HomeMy WebLinkAbout2004.07.06_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 6, 2004
The Owasso City Council met in regular session on Tuesday, July 6, 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, July 2, 2004.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:31 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Elijah Nagbe, Associate Pastor of First United Methodist Church.
ITEM 3.
FLAG SALUTE
City Councilor Brent Colgan led the flag salute.
ITEM 4.
ROLL CALL
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Gary Cochran, Councilor
Brent Colgan, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Ronald Cates, City Attorney
ITEM 5.
PRESENTATION OF THE CHARACTER TRAIT OF ALERTNESS
Chief of Police Dan Yancey presented' Alertness', the character trait of the month for July, 2004.
ITEM 6.
EMPLOYEE OF THE MONTH
Mr. Ray introduced Linda McLaughlin, Public Works' Administrative Assistant, as the
employee of the month for July, 2004.
Owasso City Council
July 6, 2004
ITEM 7.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 15,2004 Regular Meeting.
B. Approval of Claims.
C. Action relating to Council approval and authorization of Mayor to accept a
WalT ant Deed dated June 28, 2004 from the Larkin Bailey Foundation for the
East 106th Street North and North Garnett Road Water Tank Site and Right of
Way and to execute all related documents.
D. Action relating to Council acceptance of the completed relocation ofa 12-inch
water line by Tyann Development for the Tyaml Commercial Center, subject
commercial property located on East 96th Street North immediately east of US
Highway 169.
E. Action relating to Council approval of the "Landlord Consent to Assignment
and Release" agreement between the City of Owasso and Titan Towers, L.P.,
to Global Tower Management, LLC and authorize the Mayor to execute all
related documents.
F. Action relating to Ordinance No. 790, an ordinance approving the rezoning
request from Mahar, Tuzzulino, and Cleveland, as made in application
number OZ 04-07, of approximately 0.68 acres, more or less, subject property
is located in the northwest corner of East 22nd Street and North Garnett, and
repealing all ordinances or paIis of ordinances in conflict herewith.
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims
totaling $407,686.89, and payroll claims totaling $282,846.06; and Council approval for Items 7-
C, 7-D, 7-E and 7-F, as stated above.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION #2004-13, A
RESOLUTION ESTABLISHING A DEFERRED COMPENSATION PLAN
WITH NATIONWIDE RETIREMENT SOLUTIONS.
Ms. McCall presented the item. Mr. Cochran moved, seconded by Mr. Thoendel, for Council
approval of Resolution #2004-13, a resolution establishing a deferred compensation plan with
Nationwide Retirement Solutions as an investment option for International Association of
Firefighters (IAFF) members.
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Owasso City Council
July 6,2004
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NA Y: None
Motion carried 5-0.
ITEM 9.
REPORT FROM CITY MANAGER
None
ITEM 10. REPORT FROM CITY ATTORNEY
None
ITEM 11. REPORT FROM CITY COUNCILORS
The councilors voiced their approval of the City's Fireworks Display.
Mr. Cochran commended the Owasso Police Department on their success in apprehending the
armed robbery suspect.
ITEM 12. NEW BUSINESS
None
ITEM 13. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:55 p.m.
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