HomeMy WebLinkAbout2006.09.19_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 19,2006
The Owasso City Council met in regular session on Tuesday, September 19, 2006 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:00 p.m. on Friday, September 15,2006.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:33 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Taud Boatman, First United Methodist Church.
ITEM 3.
FLAG SALUTE
The Flag Salute was led by Councilor D.J. Gall.
ITEM 4.
ROLL CALL
PRESENT
Steve Cataudella, Mayor
Brent Colgan, Vice Mayor
D.J. Gall, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, Attomey
Owasso City Council
September] 9, 2006
ITEM 5.
READING OF MAYOR'S PROCLAMATIONS
Mayor Cataudella read a proclamation proclaiming September 19, 2006 as Sheila Amlstrong
Day in recognition of her receiving the Wal-Mmi State Teacher of the Year Award in the State
of Oklahoma.
Mayor Cataudella read a proclamation proclaiming October 2-6, 2006 as National Fire
Prevention Week. Fire Chief Bradd Clark accepted the proclamation on behalf of the Owasso
Fire Department. Chief Clark thanked the Owasso Public Schools for allowing the Fire
Department to come to the schools to discuss fire prevention and preparedness with the students.
ITEM 6.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL CONFIRMATION OF THE MAYOR'S
APPOINTMENTS TO THE AUDIT COMMITTEE
Mayor Cataudella recommended the following appointments to the Audit Committee:
Dennis Phillips
Dorothy Carson
John Mamling
Guy Nightengale
Susan Kimball
Banker Representative
Businessperson Representative
Non-practicing CPA Representative
Non-practicing CPA Representative
City Council Representative
Vice Mayor Colgan moved for Council confimlation of these appointments, motion was
seconded by Mr. Guevara.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion canied 5-0.
ITEM 7.
CONSIDERATION AND APPROPRIATE
A
of Minutes of the September
September 1 2006 Special
2006
and
Approval of Claims.
Acknowledgement of receiving the monthly FY 2006-2007 budget status
report.
2
Owasso City Council
September] 9, 2006
D. Acceptance of the Best Buy Infrastructure Improvements to include
sidewalks, stonn sewer and water system improvements.
Ms. Kimball moved, seconded by Mr. Gall, to approve the Consent Agenda with claims totaling
$272,482.64, self-insurance medical claims & fees totaling $97,468.41, and payroll claims
totaling $378,886.58.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion canied 5-0.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 06-
11, CONTAINING APPROXIMATELY 7.40 ACRES, MORE OR LESS,
LOCATED EAST OF NORTH GARNETT ROAD, JUST NORTH OF EAST
116TH STREET NORTH
Mr. McCulley presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council
approval of Annexation Request OA 06-11.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion canied 5-0.
ITEM 9.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR THE LAKES
AT BAILEY RANCH, LOCATED AT THE SOUTHWEST CORNER OF EAST
96TH STREET NORTH AND NORTH MINGO ROAD
Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council
approval ofthe final plat for The Lakes at Bailey Ranch.
Kimball
Motion canied 5-0.
3
O",vasso CiZy Council
September 19, 2006
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE CITY OF OW ASSO AND THE OKLAHOMA SALES TAX COMMISSION
FOR THE ADMINISTRATION OF THE SALES TAX ORDINANCE AND USE
TAX ORDINANCE; AND, AUTHORIZATION FOR THE MAYOR TO
EXECUTE SAID AGREEMENTS
Mr. Rooney presented the item. Mr. Gall moved, seconded by Mr. Colgan, for Council approval
of an agreement between the City of Owasso and the Oklahoma Sales Tax Commission, as stated
above.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion canied 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2006-23, A
RESOLUTION IN SUPPORT OF AN APPLICATION FOR FINANCIAL
ASSISTANCE TO THE OKLAHOMA DEPARTMENT OF
TRANSPORTATION, FEDERAL ENHANCEMENT PROGRAM, FOR THE
EAST 76TH STREET NORTH BEAUTIFICATION PROJECT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
adoption of Resolution No. 2006-23, wherein the City expresses its intent to submit an
application for funding; and the required matching funds to be contingent on the appropriation of
funds contained in the FY 2007-2008 budget year.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion canied 5-0.
ITEM 13.
FROM
ATTORNEY
None
4
Owasso City Council
September] 9, 2006
ITEM 14. REPORT FROM CITY COUNCILORS
Councilor Kimball commended Ana Stagg on the success of the recently held 'Downtown
Redevelopment' Meeting.
ITEM 15. NEW BUSINESS
None
ITEM 16. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjoul11.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion cmried 5-0 and the meeting was adjoumed at 7:02 p.m.
Mayor
5