HomeMy WebLinkAbout1999.04.13_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO CITY COUNCIL
TYPE OF MEETING: Special
DATE: April 13, 1999
TIME: 6:30 p.m.
PLACE: Owasso City Hall
Lower Level Conference Room
Meeting called by the Mayor on Tuesday, Apri16, 1999, and Notice and Agenda filed in the office
of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Monday, April 12, 1999.
Marci Boutwell, City Clerk
AGENDA
Call to Order & Roll Call
Mayor Bode
2. 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 Court Clerk, Such
Executive Session Provided for in O.S. 25, Section 307(B)(1); and for the Purpose of
Discussing Possible Litigation Involving the City of Owasso and Owasso Investments Inc,
Such Discussion Allowed Pursuant to 25 O.S., Section 307-B(4); and for the Purpose of
Discussing the Acquisition of Real Properties Related to the North Owasso Sewer System,
Such Discussion Allowed Pursuant to 25 O.S., Section 307-B(3).
Ms Bishop
Mr Crawford
Mr Cates
Mr Hancock
Mr Carr
The staff will request Council approval of an executive session for the purposes stated.
OWASSO CITY COUNCIL
APRIL 13, 1999
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3. Consideration and Appropriate Action Relating to a Workers Compensation Claim Against
the City of Owasso by Max Downing.
Ms Guthrie
The staff will recommend Council approval of a negotiated settlement by joint petition with
Mr Downing, wherein the City would pay $7000 for injury to the shoulder, such payment
in return for complete elimination of future medical claims against the City for the injury;
and authorize payment for the claim, plus associated court and legal fees.
4. Discussion Related to the Purchase of Computer Software and Hardware.
Mr Knight
Ms Bishop
Mr Rooney
5. Discussion Related to Fire/Ambulance Items.
A. Review of Ambulance Bids
B. Review of SCBA Bids
Chief Allen
6. Review of Bond Projects.
A. Main Street Project
B. Change Order #1 to Four Plex Project
C. Change Order #2 to Street Construction Projects
Mr Henderson
OWASSO CITY COUNCIL
APRIL 13, 1999
PAGE 3
7. Update on Public Works Department Items.
A. Sludge Hauling
B. Sewer Flow Monitoring
C. Commercial Refuse in Residential Areas
Mr Carr
8. Discussion Related to a Rental Contract with the Chamber of Commerce.
Mr Hancock
9. Report from Assistant City Manager.
A. Water Rates for Service Outside City Limits
B. Other Items
Mr Rooney
10. Report from City Manager
Mr Hancock
11. Adjournment