HomeMy WebLinkAbout2006.09.12_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, September 12, 2006
The Owasso City Council met in a special meeting on Tuesday, September 12, 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 5:00 PM on Friday, September 8, 2006.
ITEM 1: CALL TO ORDER.
Mayor Cataudella called the meeting to order at 6:01 PM.
PRESENT ABSENT
Steve Cataudella, Mayor D.J. Gall
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
ITEM 2: DISCUSSION RELATING TO COMMUNITY DEVELOPMENT DEPARTMENT
ITEMS
A. ANNEXATION (1)
B. FINAL PLAT (1)
Mr. Ray reviewed each of the above items (Annexation OA 06-11 and The Lakes at Bailey
Ranch Final Plat) and acknowledged staff s intent to place each item on the September 19, 2006
City Cotnlcl l. agenda for action.
ITEM 3: DISCUSSION RELATING TO FIRE DEPARTMENT ITEMS
A. Information relating to the solicitation of bids to purchase a Pumper Truck
B. Donation of a bus from the Owasso YMCA
Mr. Ray advised Council that each item listed was for informational purposes only and neither
item would require future Council action. A brief overview of the staff memorandum for each
item was given by Mr. Ray.
ITEM 4: DISCUSSION RELATING TO PUBLIC WORKS DEPARTMENT ITEMS
A. Bid Award for Water Meter Purchase Contract — --
Mr. Ray presented the above item and acknowledged staff's intent to place an action item
regarding the Bid Award on the September 19, 2006 OPWA agenda.
Owasso City Council
September 12, 2006
At 6:20pm, Mayor° Cataudella called for a motion to recess the ineeting. Ms. Kiinball made a
motion, seconded by Mr. Cataudella to recess the meeting until T 30pm (in order for rnernbers of
the City Council to attend the Barnes Elementary School Dedication ceremony). All were in
favor and the meeting recessed.
YEA: Colgan, Guevara, Kimball, Cataudella,
NAY: None
Motion carried 4-0.
At T 30pm, Mayor Cataudella called the meeting to order.
PRESENT ABSENT
Steve Cataudella, Mayor D.J. Gall
Brent Colgan, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
ITEM S. DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Contract with the Oklahoma Sales Tax Commission
B. Audit Committee Appointments
C. Project Prioritization for FY 2006-2007 Street Rehabilitation Program
D. ODOT Enhancement Program Application for E. 76"' Street North Beautification
Proj ect
E. Elm Creek Parr Pond Dredging Project Update
F. Status Update on sports fields for the F.O.R.
G. Status Update on Washington County RWD #3 vs. City of Owasso
H. City Manager's Report
The above items were reviewed by Mr. Ray and Council discussion was held.
ITEM 6: ADJOURNMENT
Councilor Kimball moved, seconded by Councilor Colgan to adjourn. All were in favor and the
meeting was adjourned at 9:50 PM.
YEA: Colgan, Guevara, Kimball, Cataudella
NAY: None
Motion carried 4-0.
Stephen Cataudella, Mayor
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