HomeMy WebLinkAbout2007.03.20_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 20, 2007
The Owasso City Council met in regular session on Tuesday, March 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 Friday, March 16, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:48 p.m.
ITEM 2. ROLL CALL
PRESENT
Brent Colgan, Vice Mayor
D.J. Gall, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
ABSENT
Steve Cataudella, Mayor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 6, 2007 Regular Meeting and the March
13, 2007 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status
report.
D. Acceptance of the Journal Entry of Judgment received as a result of a jury trial
held in the City of Owasso vs. McCarty Right of Way Condemnation case and
authorization of payment of the Judgment and fees and costs as ordered by the
court in an amount not to exceed $58,177.47.
Owasso City Council
Mar~lt 20, 2007
Mr. Guevara moved, seconded by Ms. Kimball, to approve the Consent Agenda with claims
totaling $377,894.40, healthcare self-insurance claims totaling $161,490.62 and payroll claims
totaling $577,776.65.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carved 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF ANNEXATION REQUEST OA 07-
02, CONSISTING OF APPROXIMATELY 1.0 ACRE, LOCATED ON THE
SOUTH SIDE OF EAST 96TH STREET NORTH, '/4 MILE WEST OF NORTH
145TH EAST AVENUE
Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council
approval of annexation request OA 07-02.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ 07-01,
CONSISTING OF APPROXIMATELY 18.7 ACRES FROM AG
(AGRICULTURE) TO RS-3 (RESIDENTIAL SINGLE FAMILY), LOCATED
ON THE SOUTH SIDE OF EAST 76TH STREET NORTH AT
APPROXIMATELY NORTH 138TH EAST AVENUE, JUST EAST OF CROWN
COLONY ESTATES
Mr. McCulley presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Council
approval of rezoning request OZ 07-01.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
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Owasso City Council
Mcirch 20, 2007
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2007-02, A
RESOLUTION APPROVING ACTION TAKEN BY THE OWASSO PUBLIC
WORKS AUTHORITY TOE COO LE O ONARAT OL OR CAR O SERVICE
INCREASING YARDWAST
AND COLLECTION BAGS
Ms. Stagg presented the item. Mr. Gall moved, seconded by Mr. Guevara, for Council adoption
of Resolution No. 2007-02.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF CHANGE ORDER NO. 1 FOR THE
CONSTRUCTION CONTRACCOB~ RATED FOR THEO YO O06S2 07ACIP
BECCO CONTRACTORS, IN
PAVEMENT REHABILITATION PROJECT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval of Change Order No. 1 to the construction contract between the City of Owasso and
Becco Contractors, Incorporated for the FY 2006-2007 CIP Pavement Rehabilitation Project,
asphalt overlay of East 96th Street North, in the amount of $23,200.99 for a revised contract
amount of $298,280.99.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 8. REPORT FROM CITY MANAGER.
No Report
ITEM 9. REPORT FROM CITY ATTORNEY
No Report
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Owasso City Council
ITEM 10. REPORT FROM CITY COUNCILORS
No report
ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjourn.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:52 p.m.
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Pat Fry, Minute Clerk
MaYCh 20, 2007
Brent Colgan, Vice Mayor
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