PUBLIC NOTICE OF THE MEETING OF THE

PUBLIC NOTICE OF THE MEETING OF THE

OWASSO CITY COUNCIL

TYPE OF MEETING: Special

DATE: May 13, 2008

TIME: 6:00 p.m.

PLACE: Owasso City Hall

111 N. Main Street

Lower Level Conference Room

Owasso, Oklahoma

Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Friday, May 9, 2008.

/s/ Juliann M. Stevens, Deputy City Clerk

AGENDA

1. Call to Order

Mayor Stephen Cataudella

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2. Discussion relating to Community Development Department Items

Mr. Rooney

A. Requests for Rezoning (1)

B. Requests for Easement Closure (1)

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3. Discussion relating to Public Works Department Items

Mr. Rooney

A. Proposed amendment to the Engineering Services Contract between the City of Owasso and C2A Engineering for the E. 86^th Street Widening Project (Main to Memorial)

B. Proposed agreement between the City of Owasso and ODOT for signalization at the intersection of N. 116^th Street North and N. 135^th East Avenue

C. Annual Water Quality Report

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4. Discussion relating to Police Department Items

Mr. Rooney

A. Proposed Supplemental Appropriation relating to the Animal Sterilization Fund

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5. Discussion relating to City Manager Items

Mr. Ray

A. FY 08-09 Budget

B. City Manager’s Report

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6. Legislative Update

Ms. Lombardi

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7. Report from City Councilors.

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8. Adjournment.

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