HomeMy WebLinkAbout2015.03.17_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 17, 2015
The Owasso City Council met in regular session on Tuesday, March 17, 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, March 13, 2015.
1. Call to Order
Mayor Jeri Moberly called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by Grant Collins, Children's Minister of First Baptist Church.
3. Flag Salute
Vice -Mayor Dunn led the flag salute.
4. Roll Call
Present Absent
Mayor - Jeri Moberly None
Vice- Mayor- Lyndeli Dunn
Councilor- Doug Bonebrake
Councilor- Bill Bush
Councilor - Chris Kelley
A quorum was declared present.
Staff:
City Manager- Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of a Donation from Friends of the Owasso Police
Ms. Sydney Jones, Board Member, presented the $5,500 donation to Owasso Police. Chief
Scott Chombless introduced "Mo" the new K -9 officer purchased with the funds.
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
• March 3, 2015 Regular Meeting
• March 10, 2015 Regular Meeting
B. Approve claims
C. Receive monthly budget status report
D. Accept the Friends of the Owasso Police Department donation and approve a
budget amendment in the General Fund, increasing the estimated revenue and
increasing the appropriation for expenditures by $5,500 in Police department
E. Accept Agreement for Urban Engineering Services (Engineer Agreement) -
Cochran, for site development improvements and offsite traffic improvements to
serve Walmart Neighborhood Market
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $191,187.02. Also, included for review were the self- insurance claims report and
payroll report for 03/07/15.
Owasso City Council
March 17, 2015
Page 2
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
Consideration and appropriate action relating to items removed from the Consent Agenda
None
PUBLIC HEARING
8. The City Council will conduct a public hearing for the purpose of receiving citizen input
relating to the Downtown Overlay District
Bronce Stephenson presented the item. The Mayor opened the Public Hearing for comment.
Three citizens offered input.
9. Consideration and appropriate action relating to annexation OA -15 -01 for property located
at northwest corner of E 86th St N and N Mingo Rd
Bronce Stephenson presented the item recommending approval of OA- 15 -01, annexation of
the subject property, assigning a base zoning of AG (Agriculture).
After discussion, Mr. Bonebrake moved, seconded by Mr. Bush, to approve OA- 15 -01, as
recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
10. Consideration and appropriate action relating to the land purchase for Fire Station #4 and
authorization for City Manager to execute contract
Chris Garrett presented the item recommending approval to purchase the ten -acre
property at 11933 E 1 16th St N from Danny and Barbara Eberle for $500,000, and authorize the
City Manager to execute a contract with the Eberles to initiate the purchase.
After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the purchase of
land for Fire Station #4 in the amount of $500,000, and to authorize the City Manager to
execute the contract.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
11. Consideration and appropriate action relating to Resolution No. 2015 -04, amending the fiscal
year 2015 General Fund budget by increasing the appropriation to the Fire Department by
$500,000 and amending the expected fiscal year 2016 General Fund budget by reducing the
appropriation to the Fire Department by an equal amount.
Sherry Bishop presented the item recommending approval of Resolution No. 2015 -04.
After discussion, Mr. Dunn moved, seconded by Dr. Kelley to approve Resolution No. 2015 -04,
as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5 -0
12. Report from City Manager
None
13. Report from City Attorney
None
Owasso City Council
March 17, 2015
Page 3
14. Report from City Councilors
None
15. New Business
None
16. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5 -0 and the meeting adjourned at 7:19 pm.
JEtnAoberly, Mayor
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Lisa W son, Minute Clerk