HomeMy WebLinkAbout2021.01.05_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, January 5, 2021
The Owasso City Council met in regular session on Tuesday, January 5, 2021, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 11, 2020; 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 Thursday, December 31, 2020.
1. Call to Order
Vice Mayor Kelly Lewis called the meeting to order at 6:30pm.
2. Invocation
The Invocation was offered by Dr Andrew Rankin of Freedom Church.
3. Flag Salute
Councilor Bonebrake led the flag salute.
4. Roll Call
Present Absent
Vice Mayor- Kelly Lewis Mayor- Bill Bush
Councilor- Chris Kelley
Councilor - Doug Bonebrake
Councilor- Lyndell Dunn
A quorum was declared present.
Staff:
City Manager - Warren Lehr
City Attorney - Julie Lombardi
S. Presentation of Character Trait of Positivity
Michele Dempster, Character Council Member, presented the character trait for the month
of January.
6. Presentation of Employee of the Year
Vice Mayor Lewis announced this presentation would be made at the January 19, 2021, City
Council meeting.
7. 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 15, 2020, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Kelley to approve the Consent Agenda, as
presented with claims totaling $1,152,309.79.
YEA: Bonebrake, Dunn, Kelley, Lewis
NAY: None
Motion carried: 4 -0
8. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso City Council
January 5, 2021
Page 2
9. Consideration and appropriate action relating to bids received for the Community Center
Roof Replacement Project
Josh Quigley presented the item, recommending to award the bid to Wisdom Roofing, Inc.,
of Tulsa, Oklahoma, in the amount of $90,000.00 and authorization to execute the necessary
documents.
There were no comments from the audience. After discussion, Mr. Kelley moved, seconded
by Mr. Dunn to award the bid and authorize execution of documents, as recommended.
YEA: Bonebrake, Dunn, Kelley, Lewis
NAY: None
Motion carried: 4 -0
10. Report from City Manager
Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status
report and discussion was held.
11. Report from City Attorney
None
12. Report from City Councilors
None
13. Official Notices (documents for acknowledgment of receipt or information only, no
discussion or action will be taken)
The Vice Mayor acknowledged receipt of the following:
• Payroll Payment Report -Pay Period Ending Date December 19, 2020
• Health Care Self- Insurance Claims -dated as of December 30, 2020
14. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
15. Adjournment
Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Lewis
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:09 pm.
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Kelly Lewis, Vic Mayor