HomeMy WebLinkAbout2011.06.07_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, June 7, 2011
The Owasso City Council met in regular session on Tuesday, June 7, 2011 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 3, 2011.
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 Linzy Slayden of Friendship Baptist Church.
ITEM 3. FLAG SALUTE
Councilor Cataudella led the flag salute.
ITEM 4 ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Bryan Stovall, Vice Mayor
Steve Cataudella, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
ABSENT
None
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF HUMILITY
Chris Kelley, a member of the Owasso Character Council, presented to the City Council
"Humility," the Character Trait of the Month for June, 2011.
ITEM 6. PRESENTATION OF THE MAYOR'S PROCLAMATION
Mayor Bonebrake presented a proclamation declaring the month of July, 2011 to be Genealogy
History Month in the City of Owasso,
ITEM 7, CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY
COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 17, 2011 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 987, approving OZ 11-02, a request to rezone a
2.431 acre tract located in the northeast quarter of Section 29, Township 21
Owasso City Council
June 7, 2071
North, Range 14 East from Residential Single Family (RS-3) District to an Office
Light (OL) District.
D. Approval of Ordinance No. 988, a request to close 3,140 square feet of a utility
easement in the Lake Valley IV development between Lot 23, Block 3 and Lot 1,
Block 9.
E. Approval of Ordinance No. 989, a request to close the right of way for 7,767
square feet of 110th Street North lying between Block 3 and Block 9 of the Lake
Valley IV Development.
Mr. Brown moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims
totaling $301,405.17. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 05/21 /11.
YEA: Stovall, Cataudella, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
ITEM 9. THE CITY COUNCIL WILL CONDUCT A PUBLIC HEARING FOR THE PURPOSE OF
RECEIVING COMMENTS AND INPUT REGARDING THE OWASSO FISCAL YEAR 2011-
2012 ANNUAL BUDGET PROPOSAL
Mr. Ray presented the FY 2011-2012 Annual Budget Proposal. Mr. Bonebrake opened the Public
Hearing to receive citizen comments and input at 6:55 p.m. Twenty one (21) persons spoke
relating to the Budget Proposal. Mr. Bonebrake closed the Public Hearing at 8:03 p.m.
ITEM 10. DISCUSSION RELATING TO THE FY 2011-2012 ANNUAL BUDGET PROPOSAL
Discussion was held relating to the FY 2011-2012 Annual Budget Proposal.
ITEM 11. REPORT FROM CITY MANAGER
Mr. Ray provided a report on recent City events and activities.
ITEM 12. REPORT FROM CITY ATTORNEY
No report.
ITEM 13. REPORT FROM CITY COUNCILORS
Members of the City Council provided a report on recent City Council and community events
and activities.
ITEM 14. NEW BUSINESS
None
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Owasso City Council June 7, 2011
ITEM 15. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Stovall, Cataudella, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:36 p.m.
nebrake, , Mayor
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