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HomeMy WebLinkAbout1999.11.09_City Council Agenda_Special r PUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: DATE: TIME: PLACE: Special November 9, 1999 5:30 p.m. Owasso Community Center Meeting called by the Mayor on Tuesday, November 2, 1999 and Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 2:00 p.m. on Monday, November 8, 1999. Marci Boutwell, City Clerk AGENDA 1. Call to Order Mayor Wilken 2. Joint Discussion With the Capital Improvements Committee Relating to the Capital Improvements Program. Mayor Wilken Mr Rooney 3. Request Approval of Claim. Mr Lutz Owasso City Council November 9, 1999 Page 2 4. Update and Discussion Relating to Bond Issue Projects. Mr Henderson Update and Discussion Relating to Main Street Public Meeting. Mr Henderson 6. Update and Discussion Relating to Public Works Items. A. Vehicle Bids B. Water Master Plan C. Commercial Waste Haulers Permit & Contract. D. Extension of North Owasso Interceptor Sewer. Mr Carr Mr Roberts 7. Update and Discussion Relating to an Agreement with Precision Components. Mr McElrath Mr Cates Owasso City Council November 9, 1999 Page 3 Update and Discussion Relating to an Agreement With SEAYCO for Highway Improvements at 96th Street North Near the Owasso Market Site. Mr Cates 9. Update and Discussion Relating to a Sale of Real Property to RCB Bank. Mr Hancock Mr Cates 10. Update and Discussion Relating to Modification of Policy for the Extension of Municipal Water and Wastewater Service to Properties Outside the Corporate Boundaries of the City of Owasso. Mr Cates Mr Hancock 11. Update and Discussion Relating to Police Chief Applicant Process. Mr Harder Owasso City Council November 9, 1999 Page 4 12. Report from Assistant City Manager. A. Update and Discussion Relating to TCI Franchise Fees B. Update and Discussion Relating to Computer Issues Mr Rooney 13. Report from City Manager. Mr Hancock 14. Consideration and Appropriate Action Relating to a Request for an Executive Session for the Purpose of Discussing Pending Negotiations Between the City and the FOP; Such Discussion Allowed Pursuant to 25 O.S., Section 307-B(2). Mr Cates Mr Harder 15. Adjournment.