HomeMy WebLinkAbout2003.05.06_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tucsday, May 6, 2003
The Owasso City Council met in regular session jointly with the Owasso Public Works Authority
and thc Owasso Public Golf Authority on Tuesday, May 6, 2003 in the Council Chambers at the
Owasso Community Center per the Notice of Public Meeting and Agcnda posted on the City
Hall bullctin board at 4:00 p.m. on Friday, May 2, 2003.
ITEM 1:
CALL TO ORDER
Mayor Helm called the meeting to order at 6:30 p.m.
ITEM 2:
INVOCATION
Father Richard Bradley of St. Henry's Catholic Church offered the invocation.
ITEM 3:
FLAG SALUTE
---.---
Assistant City Manager Tim Rooney led in the flag salute.
ITEM 4:
ROLL CALL
PRESENT
Michael Helm, MayorlChair
Gary Cochran, Vice Mayor/Vice Chair
Susan Kimball, Councilor/Trustee
Craig Thocndcl, Councilor/Trustcc
Steve Cataudella, Councilor/Trustcc
ABSENT
STAFF
Timothy Rooney, Assistant City Manager
Stcphcn P. Gray, City Attorney
Marcia Boutwcll, City Clerk
A quorLlm was declared prcscnt.
ITEM S. CONSIDERATIQ1:LA]\Jl26I'l'KQl'RI6IB.,AC;;:J1.9I:JK.BLi).,IING TO AJSgQ1JE~I
FOR APPROV AL OF THE CITY COUNCIL CONSENT AGENDA.
A. Approval ofMinutcs ofthc April 15,2003 Rcgular Mceting.
B. Approval of Claims,
C. Action Relating to Acceptance' of the Streets and Storm Drainage Systems
Constructed to Serve Sawgrass Park at Bailey Ranch, an Addition to the City of
Owasso, Tulsa County, Oklahoma.
Owasso City Council
May 6, 2003
D. Action Relating to Acceptance of the Strccts and Storm Drainage Systems
Constructed to Scrvc Preston Lakcs II, an Addition to the City of Owasso, Rogers
County, Oklahoma.
Thc consent agenda included minutcs ofthc April 15, 2003 Regular Meeting, by reference made
a pali hercto. Itcm B on the consent agcnda includcd thc following claims: (1) General Fund
$77,094.73; (2) Ambulancc Servicc Fund $4,232.68; (3) Juvenile Court Fund $75.00; (4) Capital
Improvcments Fund $5,585.81; (5) E-911 Fund $675.00; (6) Capital Improvcments Fund
$17,144.00; (7) Capital Projccts Grants Fund $310.02; (8) City Garage Fund $13,788.88;
(9) Workcrs Comp Fund $3,401.07; (10) Interfund Transfers $7,083.33; (11) Payroll
$212,979.67; (12) City Garagc Payroll $4,410.78; (13) Ambulancc Payroll $11,100.47; (14) E,
911 Payroll $2,786.31; (15) Workers Comp Payroll $727.20. Item C requested acceptance of the
strccts and st0l111 drainage systems constructcd to serve Saw grass Park at Bailey Ranch. Itcm D
requested acceptance of thc strcets and stonn drainage systems constructed to serve Preston
Lakes II. Mr. Cataudella moved, seconded by Mr Cochran, to approve the City Council conscnt
agcnda.
AYE: Cataudella, Cochran, Kimball Thoendel, Helm
NAY: Nonc
Motion carried 5-0.
ITEM 6:
REQUEST APPROVAL OF THE OPY{A CONSENT AGENDA.
The OPW A conscnt agcnda included minutes of thc April 15 , 2003 Regular Meeting, by
rcfcrence made a part hcreto. Item B on thc consent agenda included the following claims:
(I) OPW A Fund $150,318.50; (2) OPW A Capital Improvcmcnts Fund $170,638.24; (3) OPW A
Capital Improvements Fund $50,614.67; (5) OPWA Sales Tax Fund $137,878.53; (6) Interfund
Transfers $16,666.67; (7) Payroll $39,223.28. Mr. Cochran moved, secondcd by Mr. Thoendel,
to approve thc OPW A consent agenda.
