HomeMy WebLinkAbout2007.01.16_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 16, 2007
The Owasso City Council met in regular session on Tuesday, January 16, 2007 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:00 pm on Thursday, January 1 1, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Rickey Hayes, Economic Development Director for the City of
Owasso.
ITEM 3. FLAG SALUTE
The flag salute was led by Councilor Kimball.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
Brent Colgan, Vice Mayor
D.J. Gall, Councilor
Wayne Guevara, Councilor arrived at 6:34 during Item 5.
Susan Kimball, Councilor
A quorum was declared present.
STAFF
Julie Lombardi, City Attorney Rodney J. Ray, City Manager
ITEM 5. PRESENTATION OF THF, EMPLOYEE OF THE MONTH
Tim Rooney introduced to the Council Angela Hess, Accounting Manager in the City's Finance
Department, as the City of Owasso Employee of the Month for January, 2007.
Owasso Cit}~ Council Jani-iarv l6, ?007
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 2, 2007 Regular Meeting and the .January
9, 2007 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status
report.
D. Acceptance of the Lake Valley I storm drainage system and streets.
E. Approval to ratify a decision made by the City Manager wherein the City
Manager's spending authority was exceeded in the amount of $2,000.00.
Staff will recommend Council ratification of the payment of an invoice in the
amount of $27,000.00 to Crossroads Communications for the 2006 Holiday
Shopping Campaign, such payment previously authorized by the City
Manager and in excess of the City Manager's spending authority by
$2,000.00.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims
totaling $323,770.09, and payroll claims totaling $399,794.98.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APROVAL OF A FINAL PLAT PROPOSING TWO
COMMERCIAL LOTS ON APPROXIMATELY 2 ACRES LOCATED ON THE
NORTHEAST CORNER OF EAST 86T~~ STREET NORTH AND NORTH MAIN
STREET
Mr. McCulley presented the item. Mr. Colgan moved, seconded by Mr. Gall, for Council
approval of the Kum & Go final plat.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso City Coznrcil
Jcnttrcrr-t~ I G, ?007
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APROVAL OF A FINAL PLAT FOR TYANN
PLAZA IX, PROPOSING THREE COMMERCIAL LOTS ON
APPROXIMATELY 4.70 ACRES, LOCATED EAST OF THE OWASSO
EXPRESSWAY, .IUST SOUTH OF TYANN PLAZA VII ADDITION AND THE
TYANN PLAZA SHOPPING CENTER
Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval of the Tyann Plaza IX final plat.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APROVAL OF REZONING REQUEST OZ 06-09,
CONSISTING OF 150 ACRES, MORE OR LESS, LOCATED AT THE
SOUTHEAST CORNER OF EAST 76TH STREET NORTH AND NORTH
MINGO ROAD FROM AG (AGRICULTURE) TO IL (INDUSTRIAL)
Mr. Wiles presented the item. Ms. Phyllis Lavendusky and Mr. Kenneth Lavendusky addressed
the Council regarding this issue. Mr. Colgan moved, seconded by Mr. Guevara, for Council
approval of Rezoning Request OZ 06-09.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APROVAL OF AN AGREEMENT BETWEEN THE
CITY OF OWASSO AND COX COMMUNICATIONS FOR THE MAIN
STREET UTILITY RELOCATION PRO.IECT; AND, AUTHORIZATION FOR
THE MAYOR TO EXECUTE SAID AGREEMENT
Ms. Stagg presented the item. Mr. Guevara moved, seconded by Mr. Colgan, for Council
approval of an agreement between the City of Owasso and Cox Communications for the Main
Street Utility Relocation Project in an amount not to exceed $61,348.21; and, authorization for
the Mayor to execute such agreement.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Otiv~rsso City Council .Iunucu~- 16, ?007
I"I'EM 11. REPORT FROM CITY MANAGER.
Assistant City Manager Tim Rooney updated the Council on the suspension of refuse operations
because of the weather. Refuse was not picked up on Monday or Tuesday, and customers were
notified using the Code Red System that refuse would not be picked up until their next regularly
scheduled day.
ITEM 12. REPORT FROM CITY ATTORNEY
No Report
ITEM 13. REPORT FROM CITY COUNCILORS
No Report
ITEM 14. NEW BUSINESS
No Report
ITEM 15. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Ga11, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:16 p.m.
~__
~J
St ve Cataudella, Mayor
~ ~ ~ (~ ;-~
,luliant~ tevens, Minute Clerk
J
4