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HomeMy WebLinkAbout2012.05.01_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 1, 2012 The Owasso City Council met in regular session on Tuesday, May 1, 2012 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the Ciiy Hall bulletin board at 6:00 p.m. on Friday, April 27, 2012. ITEM 1 CALL TO ORDER Mayor Bonebrake called the meeting to order at 6:33 p.m. ITEM 2 INVOCATION The invocation was offered by Warren Lehr, Assistant City Manager ITEM 3 FLAG SALUTE Councilor Cataudella led the flag salute ITEM 4 ROLL CALL PRESENT Doug Bonebrake, Mayor Steve Cataudella, Councilor Charlie Brown, Councilor Patrick Ross, Councilor A quorum was declared present STAFF Rodney Ray, City Manager ABSENT Bryan Stovall, Vice Mayor ITEM 5 PRESENTATION OF THE CHARACTER TRAIT WISDOM Chris Kelley, Character Council Member, presented "Wisdom," the Character Trait of the Month for May 2012. ITEM 6 PRESENTATION OF THE MAYOR'S PROCLAMATION Mayor Bonebrake presented a proclamation declaring Thursday, May 10, 2012 to be RED (Renew, Energize, and Donate) Day in the City of Owasso. Owasso City Council May 1, 2012 ITEM 7 COt%ISIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the April 17, 2012 Regular Meeting B. Approval of Claims Mr. Brown requested item A be removed from the consent agenda for separate consideration. Mr. Brown moved, seconded by Mr. Ross to approve item B of the Consent Agenda with claims totaling $147,630.85. Also included for review were the healthcare self- insurance claims report and payroll payment report for pay period 04/21/12, YEA: Cataudella, Ross, Brown, Bonebrake NAY: None Motion carried 4 -0 ITEM 8 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA Mr. Rodney Ray responded to questions relating to item A, Minutes, on the consent agenda. After discussion, Mr. Brown moved, seconded by Mr. Ross, to approve item A, Minutes of the April 17, 2012 Regular Meeting of the consent agenda. YEA: Brown, Cataudella, Ross, Bonebrake NAY: None Motion carried 4 -0 ITEM 9 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO AWARD A BID FOR A PAVEMENT STRIPING PROJECT Mr. Tim Doyle presented the item recommending approval to award a bid for a Pavement Striping Project to Action Safety Supply Company of Oklahoma City, Oklahoma in the amount of $63,743.66. After discussion, Mr. Ross moved, seconded by Mr. Brown to approve the Pavement Striping Project, as recommended. YEA: Ross, Cataudella, Brown, Bonebrake NAY: None Motion carried 4 -0 ITEM 10 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF RESOLUTION NO. 2012 -05, PARTICIPATION IN THE METROPOLITAN TULSA HOME CONSORTIUM AND AUTHORIZATION TO EXECUTE A HOME INVESTMENT PARTNERSHIP ACT CONSORTIUM AGREEMENT Mr. Karl Fritschen presented the item recommending approval of Resolution No. 2012 -05. After discussion, Mr. Brown moved, seconded by Mr. Ross, to approve Resolution No, 2012 -05, as recommended. YEA: Brown, Ross, Cataudella, Bonebrake NAY: None Motion carried 4 -0 2 Owasso City Council ITEM 11 REPORT FROM CITY MANAGER May 1, 2012 Mr. Roger Stevens provided a Status Report on Public Works Projects. Mr. Rodney Ray provided a report on building permits and delivered the FY 2012 -2013 Budget Proposals. ITEM 12 REPORT FROM CITY ATTORNEY No report ITEM 13 REPORT FROM CITY COUNCILORS No Report ITEM 14 NEW BUSINESS None ITEM 15 ADJOURNMENT Mr. Cataudella moved, seconded by Mr. Ross, to adjourn YEA: Cataudella, Ross, Brown, Bonebrake NAY: None Motion carried 4 -0 and the meeting was adjourned at 7:25 p.m. Ashley Hickm n, Minute Clerk l 3