HomeMy WebLinkAbout2005.04.19_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, April 19, 2005
The Owasso City Council met in regular session on Tuesday, April 19, 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, April IS, 2005.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:32 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Reverend Natalie Ford of First Presbyterian Church of Ow as so.
ITEM 3.
FLAG SALUTE
Councilor Gary Cochran led the flag salute.
ITEM 4.
OKLAHOMA CITY BOMBING REMEMBERANCE
A short film remembering the Oklahoma City Bombing was shown followed by a moment of
silence.
ITEM 5.
ROLL CALL
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Gary Cochran, Councilor
Brent Colgan, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Owasso City Council
April 19, 2005
ITEM 6.
READING OF THE MAYOR'S PROCLAMATION
Mayor Kimball introduced representatives from the Owasso High School Marching Band and
read a proclamation congratulating the Band for the many awards it has received and declaring
Tuesday, April 19, 2005, as Owasso High School Marching Band Day in the City of Ow as so.
ITEM 7.
READING OF THE MAYOR'S PROCLAMATION
Mayor Kimball introduced representatives from the Red Hat Society and read a proclamation
honoring the Society and declaring Monday, April 25, 2005, as Red Hat Society Day in the City
of Owasso.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the AprilS, 2005 Regular Meeting and the April 12,
2005 Special Meeting.
B. Approval of Claims.
C. Request for Council approval of Resolution No. 2005-05, a resolution
authorizing the renewal of the Regional Enhanced 911 Interlocal Agreement
for a period beginning May 1,2005 and ending April 30, 2006.
Mr. Cochran moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims
totaling $899,740.96, self-insurance medical claims & fees totaling $88,732.19, and payroll
claims totaling $279,894.24.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 9.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT TO THE
ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY OF
OWASSO AND C2A ENGINEERING FOR NORTH GARNETT ROAD
IMPROVEMENTS
Mr. Nurre presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council
approval of Amendment No.2 to the Engineering Service Agreement with C2A Engineering,
Inc., Tulsa, Oklahoma, for North Garnett Road (East 86tl1 Street North to East 96th Street North)
in the total amount of$13,378.00.
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Owasso City Council
April 19, 2005
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Mayor Kimball recused herself for Item 10 and turned over all mayoral duties regarding this
item to the Vice Mayor.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT TO THE
ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY OF
OWASSO AND MESHAK & ASSOCIATES, INCORPORATED FOR SILVER
CREEK DRAINAGE IMPROVEMENTS
Mr. Nurre presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, that Council
approve Amendment No. 1 to the Engineering Services Agreement between the City of Owasso
and Meshak & Associates, Incorporated for Silver Creek Drainage Improvements Phase I in the
amount of$10,399.82.
YEA: Cataudella, Cochran, Colgan, Thoendel
NAY: None
Motion carried 4-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FINAL PLAT FOR TYANN
PLAZA III
Mr. McCulley presented the item, Mr. Colgan moved, seconded by Mr. Cataudella, for Council
approval of the Tyann Plaza III Final Plat subject to the TAC recommendation that the applicant
must indicate a continuous 10' utility easement along the east side of the property. Subject
property is located south of East 96tl1 Street North on the east side of the Owasso Expressway,
containing approximately 1.79 acres, more or less.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
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Owasso City Council
April 19, 2005
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FINAL PLAT FOR CENTER
WEST
Mr. McCulley presented the item. Mr. Cochran moved, seconded by Mr. Colgan, for Council
approval of the Center West Final Plat subject to the TAC recommendation that the applicant
must show the utility easement of the adjoining property to the east prior to building permit
issuance. Subject property is located southwest of the East 96th Street North and Owasso
Expressway Interchange and north of the service road, containing approximately 0.85 acres,
more or less.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A REQUEST FOR AN EASEMENT
CLOSURE ON THE NORTHEAST CORNER OF SMITH FARM
MARKETPLACE
Mr. McCulley presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, that
Council approve a request for the partial closure of a 36' access easement on the northeast corner
of the Smith Farm Marketplace, located on the west half of Section 20, northwest of the Owasso
Expressway and east of North Garnett Road.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ OS-Ol
The applicant requested this item be removed from the agenda.
ITEM 15. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REQUEST OPUD-05-01, CROWN
COLONY II, A PLANNED UNIT DEVELOPMENT
The applicant requested this item be removed from the agenda.
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Owasso City Council
April J 9, 2005
ITEM 16. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 809
Mr. Wiles presented the item. Mr. Colgan moved, seconded by Mr. Thoendel, that Council
approve Ordinance No. 809, an ordinance amending the Zoning Code by creating Chapter 18,
adopting new outdoor lighting standards for private projects within the City of Owasso.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 17. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FY 2005-2006 CONTRACT
BETWEEN THE CITY OF OWASSO AND THE FRATERNAL ORDER OF
POLICE LODGE #149
Ms. Dempster presented the item. Ms. Kimball moved, seconded by Mr. Cochran, that Council
approve the FY 2005-2006 contract between the City of Owasso and the Fraternal Order of
Police Lodge #149.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 18. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2005-06, A
RESOLUTION APPROVING THE INDEBTEDNESS OF THE OW ASSO
PUBLIC GOLF AUTHORITY AND AUTHORIZING AN INVESTMENT IN A
REVENUE ANTICIPATION NOTE OF THE OW ASSO PUBLIC GOLF
AUTHORITY
Mr. Rooney presented the item. Mr. Cataudella moved, seconded by Mr. Cochran, that Council
adopt Resolution No. 2005-06, authorizing an investment of $234,328.00 in a Revenue
Anticipation Note of the Owasso Public Golf Authority to provide financing for the purchase of
golf cars.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
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Owasso City Council
April 19, 2005
ITEM 19. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF THE RESIGNATION OF RON
CATES AS CITY ATTORNEY
Mr. Ray presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, that Council
accept the resignation of Ron Cates as City Attorney.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 20. REPORT FROM CITY MANAGER
Mr. Ray applauded the efforts of FOP Lodge #149 and the City staff in settling the new contract.
ITEM 21. REPORT FROM CITY ATTORNEY
None
ITEM 22. REPORT FROM CITY COUNCILORS
Mayor Kimball commented on the success of the recent Timmy & Cindy Gala which raised
approximately $23,000.00 for the Arts & Humanities Council.
ITEM 23. NEW BUSINESS
None
ITEM 24. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Thoendel, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoende1
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:31 p.m.
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Owasso City Council
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April 19, 2005