HomeMy WebLinkAbout2010.08.10_Worksession MinutesOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, August 10, 2010
The Owasso City Council met in a special meeting on Tuesday, August 10, 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, August 6, 2010.
ITEM l: CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:00 PM.
PRESENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor
Steve Cataudella, Councilor
ABSENT
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.
Ms. Bishop presented information related to the history and purpose of the Sales Tax Watchdog
Committee.
ITEM 3: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. Proposed agreement - Claims Management Resources
B. Discussion on Sales Tax Watchdog Committee vacancies
Ms. Bishop introduced both items - A) a proposal from Claims Management Resources to bill
and recover claims for damage to city property and B) two vacancies on the Sales Tax Watchdog
Committee. Discussion was held. It was further explained that each item would be placed on the
September worksession for additional discussion.
ITEM 4: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Traffic Signal Enhancement - Bid Review for Loop Repairs
B. Proposed Agreement - Annual Stormwater Consulting
C. Final Plat - Tulsa Technology Center (TTC)
Mr. Lehr reviewed each operational item and discussion was held. Mr. Lehr advised that each
item would require City Council action, and that each item would be placed on the August 17,
2010 agenda for consideration and appropriate action.
Owasso City Council
August 10, 2010
ITEM 5: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Proposed Ordinance Changes - Curfew
B. Proposed Fee Changes - Utility Billing, Community Development, and
Public Works User Fees
C. CITY MANAGER REPORT
Sales Tax Report
A.) Ms. Lombardi presented information on proposed changes to Section 10-410 of the Owasso
Code of Ordinances titled "Curfew for Minors." B.) Mr. Ray presented information on proposed
user fee increases relating to utility services and development services. Mr. Ray explained that
each item will be placed on the September workession for additional review and discussion. Ms.
Bishop provided a report on Sales Tax revenues received to date.
ITEM 6: REPORT FROM CITY COUNCILORS
No report.
ITEM 7: ADJOURNMENT
Mr. Cataudella moved for adjournment, seconded by Mr. Sinex.
YEA: Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 3-0.
Meeting adjourned at 8:58 PM.
46"
Julia M. Stevens, Deputy City Clerk
Mayor, oug Bonebrake
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