HomeMy WebLinkAbout2014.07.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2014
The Owasso City Council met in regular session on Tuesday, July 1, 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, June 27, 2014,
1. Call to Order
Mayor Jeri Moberly called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by Pastor Shane Cheek of The Owasso Pentecostal Church.
3. Flag Salute
Councilor Dunn leg the flag salute.
Ms. Moberly recognized Travis and Caden Lykins, Boy Scouts of America, Troop 857 of
Owasso.
4. Roll Call
Present Absent
Mayor - Jeri Moberly None
Vice - Mayor- Lyndell Dunn
Councilor- Doug Bonebrake
Councilor- Bill Bush
Councilor -Chris Kelley
A quorum was declared present.
Staff:
Assistant City Manager - Sherry Bishop
City Attorney - Julie Lombardi
S. Presentation of the Character Trait of Humility
Caitlin Turner, YMCA Youth Development Director, presented the Character Trait of Humility
for the month of July.
6. 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 June 17, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of sanitary sewer infrastructure for the Lakeridge III residential development
located at N 123rd E Avenue and E 91 st St North
D. Authorization to discharge fireworks and approval of a public fireworks display to be
conducted on July 3, 2014 free of charge to the public and sponsored by Stone Canyon
Community Lake Association in celebration of Independence Day
E. Authorization to discharge fireworks and approval of a public fireworks display to be
conducted on July 4, 2014 free of charge to the public and sponsored by City of Owasso
in celebration of Independence Day
F. Adoption of Ordinance No. 1034, annexing lands referenced in OA 14 -01 and rezoning
OZ 14 -03 from Agricultural to Office Medium for property located in the NE /4 SW /4 of
Section 9 Township 21 North, Range 14 East, north of Rejoice Christian School campus.
This item is listed in the consent section of the agenda based on Council action taken
June 17, 2014 to approve the annexation and rezoning request.
G. Approval of Normal Retirement Benefits from the City's Oklahoma Municipal Retirement
Fund (OMRF) Plan for Allan Harder
Mr. Bonebrake moved, seconded by Dr. Kelley to approve items 6A - 6G of the Consent
Agenda with claims totaling $204,390.65. Also, included for review were the self - insurance
claims report and the payroll report for 6114/14.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
7. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
8. Consideration and appropriate action approving Resolution No. 2014 -05, amending the
current list of projects funded by the third penny sales tax, to include the intersection
improvements at E 116th St North and N 129th E Avenue
Teresa Willson presented the item recommending approval of Resolution No. 2014 -05.
After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve Resolution No.
2014 -05, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
9. Consideration and appropriate action approving Ordinance No. 1035, establishing water
service rates within and without the corporate limits of the City of Owasso and establishing an
effective date
Linda Jones presented the item recommending approval of Ordinance No. 1035.
After discussion, Dr. Kelley moved, seconded by Mr. Dunn to approve Ordinance No. 1035,
as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
10. Consideration and appropriate relating to a request for approval of an Economic
Development Agreement between the City of Owasso, Owasso Public Works Authority,
Armstrong 96 & 129 Owasso, LLC, and SFM, LLC for limited purposes set forth in the Agreement
and authorization for the execution of said Agreement: and approving the indebtedness of
the OPWA as set forth in the Agreement
Sherry Bishop presented the item recommending approval of an economic development
agreement and the indebtedness of OPWA.
After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve the economic
development agreement and indebtedness of OPWA, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
11. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report.
Ms. Bishop commented on the recently completed mural on the Owasso Historical Museum.
It was a collaborative effort with the Owasso Historical Society. The Gathering on Main will
be Thursday, July 3, 2014. The Red, White & Boom will be Friday, July 4, 2014. Residential
refuse service will run on Friday, July 4, 2014 and the Recycle Center will be closed on 4", of
July and reopen Saturday, July 5, 2014.
12. Report from City Attorney
No report
13. Report from City Councilors
Mr. Bonebrake recognized Freedom Church's fireworks display Sunday, June 29, 2014 and
expressed appreciation to the fire and police departments for their support.
Dr. Kelley thanked the police department and commented that the mural on the Owasso
Historical Museum is amazing.
Ms. Moberly shared that she had presented proclamations to Eagle Scouts Tyler and Bill Hunt
of Troop 999 for their accomplishments.
14. New Business
None
15. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:08 pm.
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Jeri Moberl ayor
Limon, Minute Clerk