Tuesday, December 18, 2012

Tuesday City Council items and outcome



9.   Consideration and appropriate action relating to the authorization of an agreement with the Owasso Girls Softball Association, for the purpose of managing city softball facilities and activities
Larry Langford

 
Staff recommends approval of an agreement with the Owasso Girls Softball Association an authorization for the City Manager to execute the agreement.

Outcome: Tabled until January 8, 2013 

10.   Consideration and appropriate action relating to the approval of a contract award for the Three Lakes Channel Repair Project
         Daniel Dearing
         Attachment #10

         Staff recommends the approval of a construction contract to Tri-Star Construction, LLC., for the Three Lakes Channel Improvements in the amount of $623,882.25.

         Outcome: Approved
 

11. Consideration and appropriate action relating to the approval to purchase a new       ambulance
        Chief Chris Garrett
        Attachment #11

        Staff recommends approval to purchase one (1) new ambulance chassis from Frontier International Trucks of Tulsa, Oklahoma in the amount of $58,412.96, and one (1) new ambulance module from Excellence Incorporated of Madison, Alabama in the amount of $186,128.88 for a total chassis and module cost of $244,541.84.

         Outcome: Approved


12.   Consideration and appropriate action relating to the approval of OZ 12-05 rezoning approximately 8.28 acres of land at the northeast corner of East 106th Street North and North Garnett Road from AG to CS
        Bronce Stephenson
        Attachment #12

        Staff recommends the approval of OZ 12-05.

         Outcome: Approved


13.  Consideration and appropriate action relating to the approval of OZ 12-06 rezoning         approximately 0.32 acres of property located at 202 East 1st Street
        Bronce Stephenson
        Attachment #13

        Staff recommends the approval of the rezoning of OZ 12-06. 

         Outcome: Approved House will remain and owner planning on opening a boutique and            antique furniture store.


14.   Consideration and appropriate action relating to the approval of Resolution No. 2012-14, designating the City Manager as the settlement authority representative for the settlement conference scheduled to be held of February 11, 2013, in the litigation styled, Alysia Mazzanti vs. City of Owasso, 12CV-022-GKF-PJC,and additionally granting full and final settlement authority in this litigation matter to the City Manager
        Julie Lombardi
        Attachment #14

        Staff recommends approval of Resolution No. 2012-14.

         Outcome: Approved


15.   Consideration and appropriate action relating to the approval of Resolution No. 2012-15, designating the City Manager as the settlement representative for mediation in the condemnation action styled City of Owasso vs. Lee DeBoer, Dale DeBoer, Shirley Hess et al., CV-2012-1064, Judge Mary F. Fitzgerald, and additionally granting full, final and complete settlement authority in this litigation matter to the City Manager
        Julie Lombardi
        Attachment #15

        Staff recommends approval of Resolution No. 2012-15.


         Outcome: Approved


16.   Consideration and appropriate action relating to the approval of Resolution No. 2012-17 establishing a Code of Ethics and Conduct for Elected and Appointed City Council Members
        Councilor Jeri Moberly
        Attachment #16 

         Outcome: Approved 


17.   Consideration and appropriate action relating to the approval of Resolution No. 2012-16 declaring the policy of the City Council is to audio record all meeting of the Owasso City Council and of the Owasso Planning Commission; and directing the City Manger to implement such policy
        Councilor Charlie Brown
        Attachment #17 

        
         Outcome: Approved 3-2

18.   Discussion relating to the formation of committees
        Councilor Charlie Brown
        Attachment #18 

         Outcome: Discussion

19.    Report from City Manager


20.    Report from City Attorney

21.     Report from City Councilors

22.    New Business (New Business is any item of business which could not have been foreseen at
         the time of posting of the agenda)

23.     Adjournment


No comments:

Post a Comment

Leave your comments in the space provided. All comments must be approved before they go through to the page.