HomeMy WebLinkAbout2020.02.18_City Council minutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, February 18, 2020
The Owasso City Council met in regular session on Tuesday, February 18, 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, February 14, 2020.
1. Call to Order Mayor Chris Kelley called the meeting to order at 6:30pm.
2. Invocation The Invocation was offered by Father Christopher Waters of the Anglican Church
of Saint Paul.
3. Flag Salute Boy Scouts from Troop 2002 Owasso and Troop 26 Tulsa led the flag salute.
4. Roll Call
Present
Mayor - Chris Kelley
Vice -Mayor - Bill Bush
Councilor- Doug Bonebrake
Councilor - Kelly Lewis
A quorum was declared present.
Staff:
Assistant City Manager - Chris Garrett
City Attorney - Julie Lombardi
Absent
Councilor - Lyndell Dunn
5. Report -Tulsa County Criminal Justice Authority Sales Tax Overview Committee
Kent Inouye, Owasso Representative on the committee, provided a status report of the
committee's activities.
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 - February 4, 2020, and February 11, 2020, Regular Meetings
B. Approve claims
C. Accept sanitary sewer infrastructure improvements of one sanitary sewer lift
station, approximately 6,557 feet of 8" sewer pipe, 836 feet of 6" sewer pipe, and
all other appurtenances, located in the Magnolia Ridge I subdivision (East 86th
Street North, approximately 'A mile west of North Memorial Drive)
D. Accept sanitary sewer infrastructure improvements of two sanitary sewer
manholes and approximately 200 LF of 8" PVC sanitary sewer pipe located at the
southwest corner of the Nottingham Hill subdivision (East 96th Street North, west of
North 145th East Avenue)
E. Accept a donation from the Owasso Golden Agers - Community Expansion of
Nutrition Assistance (CENA) and approve a budget amendment in the General
Fund increasing estimated revenues, and the appropriation for expenditures in
the Community Center Department by $3,702.00
Mr. Bush moved, seconded by Ms. Lewis, to approve the Consent Agenda as presented,
with claims totaling $618,077.33.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
Owasso City Council
February 18, 2020
Page 2
7. Consideration and appropriate action relating to items removed from the Consent Agenda
8. Consideration and appropriate action relating to a Final Plat for Abbott Farms II,
approximately 13 acres located east of the northeast corner of East 106th Street North and
North Mingo Road
Karl Fritschen presented the item, recommending approval of the Final Plat for Abbott Farms
11.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Lewis to approve the final plat, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
9. Consideration and appropriate action relating to the Ordinance 1159, relating to Part 3,
Alcoholic Beverages, Chapter 1, Alcoholic Beverages; Taxation and Regulation, of the
Owasso Code Of Ordinances, amending Section 3 -108, Offenses; Section 3 -111
Transportation; Section 3 -114 Consuming Spirits in Public; Section 3 -115 Penalty; adding
Section 3 -116 Possession or Consumption of Alcohol by a Minor; Adding Section 3 -117 Sale,
Delivery or Furnishing Alcoholic Beverages to Any Person under Twenty -One Years of Age;
Section 3 -118 Sale, Delivery or Furnishing Alcoholic Beverages to Any Person Who Is
Intoxicated or Who Has Been Adjudged Insane or Mentally Deficient; and providing for
codification
Beth Anne Childs presented the item, recommending adoption of Ordinance 1159.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded by
Mr. Bonebrake, to adopt Ordinance 1159, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
10. Consideration and appropriate action relating to the Ordinance 1160, relating to Part 10,
Offenses and Crimes, Chapter 4, Offenses Against the Health, Welfare and Morals, of the
Owasso Code Of Ordinances, amending Section 10 -401, Public Intoxication; adding Section
10- 401.1, Consumption of Intoxicating Substances; and providing for codification
Beth Anne Childs presented the item, recommending adoption of Ordinance 1160.
There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms.
Lewis, to adopt Ordinance 1160, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
11. Consideration and appropriate action relating to the Ordinance 1161, relating to Part 10,
Offenses and Crimes, Chapter 4, Offenses Against the Health, Welfare and Morals, of the
Owasso Code of Ordinances amending Section 10 -402, Marijuana Prohibited to Possession of
Controlled Dangerous Substances; Section 10 -403, Drug Paraphernalia to Possession of
Paraphernalia; and providing for codification
Beth Anne Childs presented the item, recommending adoption of Ordinance 1 161.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded by
Ms. Lewis, to adopt Ordinance 1161, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
Owasso City Council
February 18, 2020
Page 3
12. Consideration and appropriate action relating to the Ordinance 1162, relating to Part 10,
Offenses and Crimes, Chapter 2, Offenses Against Property, and Chapter 4, Offenses Against
the Health, Welfare and Morals, of the Owasso Code Of Ordinances, amending Section 10-
201, Petit Larceny Prohibited; Section 10 -424, Embezzlement; Section 10 -417, Defrauding
Hotels, Restaurants; Section 10 -425 Obtaining Money by Trick or Deception, False
Representation, or Pretense; repealing Section 10 -415 Harmful Deception; and providing for
codification
Beth Ann Childs presented the item, recommending adoption of Ordinance 1162.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded by
Ms. Lewis to adopt Ordinance 1162, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
13. Consideration and appropriate action relating to a request for an executive session, as
provided for in Title 25, O.S. § 307(B)(4), for the purposes of discussing confidential
communications between the City Council and its Attorney concerning assigning a
representative for mediation in the case of City of Owasso v. Key Plus Properties, LLC, to
obtain property deemed necessary for the East 116th Street North and North Garnett Road
Intersection Improvement Project
Julie Lombardi presented the item, recommending the City Council enter into executive
session.
Mr. Bonebrake moved, seconded by Mr. Bush, to enter into executive session, as
recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
At 6:58 pm, the City Council, along with Chris Garrett, Julie Lombardi, and Travis Blundell
entered into executive session. At 7:28 pm, the City Council returned to open session.
14. Consideration and appropriate action relating to Resolution 2020 -05, designating the City
Manager, Warren Lehr, as the City's authorized settlement representative for mediation in the
case of City of Owasso v. Key Plus Properties, LLC, and conferring full and final settlement
authority upon the City Manager, or his designee
Julie Lombardi presented the item, recommending approval of Resolution 2020 -05.
There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr. Bush,
to approve Resolution 2020 -05, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
15. Report from City Manager
None
16. Report from City Attorney
None
17. Report from City Councilors
Ms. Lewis commented on the 2020 Owasso Strong Neighborhood Leadership Conference.
Owasso City Council
February 18, 2020
Page 4
18. 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 February 1, 2020
• Health Care Self- Insurance Claims - dated as of February 13, 2020
• Monthly Budget Status Report - January 2020
• Department of Environmental Quality Permit No. SL000066200065 for Stone Creek
of Owasso Sanitary Sewer Line Extension, Rogers County, Oklahoma
19. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
20. Adjournment
Mr. Bush moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried:
4 -0 and the meeting adjourned at 7:31 pm.
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