Loading...
HomeMy WebLinkAbout2004.05.04_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, May 4, 2004 The Owasso City Council met in regular session on Tuesday, May 4, 2004 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5 :00 p.m. on Friday, April 30, 2004. ITEM 1. CALL TO ORDER The meeting was called to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Reverend Frank Adams, Pastor of Believers Covenant Church. ITEM 3. FLAG SALUTE City Manager Rodney Ray led the flag salute. ITEM 4. ROLL CALL PRESENT Gary Cochran, Mayor Susan Kimball, Vice Mayor Steve Cataudella, Councilor Brent Colgan, Councilor Craig Thoendel, Councilor ABSENT A quorum was declared present. STAFF Rodney J. Ray, City Manager Ronald Cates, City Attorney ITEM 5. OATH OF OFFICE FOR COUNCIL ELECT BRENT COLGAN, WARD 5 Judge Michael Hilsabeck administered the Oath of Office to Councilor Brent Colgan. Owasso City Council May 4, 2004 ITEM 6. ELECTION OF MAYOR Mayor Cochran called for nominations for the pOSItion of Mayor. Mayor Cochran then nominated Vice Mayor Susan Kimball. The nomination was seconded by Brent Colgan. YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel NAY: None Motion carried 5-0. ITEM 7. OATH OF OFFICE Judge Hilsabeck administered the Oath of Office to Susan Kimball, newly elected Mayor. ITEM 8. ELECTION OF VICE MAYOR Mayor Kimball called for nominations for the pOSItion of Vice Mayor. Mr. Cataudella nominated Craig Thoendel. The nomination was seconded by Mr. Colgan. YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel NAY: None Motion carried 5-0. ITEM 9. OATH OF OFFICE Judge Hilsabeck administered the Oath of Office to Craig Thoendel, newly elected Vice Mayor. ITEM 10. CHARACTER TRAIT OF THE MONTH Mr. Dee Sokolosky, President, First Bank of Owasso, presented Attentiveness as the Character Trait of the Month for the month of May, 2004. ITEM 11. EMPLOYEE OF THE MONTH Mr. Ray introduced Kyle Foster, an employee with Public Works' Sanitation Department, as the City's Employee of the Month for May, 2004. 2 Owasso City Council May 4, 2004 ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA. A. Approval of Minutes of the April 13, 2004 Special Meeting and the April 20, 2004 Regular Meeting B. Approval of Claims. C. Action relating to Council acceptance of Ordinance No. 780, an ordinance approving the annexation of approximately 42 acres, more or less. The subject property is located in the northwest corner of US Highway 169 and East 106th Street North. D. Action relating to Council acceptance of Ordinance No. 781, an ordinance approving the annexation of approximately 35.46 acres, more or less. The subject property is located 0.3 miles southeast of the North Garnett Road and East 116th Street North intersection. Mr. Thoendel moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims totaling $82,308.18 and payroll claims totaling $249,605.41; and for Council acceptance of Ordinance No. 780 and Ordinance No. 781, as stated above. YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel NA Y: None Motion carried 5-0. ITEM 13. READING OF MAYOR'S PROCLAMATION Mr. Ray introduced Steve Kormondy, Dave Albright and Rudy Rivera from National Steak & Poultry. Mayor Kimball then read a Mayor's Proclamation expressing the City Council's appreciation to NSP for their numerous corporate donations to Owasso Public Schools and the Character Pilot Education Project. ITEM 14. READING OF MAYOR'S PROCLAMATION Mayor Kimball introduced Tiffany Grant and read a proclamation recognizing Tiffany's efforts in organizing and founding the 'Picture Perfect Prom Dress Project' utilizing community resources and gathering donations from local venders in order to offer formal attire and salon services at no cost to girls in need. 3 Owasso City Council ITEM 15. REPORT FROM CITY MANAGER None ITEM 16. REPORT FROM CITY ATTORNEY None ITEM 17. REPORT FROM CITY COUNCILORS None ITEM 18. NEW BUSINESS None ITEM 19. ADJOURNMENT. Mr. Colgan moved, seconded by Mr. Cataudella, to adjourn. YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel NAY: None Motion carried 5-0 and the meeting was adjourned at 7:04 p.m. May 4, 2004 4 Susan KimBall, Mayor