Loading...
HomeMy WebLinkAbout2020.11.17_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, November 17, 2020 The Owasso City Council met in regular session on Tuesday, November 17, 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, November 13, 2020, and the notice of addendum filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 5:00 pm on Monday, November 16, 2020. 1. Call to Order Mayor Bill Bush called the meeting to order at 6:30 pm. 2. Invocation The Invocation was offered by Pastor Scott Carlson of The Refuge Owasso. 3. Flag Salute Vice Mayor Kelly Lewis led the flag salute. 4. Roll Call Present Absent Mayor - Bill Bush None Vice Mayor- Kelly Lewis Councilor- Chris Kelley Councilor- Doug Bonebrake Councilor- Lyndell Dunn A quorum was declared present. Staff: City Manager- Warren Lehr City Attorney - Julie Lombardi 5. 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 -November 3, 2020, and November 10, 2020, Regular Meetings B. Approve claims C. Accept the Department of Justice Vest Grant, and approve a budget amendment in the General Fund, increasing the estimated revenue and the appropriation for expenditures in the Police Department by $4,213.50 Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented, with claims totaling $1,341,743.39. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 6. Consideration and appropriate action relating to items removed from the Consent Agenda None Owasso City Council November 17, 2020 Page 2 Consideration and appropriate action relating to Resolution 2020 -20, relating to the COVID- 19 Pandemic and local public health issues Warren Lehr presented the item, recommending approval of Resolution 2020 -20. Two (2) citizens addressed the City Council and two (2) citizen comments were read into the meeting record by the City Clerk. After discussion, Mr. Kelley moved, seconded by Mr. Dunn to approve Resolution 2020 -20, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 8. Consideration and appropriate action relating to a vacancy on the Board of Adjustment Mayor Bill Bush presented the item, recommending confirmation of Brian Cook to fill the vacancy for a three -year term expiring June 30, 2023. There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms. Lewis to appoint Brian Cook to serve on the Board of Adjustment, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 9. Consideration and appropriate action relating to a Final Plat for 1.51 acres, located at 13311 East 116th Street North (Tommy's Car Wash) Alexa Beemer presented the item, recommending approval of the Final Plat for Tommy's Car Wash. There were no comments from the audience. Mr. Kelley moved, seconded by Ms. Lewis to approve the Final Plat, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 10. Consideration and appropriate action relating to the purchase of radio equipment for the Police Department Jason Woodruff presented the item, recommending authorization to purchase four (4) dash - mount vehicle radios and six (6) portable handheld radios from Motorola Solutions Inc., of Broken Arrow, Oklahoma, in the amount of $46,489.16 utilizing the State of Oklahoma's approved contract #SW1053M. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms. Lewis to authorize the purchase, as recommended. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 11. Consideration and appropriate action relating to Ordinance 1173, approving the sale of real property located at the northeast corner of East 96th Street North and Mingo Road, plaffed as Bailey Creek, authorizing the Mayor to execute such documents necessary for completing the transaction, notifying the public of referendum rights, and declaring an effective date Julie Lombardi presented the item, recommending adoption of Ordinance 1173. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to adopt Ordinance 1173. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 Owasso City Council November 17, 2020 Page 3 12. Report from City Manager Warren Lehr reported on community activities related to Veteran Appreciation week. 13. Report from City Attorney None 14. Report from City Councilors Mayor Bill Bush commented on the Veterans Appreciation activities. 15. 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 November 7, 2020 • Health Care Self- Insurance Claims- dated as of November 11, 2020 • Monthly Budget Status Report - October 2020 16. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) None 17. Adjournment Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Lewis, Bush NAY: None Motion carried: 5 -0 and the meeting adjourned at 7:16 pm. O'C)"o (J Bill R, igh 6 i;ny ;ll Vii sr-