HomeMy WebLinkAbout2019.07.02_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 2, 2019
The Owasso City Council met in regular session on Tuesday, July 2, 2019, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed December 14, 2018, and the Agenda filed in the office of the City Clerk and posted at City
Hall, 200 South Main Street, at 6:00 pm on Friday, June 28, 2019.
1. Call to Order
Mayor Chris Kelley called the meeting to order at 6:30pm.
2. Invocation
The Invocation was offered by Sarah Thornhill, Associate Pastor of First United Methodist
Church of Owasso
3. Flag Salute
Councilor Bill Bush led the flag salute.
4. Roll Call
Present Absent
Mayor -Chris Kelley None
Vice -Mayor - Bill Bush
Councilor - Doug Bonebrake
Councilor- Lyndell Dunn
Councilor- Kelly Lewis
A quorum was declared present.
Staff:
City Manager - Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of Character Trait Of Responsibility
Larry Langford, Character Council Member, presented the character trait for the month of
July.
6. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.)
A. Approve minutes
• June 18, 2019, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda as
presented with claims totaling $726,001.67.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0
7. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso City Council
July 2, 2019
Page 2
8. Consideration and appropriate action relating to a renewal of the Master Services
Agreement with First Responder Support Services (FRSS) for professional behavioral health
services
Michele Dempster presented the item, recommending approval of the Second Renewal
Agreement with First Responder Support Services in the amount of $31,690.80.
There were no comments from the audience. After discussion, Ms. Lewis moved, seconded
by Mr. Bonebrake to approve the agreement, as recommended.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0
9. Consideration and appropriate action relating to the settlement of a tort claim and
authorization for payment
Michele Dempster presented the item, recommending authorization to settle the tort claim
and make payments totaling $30,638.81, with $22,519.67 payable to Traci Nyman and
$8,119.14 payable to Geico Insurance Company.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Dunn, to authorize settlement and payments, as recommended.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0
10. Consideration and appropriate action relating to Case No. CJ- 2019 -1530, City of Owasso vs.
Robert Dodd and Petra Catharina Dodd, Trustees of the Robert Dodd and Petra Catharina
Dodd Revocable Living Trust, et al, condemnation procedures to obtain property located at
10920 North Garnett Road
Julie Lombardi presented the item, recommending approval of Commissioners' Report, and
authorization for payment to the District Court of Tulsa County of the Commissioners' Award
in the amount of $154,000, Commissioners' Fees in the amount of $2,700, poundage and
such other fees and costs as necessary to take possession of the land.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded by
Ms. Lewis to approve the report and authorize payment, as recommended.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion,carried: 5 -0
11. Report from City Manager
Warren Lehr reported on the receipt of an energy rebate received from Public Service
Company (PSO); the improvements to the City's website; the anticipated arrival of Mayor
Christine Guillemy and Vice Mayor Paul Fournie from Chaumont France; and the annual Red
White and Boom celebration.
12. Report from City Attorney
None
13. Report from City Councilors
None
14. Official Notices to Council (documents for acknowledgment of receipt or information only,
no discussion or action will be taken)
The Mayor acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date June 22, 2019
• Health Care Self- Insurance Claims - dated as of June 27. 2019
Owasso City Council
July 2, 2019
Page 3
15. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
16. Adjournment
Mr. Bonebrake moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried:
5 -0 and the meeting adjourned at 6:57 pm. /
Fo>' Chris Kelley, Mayor