HomeMy WebLinkAbout2012.03.06_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 6, 2012
The Owasso City Council met in regular session on Tuesday, March 6, 2012 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 6;00 p.m, on Friday, March 2, 2012.
ITEM 1 CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6;30 p.m.
ITEM 2 INVOCATION
The invocation was offered by Pastor Jeff Smith, Youth Pastor of Friendship Baptist Church
ITEM 3 FLAG SALUTE
Councilor Stovall led the flag salute
ITEM 4 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor
Bryan Stovall, Vice Mayor
Steve Cataudella, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
A quorum was declared present
STAFF
Warren Lehr, Assistant City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF THE CHARACTER TRAIT OF COMPASSION
Scott Pallett, Character Council Member, presented to the City Council "Compassion," the
Character Trait of the Month for March 2012.
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 21, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown requested item B be removed from the consent agenda for separate consideration.
Mr. Brown moved, seconded by Mr. Cataudella, to approve item A of the Consent Agenda.
YEA; Cataudella, Ross, Stovall, Brown, Bonebrake
NAY; None
Motion carried 5-0
Owasso City Council March 6, 2012
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Ms. Michele Dempster and Mr. Warren Lehr responded to questions relating to item B, Approval
of Claims, on the consent agenda. After discussion, Mr. Brown moved, seconded by Mr. Stovall,
to approve item B of the consent agenda with claims totaling $167,604.62. Also included for
review were the payroll payment reports for pay period 02/25/2012.
YEA: Ross, Brown, Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 5-0
ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO DECLARE
VEHICLES AS SURPLUS TO THE NEEDS OF THE CITY OF OWASSO
Mr. Warren Lehr presented the item recommending City Council declare one 1994 Chevrolet
Caprice and one 1991 Chevrolet Corsica as surplus and approve the minimum value to be
utilized for eBay auctioning. After discussion, Mr. Cataudella moved, seconded by Mr. Stovall to
declare vehicles surplus, as recommended.
YEA: Stovall, Cataudella, Ross, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 9 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO APPROVE
A WORKERS' COMPENSATION SETTLEMENT
Ms. Michele Dempster presented the item recommending City Council approval and
authorization for payment of the court-ordered workers' compensation settlement for Matthew
Morton in the total amount of $35,900. After discussion, Mr. Cataudella moved, seconded by
Mr. Stovall to approve the settlement and authorize payment, as recommended.
YEA: Brown, Stovall, Ross, Cataudella, Bonebrake
NAY: None
Motion carried 5-0
ITEM 10 REPORT FROM CITY MANAGER
Mr. Roger Stevens provided a Status Report on Public Works Projects.
ITEM 11 REPORT FROM CITY ATTORNEY
No report
ITEM 12 REPORT FROM CITY COUNCILORS
Mayor Bonebrake recognized the 2012 Economic Summit held on March 2.
ITEM 13 NEW BUSINESS
None
2
Owasso City Council
ITEM 14 ADJOURNMENT
Mr, Ross moved, seconded by Mr. Cataudella, to adjourn
YEA: Cataudella, Stovall, Ross, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:02 p.m.
I W A iffitt~'
6sh).vy Hick an, Minute Clerk
March 6, 2012
D nebrake, Mayor