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HomeMy WebLinkAbout2008.06.03_Joint Meeting Agenda_CC_OPWAPUBLIC NOTICE OF A JOINT MEETING OF THE OWASSO CITY COUNCIL AND OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: June 3, 2008 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m. on Friday, May 30, 2008. l Deputy City Clerk AGENDA 1. Call to Order Mayor Stephen Cataudella Chairman Stephen Cataudella 2. Invocation Father Richard Bradley, St. Henry's Catholic Church 3. Flag Salute 4. Roll Call 5. Presentation of the Character Trait of Alertness. Tim Rooney, Owasso Character Council S.\Agendas \Council \2008 \Joint Meeting 0603.doc Owasso City Council / OPWA June 3, 2008 Page 2 6. Consideration and appropriate action relating to a request for City Council approval of the City of Owasso Consent Agenda. All matters listed under Consent are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of Minutes of the May 20, 2008 Regular Council Meeting. Attachment # 6 -A B. Approval of Claims. Attachment # 6 -13 C. Adoption of Ordinance No. 917, an ordinance approving an easement closure located at 10603 E. 86`" Street North. Attachment # 6 -C Staff recommends Council adoption of Ordinance No. 917 and has listed this item in the consent section of the agenda based on Council actions taken May 20, 2008 to approve the easement closure request. D. Adoption of Ordinance No. 918, an ordinance approving rezoning request OZ 08 -03, a request to rezone approximately .24 acres, located at 109 West 2 "a Street North, from RS -3 (Residential Single Family) to RD (Residential Duplex). Attachment # 6 -D Staff recommends Council adoption of Ordinance No. 918 and has listed this item in the consent section of the agenda based on Council actions taken May 20, 2008 to approve the rezoning request. 7. Consideration and appropriate action relating to a request for approval of the Owasso Public Works Authority Consent Agenda. All matters listed under "Consent" are considered by the OPWA Trustees to be routine and will be enacted by one motion. Any OPWA Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable. A. Approval of the Minutes of the May 20, 2008 Regular OPWA Meeting. Attachment # 7 -A B. Approval of Claims. Attachment # 7 -B Owasso City Council / OPWA June 3, 2008 Page 3 PUBLIC HEARING 8. The City Council will conduct a public hearing for the purpose of receiving citizen comments and input regarding the City of Owasso Fiscal Year 2008 -2009 Annual Budget Proposal. Mr. Ray The City Manager will present his proposed budget and a public hearing will be held for the purpose of receiving comments and citizen input regarding the Fiscal Year 2008 -2009 Annual Budget Proposal. 9. Consideration and appropriate action relating to a request for the City Council and the Owasso Public Works Authority to enter into an executive session for the purpose of discussing the following items: Mayor Cataudella Chairman Cataudella 1. The purchase of real property, such executive session provided for in O.S. 25, Section 307(B)(3). 2. Pending litigation against the Owasso Public Works Authority, such executive session provided for in O.S. 25, Section 307(B)(4). 10. Consideration and appropriate action relating to a request for OPWA Trustee approval of Resolution No. 2008 -01, a resolution authorizing the OPWA Manager to participate in a settlement conference related to pending litigation involving the Owasso Public Works Authority. Ms. Lombardi Staff recommends OPWA Trustee approval of Resolution No. 2008 -01. 11. Report from City Manager / OPWA Manager. 12. Report from City Attorney / OPWA Manager. Owasso City Council / OPWA June 3, 2008 Page 4 13. Report from City Councilors / OPWA Trustees. 14. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 15. Adjournment. This is a joint meeting with Council — see 6/03/2008 Council Agenda for entire agenda.