HomeMy WebLinkAbout2008.06.10_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, June 10, 2008
The Owasso City Council met in a special meeting on Tuesday, June 10, 2008 in the Council
Chambers at Old Central, 109 N. Birch Street, per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 5:00 PM on Friday, June 6, 2008.
ITEM 1: CALL TO ORDER.
Vice Mayor Gall called the meeting to order at 6:12 PM.
PRESENT
DJ Gall, Vice Mayor
Doug Bonebrake, Councilor
Wayne Guevara, Councilor
ABSENT
Steve Cataudella, Mayor
John Sinex, Councilor
A quorum was declared present.
ITEM 2 DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. FOP CONTRACT RENEWAL FOR FY 08-09
B. PROPOSED AMENDMENTS TO THE OWASSO BUILDING CODE
C. PROPOSED AMENDMENTS TO THE OWASSO FIRE CODE
Mr. Rooney reviewed the above items. It was explained that the FOP contract renewal was the
2°d year of a two-year agreement and would need ratification by the City Council. Both the
Building Code and Fire Code amendments were discussed, as well as the importance of updating
the reference codes. All three items will be placed on the June 17, 2008 City Council agenda for
action.
ITEM 3 DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. REQUESTS FOR FINAL PLATS (4)
B. REQUESTS FOR PLANNED UNIT DEVELOPMENT (2)
Mr. Rooney reviewed the above items. It was explained that the final plats for Owasso One,
Coventry Gardens Amended Revised, and Maple Glen were all unanimously approved by the
Planning Commission with no public opposition. The final plat for Lakeridge Shopping Center
was tabled by the Planning Commission due to an insufficient application. Both OPUD-08-O1
and OPUD-08-02 (Lake Valley Investment Group and The Sevens) were also unanimously
approved by the Planning Commission with no citizens that attended the meeting in opposition
Owasso City Council June 11, 2008
of either item as well. All of the items, with the exception of the Lakeridge Shopping Center
Final Plat, will be forwarded to the City Council for action at the June 17, 2008 regular meeting.
ITEM 4 DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. UTILITY RELOCATION (ONG) FINAL PAYMENT FOR 86TH AND
MINGO WIDENING IMPROVEMENTS
B. REVIEW OF BIDS RECEIVED FOR REFUSE COLLECTION
CONTAINERS
C. REVIEW OF BIDS RECEIVED FOR UNIFORM RENTAL
Mr. Rooney reviewed the above items. It was explained that the staff would be placing the
award for the refuse collection containers on the July 1, 2008 meeting agenda, as action on the
purchase of this item was contingent upon the FY 07-08 OPWA budget being approved by
OPWA. Both of the other items would be placed on the June 17, 2008 meeting agenda.
ITEM 5 DISCUSSION RELATING TO CITY MANAGER ITEMS
A. PROPOSED FY 08-09 BUDGET
B. PROPOSED TULSA TRANSIT SERVICE TO AND FROM OWASSO
C. FIRE STATION NO. 3 UPDATE
D. PROPOSED ANNEXATION REQUEST FOR STONE CANYON
E. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
F. CITY MANAGER'S REPORT
Mr. Ray reviewed the proposed FY 08-09 Budget. The comments received at the Public Hearing
were reviewed and discussed. A change to how the CDBG funding was listed in the budget was
recommended. The remaining items were reviewed and an outline of information for each was
provided. Mr. Ray also provided status reports for several ongoing projects and issues under the
City Manager's Report.
ITEM 6 LEGISLATIVE UPDATE
It was explained by Ms. Lombardi that there was little legislative activity.
ITEM 7 REPORT FROM CITY COUNCILORS
No report.
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Owasso City Council
June 11, 2008
ITEM 8: ADJOURNMENT
Councilor Guevara motioned, seconded by Councilor Bonebrake to adjourn. All were in favor
and the meeting was adjourned at 9:45 PM.
Mayor
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