HomeMy WebLinkAbout2006.07.18_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, July 18, 2006
The Owasso City Council met in a special meeting on Tuesday, July 18, 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 11:00 AM on Friday, July 14, 2006.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:02 PM.
PRESENT ABSENT
Steve Cataudella, Mayor None
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
D.J. Gall, Councilor (arrived at 6:30pm)
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
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A. ANNEXATION (1)
B. REZONING (1)
C. FINAL PLAT (1)
D. ANNEXATION SERVICES PLAN (OA 06-10)
Mr. Rooney reviewed the above items (Annexation OA 06-09, Rezoning OZ 06-04, Kum & Go
Final Plat, and Annexation OA 06-10) and acknowledged staff s intent to place each item on the
July 25, 2006 City Council agenda for action.
ITEM 3: DISCUSSION RELATING TO PARKS DEPARTMENT ITEMS
A. CENTENNIAL PARK RESTROOM
Mr. Rooney reviewed the above item and acla-iowledged staff s intent to place the item on the
July 25, 2006 City Council agenda for action.
ITEM 4: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. TULSA COUNTY INTERLOCAL AGREEMENT — 2006-07 STREET
REHABILITION PROGRAM
B. UTILITY RELOCATION AGREEMENT — E. 86"' STREET NORTH and N.
MINGO ROAD INTERSECTION IMPROVEMENT PROJECT
Mr. Rooney presented the above items and acknowledged staff s intent to place an action item
regarding the Interlocal Agreement on the July 25, 2006 City Council agenda.
Owasso City Council July 18, 2006
ITEM 5: DISCUSSION RELATING TO POLICE DEPARTMENT ITEMS
A. PROPOSED FALSE ALARM CITIZEN'S COMMITTEE
Mr. Rooney presented the above item and Council discussion was held regarding the creation of
a citizen's committee to examine issues contributing to an increased number of false alarms and
recommend possible solutions.
ITEM 6: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. POLICY RELATING TO CITIZEN'S REQUEST TO ADDRESS CITY
COUNCIL REGARDING AGENDA ITEMS
B. ENGINEERING SERVICES AGREEMENT FOR E. 86" STREET NORTH
WIDENDING PROJECT FROM MAIN STREET TO MEMORIAL ROAD
C. MAIN STREET REDEVELOPMENT PROJECT
D. DEVELOPMENT ISSUES
E. CITY MANAGER'S REPORT
The above items were reviewed by Mr. Ray and Council discussion was held. Topics of
discussion in Item E included Rogers County Rural Water District, specifically undeveloped land
located at 761h Street North and N. 1291h E Avenue, south of the Baptist Retirement Village; a
request from Rogers County Board of Commissioners relating to E911 fees; a status report on
the ONG building located on E. 96th Street North; and a review of the Sales Tax Report for June
2006.
ITEM 7: STATUS REPORT; PRESENTATION AND DISCUSSION OF ISSUES
RELATING TO THE CREATION AND PURPOSE OF THE VISION 2025 TRUST
Mayor Cataudella presented the above item and Council discussion was held regarding the
creation and purpose of the Tulsa Count Vision 2025 Trust.
ITEM 8: 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(BX .
Councilor Kimball moved, seconded by Councilor Colgan, to enter into Executive Session. All
were in favor of the motion and the Council entered into Executive Session at 9:10 PM.
YEA: Colgan, Guevara, Kimball, Cataudella, Gall
NAY: None
Motion carried 5-0.
The Council exited Executive Session at 10:37 PM.
Owasso City Council July 18, 2006
ITEM 9: ADJOURNMENT
Councilor Colgan moved, seconded by Councilor Gall, to adjourn. All were in favor and the
meeting was adjourned at 10:37 PM.
YEA: Colgan, Guevara, Kimball, Cataudella, Gall
NAY: None
Motion carried 5-0.
Stephen Cataudella, Mayor
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