HomeMy WebLinkAbout2008.04.08_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, April 8, 2008
The Owasso City Council met in a special meeting on Tuesday, April 8, 2008 in the Main
Conference Room at City Hall, 111 N. Main Street, per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Friday, April 4, 2008.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:02 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 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. REQUESTS FOR ANNEXATION (1)
B. REQUESTS FOR FINAL PLATS (2)
Mr. Rooney reviewed the above items. The annexation item was unanimously approved by the
Planning Commission and right-of--way was obtained from the owner for the eventual
intersection improvements at that location. Both final plats were also unanimously approved by
the Planning Commission with no public opposition. It was explained that all items would be
forwarded to the City Council for action on the April 15, 2008 regular meeting.
ITEM 3 DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. PROPOSED FIRE STATION NO. 3 WATERLINE EXTENSION PAYBACK
AGREEMENT
B. PROPOSED FIRE STATION NO. 3 SANITARY SEWER EXTENSION
PAYBACK AGREEMENT
C. PROPOSED ACCEPTANCE AND FINAL PAYMENT FOR PHASE I OF
THE N. GARNETT ROAD REGIONAL DETENTION PROJECT
Owasso City Council April 8, 2008
Mr. Rooney reviewed the above items. It was explained that while there were a sufficient
number of tracts that would benefit from the waterline construction -thus allowing for the
development of a payback agreement, there were not enough tracts that would benefit from the
short sewer line that was constructed as they could tie into existing lines in other areas. Phase I
of the Garnett Regional Detention Project is completed and will also be forwarded to the City
Council for action at the April 15, 2008 meeting.
ITEM 4 DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. UPDATE REGARDING THE FIRE STATION NO. 3 CONSTRUCTION
PROJECT
Mr. Rooney and Mr. Vorba reviewed the status update regarding the Fire Station No. 3 slab
concerns. It was explained that the next recommended step in the process would be to seal the
major cracks and load test the slab. Mr. Rooney explained that this would be occurring in the
near future.
ITEM 5 DISCUSSION RELATING TO CITY MANAGER ITEMS
A. IAFF NEGOTIATIONS
B. PELIVAN TRANSIT
C. PROPOSED AGREEMENTS BETWEEN THE CITY OF OWASSO AND
AT&T/COX COMMUNICATIONS
D. FY 08-09 BUDGET
Mr. Rooney reviewed the above items in the Mr. Ray's absence. It was explained that the
proposed agreements would be placed on the April 15, 2008 City Council agenda for action,
while the goal for delivering the budget to the City Council is the first meeting in May.
ITEM 6: ADJOURNMENT
Councilor Sinex motioned, seconded by Councilor Kimball, to adjourn. All were in favor and
the meeting was adjourned at 7:45 PM.
Mayor
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