HomeMy WebLinkAbout2012.02.14_Worksession MinutesOWASSO CITY COUNCIL, OPWA, AND OPGA
MINUTES OF JOINT SPECIAL MEETING
TUESDAY, February 14, 2012
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Tuesday, February 14, 2012 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 6:00 PM on Friday, February 10, 2012.
ITEM 1: CALL TO ORDER
Mayor Doug Bonebrake called the meeting to order at 6:00 p.m.
PRESENT
Doug Bonebrake, Mayor/Chairman
Bryan Stovall, Vice Mayor/Vice Chairman
Steve Cataudella, Councilor/Trustee
Charlie Brown, Councilor/Trustee
ABSENT
Patrick Ross, Councilor/Trustee
A quorum was declared present
ITEM 2: DISCUSSION RELATING TO ADMINISTRATIVE ITEMS
A. Alternative Fuel Vehicle Grant Application
B. Budget Calendar and Review Process
Ms. Bishop presented each item and discussion was held.
ITEM 3: DISCUSSION RELATING TO OPERATIONAL ITEMS
A. Tanker Truck Purchase
B. Lake Valley V Final Plat
Mr. Lehr presented each item and discussion was held. It was further explained that each item
will be placed on the February 21St agenda for consideration and appropriate action.
ITEM 4: DISCUSSION RELATING TO CITY MANAGER ITEMS
A. Fire Department Strategic Plan
B. HWY 169 Overlay
C. Parking Chapter Amendments
D. Council Meeting Voting Procedure
E. City Manager Report
Chief Chris Garrett presented item A, the Fire Department Strategic Plan, and discussion was
held.
Bronce Stephenson presented items B and C, discussion was held. Both items will be brought
back to the March work session for further discussion.
Rodney Ray presented item D and discussion was held.
Rodney Ray presented item E, He announced the upcoming CBDG meeting and that Sherry
Bishop will be Acting City Manager during his vacation, February 15, 2012 through March 13,
2012.
Owasso City Council
February 14, 2012
ITEM 5: Consideration and appropriate action relating to a request for an executive session
for the purpose of discussing confidential communications between the City of
Owasso and its attorney, relating to litigation styled Adams vs. City of Owasso, et al;
such executive session provided for in O.S. 25, Section 307(B)(4).
Mr. Cataudella moved to enter into executive session, seconded by Mr. Brown.
YEA: Stovall, Cataudella, Brown, Bonebrake
NAY: None
Motion carried 4-0.
The City Council entered executive session at 8:05 p.m. At 8:30 p.m., the City Council returned
from executive session.
ITEM 6: REPORT FROM CITY COUNCILORS
Mr. Charlie Brown reported street striping and trash issues.
ITEM 7: ADJOURNMENT
Mr. Cataudella moved for adjournment, seconded by Mr. Stovall
YEA: Cataudella, Stovall, Brown, Bonebrake
NAY: None
Motion carried 4-0.
Meeting adjourned at 8:34 p.m.
Doug n brake, Mayor/Chairman
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