HomeMy WebLinkAbout2006.10.03_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, October 3,2006
The Owasso City Council met in regular session on Tuesday, October 3, 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 29,2006.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Reverend Kirby Scaggs, Bethel Baptist Church.
ITEM 3.
FLAG SALUTE
The Flag Salute was led by Councilor Wayne Guevara.
ITEM 4.
ROLL
PRESENT
Steve Cataudella, Mayor
Brent Colgan, Vice Mayor
D.J. Gall, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
ABSENT
A quomm was declared present.
STAFF
Rodney 1. Ray, City Manager
At this the Fifth Honor from School
Council and visitors with a poem and song about the character trait of Loyalty.
the
ITEM 5.
PRESENT A TION OF THE CHARACTER TRAIT OF LOYALTY
City of Owasso's Assistant City Manager Tim Rooney, a member of the Owasso Character
Council, presented to the Council the character trait of Loyalty, the Character Trait of the Month
for October, 2006.
Owasso City Council
October 3, 2006
ITEM 6.
PRESENTATION OF THE CITY OF OW ASSO EMPLOYEE OF THE MONTH
FOR OCTOBER, 2006
Mr. Ray introduced to the Council Brandon Hancock, the City's Chief Infrastmcture Inspector,
as the City of Owasso Employee of the Month for October, 2006.
ITEM 7.
READING OF THE MAYOR'S PROCLAMATION
Mayor Cataudella read a proclamation proclaiming the month of October as Breast Cancer
Awareness Month in the City of Ow as so.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 19,2006 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 877, an ordinance approving annexation request
OA 06-11, containing approximately 7.40 acres, more or less, located east of
North Gamett Road, just north of East 116th Street North.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $188,908.02, self-insurance medical claims & fees totaling $62,208.07, and payroll
claims totaling $379,719.19.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5.-0.
9.
Mr. Rooney presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Council to
award a contract for the Elm Creek Park Dredging Project to Ball Constmction of Salina,
Oklahoma for the amount of $297,520.00; and, Council approval of a supplemental
appropriation to the FY 2006-2007 General Fund Parks Department budget in the amount of
$130,000.00.
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Owasso City Council
October 3, 2006
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROV AL OF AN AGREEMENT BETWEEN
THE CITY OF OW ASSO AND SOUTHWESTERN BELL TELEPHONE, L.P.
D/B/A AT&T OKLAHOMA FOR THE MAIN STREET UTILITY
RELOCATION PROJECT; AND, AUTHORIZATION FOR THE MAYOR TO
EXECUTE SUCH AGREEMENT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council approval
of an agreement between the City of Owasso and AT&T Oklahoma for the Main Street Utility
Relocation Project in an amount not to exceed $35,300.03; and, authorization for the Mayor to
execute said agreement.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE RELATING TO A
REQUEST FOR COUNCIL AUTHORIZATION FOR FINAL PAYMENT
OKLAHOMA NATURAL COMPANY IN THE AMOUNT OF $176,299.03
FOR THE RELOCATION OF UTILITIES IN ASSOCIATION WITH
NORTH GARNETT ROAD IMPROVEMENT PROJECT
Ms. Stagg presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council
authorization for payment to Oklahoma Natural Gas Company, as stated above.
Cataudella,
Gall, Guevara, Kimball
NAY:
Mr. Ray commended Marcia Boutwell on a job well done in hosting a recent gathering of the
Museum Association.
Mr. Ray also updated Council on the possible options regarding the Ator land lawsuit.
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Owasso City Council
ITEM 13. REPORT FROM CITY ATTORNEY
None
ITEM 14. REPORT FROM CITY COUNCILORS
None
ITEM 15. NEW BUSINESS
None
ITEM 16. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjoum.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
None
October 3, 2006
Motion carried 5-0 and the meeting was adjoumed at 7:30 p.m.
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