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HomeMy WebLinkAbout2014.12.23_City Council Minutes_SpecialOWASSO CITY COUNCIL MINUTES OF SPECIAL MEETING Tuesday, December 23, 2014 The Owasso City Council met in special session on Tuesday, December 23, 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 at City Hall bulletin board as of 6:00 pm on Thursday, December 18, 2014. 1. Call to Order Mayor Jeri Moberly called the meeting to order at 9:01 am. 2. Roll Call Present Absent Mayor- Jeri Moberly Vice - Mayor- Lyndell Dunn Councilor- Doug Bonebrake Councilor- Bill Bush Councilor - Chris Kelley A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 3. Consideration and appropriate action relating to an executive session for the purpose of discussing litigation styled as Patrick D. Ross v. City of Owasso, Jeri Moberly and Shawn Reiss, CV- 2013 - 00898, District Court of Tulsa County, such executive session provided for in O.S. 25, Section 307(6)(4) Mayor Moberly presented the item. Mr. Bonebrake moved, seconded by Mr. Dunn to enter into executive session. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly NAY: None Motion carried: 5 -0 At 9:03 am, the City Council entered into executive session with Warren Lehr, Julie Lombardi, Keith Wilkes, Attorney and David Weatherford, Attorney. At 9:48, the City Council returned to the open meeting. 4. Consideration and appropriate action relating to an offered settlement agreement by the Plaintiff to the City in litigation styled as Patrick D. Ross v. City of Owasso, Jeri Moberly and Shawn Reiss, CV- 2013 - 00898, District Court of Tulsa County Mayor Moberly presented the item. There was no motion or action on the item. 5. Consideration and appropriate action relating to an offered settlement agreement by the Plaintiff to Jeri Moberly in litigation styled as Patrick D. Ross v. City of Owasso, Jeri Moberly and Shawn Reiss, CV- 2013 - 00898, District Court of Tulsa County Mayor Moberly presented the item. There was no motion or action on the item. 6. Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Kelley, Moberly Nay: None Motion carried 5 -0 and the meeting adjourned at 9:52 am. -lot- Jeri Mobe , Mayor Juliann M. Stevens, Minbte Clerk V