _p{i801Cdoe