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HomeMy WebLinkAbout2002.03.05_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 5, 2002 The Owasso City Council met in regular session on Tuesday, March 5, 2002 in the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, March 1, 2002. ITEM 1: CALL TO ORDER Mayor Barnhouse called the meeting to order at 6:30 p.m. ITEM 2: INVOCATION Councilor Helm offered the invocation. ITEM 3: FLAG SALUTE Councilor Atmstrong led in the flag salute. ITEM 4: ROLL CALL PRESENT Mary Lou Barnhouse, Mayor - 14/1 Randy Brogdon, Vice Mayor - 15/0 Rebecca Atmstrong, Councilor - 14/1 Michael Helm, Councilor - 15/0 ABSENT Will Williams, Councilor - 12/3 STAFF Rodney J Ray, City Manager Ronald D Cates, City Attorney Marcia Boutwell, City Clerk A quorum was declared present. ITEMS: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROV AL OF THE CONSENT AGENDA. A. Approval of Minutes of the February 19,2002 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the February 19, 2002 Regular Meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) General Fund $33,696.14; (2) Ambulance Service Fund $6,547.56; (3) Capital Projects Fund $15,982.80; (4) Bond Projects Fund $10,379.00; (5) City Garage Fund $10,460.77; (6) Workers Comp Fund $2,572.05; (7) Interfund Transfers $3,794.25; (8) Interfund Transfers $16,416.66; (9) Payroll $193,179.07; (10) City Garage Payroll $6,107.86; (11) Ambulance Payroll $13,685.13; (12) E- Owasso City Council March 5, 2002 911 Payroll $881.82. Ms Armstrong moved, seconded by Mr Helm, to approve the consent agenda. AYE: Atmstrong, Helm, Brogdon, Barnhouse NAY: Motion carried. Motion carried 4-0. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR ANNEXATION OF A 126-05 ACRE TRACT OF LAND GENERALLY LOCATED SOUTH OF EAST 116TH STREET NORTH, BETWEEN NORTH 129TH EAST AVENUE AND U.S. HIGHWAY 169 (WARD 1). Ms Sorrells said that Garrett Creek Development Company has requested annexation of approximately 126.05 acres located south of E 116th St N between N 129th East Ave and U.S. Highway 169. The property is zone AG (Agriculture) and that zoning will remain upon annexation. The property can be served by sanitary sewer from both the east and west. Rural Water District #3, Washington County, will provide water service. The applicant plans to develop both residential and commercial subdivisions on the property. The Technical Advisory Committee, Annexation Committee, and Planning Commission have all reviewed the requested annexation and recommended approval. Ms Atmstrong moved, seconded by Mr Brogdon, to approve the annexation. AYE: Armstrong, Brogdon, Helm, Barnhouse NAY: None Motion carried 4-0. ITEM 7: REPORT FROM CITY MANAGER No report. ITEM 8: REPORT FROM CITY ATTORNEY. No report. ITEM 9: REPORT FROM CITY COUNCILORS. No report. ITEM 10: NEW BUSINESS. None. - 2 - Owasso City Council March 5, 2002 ITEM 11: ADJOURNMENT Mr Helm moved, seconded by Ms Armstrong, to adjourn. AYE: Helm, Atmstrong, Brogdon, Barnhouse NAY: None Motion carried 4-0, and the meeting was adjourned at 6:35 p.m. tl . 1/1 "~ I }' I !,{lAg,;(:JiJ.,//^ ~vvVc)UZ(/Jr<--" Mary L u Barnhouse, Mayor - 3 -