HomeMy WebLinkAbout2006.05.09_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, May 9, 2006
The Owasso City Council met in a special meeting on Tuesday, May 9, 2006 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, May 5, 2006.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:00 PM.
PRESENT ABSENT
Stephen Cataudella, Mayor
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
DJ Gall, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO GENERAL ADMINISTRATIVE ITEMS
A. APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Mr. Ray reviewed the above items, explaining the terms that would be expiring on the City's
various Boards and Commissions and reviewing the Talent Bank applications. Review of those
applications and recommendations were made by Councilors for different vacancies. The Mayor
will make recommendations for City Council confirmation at the June 20, 2006 meeting of the
City Council.
ITEM 3: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
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A. ANNEXATION REQUESTS (1)
B. PLANNED UNIT DEVELOPMENT (1)
C. RESOLUTION REGARDING CAPITAL IMPROVEMENT PROJECT
PRIORITY DETERMINATION
All of the above items were reviewed by Mr. Rooney. It was explained that both the Annexation
and the Planned Unit Development received unanimous approval by the Planning Commission.
It was also explained that the Resolution was the final step in a four step process of amending the
Capital Improvement Project priorities. All three items would be placed on the May 16, 2006
City Council agenda for action.
ITEM 4: DISCUSSION RELATING TO POLICE DEPARTMENT ITEMS
A. RATIFICATION OF THE FY 2006-07 FRATERNAL ORDER OF POLICE
EMPLOYEE CONTRACT
B. PROPOSED AMENDMENTS TO ANIMAL CONTROL ORDINANCES
Owasso City Council May 9, 2006
Both the need for the City Council to ratify the FOP contract and take action on the Animal
Control ordinances was reviewed by Mr. Rooney. The FOP contract represented an increase
over the FY 05-06 contract by 5.24%. The Animal Control ordinances were reviewed at length,
with significant discussion regarding the mandatory spay and neutering changes. It was
explained by staff that the area Veterinarians were in support of the proposal and it was a
necessary step to reduce the over -population of dogs and cats. All of the above items were
scheduled to be placed on the May 16, 2006 City Council agenda for action.
ITEM 5 DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. N. GARNETT ROAD IMPROVEMENT PROJECT ACCEPTANCE AND
FINAL PAYMENT
B. E. 96 ' STREET NORTH AND N. GARNETT ROAD INTERSECTION
IMPROVEMENT PROJECT ACCEPTANCE AND FINAL PAYMENT
Both of the above projects were reviewed by Mr. Rooney. It was explained that while the N.
Garnett Road Improvement Project came in over budget, the E. 961h Street North and N. Garnett
Road Intersection Improvement Project came in under budget. It was explained that final
inspections and punch list concerns have been addressed and both items would be placed on the
May 16, 2006 City Council agenda for action.
ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. FY 2006-2007 BUDGET PRESENTATION
The proposed FY 2006-2007 budget was presented to the City Council by Mr. Ray. A general
review of that budget was provided. It was explained that there would be a public hearing
regarding the budget at the June 6, 2006 City Council meeting.
ITEM 7: ADJOURMENT
Councilor Colgan moved, seconded by Councilor Kimball to adjourn. All were in favor and the
meeting was adjourned at 9:15 PM.
s a �
Stephen Ca audella, Mayor
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