HomeMy WebLinkAbout2018.03.09_City Council Minutes_SpecialOWASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Friday, March 9, 2018
The Owasso City Council met in special session on Friday, March 9, 2018, 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 8:15 am on
Wednesday, March 7, 2018.
1. Call to Order
Mayor Lyndell Dunn called the meeting to order at 8:30 am.
2. Roll Call
Present Absent
Mayor - Lyndell Dunn None
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
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters 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
• February 20, 2018, Regular Meeting
B. Approve claims
C. Approve a budget amendment in the Capital Improvements Fund, increasing
estimated revenues and the appropriation for expenditures by $151,181.40
D. Accept public infrastructure improvements including paving and stormwater for
Abbott Farms Phase I (north side of E 106 St N, east of Mingo)
E. Accept public infrastructure improvements including sanitary sewer and
stormwater system for Safelock Mini Storage (12918 E 76 St N)
F. Declare the 2000 Chevy Impala vehicle, VIN #2G1 WF55K5Y9274739, as surplus
and make available for disposal via auction
G. Accept the E 76 St N and Main St Intersection Beautification and Improvements
Project and authorize final payment to Grade Line Construction in the amount of
$94,767.70
H. Accept the Garrett Creek Relief Line Project and authorize final payment to Ira
Green Construction in the amount of $57,348.67
I. Accept the Morrow Place Lift Station Project and authorize final payment to
Cross -Bo Construction in the amount of $172,291.37
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $401,226.48.
Owasso City Council
March 9, 2018
Page 2
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Adjournment
Ms. Moberly moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned at 8:31 am.
Lyn ell D nn, Mayor
Juli n M. Stevens, Deputy ity Clerk