HomeMy WebLinkAbout2005.06.21_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, June 21,2005
The Owasso City Council met in regular session on Tuesday, June 21, 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, June 17,2005.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Glenn Krispense of Discovery Bible Fellowship.
ITEM 3.
FLAG SALUTE
Councilor Brent Colgan led the flag salute.
ITEM 4.
ROLL CALL
PRESENT
Steve Cataudella, Vice Mayor
Gary Cochran, Councilor
Brent Colgan, Councilor
Susan Kimball, Councilor
ABSENT
Craig Thoendel, Mayor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
ITEM 5.
READING OF THE MAYOR'S PROCLAMATION
Vice Mayor Cataudella read a proclamation declaring Tuesday, June 21, 2005 Eagle Scout
Gregory Thomas Guziar Day in the City of Owasso.
Owasso City Council
June 21,2005
ITEM 6.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 7, 2005 Regular Meeting and the June 14,
2005 Special Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cochran, to approve the Consent Agenda with claims
totaling $1,351,905.06, self-insurance medical claims & fees totaling $49,127.16, and payroll
claims totaling $276,366.88.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
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Motion carried 4-0.
ITEM 7.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF OPUD 05-01, A PLANNED UNIT
DEVELOPMENT
Mr. Wiles presented the item. Citizens addressing the Council to speak against approval of
OPUD 05-01 were Mr. Randy Gorrell, Ms. Malenda Kerschner, Mr. Ross Kerschner, Mr. Willis
Roberts, Mr. Arley Owens, Mr. Stephen Farwell, Ms. Glynis Hess and Ms. Shirley Russell.
Speaking for approval was Mr. Noble Sokolosky. The Councilors addressed the Citizens'
concerns and explained the position of the Council. Mr. Cochran moved to approve OPUD 05-
01 with staff recommendations. The motion was seconded by Ms. Kimball.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ 05-01
Mr. Wiles presented the item. Mr. Colgan moved, seconded by Mr. Cochran, for Council
approval of rezoning request OZ 05-01, containing approximately 166.28 acres, more or less,
from AG (Agricultural District) to RS-3 (Residential Single Family District). The subject
property is located on the south side of East 76tl1 Street North, 12 mile east of North 129tl1 East
A venue.
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Owasso City Council
June 21,2005
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 9.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ 05-03
Mr. McCulley presented the item. Mr. Cochran moved, seconded by Mr. Colgan, for Council
approval of rezoning request OZ 05-03, containing approximately 27.59 acres, more or less,
from AG (Agricultural District) to CG (Commercial General) and 8.06 acres, more or less, from
AG (Agricultural District) to OM (Office Medium). The subject property is located east of the
Owasso Expressway, between East 98tl1 Street North and East 101 5t Street North.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 10.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FINAL PLAT FOR A TOR
CENTER
Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Cochran, for Council
approval of the Ator Center Final Plat. The subject property is located on the northwest corner
of East 86tl1 Street North and the Owasso Expressway, on the east and west side of North Garnett
Road, and contains three commercial lots on approximately 9.73 acres, more or less.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion calTied 4-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 815
Mr. Wiles presented the item. Mr. Colgan moved, seconded by Ms. Kimball, for Council
approval of Ordinance No. 815, an ordinance amending the current Flood Damage Prevention
Ordinance by including a reference to the date of the effective Flood Insurance Rate Map.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion calTied 4-0.
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Owasso City Council
June 21,2005
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROV AL OF SUPPLEMENTAL
APPROPRIATIONS TO V ARIOUS FUNDS
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Cochran, for Council
approval of the following amendments to the FY 04-05 budget:
Increase the General Fund revenues and expenditures by $543,360
Increase Workers' Comp Self Insurance Fund expenditures by $20,000
Increase Healthcare SelfInsurance Fund revenues and expenditures by $120,000
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2005-10
Ms. Bishop presented the item. Mr. Cochran moved, seconded by Ms. Kimball, for Council
approval of Resolution No. 2005-10 adopting a fiscal year 2005-2006 budget for the General
Fund and all other funds of the City.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
APPOINTMENT OF JULIE TROUT LOMBARDI AS CITY ATTORNEY
Vice Mayor Cataudella introduced Julie Trout Lombardi and called for a motion. Mr. Colgan
moved, seconded by Mr. Cochran, to appoint Julie Trout Lombardi as City Attorney.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion calTied 4-0.
ITEM 15. REPORT FROM CITY MANAGER
Mr. Ray introduced Joe Robertson and Lee Payden, representing the Quality of Service Coalition
of which the City of Ow as so is a member.
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Owasso City Council
June 21,2005
They spoke to the Council regarding the Coalitions' efforts in bringing about improvements in
the quality of service provided by AEP-PSO, ONG and OGE.
ITEM 16. REPORT FROM CITY ATTORNEY
None
ITEM 17. REPORT FROM CITY COUNCILORS
Councilor Kimball mentioned the good participation at the recent Art in the Park and announced
that the next Art in the Park was scheduled for June 27.
ITEM 18. NEW BUSINESS
None
ITEM 19. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cochran, to adjourn.
YEA: Cataudalla, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:21 p.m.
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