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HomeMy WebLinkAbout1999.05.11_City Council Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Special DATE: Mayl 1, 1999 TIME: 5:30 p.m. PLACE: Owasso City Hall Lower Level Conference Room Meeting called by the Mayor on Tuesday, May 4, 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, May 11, 1999. Marci outwell, City Clerk AGENDA Call to Order Mayor Wilken 2. Consideration and Appropriate Action Relating to a Workers Compensation Claim Against the City of Owasso by Joe Beck. Ms Guthrie The staff will recommend Council approval of a 12% impairment rating for a shoulder injury, and authorization of payments to Mr Beck in the amount of $10,863, plus associated costs, and submission of the Form 14 settlement offer to the State of Oklahoma Workers' Compensation Court for approval. OWASSO CITY COUNCIL MAY 11, 1999 PAGE 2 3. Legislative Report. Mr Harder 4. Discussion Related to the Election of Trustees to the Oklahoma Municipal Assurance Group. Ms Boutwell 5. Discussion Related to Appointments to the Tulsa County Criminal Justice Authority. Mayor Wilken 6. Discussion Relating to Upcoming Budget and Future Needs. Mr Hancock 7. Report from Assistant City Manager. A. Fees for Building Permits B. Time Line for Housing Tax Credit Application C. Inspections Vehicle D. Other Items Mr Rooney OWASSO CITY COUNCIL MAY 11, 1999 PAGE 3 8. Report from City Manager 1. Tulsa Technology Center 2. Owasso Market/Wal-Mart Supercenter 3. Emergency Preparedness 4. Proposed Joint Meeting/Dinner with Owasso School Board 5. Other Items Mr Hancock 9. Discussion Relating to Time of Special Meetings. Mayor Wilken 10. Consideration and Appropriate Action Relating to a Request for an Executive Session for the Purpose of Discussing Pending Negotiations Between the City, the IAFF, and the FOP; Such Discussion Allowed Pursuant to 25 O.S., Section 307-B(2); 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). Mr Hancock Mr Cates The staff will request Council approval of an executive session for the purposes stated. 11. Adjournment