HomeMy WebLinkAbout2015.01.06_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 6, 2015
The Owasso City Council met in regular session on Tuesday, January 6, 2015 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 Friday, December 26, 2014.
1. Call to Order
Vice Mayor Lyndell Dunn called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by Pastor Alvin Fruga of Presence Theater.
3, Flag Salute
Councilor Bush led the flag salute.
4. Roll Call
Present
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
Absent
Mayor - Jeri Moberly
S. Presentation of the Character Trait of Determination
Mike Henry, Character Council Member presented the Character Trait of Determination for
the month of January.
6. Presentation of a Proclamation
Vice -Mayor Dunn presented a proclamation declaring Thursday, January 8, 2015 to be
Andolini's Day in the City of Owasso.
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 - December 16, 2014 Regular Meeting
B. Approve minutes - December 23, 2014 Special Meeting
C. Approve claims
D. Approve Ordinance No. 1044, annexing property located at 9909 E 1061h St N
( O A- 14 -03)
E. Accept the Cherokee Nation Tribal grant and approve a budget amendment
increasing the estimated revenue in the General Fund by $2,764 and increasing
the appropriation for expenditures in the Police Services by $2,764
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $165,956.44. Also, included for review were the self- insurance claims report and the
payroll reports for 12/13/14 and 12/27/14.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4 -0
Owasso City Council
January 6, 2015
Page 2
8. Consideration and appropriate action relating to items removed from the Consent Agenda
None
9. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report.
Mr. Lehr stated that January 13, 2015 is the special election regarding the yz penny sales tax.
10. Report from City Attorney
None
11. Report from City Councilors
Mr. Bonebrake talked about the upcoming special election on January 13, 2015 and that
the' /2 penny sales tax and the reduction of the $3 on utility bills will benefit all citizens.
12. New Business
None
13. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4 -0 and the meeting adjourned at 6:47 pm.
4� �0
Lyn II Dunn, Vice -Mayor
Llsa
WfIson, Minute Clerk