HomeMy WebLinkAbout2012.05.15_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 15, 2012
The Owasso City Council met in regular session on Tuesday, May 15, 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, May 11, 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 Blake Altman of Trinity Owasso
ITEM 3 FLAG SALUTE
Councilor Moberly led the flag salute
ITEM 4 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor
Chris Kelley, Vice Mayor
Jeri Moberly, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
A quorum was declared present
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF CHARACTER CERTIFICATE TO HENRY BODDEN
Councilor Brown presented a Character Certificate to Mr. Bodden for displaying the character
trait of Diligence.
ITEM 6 PRESENTATION OF MAYOR'S PROCLAMATION
Mayor Bonebrake presented a proclamation to Chris Greer, Owasso Girls Softball Association
declaring June 1, 2, and 3 as Strikes against Cancer weekend in the City of Owasso.
ITEM 7 CITIZEN REQUEST TO ADDRESS THE CITY COUNCIL
Ms. Kristen Saint requested this item be withdrawn from the May 15," agenda and placed on the
June 5t" Council agenda.
Owasso City Council
May 15, 2012
ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 1, 2012 Regular Meeting and the May 8, 2012
Special Meeting
B. Approval of Claims
C. Acknowledge receipt of the monthly budget status report
Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims totaling
$353,941.85. Also included for review were the healthcare self-insurance claims report and
payroll payment report for pay period 05/05/2012.
YEA: Brown, Ross, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 9 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item
ITEM 10 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF A WORKERS' COMPENSATION SETTLEMENT
Michele Dempster presented the item recommending City Council approval and authorization
for payment on the workers' compensation settlement for David Sole in the total amount of
$30,685. After discussion, Mr. Ross moved, seconded by Ms. Moberly to approve the workers'
compensation settlement, as recommended.
YEA: Ross, Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 11 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF AN AMENDMENT TO THE 2025 LAND USE MASTER PLAN
Bronce Stephenson presented the item recommending City Council approval to amend the
land use masterplan rezoning property located along 98th Street North and East 99th Street North
immediately north of the Owasso Market development and south of the St. Johns Owasso
Medical Campus from CS (Commercial Shopping) and OL (Office Light) to RM (Residential Multi-
Family). After discussion, Mr. Brown moved, seconded by Mr. Kelley to amend the 2025 Land Use
masterplan, as recommended.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0
Owasso City Council May 15, 2012
ITEM 12 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL
OF A PLANNED UNIT DEVELOPMENT (PUD-12-01) AND REZONING - 91NETYEIGHT
Bronce Stephenson presented the item recommending City Council approval of PUD 12-01 for
the 9inetyEight development and associated rezoning to RM (Residential Multi-Family). After
discussion, Mr. Bonebrake moved, seconded by Mr. Kelley to approve the planned unit
development, as recommended.
YEA: Kelley, Moberly, Ross, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR RE-
APPROVAL OF THE FINAL PLAT, VILLAS AT STONEBRIDGE
Bronce Stephenson presented the item recommending City Council approval of the final plat for
the Villas at Stonebridge. After discussion, Ms. Moberly moved, seconded by Mr. Ross to re-
approve the final plat, as recommended.
YEA: Brown, Moberly, Kelley, Ross, Bonebrake
NAY: None
Motion carried 5-0
ITEM 14 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF THE FINAL PLAT, LAKERIDGE SHOPPING CENTER
Councilor Kelley declared a potential conflict of interest and recused himself from the discussion
and vote. Mr. Kelley exited the Council Chamber. Bronce Stephenson presented the item
recommending City Council approval of the final plat for the Lakeridge Shopping Center. After
discussion, Ms. Moberly moved, seconded by Mr. Ross to approve the final plat, as
recommended.
YEA: Moberly, Ross, Brown, Bonebrake
NAY: None
Motion carried 4-0
Councilor Kelley returned to the Council Chamber following the roll call vote.
ITEM 15 PUBLIC HEARING RELATING TO A PROPOSED ZONING CODE TEXT AMENDMENT -
SMALL WIND ENERGY SYSTEMS
Karl Fritschen presented the item recommending City Council conduct a public hearing for the
purpose of receiving comments and citizen input regarding a recommendation from City staff
to amend Chapter 15, Wind Turbines, of the Owasso Zoning Code. Mayor Bonebrake opened
the public hearing at 7:22pm and closed the public hearing at 7:23pm with no comments
received.
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Owasso City Council May 15, 2012
ITEM 16 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF THE FY 2012-2013 STREET REHABILITATION PROGRAM PRIORITY SITES
Roger Stevens presented the item recommending City Council approval of the FY 2012-2013
Street Rehabilitation Program priority sites. After discussion, Mr. Brown moved, seconded by Ms.
Moberly to approve the FY 2012-2013 program, as recommended.
YEA: Ross, Moberly, Brown, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 17 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF A LEASE-PURCHASE AGREEMENT BETWEEN THE CITY OF OWASSO, THE
OWASSO PUBLIC WORKS AUTHORITY, AND THE FIRST BANK OF OWASSO, FOR THE
PURCHASE OF REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF E 76TH
STREET NORTH AND S MAIN STREET, FORMER SITE OF THE FIRST BANK OF OWASSO
The item was withdrawn from the agenda prior to the start of the meeting.
ITEM 18 REPORT FROM CITY MANAGER
Mr. Ray commented on the following items: 1) 2% Hotel Tax for the Owasso Strong
Neighborhood Initiative will sunset in August of 2013 and advised Council that the staff is
preparing an impact study. Mr. Fowler reported that the 4th Owasso Cares Day will take place
on Saturday, May 19th; 2) a public hearing for citizen input on the FY 2012-2013 will be held on
Tuesday, June 5th; 3) the process has begun to correct a zoning error related to the SAM's
Development and staff anticipates bringing the item before the Council during the June 5th
meeting for consideration and appropriate action.
ITEM 19 REPORT FROM CITY ATTORNEY
No report
ITEM 20 REPORT FROM CITY COUNCILORS
Mayor Bonebrake thanked the staff for their participation in the 2012 Relay for Life event.
ITEM 21 NEW BUSINESS
None
Owasso City Council May 15, 2012
ITEM 22 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly, to adjourn
YEA: Ross, Kelley, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:09 p.m.
Ju Cnn M. Stevens, Deputy City Clerk
uBonebrake, Mayor
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