HomeMy WebLinkAbout2005.08.09_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, August 9, 2005
The Owasso City Council met in a special meeting on Tuesday, August 9, 2005 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 4:00 PM on Friday, August 5, 2005.
ITEM 1: CALL TO ORDER.
Mayor Thoendel called the meeting to order at 6:03 PM.
PRESENT
Craig Thoendel, Mayor
Susan Kimball, Councilor
Brent Colgan, Councilor
A quorum was declared present.
ABSENT
Steve Cataudella, Vice Mayor
ITEM 2: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
Mr. Rooney reviewed a proposed agreement for the acquisition of the final portion of right-of-
way for the E. 86th Street North Widening Project. It was explained that this item would be
placed on the agenda for the August 16, 2005 meeting.
ITEM 3: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. ANNEXATION REQUESTS (2)
B. ZONING REQUESTS (2)
C. FINAL PLAT APPROVALS (2)
D. EASEMENT CLOSURE (1)
Mr. Rooney reviewed the above items. All were unanimously recommended for approval by the
Planning Commission and would be forwarded to the City Council for action at the August 16,
2005 regular meeting. There was no public opposition to any of the items at the Planning
Commission meeting.
ITEM 4: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. EAST 96TH ST NORTH & NORTH 129TH E. AVENUE HOME DEPOT
DEVELOPMENT AGREEMENT CHANGE ORDER AND FINAL PAYMENT
B. EAST 96TH STREET NORTH & HWY 169 INTERCHANGE ACCEPTANCE
AND FINAL PAYMENT
C. BARNES ELEMENTARY SCHOOL SEWER PAYBACK AGREEMENT
D. CDBG-ED GRANT FOR NATIONAL STEAK AND POULTRY FACILITY
IMPROVEMENTS
C
Owasso City Council
August 9, 2005
E. SUPPLEMENTAL APPROPRIATION TO THE CAPITAL PROJECTS GRANT
FUND
Mr. Rooney reviewed the above items. It was explained that the above items would be
forwarded to the City Council and Trustees of the Public Works Authority for action at the next
regular meeting.
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. BREEFING ON REFUSE COLLECTION ISSUES
B. LONGTERM WATER SUPPLY
C. BRIEFING AND DISCUSSION RELATING TO THE WARD 4 COUNCIL
APPOINTMENT PROCESS
D. FUEL TAX INITIATIVE (STATE QUESTION 723)
E. EMINENT DOMAIN ORDINANCE
The above items were reviewed by Ms. Stagg and Mr. Ray. Potential dates for interviews for
Ward 4 candidates were discussed and the date of August 18, 2005 was scheduled. It was
explained that action on State Question 723 would be determined later in the week. The
ordinance regarding Eminent Domain would be forwarded to the OEDA for discussion.
CITEM 6 ADJOURNMENT
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Councilor Colgan moved, seconded by Councilor Kimball, to adjourn. All were in favor and the
meeting was adjourned at 9:31 PM.
Craig TIICZeel,•
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