AYE: Cochran, Thoendel, Cataudella, Kimball, Helm
NAY: None
Motion carricd 5-0.
ITEM 7: REQ1W_~L61'1'ROY.J..L OF THE OPGA CONSI!t1L6GENDA.
Thc OPGA consent agenda includcd minutes of the April 15, 2003 Regular Mccting, by
reference made a part hereto. Item B on the consent agcnda included the following claims:
(I) OPGA Fund $55,336.47; (2) Payroll $21,984.59. Ms. Kimall moved, scconded by Chairman
Helm, to approve OPGA consent agenda.
,2-
Owasso City Council
May 6, 2003
AYE: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carricd 5,0.
ITEM 8: OATH OF OFFICE ADMINISTERED TO THE WARD 1 AND WARD 2
COUNCILORS.
City Clerk Marcia Boutwell administcred the oath of officc to Councilor Thocndel and Councilor
Cataudclla.
ITEM 9:
ELECTION OF MA YORlOPW A CHAIRIOPGA CHAIR.
Mayor Helm called for nominations for MayorlOPWA ChairlOPGA Chair. Ms. Kimball
nominated Mr. Cochran for Mayor and Chair of the OPW A and OPGA, scconded by
Mr. Cataudclla
AYE: Kimball, Cataudella, Thoendel, Helm, Cochran
NAY: Nonc
Motion cauicd 5-0 and Mr. Cochran was elcctcd MayorlOPW A ChairlOPGA Chair.
ITEM 10: ELECTION OF VICE MA YORIOPW A VICE CHAIRlOPGA VICE CHAIR.
Mayor Cochran called for nominations for Vice Mayor/OPW A Vice ChairlOPGA Vice Chair.
Mr. Cataudella nominated Ms. Kimball for Vice Mayor and Vice Chair of thc OPW A and
OPGA, scconded by Mr. Thoendel.
AYE: Cataudella, Thocndel, Helm, Cochran, Kimball
NAY: Nonc
Motion carried 5,0 and Ms. Kimball was elccted Vicc MayorlOPW A Vice ChairlOPGA Vice
Chair.
Mayor Cochran announccd that a reception honoring retiring councilor Armstrong, newly-scated
councilors Thoendel and Cataudella, and the newly,electcd Mayor and Vice Mayor would be
held immediately following the Council meeting.
ITEM 11: REPORT FROM CITY MANAGER
_._-"~----
Mr. Rooney introduced BOLDNESS as thc character trait for the month of May.
,3 -
Ow as so City Council
May 6, 2003
ITEM 12: REPORT FROM CITY ATTORNEY.
Mr. Gray introduccd Daniyar Koshcnov, an attomey from Kazakhstan, who is in the United
States through a State Department cxchangc program.
ITEM 13: REPORT FROM CITY COUNCILORS.
No rcport.
ITEM 14: NEW BUSINESS.
None.
ITEM 15: RECESS TO COMMUNITY CENTER RECREATION ROOM FOR RECEPTION.
.._--~
This item was rcmoved from the agenda.
ITEM 16: ADJOURNMENT
Mr. Helm moved, secondcd by Mr. Thoendel to adjoum.
AYE: Helm, Thocndel, Cataudella, Kimball, Cochran
NAY: None
Motion carried 5,0 and thc mccting was adjourned at 6:45 p.m.
/ /i
/ 1,'[ /
. / 'f/
/~/! . td.., "
, ? " ,--.-
..L ' 'i -'C'. _ ,'i"--~"~W"- ~
( G' ~~ocllr~n, Mayor
!
~L1J~kALiAA ) <~(d?~@1
Marcid~outwell, City Cl rk
- 4 -