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HomeMy WebLinkAbout1996.09.17_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: September 17, 1996 TIME: 7:00 p.m. PLACE: Council Chambers, Owasso Community Center 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 Friday, September 13 1996. Marcia utwell, City Cl rk AGENDA 1. Call to Order 2. Invocation Councilor Michael Helm 3. Flag Salute 4. Roll Call 5. Request Approval of the Minutes of September 3, 1996 Regular Meeting. Attachment #5 Owasso City Council September 17, 1996 Page 2 6. Request Approval of Claims. Attachment #6 7. Consideration and Appropriate Action Relating to a Request for Council Approval of a Final Plat for the Owasso Sixth Grade Center, and Addition to the City of Owasso. Mr Rooney Attachment #7 The staff will recommend City Council approval of the final plat for the Owasso Sixth Grade Center as recommended by the Owasso Planning Commission. The subject property is located north of Copper Meadows addition and east of 129th East Avenue, totaling 15 acres, more or less. 8. Consideration and Appropriate Action Relating to the Acceptance of Improvements to the Water and Sanitary Sewer Systems Constructed to Serve Coventry Gardens, Tulsa County, Oklahoma. Mr Lutz Attachment #8 The staff will recommend Council acceptance of the infrastructure improvements. Owasso City Council September 17, 1996 Page 3 9. Consideration and Appropriate Action Relating to Ordinance #530, an Ordinance Amending the OMRF Retirement Plan and Providing that Persons in the Plan May Receive Participant Loans Utilizing Vested Retirement Funds as Security for Such Loans. Mr Harder Attachment #9 The staff will recommend Council adoption of Ordinance #530. 10. Consideration and Appropriate Action Relating to Resolution #96-14, a Resolution Authorizing the Owasso Economic Development Authority to Incur Debt in the Amount of $1.5 Million, and Waiving the Competitive Bidding Requirements to Permit the Negotiated Placement Thereof. Ms Henderson Attachment #10 The staff will recommend Council adoption of Resolution #96-14. 11. Report from City Manager 12. Report from City Attorney Owasso City Council September 17, 1996 Page 4 13. Reports from City Councilors 14. Unfinished Business 15. New Business 16. Adjournment NOTICE OF PUBLIC MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: September 17, 1996 TIME: 7:00 p. m. PLACE: Owasso Council Chambers, Community Center Notice of Addendum filed in the office of the City Clerk and posted on the City Hall bulletin board at 2:00 p.m. on Monday, September 16, 1996. Marci Boutwell, City Clerk ADDENDUM TO AGENDA Items numbered 1 through 4 on the agenda filed on September 13, 1996, shall remain the same. Items numbered 5 through 16 are now numbered 6 through 17; and the following is submitted for addendum thereof. 5. Explanation of Special Project Being Undertaken by Eta Mu Sorority and the Owasso Historical Society. Ms Robinson