HomeMy WebLinkAbout2003.01.07_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEET[NG
Tuesday, January 7, 2003
The Ow as so City Council met in regular session on Tuesday, January 7, 2003 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, January 3, 2003.
ITEM I: CALL TO ORDER
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Vice Mayor Cochran called the meeting to order at 6:31 p.m.
ITEM 2: INVOCATION
The invocation was offered by Father Richard Bradley, St. Henry's Catholic Church.
ITEM 3: FLAG SALUTE
The colors were presented and the flag salute let by Boy Scout Troop 2002 from St. Henry's
Catholic Church. Following the flag salute, Mr. Ray introduced Scoutmaster John Foster and
members of the troop.
ITEM 4: ROLL CALL
PRESENT
Michael Helm, Mayor u, 17/0
Gary Cochran, Vice Mayor - 17/0
Rebecca Armstrong, Councilor u 14/3
Susan Kimball, Councilor ....17/0
Craig Thoendel, Councilor - 2/0
ABSENT
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, City Clerk
Stephen P. Gray, City Attorney
A quorum was declared present.
ITEM 5: ~Q.NSIDERATION.6.l'L!),APPROf~lATE 6<':.IION RELATltI9IQ,A REQ11ESI
FOR APPRO V AL OF THE CONSENT AGENDA.
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A. Approval of Minutes of the December 17,2002 Regular Meeting.
B. Approval of Claims.
C. Action Relating to Ordinance #733, an Ordinance Providing for a Text
Amendment to the Owasso Zoning Code, Section 6[0, Permitting Mini.Storage
Units in CS, CG, and CH Districts by Special Exception Only.
Ow as so City Council
January 7, 2003
D. Action Relating to Ordinance #734, an Ordinance Providing for a Text
Amendment to the Owasso Zoning Code, Appendix F, Repealing it in its Entirety
and Replacing the Same With Chapter 17, Owasso Sign Code.
E. Action Relating to Ordinance #735, an Ordinance Providing for the Rezoning of
2.02 Acres, More or Less, Located at the Southeast Corner of North Birch Street
and East Second Street.
F. Action Relating to Ordinance #736, an Ordinance Providing for the Rezoning of
5.00 Acres, More or Less, Located on the West Side of North 129111 East Avenue
Approximately 2400 Feet North of the East 96111 Street North and North 129111 East
A venue Intersection.
G. Action Relating to a Request for Early Retirement.
H. Action Relating to Resolution #2003-01, a Resolution Calling a Non-Partisan
Primary and General Election Pursuant to Provisions of the Owasso City Charter
for the Purpose of Electing Council Members for Wards I & 2.
The consent agenda included minutes of the December 17, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (I) General
Fund $63,644.27; (2) Ambulance Service Fund $4,368.35; (3) E,911 Fund $1,924.51; (4) Capital
Improvements Fund $157,085.34; (5) City Garage Fund $4,512.60; (6) Workers Comp Fund
$7,782.73; (7) Payroll #1 $217,508.04; (8) Payroll #2 $217,029.51; (9) City Garage Payroll #1
$4,605.59; (10) City Garage Payroll #2 $4,198.40; (II) Ambu[ance Payroll #1 $11,206.13;
(12) Ambulance Payroll #2 $11,223.48; (13) E-911 Payroll #1 $2,662.69; (14) E-9ll Payroll #2
$2,729.05; (15) Workers Comp Payroll #1 $727.20; (16) Workers Comp Payroll #2 $727.20.
Item C on the consent agenda requested approval of Ordinance #729, providing for a text
amendment to the Owasso Zoning Code, Section 610, permitting mini,storage units in CS, CG,
and CH Districts by Special Exception only. Item D requested approval of Ordinance #734,
providing for a text amendment to the Owasso Zoning Code, Appendix F, repealing it in its
entirety and replacing the same with Chapter 17, Owasso Sign Code. Item E requested approval
of Ordinance #735, providing for the rezoning of 2.02 acres, more or less, located at the
southeast corner of North Birch Street and East Second Street. Item F requested approval of
Ordinance #736, providing for the rezoning of 5.00 acres, more or less, located on the west side
of North 129111 East A venue approximately 2400 feet north of the East 96111 Street North and
North 129111 East Avenue intersection. Item G requested approval of the application of Phil Lutz
for early rctirement benefits. Item H requested adoption of Resolution #2003-01, calling a non-
partisan primary and general election for the purpose of election councilors for Wards I & 2.
Mayor Helm moved, scconded by Ms. Kimball, to approve the conscnt agenda.
AYE: Hclm, Kimball, Armstrong, Thocndel, Cochran
NAY: Nonc
Motion carricd 5-0.
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Owasso City Council
January 7, 2003
ITEM 6:
CONSIDERATION AND APPROPR1AI,llAc::TION RELAT1N<;LLQA.REQUEST
f.9J~ ANNEXATION OF A 2.75-ACRE TRACT OF LAND, GENERALLY
LOCATED ON THE NORTIL_~JDE OF EAST 96111" STREET NORTH,
APPROX1MA TEL Y 300 FEET EAST OF THE EAST 96111 STREET NORTH AND
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NORTH GARNETT RQAD INTERSECTION (WARD 2),
Mr. Moore prcscnted the item. The City of Owasso has received a request for the annexation of
2.75 acres located on the north side of East 96111 St. N., approximately 300 feet east of the
intersection of E. 96111 St. N. and N. Garnett Rd. The Owasso Annexation Committee reviewed
the rcquest on November 27, 2002 and unanimously recommended approval. The Owasso
Planning Commission recommended approval at their meeting on Deccmber 9, 2002. Mayor
Helm moved, seconded by Ms. Kimball, to approve the requested annexation.
AYE: Helm, Kimball, Armstrong, Thoendel, Cochran
NAY: None
Motion carried 5,0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQ1JEST
FOR ANNEXATION OF A 49.99-ACRE TRACT OF LAND, GENERALLY
LOCATED ON THE EAST SIDE OF NORTH.. 971H EAST A vE;NUg,
APPROXIMATELY 800 FEET SOUTH OF THE NORTH 97rH EAST AVENUE
,i\ND EAST 1161H STRE.BLNORUrINTERSECTION (WARD I).u
Mr. Moore said that thc City has reccived a requcst to annex 49.99 acres loeated on the east sidc
ofN. 9il1 East Ave, approximatcly 800 feet south of the intersection ofN. 9il1 East Avc. and E.
116111 St. N. The Owasso Annexation Committee and the Owasso Planning Commission have
heard the request, and recommended approval. Mayor Helm moved, seconded by
Ms. Armstrong, to approve the requested annexation.
AYE: Helm, Armstrong, Thoendel, Kimball, Cochran
NAY: None
Motion carried 5-0.
ITEM 8: REPORT FROM CITY MANAGER
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Mr. Ray introduced Public Works Director Robcrt Carr, who presented the character trail for the
month of January Faith.
ITEM 9: REPORT FROM CITY ATTORNEY.
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No report.
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Owasso City Council
ITEM 10: REPORT FROM CITY COUNCILORS.
None.
ITEM 11: NEW BUSINESS.
None.
ITEM 12: ADJOURNMENT
Ms. Kimball moved, seconded by Mayor Helm, to adjourn.
AYE: Kimball, Hclm, Armstrong, Thoendel, Cochran
NAY: None
January 7, 2003
Motion carried 5-0, and the meeting was adjoumed at 6:44 p.m.
_::IYJ/1!j)/l/~) ~A'A"~
M~B~~clJ, City lerk
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