HomeMy WebLinkAbout2007.10.09_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, October 9, 2007
The Owasso City Council met in a special meeting on Tuesday, October 9, 2007 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, October 5, 2007.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:04 PM.
PRESENT ABSENT
Steve Cataudella, Mayor DJ Gall, Vice Mayor
Susan Kimball, Councilor Jon Sinex, Councilor
Doug Bonebrake, Councilor (arrived at 6:07pm)
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. REQUEST FOR FINAL PLAT (1)
Ms. Bishop reviewed the above item (Final Plat for Prairie Village) and acknowledged staff's
intent to place the item on the October 16, 2007 City Council agenda for action.
ITEM 3: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. PROPOSED AMBULANCE PURCHASE
Ms. Bishop presented the item and acknowledged staff s intent to place the item on the October
16, 2007 City Council agenda for action.
ITEM 4: DISCUSSION RELATING POLICE DEPARTMENT ITEMS.
A. PROPOSED AGREEMENT BETWEEN THE CITY OF OWASSO AND THE
OWASSO PUBLIC SCHOOLS FOR POLICE CANINE SERVICES
Ms. Bishop presented the item and acknowledged staff's intent to place the item on the October
16, 2007 City Council agenda for action.
Owasso City Council
October 9, 2007
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
B. REVIEW OF BIDS RECEIVED FOR THE RENEWAL OF PROPERTY
INSURANCE AND WORKER'S COMPENSATION
C. PROPSED AGREEMENT BETWEEN THE CITY OF OWASSO AND
VERIZON WIRELESS RELATING TO THE INSTALLATION OF A
CELLULAR TELEPHONE TOWER
D. CITY MANAGER REPORT
The above items were reviewed by Mr. Ray and Council discussion was held. Mr. Ray
acknowledged .the staff's intent to place items A and C on the October 16, 2007 agenda for
action. Topics of discussion in Item D included a status report on the Main Street
Redevelopment Project, the anticipated FY 2006-2007 Carryover Budget; and, a review of the
Sales Tax Report for September 2007.
ITEM 6: LEGISLATIVE UPDATE
None
ITEM 7: REPORT FROM CITY COUNCILORS
None.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING
PERSONNEL MATTERS RELATING TO THE OFFICE OF THE CITY
MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25,
SECTION 307(B)(1).
Councilor Kimball moved, seconded by Mayor Cataudella, to enter into executive session. All
were in favor and the Council entered into executive session at 7:12PM.
YEA: Kimball, Cataudella, Sinex, Bonebrake
NAY: None
Motion carried 4-0.
The Council returned from executive session at 8:20 PM.
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Owasso City Council
ITEM 9: ADJOURNMENT
October 9, 2007
Councilor Bonebrake moved, seconded by Councilor Sinex, to adjourn. All were in favor and
the meeting was adjourned at 8:24 PM.
YEA: Kimball, Cataudella, Sinex, Bonebrake
NAY: None
Motion carried 4-0.
Stephen ataudella, Mayor
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