HomeMy WebLinkAbout2014.01.18_City Council Minutes SpecialAPPROVED BY COUNCIL.
OWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING FEB 0 k 2014
Saturday, January 18, 2014
The Owasso City Council met in special session on Saturday, January 18, 2014 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda filed in the office of the
City Clerk and posted on the City Hall bulletin board at 5:00 pm on Monday, January 13, 2014.
1. Call to Order
Mayor Doug Bonebrake called the meeting to order at 8:00 am.
2. Roil Call
Present
Mayor - Doug Bonebrake
Vice-Mayor- Chris Kelley
Councilor - Charlie Brown
Councilor - Jeri Moberly
Councilor- Patrick Ross
A quorum was declared present.
Staff:
City Attorney - Julie Lombardi
An invocation was offered by Mayor Bonebrake.
3. Consideration and appropriate action relating to a request for an executive session for the
purpose of interviewing applicants for the position of City Manager and discussing the hiring
and employment of a City Manager, such executive session provided for in O.S. 25, Section
307(6)(1)
Mayor Bonebrake
Mayor Bonebrake presented the item. Mr. Ross moved, seconded by Mr. Brown to enter into
executive session.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
At 8:04 am, the Council entered into executive session with Julie Lombardi, City Attorney,
and Gary Holland of SGR.
The following applicants for the position of City Manager entered executive session for the
purpose of interviewing with the Council:
Dan Bishop, entered executive session at 8:35am, exited at 9:40am
Warren Lehr, entered executive session at 9:50am, exited at 10:56am
Roger Koffman, entered executive session at 11:05 am, exited at 12:16pm
Randy Wetmore, entered executive session at 12:25pm, exited at 1:25pm
The Council returned to open chambers and reconvened the meeting in open session at
3:03pm.
Owasso City Council
January 18, 2014
Page 2
4. Consideration and appropriate action relating to the hiring and employment of an
applicant for the position of City Manager
Mayor Bonebrake
Mayor Bonebrake moved, seconded by Dr. Kelley to enter into contract negotiations with
Warren Lehr for the position of City Manager and authorize City Attorney, Julie Lombardi,
to conduct the contract negotiations.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
5. Adjournment
Mr. Ross moved to adjourn the meeting, seconded by Ms. Moberly.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
At 3:10 pm, the meeting adjourned.
t Do nebrake, Mayor
llilann M. Stevens, Deputy City Clerk
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The City WiTout Limits.
...removing
obstacles
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in the way
of people
celebrating
their lives.
CONFIDENTIALITY AGREEMENT FOR EXECUTIVE SESSION
This Confidentiality Agreement between the parties signing below establishes
that all information discussed, heard or read in the City Council Executive
Session on January 18, 2014, will not be released, copied, discussed or shared in
any manner with any individual other than City Council members present in the
Executive Session, members of City staff present during the Executive Session,
and other persons authorized by the City Council to be present in the Executive
Session. Breach of this Confidentiality Agreement may result in personal liability
and potential violation of the Oklahoma Open Meeting Act.
I have read the above statement regarding confidentiality and agree to abide
by it to the best of my ability.
Signed on this 18th day of Jan
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Chris Kelley, V'i6e- yor
Charlie Brown, Councilor
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<~)berly, Councilor
Patrick Ross, Councilor
2014
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Juli Lombardi, City Attorney
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111 N. Main I
(918) 376-1502
P.O. Box 180 City of Owasso FAX (918) 376-1599
Owasso, Oklahoma 74055 A City Of Character www.cityofowasso.com