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HomeMy WebLinkAbout2008.01.08_City Council Minutes_SpecialOWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, January 8, 2008 The Owasso City Council met in a special meeting on Tuesday, January 8, 2008 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, January 4, 2008. ITEM 1: CALL TO ORDER. Mayor Cataudella called the meeting to order at 6:05 PM. PRESENT ABSENT Steve Cataudella, Mayor DJ Gall, Vice Mayor Doug Bonebrake, Councilor Susan Kimball, Councilor John Sinex, Councilor A quorum was declared present. ITEM 2 PRESENTATION OF THE CONNECTION 2035 REGIONAL TRANSPORTATION PLAN Mr. Tim Armer of INCOG presented the progress of the Connection 2035 Regional Transportation Plan. No action was taken by the City Council. ITEM 3 DISCUSSION RELATING TO ADMINISTRATIVE ITEMS A. SUPPLEMENTAL APPROPRIATION -MAIN STREET IMPROVEMENT PROJECT B. PROPOSED ORDINANCE PROHIBITING SOLICITATION AND HANDBILL DISTRIBUTION ON PRIVATE PROPERTY WHEN PROPER SIGNAGE IS VISIBLE INDICATING THAT SUCH IS NOT ALLOWED. Mr. Rooney reviewed both items. It was explained that the Supplemental Appropriation was necessary in order to provide adequate funding for the Main Street Improvement Project awarded in December. The Council had concerns regarding the ordinance prohibiting solicitation and handbill distribution and staff will review this proposal at a later date. ITEM 4 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT ITEMS A. ANNEXATION REQUESTS (3) B. REQUEST FOR FINAL PLAT (4) C. REQUEST FOR PLANNED UNIT DEVELOPMENT (3) D. REQUEST FOR AMENDMENT TO THE LAND USE MASTER PLAN Owasso City Council Mr. Rooney reviewed the items. It was explained that there was no opposition to the annexation or final plat requests. There was opposition on two of the Planned Unit Development Applications but these were also approved. The Land Use Master Plan update was also reviewed. It was explained that a public hearing would be conducted at the next meeting, prior to action by the City Council. ITEM 5: DISCUSSION RELATING TO PARKS DEPARTMENT ITEMS A. REVIEW OF BIDS RECEIVED FOR BASEBALL FIELD LIGHTING AT THE OWASSO SPORTS PARK Mr. Rooney reviewed the above item. This item will be placed on the City Council agenda for action on January 15, 2008. ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS A. UPDATE RELATING TO ICE STORM DEBRIS REMOVAL PROCESS B. CITY MANAGER REPORT Mr. Rooney provided the Council an update regarding the Ice Storm Debris Removal process. Mr. Ray provided the City Manager's Report. ITEM 7: ADJOURNMENT Councilor Kimball motioned, seconded by Councilor Sinex, to adjourn. All were in favor and the meeting was adjourned at 10:01 PM. Mayor 2