HomeMy WebLinkAbout2017.07.05_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Wednesday, July 5, 2017
The Owasso City Council met in regular session on Wednesday, July 5, 2017, in the Council
Chambers at Old Central, 109 N Birch, Owasso, Oklahoma, per the Notice of Public Meeting and
Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at 6:00 pm on
Friday, June 30, 2017.
1. Call to Order
Mayor Lyndell Dunn called the meeting to order at 6:30 pm.
2. Invocation
The invocation was offered by Reverend Dr. James Cinocco, Associate Pastor of First United
Methodist of Owasso.
3. Flag Salute
Councilor Bush led the flag salute.
4. Roll Call
Present Absent
Mayor - Lyndell Dunn Vice -Mayor - Chris Kelley
Councilor - Doug Bonebrake
Councilor- Bill Bush
Councilor - Jeri Moberly
A quorum was declared present.
Staff:
City Manager - Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of the Character Trait of Alertness
Randy Cowling, Owasso Community Resources, presented the Character Trait of Alertness
for the month of July.
6. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matt ers listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.)
A. Approve minutes
• June 20, 2017, Regular Meeting
Approve claims
Ms. Moberly moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $732,545.23 and an addendum to the claims list, dated July 5, 2017, in the
amount of $41.18.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY:None
Motion carried 4 -0
7. Consideration and appropriate action relating to items removed from the Consent Agenda
Owasso City Council
July 5, 2017
Page
8. Consideration and appropriate action relating to a contract for Economic Development
Strategic Planning Professional Services
Chelsea Levo Feary presented the item, recommending approval of a contract with TadZo
Consulting for Economic Development Strategic Planning in the amount of $60,000 and
authorization for the City Manager to execute the contract.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded
by Mr. Bonebrake to approve the contract, and authorize the City Manager to execute the
contract, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY:None
Motion carried 4 -0
Consideration and appropriate action relating to right -of -way acquisition for the E 76 St N
Widening Improvements from US 169 to N 129 E Ave
Roger Stevens presented the item, recommending approval of the agreement to purchase
right -of -way, easement, and compensation for damages in the amount of $24,000 to the
Billie Downey Revocable Living Trust.
Mr. Raymon Downey addressed the Council. After discussion, Mr. Bonebrake moved,
seconded by Ms. Moberly to approve the agreement and payment in the amount of
$24,000, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried 4 -0
10. Consideration and appropriate action relating to Resolution 2017 -09, implementing Tentative
Agreements between the City of Owasso and the Fraternal Order of Police Lodge #149 for FY
2017 -2018
Michele Dempster presented the item, recommending no action be taken at this time. Ms.
Dempster advised that an Executive Session may be included on the July work session
agenda.
11. Consideration and appropriate action relating to Ordinance 1103, repealing Part Ten (10),
Offenses and Crimes, Chapter Eight (8), Alarms, Sections 10 -801 through 10 -809, and
enacting New Sections 10 -801 through 10 -808 of the Code of Ordinances Establishing
Definitions, Regulations, Registration, and Authorizing Fees for Residential, Commercial, and
Governmental Alarms
Scott Chambless presented the item, recommending approval of Ordinance 1103.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded
by Ms. Moberly to approve Ordinance 1103, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried 4 -0
12. Consideration and appropriate action relating to Resolution 2017 -10, establishing fees for
Annual Alarm Registration, Failure to Register, and False Alarm Response
Scott Chambless presented the item, recommending approval of Resolution 2017 -10.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Moberly to approve Resolution 2017 -10, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
Owasso City Council
July 5, 2017
Page 3
NAY:None
Motion carried 4 -0
13. Report from City Manager
Roger Stevens presented the Monthly Public Works Project Status Report. Mr. Lehr reported
on the City's annual fireworks display and the Gathering on Main event.
14. Report from City Attorney
No Report
15. Report from City Councilors
Mr. Bonebrake and Mr. Bush commented on the city's annual fireworks display.
16. Official Notices to Council (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Report - Pay Period Ending Date 6/24/17
• Health Care Self- Insurance Claims - dated as of 6/29/17
17. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
18. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None �t
Motion carried 4 -0 and the meeting adjourned at 7:52 pm.
Lyndell
liann M. Stevens, Mi ute Clerk