HomeMy WebLinkAbout2005.04.05_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, AprilS, 2005
The Owasso City Council met in regular session on Tuesday, April 5, 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 1, 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 Gerry Alston, Pastor of Owasso Family Church.
ITEM 3.
FLAG SALUTE
Councilor Brent Colgan led the flag salute.
ITEM 4.
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
Ronald Cates, City Attorney
ITEM 5.
PRESENTATION OF THE CHARACTER TRAIT OF VIRTUE, FOLLOWED BY
A PUBLIC SERVICE ANNOUNCEMENT.
Dee Sokolosky presented to the Council the character trait of Virtue, the character trait of the
month for April, 2005.
Owasso City Council
April 5, 2005
ITEM 6.
PRESENTATION OF EMPLOYEE OF THE MONTH
Mr. Ray introduced Sue Blevins, Records Clerk for the City's Police Department, as the
employee of the month for April, 2005.
ITEM 7.
READING OF MAYOR'S PROCLAMATION
Mayor Kimball read a proclamation thanking the Owasso Chamber of Commerce Ambassador
Club for their dedication in volunteering hours of enthusiastic service to promote the Chamber
and the Owasso business community and proclaimed April 5, 2005 as Owasso Chamber of
Commerce Ambassador Appreciation 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 March 15,2005 Regular Meeting.
B. Approval of Claims.
C. Request for Council acceptance of the Owasso First Assembly of God water
line extension.
ML Cochran moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims
totaling $313,346.86, self-insurance medical claims & fees totaling $90,583.10, and payroll
claims totaling $281,409.44.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 9.
REQUEST FROM BARBARA MCMANUS TO ADDRESS THE CITY
COUNCIL.
Ms. McManus was unable to attend and asked that this item be withdrawn from the agenda.
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Owasso City Council
April 5, 2005
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROV AL OF A CONTRACT FOR
ARCHITECTURAL SERVICES FOR FIRE STATION THREE.
Mr. Fisher presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, for Council
approval of a contract between the City of Owasso and BKL Incorporated Architecture and
Engineering Firm of Tulsa, Oklahoma in the amount of $79,800.00 for the purpose of
architectural services for Fire Station Three.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL CONFIRMATION OF THE COMMUNITY BUILD
PARK PROJECT BIDDING PROCESS AND AWARD OF BID.
Mr. Rooney presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, that Council
confirm that the bidding process utilized by the Owasso Community Foundation, Incorporated
has met all requirements of the City of Owasso and confirm the bid award by the Owasso
Community Foundation, Incorporated to Miracle Recreation Equipment of Monet, Missouri in
the amount of$230,450.00.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 12. REPORT FROM CITY MANAGER
None
ITEM 13. REPORT FROM CITY ATTORNEY
None
ITEM 14. REPORT FROM CITY COUNCILORS
Mayor Kimball commented on the prestigious Sudler Shield Award recently presented to the
Owasso High School Marching Band. She also made a fonnal request that a Mayor's
Proclamation honoring the OHS Marching Band be scheduled for next council date.
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Owasso City Council
April 5, 2005
ITEM 15. NEW BUSINESS
None
ITEM 16. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:05 p.m.
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Pat Fry, Minute Clerk I
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