HomeMy WebLinkAbout2014.02.18_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, February 18, 2014
The Owasso City Council met in regular session on Tuesday, February 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 6:00 pm on Friday, February 14, 2014.
1. Call to Order
Mayor Doug Bonebrake called the meeting to order at 6:31 pm.
2. Invocation
The invocation was offered by Pastor Andrew Rankin of Freedom Church.
3. Flag Salute
Councilor Brown led the flag salute.
4. Roll 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 Manager - Warren Lehr
City Attorney - Julie Lombardi
5. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of Minutes of the February 4, 2014 Regular Meeting and Minutes of the February
11, 2014 Work Session
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
D. Acceptance of infrastructure improvements including a concrete approach, sidewalks,
asphalt and adjustment of one sanitary sewer manhole located at 13502 E I I6{h St North
(Taco Buena)
E. Acceptance of infrastructure improvements including concrete streets, stormwater
drainage system, sidewalks, irrigation systems, and traffic control signals located at E 96 St
North and N 129 E Avenue and HWY 169 East Service Road
Owasso City Council
February 18, 2014
Page 2
Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims
totaling $266,150.03. Also, included for review were the self-insurance claims report and the
payroll report for 2/08/14.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
6. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
7. Consideration and appropriate action relating to rezoning application OZ-14-01 First Baptist
of Owasso
Bronce Stephenson presented the item recommending approval of OZ-14-01, rezoning
approximately 1.58 acres of the subject property located approximately 'A mile east of the
intersection N 129th E Avenue and E 96th St North from RS-2 (Single Family Residential
Medium Density) to OL (Office Light).
After discussion, Mr. Ross moved, seconded by Dr. Kelley to approve OZ-14-01, as
recommended.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
8. Consideration and appropriate action relating to the final plat for Oxford
Glen of Owasso
Bronce Stephenson presented the item recommending approval of the final plat for Oxford
Glen of Owasso, located on the Bailey Medical Center campus approximately i/< mile south
of E 106th St North and west of N Garnett Road.
After discussion, Dr. Kelley moved, seconded by Mr. Brown to approve the final plat for
Oxford Glen of Owasso, as recommended.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 5-0
Owasso City Council
February 18, 2014
Page 3
9. Report from City Manager
Warren Lehr recognized Wellness Coordinator Ashley Hickman and Community
Development Director Bronce Stephenson who attended the statewide awards ceremony in
Norman for Certified Healthy Communities and Businesses in Oklahoma.
10. Report from City Attorney
No report
11. Report from City Councilors
Mayor Bonebrake acknowledged members of the Owasso Chamber of Commerce and
their efforts to secure Governor Mary Fallin as the guest speaker for the Chamber Annual
Luncheon Awards.
Dr. Kelley also shared his appreciation of the Owasso Chamber of Commerce presence at
the meeting.
Ms. Moberly and Mayor Bonebrake recognized Boy Scout Cason Kemp of Troop 93.
12. New Business
None
13. Adjournment
Mr. Brown moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting adjourned at 6:49 pm.
I
Bo ebrake, Mayor
Lisa Wilson, Minute Clerk