HomeMy WebLinkAbout2013.07.02_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 2, 2013
The Owasso City Council met in regular session on Tuesday, July 2, 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, June 28, 2013.
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 John-David Meissner of New Heights Church
ITEM 3 FLAG SALUTE
Vice Mayor Kelley 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, Interim City Manager
Julie Lombardi, City Attorney
ITEM 5 PRESENTATION OF THE CHARACTER TRAIT OF GENTLENESS
Lyndell Dunn, Character Council Member, presented "Gentleness," the Character Trait of the
Month for July 2013.
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 18, 2013 Regular Meeting, June 21, 2013 and
June 25, 2013 Special Meetings
B. Approval of Claims
C. Acceptance of Concrete Approaches, Sidewalk, and Fire Hydrant (Boyd Family
Dentistry)
Mr. Brown moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $375,640.72. Also included for review were the self-insurance claims report and the
payroll payment report for 06/15/2013.
YEA: Ross, Brown, Kelley, Moberly, Bonebrake
NAY: None
Motion carried 5-0
Owasso City Council July 2, 2013
ITEM 7 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 8 PUBLIC HEARING: THE CITY COUNCIL WILL CONDUCT A PUBLIC HEARING FOR THE
PURPOSE OF RECEIVING CITIZEN COMMENTS AND INPUT RELATING TO THE AMENDMENT
OF CAPITAL IMPROVEMENTS PRIORITY LIST TO CHANGE THE MAIN POLICE STATION
PROJECT TO MAIN POLICE STATION/CITY HALL
Warren Lehr presented the item. Mayor Bonebrake opened the public hearing at 6:41 p.m. Five
citizens spoke regarding the amendment proposal. Mayor Bonebrake closed the public hearing
at 7:09 p.m.
ITEM 9 CONSIDERATION AND APPROPRIATE ACTION APPROVING THE FY 2012-2013 STREET
REHABILITATION PROGRAM REVISED SCOPE OF WORK AND AUTHORIZING THE
PURCHASE OF ASPHALT
Roger Stevens withdrew the item from the agenda.
ITEM 10 REPORT FROM CITY MANAGER
Roger Stevens presented the Public Works Monthly Status Report
Larry Langford presented the Youth Sports Contract Update
Warren Lehr announced Red, White, and Boom on July 3, 2013.
ITEM 11 REPORT FROM CITY ATTORNEY
Julie Lombardi presented an update on Huntley v. City of Owasso and Williams v. Townsend, et
al settlement conferences.
ITEM 12 REPORT FROM CITY COUNCILORS
Mayor Bonebrake announced the attendance of Boy Scout Troop 26 from Tulsa, Oklahoma.
ITEM 13 NEW BUSINESS
None
ITEM 14 ADJOURNMENT
Ms. Moberly moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Ross, Moberly, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:47 p.m.
sh ey Hickm n, mute Clerk
Dou o ebrake, mayor
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