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HomeMy WebLinkAbout2004.10.05_City Council Minutes OW ASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, October 5, 2004 The Owasso City Council met in regular session on Tuesday, October 5, 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, October 1, 2004. ITEM 1. CALL TO ORDER The meeting was called to order at 6:34 p.m. ITEM 2. INVOCATION The invocation was offered by Ty Cooper, Minister of Music at Central Baptist Church. ITEM 3. FLAG SALUTE Vice Mayor Craig Thoende11ed 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. CHARACTER INITIATIVE PRESENTATION Richard Wilhour of RCB Bank presented to the Council 'Obedience', the character trait of the month for October, 2004. Owasso City Council October 5,2004 ITEM 6. CERTIFICATE OF APPRECIATION TO B&M TIRE Mayor Kimball, along with the Council Members, presented to Bob Perry, owner of B&M Tire Center, a Certificate of Appreciation thanking him for his re-investment in his established business and his support to the community. ITEM 7. EMPLOYEE OF THE MONTH PRESENTATION Mr. Ray introduced Michael Blevens, a member of the Owasso Fire Department, as the City's Employee of the Month for October, 2004. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the September 21,2004 Regular Meeting B. Approval of Claims C. Action relating to Ordinance No. 796, an ordinance approving the rezoning request from Owasso Land Trust, as made in application OZ 04-11, of approximately 2.25 acres, more or less. The subject property is located generally south and east of East 116th Street North and North Garnett Road, and repealing all ordinances or parts of ordinances in conflict herewith. Mr. Cochran moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims totaling $328,518.44, and payroll claims totaling $263,707.57. YEA: Cataudella, Cochran Colgan, Kimball, Thoende1 NAY: None Motion carried 5-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ACCEPTANCE OF THE HONEY CREEK II SANIT ARY SEWER AND WATER SYSTEM. Mr. Nurre presented the item. Mr. Cataudella moved, seconded by Mr. Thoende1, for Council acceptance of the Honey Creek II Sanitary Sewer and Water System. YEA: Cataudella, Cochran Colgan, Kimball, Thoende1 NAY: None Motion carried 5--0. 2 Owasso City Council October 5, 2004 ITEM 10. REPORT FROM CITY MANAGER Mr. Ray brought to the Council's attention the memos at their stations outlining the street sign replacement plan. This plan will be initiated sometime in the next week Mr. Ray announced that he was scheduled to attend a City of Tulsa Public Works Committee Meeting to discuss current water issues, however the meeting was postponed. Also, Mr. Ray stated that the packet given to each of the Councilors contained a draft outlining water issues and that meetings are currently set up with other cities, many showing an interest in becoming a member of a possible consortium. ITEM 11. REPORT FROM CITY ATTORNEY None ITEM 12. REPORT FROM CITY COUNCILORS Mayor Kimball welcomed Randy Cowling to the meeting. Mr. Cowling is the new editor of the Owasso Reporter. ITEM 13. NEW BUSINESS None ITEM 14. ADJOURNMENT Mr. Cochran moved, seconded by Mr. Colgan, to adjou111. YEA: Cataudella, Cochran, Colgan, Kimball, Thoende1 NAY: None Motion carried 5-0 and the meeting was adjourned at 6:55 p.m. 3