HomeMy WebLinkAbout2013.03.05_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 5, 2013
The Owasso City Council met in regular session on Tuesday, March 5, 2013 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, March 1, 2013.
ITEM 1 CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:30p.m.
ITEM 2 INVOCATION
The invocation was offered by Pastor Dale Blackwood
ITEM 3 FLAG SALUTE
Councilor Moberly led the flag salute
ITEM 4 ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Chris Kelley, Vice Mayor
Jeri Moberly, Councilor
Charlie Brown, Councilor
ABSENT
Patrick Ross, Councilor
A quorum was declared present
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF THE CHARACTER TRAIT OF SINCERITY
Chad Balthrop, Character Council Member, presented "Sincerity," the Character Trait of the
Month for March 2013.
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 19, 2013 Regular Meeting
B. Approval of Claims
Mr. Brown requested item B, Claims, be removed from the consent agenda for separate
consideration. Mr. Brown moved, seconded by Ms. Moberly to approve item A, Minutes, of the
consent agenda.
YEA: Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 4-0
Owasso City Council March 5, 2013
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Teresa Willson and Rodney Ray responded to questions relating to item B, Claims, on the consent
agenda. After discussion, Mr. Brown moved, seconded by Dr. Kelley to approve item B, Claims,
totaling $1,318,515.21 of the consent agenda. Also included for review were the self-insurance
claims report and the payroll payment report for 2/23/2013.
YEA: Moberly, Brown, Kelley, Bonebrake
NAY: None
Motion carried 4-0
ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE APPROVAL OF
RESOLUTION NO. 2013-05, A RESOLUTION OF THE CITY COUNCIL OF OWASSO,
OKLAHOMA, DESIGNATING THE STRONG NEIGHBORHOODS INITIATIVE AS AN
ECONOMIC DEVELOPMENT AND CULTURAL ENHANCEMENT PROGRAM AND
REAUTHORIZING THE USE OF REVENUE GENERATED BY THE HOTEL TAX FOR
PROGRAMS WHICH SUPPORT THE STRONG NEIGHBORHOODS INITIATIVE
Teresa Willson presented the item recommending approval of Resolution No. 2013-05. Eight
citizens spoke in favor of reauthorizing the Strong Neighborhoods Initiative. After discussion, Dr.
Kelley moved, seconded by Ms. Moberly to approve Resolution No. 2013-05, as recommended.
YEA: Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 4-0
ITEM 9 REPORT FROM CITY MANAGER
Teresa Willson gave a progress report on Audio Recording.
Earl Farris presented the monthly Public Works Status Report.
Larry Langford presented an update on Youth Sports Contracts.
ITEM 10 REPORT FROM CITY ATTORNEY
No report
ITEM 1 1 REPORT FROM CITY COUNCILORS
No report
ITEM 12 NEW BUSINESS
None
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Owasso City Council
ITEM 13 ADJOURNMENT
Mr. Brown moved, seconded by Dr. Kelley, to adjourn the meeting.
YEA: Kelley, Moberly, Brown, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:36 p.m.
hris Kelley,-'Vice M or
March 5, 2013
11,SSWW
Ashley Rickman, Minute Cl
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