HomeMy WebLinkAbout2010.11.09_Worksession MinutesOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, November 9, 2010
The Owasso City Council met in a special meeting on Tuesday, November 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, November 5, 2010.
ITEM 1: CALL TO ORDER
Mayor Doug Bonebrake called the meeting to order at 6:02 PM.
PRESENT ABSENT
Doug Bonebrake, Mayor Bryan Stovall, Councilor
Jon Sinex, Vice Mayor
Steve Cataudella, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
ITEM 2: PRESENTATION BY THE INDIAN NATIONS COUNCIL OF GOVERNMENTS (INCOG) ON THE
REGIONAL TRANSIT SYSTEM PLAN
James Wagner of INCOG and Doug Duke of Jacobs Engineering provided a presentation on
INCOG's Regional Transit System Plan,
ITEM 3: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Proposed Resolution - Intent to Apply for Enhancement Grants
B. Final Plat - Maple Glen Phase II
Mr. Warren Lehr introduced a set of proposed resolutions relating to the application for
Transportation Enhancement Grants for the proposed Ranch Creek Trail and the proposed 76th
Street and Main Street Intersection improvements. Mr. Lehr provided information on the Maple
Glen Phase II Final Plat, Mr. Lehr noted that if no objections were expressed, respective items
would be placed on the November 16, 2010 Regular City Council Meeting agenda for
consideration and appropriate action.
ITEM 4: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Proposed Amendments to Board of Adjustment Process - Special Use
Permits
B. Vacancies on Sales Tax Watchdog Committee
C. City Manager Report
1. Sales Tax Report
A.) Mr, Karl Fritschen introduced proposed amendments to the Board of Adjustment process
and, more specifically, the proposed implementation of Special Use Permits. B,) Mr. Rodney Ray
provided information on current vacancies on the Sales Tax Watchdog Committee. Discussion
was held, C.) Ms. Sherry Bishop provided a report on the City's sales tax revenues for the month
of September,
ITEM 5: REPORT FROM CITY COUNCILORS
No report.
Owasso City Council
November 9, 2010
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS RELATING
TO THE OFFICE OF THE CITY MANAGER; SUCH EXECUTIVE SESSION PROVIDED FOR IN
O.S. 25, SECTION 307(B)(1)
Mr, Guevara moved, seconded by Mr. Cataudella, to enter into Executive Session.
YEA: Sinex, Cataudella, Bonebrake, Guevara
NAY: None
Motion carried 4-0,
Council entered into Executive Session at 7:18. Council returned to Regular Session at 7:23.
ITEM 7: ADJOURNMENT
Mr, Guevara moved for adjournment, seconded by Mr. Sinex.
YEA: Sinex, Cataudella, Bonebrake, Guevara
NAY: None
Motion carried 4-0.
Meeting adjourned at 7:24 PM.
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Dc~u-gBo nebrake
Juliann M. Stevens, Deputy City Clerk
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