HomeMy WebLinkAbout2010.03.09_Worksession Minutes
OWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, March 9, 2010
The Owasso City Council met in a specia] meeting on Tuesday, March 9, 2010 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, March 5, 2010.
ITEM L• CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:00 PM.
PRESENT ABSENT
Steve Cataudella, Mayor Jon Sinex, Councilor
Doug Bonebrake, Vice Mayor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
ITEM 2: PRESENTATION PROVIDED BY THE ASSISTANT CITY MANAGER FOR
ADMINISTRATIVE SERVICES FOR THE PURPOSE OF REVIEWING
VARIOUS CITY POLICIES, PROCEDURES, AND FUNDS
No presentation given.
ITEM 3: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. REVIEW OF BIDS RECEIVED FOR MCCARTY PARK RESTROOM
B. PROPOSED GRANT - MASS CASUALTY REPONSE TRAILER
C. PROPOSED ENGINEERING AGREEMENT FOR UPDATE OF CITY'S
WATER MODEL
D. PROPOSED ENGINEERING AGREEMENT FOR THE MEADOWCREST
SEWER RELIEF LINE
Mr. Lehr presented each item and discussion was held. It was explained that a request for City
Council action relating to the McCarty Park Restroom bid and Response Trailer grant would be
placed on the March 16, 2010 City Council agenda. It was further explained that a request for
Trustee action relating to the proposed engineering service agreement to update the city's water
model and the Meadowcrest Sewer Relief Line Project would be placed on the March 16, 2010
Owasso Public Warks Authority agenda.
Owasso City Council March 9, 2010
ITEM 4: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. PROPOSED AMENDMENTS TO PART 10, CHAPTER 6"OFFENSES
AGAINST PUBLIC AUTHORITY" OF THE OWASSO CODE OF
ORDINANCES
B. PROPOSED RESOLUTION RELATING TO HOUSE BILL 3054
"MLJNICPAL FISCAL IMPACT ACT"
C. CITY MANAGER REPORT
1. FY 06 OKWIN COMMUNICATION GRANT PROGRAM
2. SALES TAX REPORT
Ms. Lombardi presented proposed amendments to the city's current ordinances that would
prohibit a person from resisting, interfering, and obstnicting a public officer. Mr. Ray presented
a proposed resolution supporting the Municipal Fiscal Impact Act. It was explained that both
items would be placed on the March 16, 2010 City Council agenda for appropriate action. Mr.
White updated the City Council on the 2006 OKWIN interoperable communication equipment
grant from the Oklahoma Office of Homeland Security. Mr. Ray presented the sales tax report.
Ms. Bishop notified the City Council of an opportunity for the Owasso Public Works Authority
to refinance the OWRB 1993 variable rate note to a fixed interest rate. Ms. Bishop explained
that staff is gathering additional information and anticipate making a recommendation in the next
few business days in order to meet the time requirements for submitting an application to the
OWRB.
ITEM 5: LEGISLATIVE UPDATE
Mr. Yancey provided a report on proposed legislation affecting municipalities.
ITEM 6: REPORT FROM CITY COUNCILORS
No report.
ITEM 7: ADJOURNMENT
Mr. Guevara moved for adjournment, seconded by Mr. Bonebrake.
YEA: Bonebrake, Stovall, Guevara, Cataudella
NAY: None
Motion carried 4-0.
Meeting adjourned at 8:10 PM.
_ Mayor, Steve Cataudella
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.lulia M. Stevens, D puty City Clerk
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