HomeMy WebLinkAbout2014.12.02_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, December 2, 2014
The Owasso City Council met in regular session on Tuesday, December 2, 2014 in the Council
Chambers at Old Central, 109 N Birch, Owasso, Oklahoma 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 Wednesday, November 26, 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 Jim Cinocco of First United Methodist Church.
3. Flag Salute
Councilor Bush led the flag salute.
4. Roil Call
Present
Mayor - Jeri Moberly
Councilor- Doug Bonebrake
Councilor- Bill Bush
Councilor - Chris Kelley
A quorum was declared present.
Staff:
City Manager- Warren Lehr
City Attorney - Julie Lombardi
Absent
Vice -Mayor - Lyndell Dunn
5. Presentation of the Character Trait of Sensitivity
Larry Langford, Character Council Member, presented the Character Trait of Sensitivity for
the month of December.
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. Approve minutes - November 18, 2014 Regular Meeting
B. Approve claims
C. Approve Ordinance No. 1041, rezoning (OZ- 14 -05), Garrett Creek Commercial
property located at the southeast corner of E 1161h St N and N 129th E Ave from
Agricultural to Commercial Shopping
D. Approve Ordinance No. 1042, annexing (OA- 14 -02) and rezoning (OZ- 14 -06),
property located at 9721 N Garnett from Agricultural to Commercial Shopping
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with
claims totaling $198,940.92. Also, included for review were the self- insurance claims
report and the payroll report for 11/15/14.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4 -0
Owasso City Council
December 2, 2014
Page 2
7. Consideration and appropriate action relating to items removed from the Consent Agenda
None
8. Consideration and appropriate action relating to Resolution No. 2014 -15, Amending the
Priority Determination of Capital Improvement Projects Eligible for Funding from the Capital
Improvements Fund
Teresa Willson presented the item recommending approval of Resolution No. 2014 -15
amending the priority determination to include Intersection Traffic Signal Improvements at
Highway 20 and N 140th E Ave and a Replacement Fire Engine.
After discussion, Mr. Bush moved, seconded by Mr. Bonebrake to approve Resolution No.
2014 -15, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4 -0
9. Consideration and appropriate action relating to acceptance of 2014 Rayola Park
Playground Project and authorization for final payment
Karl Fritschen presented the item recommending acceptance of the project and
authorization for final payment to RJR Enterprises in the amount of $209,600.
After discussion, Mr. Bush moved, seconded by Dr. Kelley to accept the project and
authorize final payment, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4 -0
10. Consideration and appropriate action relating to Resolution No. 2014 -16, designating the City
Manager as the settlement representative for the settlement conference in the litigation
styled, Smokey Davidson vs. City of Owasso et al., 13 -CV- 658- GKF -TLW, and additionally
granting full and final settlement authority in this litigation matter to the City Manager
Julie Lombardi presented the item recommending approval of Resolution No. 2014 -16.
After discussion, Mr. Bonebrake moved, seconded by Mr. Bush to approve Resolution No.
2014 -16, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4 -0
11. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report.
Warren Lehr shared information relating to Black Friday shopping.
12. Report from City Attorney
None
13. Report from City Councilors
Councilor Bonebrake expressed appreciation to the Police for the sense of security during
Black Friday.
14. New Business
None
Owasso City Council
December 2, 2014
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15. Adjournment
Dr. Kelley moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
Nay: None
Motion carried 4-0 and the meeting adjourned at 7:06 pm.
Jeri ob rly, Mayor
Lisa Wilson, Minute Clerk