HomeMy WebLinkAbout2020.01.07_Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 7, 2020
The Owasso City Council met in regular session on Tuesday, January 7, 2020, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma, per the Notice of Public Meeting
filed Friday, December 13, 2019; 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, January 3, 2020.
1. Call to Order
Mayor Chris Kelley called the meeting to order at 6:30pm.
2. Invocation
The Invocation was offered by Pastor Chris Wall of First Baptist Church of Owasso.
3. Flag Salute
Councilor Kelly Lewis led the flag salute.
4. Roll Call
Present Absent
Mayor - Chris Kelley None
Vice - Mayor- Bill Bush
Councilor- Doug Bonebrake
Councilor- Lyndeli Dunn
Councilor- Kelly Lewis
A quorum was declared present.
Staff:
City Manager - Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of Character Trait Of Discipline
Kelly Lewis, Character Council Member, presented the character trait for the month of
January.
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 - December 17, 2019, Regular Meeting
B. Approve claims
C. Approve the request to receive a refund of Oklahoma Municipal Retirement Fund
contributions from the spouse of Steven Nelms
Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented,
with claims totaling $419,912.68.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0
Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso City Council
January 7, 2020
Page 2
8. Consideration and appropriate action relating to Resolution 2020 -01, establishing the 2020
Master Rate and Fee Schedule
Juliann Stevens presented the item, recommending approval of Resolution 2020 -01.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded by
Mr. Bonebrake to approve Resolution 2020 -01, as recommended.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0
9. Report from City Manager
• Monthly Public Works Project Status Report
Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status
report. Mr. Lehr recognized City staff for a successful canned food drive.
10. Report from City Attorney
None
11. Report from City Councilors
None
12. 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 December 21, 2019
• Health Care Self- Insurance Claims - dated as of December 31, 2019
13. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
14. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 6:51
M.
OF
1nA'" ^ "AA1 A Chris Kelley, Mayor