HomeMy WebLinkAbout2007.04.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, April 3, 2007
The Owasso City Council met in regular session on Tuesday, April 3, 2007 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 4:00 p.m. on Friday, March 30, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by David Hert, First Assembly of God.
ITEM 3. FLAG SALUTE
The flag salute was led by Councilor Colgan.
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
ITEM 5. PRESENTATION OF EMPLOYEE OF THE MONTH
Mr. Ray introduced to the Council Tim Doyle, General Services Superintendent in the Public
Works Division, as the City's Employee of the Month for April, 2007.
Olvasso City Coz~nccl April 3. ?007
ITEM 6. PRESENTATION OF THE CHARACTER TRAiT OF THE MONTH
Lynn Vandeventer, a member of the Owasso Character Council, presented to the Council
`Cautiousness', the Character Trait of the Month for April, 2007.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 20, 2007 Regular Meeting and the March
21, 2007 Special Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 887, an ordinance approving annexation request
OA 07-02, consisting of approximately 1.0 acre, located on the south side of
East 96th Street North, t/4 mile west of North 145th East Avenue.
D. Approval of Ordinance No. 888, an ordinance approving 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.
Ms. Kimball moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $295,320.70, healthcare self-insurance claims totaling $70,129.54 and payroll claims
totaling $406,113.89.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF THE CHEROKEE NATION
LAW ENFORCEMENT GRANT; APPROVAL OF A BUDGET AMENDMENT
TO THE FY 2006-2007 GENERAL FUND INCREASING REVENUES IN THE
AMOUNT OF $6,164.74; AND, A SUPPLEMENTAL APPROPRIATION IN
THE POLICE DEPARTMENT BUDGET INCREASING EXPENDITURES IN
THE AMOUNT OF $6,164.74
2
Owasso City Council
April 3, 2007
Chief Yancey presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
acceptance of the Cherokee Nation Law Enforcement Grant, as stated above.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
At this time, Mr. Buell Engle, representing the Cherokee Nation, presented to the Council a
check in the amount of $6,164.74.
ITEM 9. REPORT FROM CITY MANAGER.
Mr. Ray announced that effective May 1, 2007, Angela Hess would be the new Finance Director
for the City of Owasso.
ITEM 10. REPORT FROM CITY ATTORNEY
No report.
ITEM 11. REPORT FROM CITY COUNCILORS
No report.
ITEM 12. NEW BUSINESS
No report.
ITEM 13. ADJOLJRNIVIENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:55 p.m.
~~~~"
Pat Fry, Minute Clerk
teve Cataudella, Mayor
3