HomeMy WebLinkAbout2003.09.02_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 2, 2003
The Owasso City Council met in regular session on Tuesday, September 2, 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 5:00 p.m. on Friday, August 29, 2003.
ITEM 1. CALL TO ORDER
Mayor Cochran called the meeting to order at 6:35 p.m.
ITEM 2. INVOCATION
The invocation was offered by Rickey Hayes, Director of Economic Development.
ITEM 3. FLAG SALUTE
Councilor Cataudella led the flag salute.
ITEM 4. ROLL CALL
PRESENT ASSENT
Gary Cochran, Mayor
Susan Kimball, mice Mayor
Michael Helm, Councilor
Craig Thoendel, Councilor
Steve Cataudella, Councilor
STAFF
Rodney J. Ray, City Manager
Stephen Gray, City Attorney
A quorum was declared present.
ITEM ~. EMPLOYEE OF THE MONTH PRESENTATION
On Mr. Ray's request, the Employee of the Month Presentation will be re®scheduled for next
council meeting.
Owasso City Council ,5eptembe~ 2, 2003
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the August 19, 2003 Regular Meeting.
B. Approval of Claims.
C. Consideration and appropriate action relating to the approval of Ordinance No.
747 -amended in order to correct a scrivener's error in the legal description.
D. Consideration and appropriate action relating to the approval of Ordinance No.
764, rezoning property from AG (Agriculture) to RS-3 (Residential Single
Family High Density). Subject property is located in the general area of 707
North Carlsbad.
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims
totaling $152,914.23 and payroll claims totaling $214,817.15.
YEA: Kimball, Thoendel, Cataudella, Helm, Cochran
NAY: None
Motion carried Sd0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF A DONATED
FAX/PRINTER/COPIER UNIT.
Mr. Rooney presented the item. Owasso Copier Service Center recently donated a Samsung
SCX-4216F Fax/Printer/Copiet° to the City of Owasso to be used in the Main Conference Room
at City Hall. Mr. Cataudella moved, seconded by Ms. Kimball, to accept this piece of equipment
donated by Owasso Copier Service Center.
YEA: Kimball, Thoendel, Cataudella, Helm, Cochran
NAY: None
Motion carried SPO.
Mr. Ray presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, to approve
Ordinance No. 766.
2
Owasso City Council SepteJnbe~ 2, 2003
YEA: Kimball, Thoendel, Cataudella, Helm, Cochran
NAY: None
Motion carried S-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2003-14.
Mr. Ray presented the item. Mr. Helm moved, seconded by Mr. Cataudella, to adopt Resolution
No. 2003-14, a resolution establishing an amendatory procedure for amending priority
determinations previously made by the City Council as relates to utilization of the proceeds of
the excise tax levied by Ordinance No. 763.
YEA: Helm, Thoendel, Cataudella, Kimball, Cochran
NAY: None
Motion carried S-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF SANITARY SEWER SYSTEM
IMPROVEMENTS FOR PHASE I OF G.ARRETT CREEK.
Ms. Stagg presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, for Council
acccptance of the Garrett Creek (Phase I) Sanitary Sewer System.
YEA: Thoendel, Cataudella, Kimball, Cochran
NAY: Helm
Motion carried 4-1.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR CITY COUNCIL ACCEPTANCE OF WATER AND
SANITARY SEWER IMPROVEMENTS FOR THE NEW ERUNSWICK
ADDITION.
The item was presented by Ms. Stagg. Ms. Kimball moved, seconded by Mi°. Helm, fox° Council
acccptance of the New Erunswick Water and Sanitary Sewer Systems.
YEA: Hclm, Thoendel, Cataudella, Kimball, Cochran
NAY: None
Motion carried S-0.
3
®wasso City Council
SepteinbeN 2, 2003
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF THE OWASSO SKATE PARK PROJECT TO MIRACLE
RECREATION OF BI~BY, OKLAHOMA IN THE AMOUNT OF $82,000.00.
Mr. Warren presented the item. Mr. Cataudella moved, seconded by Ms. Kimball, to award the
contract for Skate Park Equipment and Installation to Miracle Recreation of Bixby, Oklahoma, in
an amount not to exceed $82,000.00.
YEA: Helm, Thoendel, Cataudella, Kimball, Cochran
NAY: None
Motion carried 5-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO
ORDINANCE NO. 765, AN ORDINANCE ESTABLISHING NEW
REGULATIONS WHICH WOULD PROHIBIT THE USE OF SKATE
EQUIPMENT ON PRIVATE PROPERTY WITH PUBLIC ACCESS.
Mr. Yancey presented the item. Ms. Kimball moved, seconded by Mr. Thoendel, for Council
adoption of Ordinance No. 765.
YEA: Helm, Thoendel, Cataudella, Kimball, Cochran
NAY: None
Motion cai°ried 5-0.
ITEM 14. REPORT FROM CITY MANAGER
Before Mr. Ray began his report, Mayor Cochran acknowledged Lancc Preston, who wanted to
address the Council regarding Item 13 and was not recognized at that time. Mr. Preston asked
for clarification on what properties were covered under Ordinance No. 765 and what paperwork
needed to be filed with Police Dept. It was stated that all skateboarding on personal property
was prohibited by default and individual filing was not necessary.
Mr. Rooney introduced Gerald Cawvey and Ron Hollaz°s, owners of° the Owasso Copier Scrvicc
Center, and thanked them for their donation of equipment to the City of Owasso.
Mr. Ray introduced Jim Perry, the new editor of the Owasso Reporter.
Mr. Ray reported the loss of a City refuse truck this weekend due to an electrical fire. Mr. Carr
reported that Staff was able to salvage parts from the burned vehicle and acknowledged the
ingenuity of the Support Services Staff in this endeavor.
4
®wasso City Council
Mr. Ray announced the Neighborhood Meetings will resume this Thursday night at Owasso
Schools Administration Building.
ITEM 15. REPORT FROM CITY ATTORNEY
None
ITEM 16. REPORT FROM CITY COUNCILORS
Mr. Helm commented that he hoped the City had expressed their desire to provide water services
for Phase II of Garrett Park, and was assured that had been done.
Ms. Kimball acknowledged Tammy McCall and David Warren for their hard work in the Clark
in the Park presentation
ITEM 17. NEW BUSINESS
None
ITEM 1 S. ADJO ENT
Mr. Helm moved, seconded by Mr. Thoendel, to adjourn,
YEA; Kimball, Helm, Thoendel, Cataudella, Cochi°an
NAY: None
Septefnber 2, 2003
Motion carried 5®0 and the meeting was adjourned at x.34 p.m.
!,.
E ...
Pat Fry, Minute Clerk
~-
~ .. e.._w..,~
_-~
Crary Cochran, Mayor
S