HomeMy WebLinkAbout2005.10.13_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF SPECIAL MEETING
Thursday, October 13, 2005
The Owasso City Council met in a special meeting on Thursday, October 13, 2005 in the Main
Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on
the City Hall bulletin board at 5:00 PM on Monday, October 10,2005.
ITEM 1: CALL TO ORDER.
Mayor Thoendel called the meeting to order at 7:32 AM.
PRESENT
Craig Thoendel, Mayor
Steve Cataudella, Vice Mayor
Susan Kimball, Councilor
Wayne Guevara, Councilor
ABSENT
Brent Colgan, Councilor
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE CITY
OF OW ASSO VS. WILLIAM LEWIS CIVIL ACTION.
Ms. Lombardi explained the history of the civil action regarding the City of Owasso vs. William
Lewis. Staff recommended City Council approve the settlement offer from Mr. William Lewis
in the amount of $1 00,000 with no agreement to a confidentiality clause.
Councilor Guevara moved, seconded by Councilor Kimball, to accept the Agreement of
Settlement and Release between the City of Owasso and William E. Lewis and Lewis
Engineering, P.c., and authorization of the Mayor to execute the agreement. The motion carried
4-0.
ITEM 3: ADJOURNMENT
Councilor Guevara moved, seconded by Mayor Thoendel, to adjourn. The motion carried 4-0
and the meeting was adjourned at 7:43 AM.