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
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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
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