HomeMy WebLinkAbout2013.06.25_City Council Minutes_Special
OWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Tuesday, June 25, 2013
The Owasso City Council met in special session on Tuesday, June 25, 2013 in the Council
Chambers at Old Central per the Notice of Public Meeting posted on Friday, June 21, 2013 and
agenda posted on the City Hall bulletin board at 6:00 p.m. on Monday, June 24, 2013.
ITEM 1 CALL TO ORDER
Mayor Bonebrake called the meeting to order at 6:00 p.m.
ITEM 2 INVOCATION
The invocation was offered by Dr. Craig Shaw of Rejoice Baptist Church
ITEM 3 FLAG SALUTE
Councilor Brown led the flag salute
ITEM 4 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor
Chris Kelley, Vice Mayor
Charlie Brown, Councilor
Patrick Ross, Councilor
Jeri Moberly, Councilor
A quorum was declared present
STAFF
Warren Lehr, Acting City Manager
Julie Lombardi, City Attorney
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN
EXECTUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS
RELATED TO THE OFFICE OF THE CITY MANAGER, INCLUDING MATTERS RELATED TO
JOB PERFORMANCE, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25, SECTION
307(B) (1)
Mr. Brown moved, seconded by Ms. Moberly to enter into Executive Session.
YEA: Moberly, Brown, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
At 6:03 pm, the City Council along with City Attorney Julie Lombardi and Attorney Keith Wilkes
entered into Executive Session. At 6:56 pm, the City Council returned to open session.
Owasso City Council June 25, 2013
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A RESIGNATION
AGREEMENT WITH RODNEY RAY, CITY MANAGER
Mayor Bonebrake presented the item recommending the acceptance of a Resignation
Agreement of Rodney Ray, City Manager, effective July 1, 2013. Dr. Kelley moved, seconded by
Ms. Moberly to accept the Resignation Agreement, as recommended.
YEA: Brown, Kelley, Moberly, Bonebrake
NAY: Ross
Motion carried 4-1
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO APPOINT WARREN LEHR AS
INTERIM CITY MANAGER
Mayor Bonebrake presented the item recommending the appointment of Warren Lehr as the
Interim City Manager. Mr. Ross moved, seconded by Ms. Moberly to appoint the Interim City
Manager, as recommended.
YEA: Ross, Kelley, Moberly, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 8 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Brown to adjourn the meeting.
YEA: Kelley, Moberly, Brown, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:05 p.m.
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/Q04010'nebrake, Mayor
1 Ashley Hickm n, inute Clerk
2