HomeMy WebLinkAbout2002.05.07_Joint Meeting Agenda_CC_OPWA_OPGAPUBLIC NOTICE OF A JOINT MEETING OF
THE OWASSO CITY COUNCIL,
THE OWASSO PUBLIC WORKS AUTHORITY,
AND THE OWASSO PUBLIC GOLF AUTHORITY
TYPE OF MEETING: Regular
DATE: May 7, 2002
TIME: 6:30 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and agenda filed in the office of the City Clerk and posted at City Hall 2:00 p.m. on
Thursday, May 2, 2002.
I Call to Order
Mayor Barnhous*
2. Invocation
Councilor Michael Helm
910�=
Owasso City Council /®PWA/®PGA
May 7, 2002
Page 2
5. Consideration and Appropriate Action Relating to a Request for Approval of the City
Council Consent Agenda, All matters listed under "Consent" are considered by the City
Council to be routine and will be enacted by one motion. Any Councilor may, however,
remove an item from consent by request. A motion to adopt the Consent Agenda is non -
debatable,
A. Approval of the Minutes of .April 16, 2002 Re -ulax Meeting and April 23, 2002
Special Meeting
Attachment #5 -A.
B. Approval of Claims,
Attachment #5.13
C. Action Relating to a Request for an Amendment to the Minutes of December 18,
2001 to Include Item #10 of the December 18, 2001 Owasso City Council Meeting,
Which Was Inadvertently Left Out of the Approved Minutes as a Result of a.
Scrivener's Error,
Attachment #5 ®C
recommends The staff has researched notes fiorn the December 18, 2001 meeting and
Council approval
approval as
record. official
The staff recommends Council approval of Resolution #2002-04, and that the City
Treasurer be authorized to deposit $546,250 with the ODOT, action that
DECREASES ding requirement $160,474
1p , agreement.
Owasso City Council/OPWA/OPGA
May 79 2002
Page 3
6. Request Approval of the OPWA Consent Agenda.
A. Approval of the Minutes of April 169 2002 Regular Meeting,
Attachment #6-A
B. Approval of Clairns,
Attachment #6-B
7. Request Approval of the OPGA Consent Agenda.
A. Approval of the Minutes of April 169 2002 Regular Meeting.
Attachment #7-A
B. Approval of Claims.
Attachment #7-B
8. Oath of Office Administered to Councilor-Elect Cochran and Councilor-Elect Kimball.
Mr Cates
• Election • Mayor/OPWA Chair/OPGA Chair
Vice Mayor Brogdon Presiding
Owasso City Council/OPWA/OPGA
May 7, 2002
Page 4
10. Election of Vice Mayor/OPWA Vice ChaJr/OPGA Vice Chair
Mayor
11. Consideration and Appropriate Action Relating to a Request for Council Approval of a
Proclamation Declaring the May 10, 11 & 129 2002 as Jennifer Gibson Memorial
Scholarship Fund Days in Owasso, Oklahoma.
Councilor Armstrong
Attachment # 11
Councilor Armstrong will request Council approval of a proclamation for the purpose of
recognizing the contribution the Jennifer Gibson Scholarship Fund has made to the
education of the community's softball athletes.
12. Report from City Manager.
Owasso City Council/OPWA/OPGA
May 7, 2002
Page 5
13. Report from City Attorney,
14. Report from City Councilors.
15. Now Business.
16. Recess to Community Center Recreation Room for Reception.
170 Adjournment.