HomeMy WebLinkAbout2015.02.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, February 3, 2015
The Owasso City Council met in regular session on Tuesday, February 3, 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, January 30, 2015.
1. Call to Order
Mayor Jeri Moberly called the meeting to order at 6:31 pm.
2. Invocation
The invocation was offered by Pastor Mike Frantz of Discovery Church.
3. Flag Salute
Councilor Bonebrake led the flag salute.
4. Roll Call
Present
Mayor - Jeri Moberly
Vice- Mayor- Lyndell Dunn
Councilor - Doug Bonebrake
Councilor - Chris Kelley
A quorum was declared present.
Staff:
City Manager- Warren Lehr
Absent
Councilor - Bill Bush
Absent
City Attorney - Julie Lombardi
5. Presentation of the Character Trait of Availability
Chad Balthrop, Character Council Member, presented the Character Trait of Availability for
the month of February.
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 - January 20, 2015 Regular Meeting
B. Approve claims
C. Accept the WalMart Grant and approve a budget amendment in the General
Fund, increasing the estimated revenues and the appropriation for expenditures
in the Police Services budget by $1,250
D. Accept the Verizon Foundation Volunteers Program Grant and approve a
budget amendment in the Hotel Tax Fund, increasing the estimated revenues
and the appropriation for expenditures in the OSNI budget by $750
E. Approve Ordinance No. 1045, approving Planned Unit Development Application
PUD -14 -03 for the development of a mini - storage for property located at Lot 1,
Block 1, Tyann Plaza X
F. Approve Ordinance No. 1046, approving Zoning Application No. OZ -14 -07 and
OZ -14 -08 changing the zoning of properties at 9909 E 106th St N and 9917 E 106th St
N from AG (Agriculture) to RS -3 (Resident Single Family)
Owasso City Council
February 3, 2015
Page 2
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $307,689.73. Also, included for review were the self- insurance claims report and
payroll report for 1/24/15.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried: 4 -0
7. Consideration and appropriate action relating to Items removed from the Consent Agenda
None
8. Annual Report of the Owasso Strong Neighborhood Initiative
Jerry Fowler presented the OSNI Annual Report. Volunteers were recognized and applauded
for their service.
9. Consideration and appropriate action relating to Resolution No. 2015 -03, establishing a
Complete Streets Policy
Bronce Stephenson presented the item recommending approval of Resolution No. 2015 -03.
After discussion, Mr. Bonebrake moved, seconded by Dr. Kelley to approve Resolution No.
2015 -03, as recommended.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried: 4 -0
10. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report.
Mr. Lehr thanked the OSNI volunteers; thanked citizens that consistently come to Council
meetings and other community events to learn and share the facts; and Police Chief Scott
Chambless and Fire Chief Chris Garrett will be speaking at the Owasso Chamber of
Commerce on February 4, 2015.
11. Report from City Attorney
None
12. Report from City Councilors
Councilors also thanked the OSNI volunteers and staff for their efforts in enhancing the
quality of life in our community.
13. New Business
None
14. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Moberly
NAY: None
Motion carried 4 -0 and the meeting adjourned at 7:23 pm.
J I berly, Mayor
Lsi!✓ Lf/
ia Wilson, Minute Clerk