HomeMy WebLinkAbout2012.09.04_City Council Minutes
OWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 4, 2012
The Owasso City Council met in regular session on Tuesday, September 4, 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, August 31, 2012.
ITEM 1 CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:34p.m.
ITEM 2 INVOCATION
The invocation was offered by Taud Boatman of First United Methodist Church
ITEM 3 FLAG SALUTE
Councilor Ross led the flag salute
ITEM 4 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor None
Chris Kelley, Vice Mayor
Jeri Moberly, Councilor
Patrick Ross, Councilor
Charlie Brown, Councilor
A quorum was declared present
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF THE CHARACTER TRAIT TRUTHFULNESS
Lynn Johnson, Assistant Superintendent of Owasso Public Schools, presented "Truthfulness," the
Character Trait of the Month for September 2012.
ITEM 6 TULSA TECH - OWASSO COMPLEX CONSTRUCTION UPDATE
Kent Inouye, Campus Director, presented a construction update and introduced new
Superintendant Dr. Steve Tiger.
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 21, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown requested item B, Claims, be removed from the consent agenda for separate
consideration. Mre Brown moved, seconded by Mr. Ross to approve item A, Minutes, of the
consent agenda.
Owasso City Council September 4, 2012
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
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, of the consent
agenda totaling $538,704.98. Also included for review were the healthcare self-insurance claims
report and the payroll payment reports for 08/25/2012.
YEA: Ross, Kelley, Moberly, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 9 CONSIDERATION AND APPROPRIATE ACTlON RELATING TO THE REQUEST TO
APPROVE THE ANNEXATION OF PROPERTY KNOWN AS POWDERHORN RANCH,
LOCATED ON THE WEST SIDE OF NORTH MINGO ROAD, APPROXIMATELY ONE-
QUARTER MILE NORTH OF IObT" STREET NORTH
Rodney Ray summarized the neighborhood meeting held on August 30, 2012 at the home of R.L.
and Sandy Brown. Bronce Stephenson presented the item recommending approval of the
annexation request for the property known as Powderhorn Ranch. After discussion, Mr. Kelley
moved, seconded by Ms. Moberly to approve the annexation request, as recommended.
YEA: Kelley, Moberly, Bonebrake
NAY: Brown, Ross
Motion carried 3-2
ITEM 10 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE REQUEST TO
PURCHASE EQUIPMENT FOR POLICE VEHICLES
Chief Dan Yancey presented this item recommending approval to order equipment and
authorization for installation services to outfit four 2013 Chevrolet Tahoes at a total cost of
$37,792.80. After discussion, Mr. Ross moved, seconded by Mro Brown, to approve the
equipment purchase, as recommended.
YEA: Ross, Moberly, Brown, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 1 1 REPORT FROM CITY MANAGER
Roger Stevens provided a status update on various Public Works projects.
Larry Langford provided a status update on the Owasso Skate Park project.
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Owasso CityCouncil September4, 2012
Rodney Ray announced that the city's annual block parties will take place on Saturday,
September 8. He also presented the Council with City Council Reapportionment maps created
by INCOG and advised that an item would be included on the September worksession agenda
for discussion.
ITEM 12 REPORT FROM CITY ATTORNEY
Julie Lombardi advised that a federal lawsuit has been filed by attorneys representing Brian
Spradlin.
ITEM 13 REPORT FROM CITY COUNCILORS
No Report
ITEM 14 NEW BUSINESS
None
ITEM 15 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:20 p.m.
~j g Bonebrake, Mayor
u(ti Stevens, Minu#e lerk
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