PUBLIC
NOTICE OF THE MEETING OF THE
OWASSO
TYPE OF MEETING: Regular
DATE: July 15, 2008
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109 N.
Birch
Notice and agenda filed in the office of the City Clerk and posted at City Hall 5:00 p.m. on Friday, July 11, 2008.
_________________________________________
Juliann M. Stevens, Deputy City Clerk
_____________________________________________________________________________
AGENDA
1. Call to Order
Mayor Stephen Cataudella
2. Invocation
Rev. David Perdue, Holy Cross Episcopal Church
3. Flag Salute
4. Roll Call
5. Consideration and appropriate action relating to a request for Council approval of the 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 the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of Minutes of the July 1, 2008 Regular Meeting and July 8, 2008 Special Meeting; and, the corrected minutes of the June 24, 2008 Special Meeting.
Attachment # 5-A
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY
2007-2008 budget status report.
D. Acknowledgement of receiving Agreements for Urban Engineering Services from Crafton, Tull, Sparks, and Associates; Khoury Engineering Incorporated; and Kimley-Horn and Associates, Incorporated; and, authorization for the Mayor to execute each agreement.
6. Consideration
and appropriate action relating to a request for Council confirmation of the
Mayor’s appointments to various Boards and Commissions.
Mayor
Cataudella
The Mayor will recommend Council confirmation of citizen appointments to various City Boards and Commissions.
7. Consideration and appropriate
action relating to a request for Council approval of the FY 2008-2009
employment contract between the City of Owasso and the International
Association of Firefighters (IAFF) Local #2789 and authorization for the Mayor
to execute the contract.
Ms. Dempster
Staff will
recommend Council approve the FY 2008-2009 employment contract between the City
of Owasso and the International Association of Firefighters (IAFF) Local #2789
and authorization for the Mayor to execute the contract.
8. Consideration and
appropriate action relating to a request for Council to award an engineering
services agreement for the N.140th East Avenue Roadway Improvement
Project and authorization for the City Manager to execute such agreement.
Mr. Dearing
Staff will recommend Council award an Engineering Services Agreement to Crafton, Tull, Sparks of Tulsa, Oklahoma for the N. 140th East Avenue Roadway Improvement Project in the total amount of $162,500 and authorization for the City Manager to execute the agreement.
9. Consideration and
appropriate action relating to a request for Council authorization to purchase asphalt
for the FY 2007-2008 CIP Street Rehabilitation Program.
Mr. Rooney
Staff will recommend Council authorization to purchase asphalt needed to
complete the FY 2007-2008 CIP Street Rehabilitation Project utilizing the
Oklahoma State Bid from Tulsa Asphalt Company of Tulsa, Oklahoma in the amount
of $209,979.
10. Consideration and
appropriate action relating to a request for Council approval of a final plat
for Lake Ridge Shopping Center, proposing one commercial lot on 0.65 acres,
located on E. 86th Street North, approximately ¼ mile west of N. 129th
East Avenue.
Ms. Darnaby
Staff will recommend Council approval of the Lake Ridge Shopping Center Final Plat.
11. Consideration and appropriate action relating to a request for Council approval of annexation request OA 08-02, consisting of approximately 3 acres and currently recognized as 708, 709, 710, and 711 North Carlsbad.
Ms. Darnaby
Staff will recommend Council approval of annexation request OA 08-02.
12. Consideration and appropriate action relating to a request for City
Council adoption of Ordinance No. 926, an Ordinance amending Part 10, Offenses and Crimes, Chapter 6, Offenses
Against Public Authority, of the Code of Ordinances of the City of Owasso, Oklahoma, by creating Section 10-614: Police access to
hotel and motel registration records.
Ms. Lombardi
Staff recommends Council adoption of Ordinance No. 926.
13. Consideration and appropriate action relating to a request for City
Council adoption of Ordinance No. 927, an Ordinance amending Part 9, Licensing and Business Regulations,
Chapter 1, Occupational Licenses, of the Code of Ordinances of the City of Owasso,
Oklahoma, by creating Section 9-114: License for the sale and serving of
alcohol and 3.2 beer.
Ms. Lombardi
Staff recommends Council adoption of Ordinance No. 927.
14. Consideration and appropriate action relating to a request for City Council approval of Resolution No. 2008-05, a resolution designating the “Strong Neighborhoods Initiative” as an economic development and cultural enhancement program to receive funding derived from the increased revenue generated from the proposed increase in the Hotel Tax rate.
Mr. Ray
Staff recommends Council approval of Resolution No. 2008-05.
15. Report from City Manager.
16. Report from City Attorney.
17. Report from City Councilors.
18. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)
19. Adjournment.