HomeMy WebLinkAbout2007.05.15_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 15, 2007
The Owasso City Council met in regular session on Tuesday, May 15, 2007 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:30 p.m. on Friday, May 11, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Retired Minister Dale Blackwood.
ITEM 3. FLAG SALUTE
Councilor Bonebrake led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. READING OF THE MAYOR'S PROCLAMATION
Mayor Cataudella invited Marcia Boutwell and the volunteers at the Owasso Museum to the
podium and read a proclamation proclaiming May 13-19, 2007 as Oklahoma Museums Week in
the City of Owasso.
(hvasso City Council May 15, 2007
ITEM 6. PRESENTATION BY THE OWASSO POLICE DEPARTMENT
Deputy Police Chief Scott Chambliss recognized Cathy Franklin, Art Teacher at Owasso High
School, and Art Students Jessie Edwards, Nick Null, Kevin Johnson, Cameron Masingale,
Lauren Bear, Katie Arthur, Wade Tunnell and Lea Haines, for volunteering their time and talents
in painting a wall mural at the Owasso Animal Shelter.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 1, 2007 Regular Meeting and the May 8,
2007 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status
report.
D. Action relating to Council approval of Nunc Pro Tunc Ordinances No. 818
and 830, ordinances correcting a scrivener's error in the provided legal
descriptions.
Mr. Guevara moved, seconded by Ms. Kimball, to approve the Consent Agenda with claims
totaling $652,215.84, healthcare self-insurance claims totaling $86,933.96 and payroll claims
totaling $416,556.99.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF REZONING REQUEST OZ 07-03,
CONSISTING OF APPROXIMATELY 16.47 ACRES FROM AG
(AGRICULTURE) TO CS (COMMERCIAL SHOPPING), LOCATED AT THE
SOUTHWEST CORNER OF EAST 96TH STREET NORTH AND NORTH 121
EAST AVENUE
Mr. McCulley presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval of rezoning request OZ 07-03, as stated above.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
2
Owasso Ciry Council
May I5, 2007
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN EASEMENT CLOSURE
CONSISTING OF 64 SQUARE FEET OF AN 11' UTILITY EASEMENT
LOCATED ALONG THE COMMON LOT LINES BETWEEN LOT 2 AND LOT
3, BLOCK 2 IN THE SMITH FARM MARKETPLACE
Mr. McCulley presented the item. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council
approval of an easement closure, as stated above.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL TO AWARD A CONSTRUCTION BID FOR THE
RAYOLA PARK SPLASH PAD PROJECT
Mr. Warren presented the item. Ms. Kimball moved, seconded by Mr. Gall, that Council award
the construction bid for the Rayola Park Splash Pad Project to Wagnon Construction of Bixby,
Oklahoma in the amount of $109,900.00.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A BUDGET AMENDMENT TO
THE FY 2006-2007 GENERAL FUND AND A SUPPLEMENTAL
APPROPRIATION INCREASING EXPENDITURES IN THE AMOUNT OF
$27,300 IN THE STREET DEPARTMENT BUDGET
Ms. Stagg presented the item. Mr. Guevara moved, seconded by Mr. Bonebrake, for Council
approval of a budget amendment to the FY 2006-2007 General Fund increasing the estimate of
revenues and increasing the appropriation for expenditures in the amount of $27,300 in the
Streets Department budget for expenses incurred as a result of the winter storm related ice and
snow removal activities.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
3
Owasso City Council
May I5, 2007
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE DRUG AND ALCOHOL
DETECTION, INTERVENTION, AND EMPLOYEE ASSISTANCE POLICY
Ms. Dempster presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Council
approval of the Drug and Alcohol Detection, Intervention, and Employee Assistance Policy
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE FY 2007-2008 CONTRACT
BETWEEN THE CITY OF OWASSO AND THE FRATERNAL ORDER OF
POLICE LODGE # 149
Ms. Dempster presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval of the FY 2007-2008 contract between the City of Owasso and the Fraternal Order of
Police Lodge #149.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF ORDINANCE NO. 893, AN
ORDINANCE ESTABLISHING COMPETITIVE BIDDING PROCEDURE FOR
PUBLIC IMPROVEMENT CONTRACTS BETWEEN $2,000 AND $25,000
Ms. Lombardi presented the item. Mr. Bonebrake moved, seconded by Mr. Guevara, for Council
approval of Ordinance No. 893.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
4
Owasso City Council May I5, 2007
ITEM 15. PRESENTATION OF THE FY 2007-2008 ANNUAL BUDGET PROPOSAL
Mr. Ray presented to the Council the budget proposal for Fiscal Year 2007-2008.
ITEM 16. REPORT FROM CITY MANAGER.
No report
ITEM 17. REPORT FROM CITY ATTORNEY
No report.
ITEM 18. REPORT FROM CITY COUNCILORS
No report.
ITEM 19. NEW BUSINESS
None.
ITEM 20. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:30 p.m.
Steve Cataudella, Mayor
~~
Pat Fry, Minute Clerk
5