HomeMy WebLinkAbout2012.06.05_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, June 5, 2012
The Owasso City Council met in regular session on Tuesday, June 5, 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, June 1, 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 Bill Ascol of Bethel Baptist Church
ITEM 3 FLAG SALUTE
Councilor Ross 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 THE CHARACTER TRAIT ALERTNESS
Warren Lehr, Character Council Member, presented "Alertness," the Character Trait of the
Month for June 2012.
ITEM 6 PRESENTATION FROM THE PUBLIC SERVICE OF OKLAHOMA
Carrie Rowland of PSO presented a check to the city for participation in the Model Cities
Program,
Owasso City Council June 5, 2012
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 15, 2012 Regular Meeting
B. Approval of Claims
C. Acceptance of an "Agreement for Urban Engineering Services" with Tulsa
Engineering & Planning Associates, Inc., Senior Suites-Owasso, located on Lot 2,
Block 2, "Owasso Medical Campus", a subdivision in the City of Owasso, Tulsa
County, Oklahoma according to official recorded plat No. 5862, as filed in the
records of the Tulsa County Clerk
D. Approval of Ordinance No. 1007, an ordinance approving zoning application
number OZ-12-02 changing the zoning of property located in the Southeast
Quarter of Section 17, Township 21 North, Range 14 East, Tulsa County,
Oklahoma, from a CS (Commercial Shopping) District and an OL (Office Light)
District to an RM (Multi-Family Residential) District
E. Approval of Ordinance No. 1008, an ordinance approving Planned Unit
Development Application PUD-12-01 for the development of a Multi-Family
Residential Project on approximately 15.295 acres of property located in the
Southeast Quarter of Section 17, Township 21 North, Range 14 East, Tulsa
County, Oklahoma
Mr. Brown requested item B be removed from the consent agenda for separate consideration.
Mr. Brown moved, seconded by Mr. Ross to approve items A, C, D, and E of the Consent
Agenda.
YEA: Brown, Ross, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 5-0
ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Mr. Rodney Ray responded to questions relating to item B, Claims, on the consent agenda.
After discussion, Mr. Brown moved, seconded by Mr. Ross, to approve item B, Claims, totaling
$241,885.93. Also included for review was the payroll payment report for 5/19/2012.
YEA: Moberly, Brown, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
PUBLIC HEARING
ITEM 9 THE CITY COUNCIL WILL CONDUCT A PUBLIC HEARING FOR THE PURPOSE OF
RECEIVING CITIZEN COMMENTS AND INPUT RELATING TO THE PROPOSED FY 2012-
2013 BUDGET
Mr. Rodney Ray presented the proposed budget for FY 2012-2013. Mayor Doug Bonebrake
opened the floor at 7:25 p.m, to receive citizen comments and input relating to the proposed
budget as noticed in the Owasso Reporter on May 24 , 2012. Nine people spoke and the Public
Hearing was closed at 8:31 p.m.
Owasso City Council June 5, 2012
ITEM 10 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF ZONING MAP AMENDMENT OZ-12-03, CHANGING THE ZONING OF
PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 16, TOWNSHIP 21
NORTH, RANGE 14 EAST, TULSA COUNTY, OKLAHOMA, FROM AN AG
(AGRICULTURAL) DISTRICT TO A CS (COMMERCIAL SHOPPING) DISTRICT, WILLIS
FARMS (SAM'S CLUB)
This item was withdrawn prior to the meeting.
ITEM 11 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF ORDINANCE NO. 1005 APPROVING ZONING APPLICATION NUMBER
OZ-12-03 CHANGING THE ZONING OF PROPERTY LOCATED IN THE SOUTHWEST
QUARTER OF SECTION 16, TOWNSHIP 21 NORTH, RANGE 14 EAST, TULSA COUNTY,
OKLAHOMA, FROM AN AG (AGRICULTURAL) DISTRICT TO A CS (COMMERCIAL
SHOPPING) DISTRICT, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES
IN CONFLICT HEREWITH
This item was withdrawn prior to the meeting.
ITEM 12 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF ORDINANCE NO. 1006; AN ORDINANCE AMENDING THE CITY OF
OWASSO ZOINING CODE AS CODIFIED IN THE OWASSO CODE OF ORDINANCES,
PART 12, PLANNING, ZONING AND DEVELOPMENT, CHAPTER 2, ZONING
REGULATIONS, SUB-CHAPTER 15, TELECOMMUNICATION TOWERS AND SMALL WIND
ENERGY SYSTEMS, BY ADDING SUB-SECTION 1530, SMALL WIND ENERGY SYSTEMS
Mr. Karl Fritschen presented the item recommending approval of Ordinance No. 1006,
amending Chapter 15 of the Owasso Zoning Code. After discussion, Mr. Kelley moved,
seconded by Mr. Ross to approve Ordinance No. 1006, as recommended.
YEA; Kelley, Moberly, Ross, Brown, Bonebrake
NAY; None
Motion carried 5-0
ITEM 13 REPORT FROM CITY MANAGER
Mr. Rodney Ray said items 10 and 11 were withdrawn from the agenda due to failure to publish
a map with the legal notice. Upon advice of counsel, it would not be in the best interest of the
city to move forward with the items. It will be resubmitted to the Planning Commission and
brought back to Council in appropriate form.
Mr. Roger Stevens provided a Status Report on Public Works Projects.
Mr. Larry Langford provided a Status Report Bailey Ranch Golf Club.
ITEM 14 REPORT FROM CITY ATTORNEY
No report
ITEM 15 REPORT FROM CITY COUNCILORS
No Report
ITEM 16 NEW BUSINESS
None
Owasso City Council June 5, 2012
ITEM 17 ADJOURNMENT
Mr, Ross moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Ross, Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:17 p.m.
1
lam-
Ashley Hickman, Minute Clerk
,i oug Bonebrake, Mayor