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Home My WebLink About2007.02.20_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, February 20, 2007 The Owasso City Council met in regular session on Tuesday, Febniary 20, 2007 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Thursday, February 15, 2007. ITEM 1. CALL TO ORDER The meeting was called to order at 6:31 p.m. ITEM 2. INVOCATION The invocation was offered by Don Cason, Hope Chapel. ITEM 3. FLAG SALUTE The flag salute was led by Councilor Kimball. ITEM 4. ROLL CALL PRESENT ABSENT Steve Cataudella, Mayor Brent Colgan, Vice Mayor D.J. Gall, Councilor Wayne Guevara, Councilor Susan Kimball, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager Julie Lombardi, City Attorney At this time, Mayor Cataudella introduced members of Boy Scout Troop #99 who were attending the Council Meeting as a part of earning their Citizenship badges. Owasso City Council Febri~ar-~r 20, 2007 ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the February 6, 2007 Regular Meeting and the February 13, 2007 Special Meeting. ' B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report. D. Approval of an agreement between the City of Owasso and the City of Collinsville for the purpose of providing jail services and authorization for the Mayor to execute the service agreement. E. Approval of an agreement between the City of Owasso and the Owasso Round Up Club for the purpose of leasing the rodeo grounds located in McCarty Park for the purpose of conducting rodeo activities and other horsemanship related events; and, authorization for the Mayor to execute the user agreement. F. Acknowledgement of receiving the FY 2005-2006 Annual Financial Statements and Audit Report. G. Approval of an amendment to the Capital Improvements Agreement between the City of Owasso and Tulsa County for the completion of the Vision 2025, Owasso Downtown-Neighborhood Project; providing for an extension of the completion date; and, authorization for the Mayor to execute the extension agreement. Ms. Kimball moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims totaling $438,461.80, self-insurance medical claims and fees totaling $134,141.74 and payroll claims totaling $424,135.70. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 6. PRESENTATION AND STATUS UPDATE RELATING TO THE MAIN STREET REDEVELOPMENT PROJECT Ana Stagg, Director of Public Works, provided a status update on the Main Street Redevelopment Project that included a slide presentation of architect's drawings for the project. 2 Owasso City Coatncil Februca~y 20, 2007 ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A BUDGET AMENDMENT IN THE CITY GARAGE FUND INCREASING THE ESTIMATED REVENUE FOR BILLINGS AND INCREASING THE APPROPRIATION FOR EXPENDITURES IN THE AMOUNT OF $50,000. Ms. Bishop presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Council approval of a budget amendment in the City Garage Fund, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF OPUD 04-03, AN AMENDMENT TO THE OWASSO MEDICAL CAMPUS PUD, PROPOSING A 66.42 ACRE MIXED USE PLANNED UNIT DEVELOPMENT AT THE NORTHWEST CORNER OF NORTH 129TH EAST AVENUE AND THE OWASSO EXPRESSWAY, JUST NORTH OF THE OWASSO MARKET Mr. McCulley presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Council approval of an amendment to OPUD 04-03. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR KEYS LANDING I, PROPOSING 139 RESIDENTIAL LOTS ON APPROXIMATELY 39.06 ACRES OF PROPERTY ZONED RS-3 (RESIDENTIAL SINGLE- FAMILY). THE GENERAL LOCATION OF THE SUBJECT PROPERTY IS ON THE WEST SIDE OF NORTH 129TH EAST AVENUE, APPROXIMATELY '/2 MILE NORTH OF EAST 66TH STREET NORTH, JUST SOUTH OF THE BAPTIST RETIREMENT VILLAGE Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council approval of the Keys Landing I final plat. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. 3 Owasso Citv Council February 20, 2007 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR WEDEL CENTRE, PROPOSING 5 COMMERCIAL LOTS ON APPROXIMATELY 7.40 ACRES, LOCATED EAST OF NORTH GARNETT ROAD, JUST NORTH OF EAST 1 16 ~" STREET NORTH Mr. McCulley presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of the Wedel Centre final plat. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 07- 01, CONSISTING OF APPROXIMATELY 0.33 ACRES, LOCATED NORTH OF EAST 86TH STREET NORTH, JUST EAST OF THE OWASSO HIGH SCHOOL Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council approval of annexation request OA 07-01. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 884, AN ORDINANCE AMENDING THE AMBULANCE ORDINANCE BY ESTABLISHING THE CITY OF OWASSO AS THE SOLE SOURCE PROVIDER OF EMERGENCY AMBULANCE SERVICE IN OWASSO AND REDUCING LANGUAGE REFERRING TO NON-EMERGENCY TRANSFERS OF PATIENTS Chief Clark presented the item. Mr. Colgan moved, seconded by Mr. Gall, for Council approval of Ordinance No. 884. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. 4 Owasso City Council Februarw Z0, 2007 ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF A SETTLEMENT AGREEMENT BETWEEN THE CITY OF OWASSO AND THE MCAULIFF INVESTMENT COMPANY FOR THE ACQUISITION OF RIGHT OF WAY IN RELATION TO THE 96T~~ STREET NORTH AND NORTH GARNETT ROAD INTERSECTION IMPROVEMENT PROJECT; AUTHORIZATION FOR THE MAYOR TO EXECUTE THE SETTLEMENT AGREEMENT; AND, AUTHORIZATION FOR PAYMENT 1N THE AMOUNT OF $10,000.00 TO THE MCAULIFF INVESTMENT COMPANY Ms. Lombardi presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council approval of the settlement agreement between the City of Owasso and the McAuliff Investment Company, as stated above. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. ITEM 14. REPORT FROM CITY MANAGER. No report ITEM 15. REPORT FROM CITY ATTORNEY No Report ITEM 16. REPORT FROM CITY COUNCILORS No Report ITEM 17. NEW BUSINESS No Report 5 Owasso City Council ITEM 18. ADJOURNMENT Ms. Kimball moved, seconded by Mr. Colgan, to adjourn. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0 and the meeting was adjourned at 7:20 p.m. ~~ Pat Fry, Minute Clerk Febrarayy 20, 2007 St ve Cataudella, Mayor 6