HomeMy WebLinkAbout2005.03.01_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 1, 2005
The Owasso City Council met in regular session on Tuesday, March 1, 2005 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, February 25,2005.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Mr. Chuck Self, Associate Pastor of First Baptist Church of
Owasso.
ITEM 3.
FLAG SALUTE
Councilor Cataudella led the flag salute.
ITEM 4.
ROLL CALL
PRESENT
Susan Kimball, Mayor
Craig Thoende1, Vice Mayor
Steve Cataudella, Councilor
Gary Cochran, Councilor
Brent Colgan, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Ronald Cates, City Attorney
ITEM 5.
PRESENTATION OF THE CHARACTER TRAIT OF SINCERITY, FOLLOWED
BY A PUBLIC SERVICE ANNOUNCEMENT.
Mr. Ray Haynes , a member of the Owasso Character Council, presented to the council the
character trait of Sincerity, the character trait of the month for March, 2005.
Owasso City Council
March 1, 2005
ITEM 6.
PRESENTATION OF EMPLOYEE OF THE MONTH.
Mr. Ray introduced Pat Fry, a member of the Finance Department, as the Employee of the
Month for March, 2005.
ITEM 7.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of February 8, 2005 Special Meeting, the February 15,
2005 Regular Meeting, and the February 17,2005 Special Meeting.
B. Approval of Claims
C. Acceptance of the sanitary sewer system and off-site water system for
Remington Place II, located west of East 111 tl1 Street North and North 120tl1
East Avenue.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims
totaling $342,514.85, self-insurance medical claims & fees totaling $88,151.02, and payroll
claims totaling $283,739.25.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF THE FY 04-05 STREET
REPAIR PROJECT AND AUTHORIZATION OF FINAL PAYMENT.
Mr. Alexander presented the item. Mr. Cochran moved, seconded by Mr. Thoendel, for Council
acceptance ofthe FY 04-05 Street Repair Project and authorization for final payment to Magnum
Construction, Inc. in the amount of$17,653.37.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 9.
REPORT FROM CITY MANAGER
None
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Owasso City Council
ITEM 10. REPORT FROM CITY ATTORNEY
None
ITEM 11. REPORT FROM CITY COUNCILORS
None
ITEM 12. NEW BUSINESS
None
ITEM 13. ADJOURNMENT
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
March 1, 2005
Motion carried 5-0 and the meeting was adjourned at 6:49 p.m.
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