HomeMy WebLinkAbout2006.12.05_City Council Minutes
OWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, December 5,2006
The Owasso City Council met in regular session on Tuesday, December 5, 2006 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 3:00 p.m. on Thursday, November 30, 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 Frank Adams, Believers Covenant Church.
ITEM 3.
FLAG SALUTE
The flag salute was led by Councilor Gall.
ITEM 4.
PRESENT
Steve Cataudella, Mayor
Brent Colgan,
Gall, Councilor
Susan Kimball, Councilor
Wayne
A quorum was declared present.
STAFF
Rodney 1. Ray, City Manager
Julie Lombardi, Attoruey
5.
Marinelle
'Sensitivity', the
a member of the Character
trait of the month for December, 2006.
to the Council
O\Vasso City Council
Decemher 5. 2006
ITEM 6.
READING OF A PROCLAMATION IN RECOGNITION AND APPRECIATION
TO THE BROKEN ARROW YOUTH SPORTS PROGRAM AND THE INDIAN
NA TIONS FOOTBALL CONFERENCE
Vice Mayor Brent Colgan introduced Tom LoU, Director of the Indian Nations Football
Conference and Director of the Broken An-ow Youth Sports Program and read a proclamation
recognizing the hospitality displayed by the Broken Arrow Youth Sports Program in offering
their facilities to the F.O.R.
ITEM 7. PRESENTATION OF THE CITY OF OWASSO EMPLOYEE OF THE MONTH
This item has been postponed until the next regularly scheduled Council Meeting.
Mr. Ray introduced Roger Stevens and Tim Doyle, Supervisors of Public Works Departments,
and asked that they convey to their employees the Council '5 appreciation for a job well done
during last week's snmvstorm.
8. CONSIDERATION AND APPROPRIATE
REQUEST FOR APPROVAL
Approval of Minutes of the November 21, 2006 Regular Meeting.
of Claims.
Approval of Ordinance No. 878, an ordinance approving rezoning request
06-07, a request to rezone approximately acres, more or less, located on the
northwest corner of East 106tl1 Street North and North 1615t East Avenue from
Agriculture (AG) to Residential Single-Family (RS..2).
Approval of Ordinance No. 879, an ordinance approving aJmexation request
06-1 a request to annex approximately 2.83 acres, more or less, located
at the corner 116th 1
an to
Mr. Colgan moved, seconded by Ms. Kimball, to approve the Consent Agenda with claims
totaling $1 70.02, self-insurance medical claims & fees totaling $99,194.l1, and payroll
claims totaling $440,322.18.
YEA: Cataudella, Colgan, Gall, Kimball
NAY: None
Motion carried 4-0.
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O\vasso City Council
December 5. 2006
ITEM 9.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL TO PURCHASE THREE (3) 2007
FORD CROWN VICTORIAS AND ONE (I) FORD EXPLORER POLICE
VEHICLES AND AUTHORIZATION FOR PAYMENT IN THE AMOUNT OF
$83,609.00 TO UNITED FORD OF TULSA, OKLAHOMA
Chief Yancey presented the item. Mr. Colgan moved, seconded by Ms. Kimball, for Council
approval to purchase police vehicles, as stated above.
YEA: Cataudella, Colgan, Gall, Kimball
NAY: None
Motion canied 4-0.
ITEM 10. REPORT FROM CITY MANAGER.
Mr. Ray stated that he had received reports from Owasso's newly opened hospitals that new
patient count in the opening days far exceeded their projections.
11.
None
1
None.
13.
would recess at
recessed at 6:50 pm.
point in the Agenda
go
to
Mayor Cataudella re-opened Council Meeting at 6. pm.
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O,u/sso ('it)' Council
December 5, 2006
ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF
DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE
CITY MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25,
SECTION 307(B)(I)
Mayor Cataudella called for a motion to go into Executive Session. Ms. Kimball moved, and the
motion was seconded by Mr. Colgan.
",
\
YEA: Cataudella, Colgan, Gall, Kimball
NAY: None
Motion carried 4-0.
Council vvent into Executive Session at 6:53 pm.
Council returned to Open Session at 7:20 pm.
15.
Ms. Kimball moved, seconded by
to adjourn.
Cataudella,
None
Motion carried 4-0 and the meeting was adjourned at 1
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