HomeMy WebLinkAbout2022.02.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 1, 2022
The Owasso City Council met in regular session on Tuesday, February 1, 2022, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and posted
at City Hall, 200 South Main Street, at 5:00 pm on Thursday, January 27, 2022.
1. Call to Order
Vice Mayor Kelly Lewis called the meeting to order at 6:30 pm.
2. Invocation
The Invocation was offered by Pastor Jonathan Cook of Destiny Life Church.
3. Flag Salute
Councilor Alvin Fruga led the flag salute.
4. Roll Call
Present Absent
Vice Mayor- Kelly Lewis Mayor- Bill Bush
Councilor -Alvin Fruga
Councilor- Doug Bonebrake
Councilor- Lyndell Dunn
A quorum was declared present.
Staff:
City Manager- Warren Lehr
City Attorney - Julie Lombardi
5. Presentation of Character Trait of Attentiveness
Councilor Alvin Fruga, Character Council Member, presented the character trait for the
month of February.
6. Presentation of the Employee of the Quarter
Item was removed from the agenda.
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 -January 18, 2022, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Fruga to approve the Consent Agenda, as
presented with claims totaling $392,107.94.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -0
8. Consideration and appropriate action relating to items removed from the Consent Agenda
None
9. Consideration and appropriate action relating to the purchase of vehicle mount radar
systems
Jason Woodruff presented the item, recommending ratification of the equipment order and
authorization for payment of eight (8) Decatur vehicle mount radar systems under invoice
3870 in the amount of $17,216.00, and ten (10) Decatur vehicle mount radar systems under
invoice 3875 in the amount of $21,520.00 from Pulse Technology Partners of Brentwood,
Tennessee.
Owasso City Council
February 1, 2022
Page 2
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Dunn to ratify the order and authorize payment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -0
10. Consideration and appropriate action relating to the purchase of a police vehicle
Jason Woodruff presented the item, recommending approval to purchase one (1) 2021
Dodge Charger police vehicle from Bob Howard Chrysler Jeep Dodge of Oklahoma City,
Oklahoma, utilizing State of Oklahoma approved contract SW035 -4568 pricing of $26,530.00
and authorization for payment.
There were no comments from the audience. After discussion, Mr. Dunn moved, seconded
by Mr. Frugo to approve the purchase and authorize payment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -0
11. Report from City Manager
Warren Lehr introduced Roger Stevens to provide the monthly Public Works project status
report and discussion was held. Mr. Lehr reported on Staff's preparations for impending
inclement weather.
12. Report from City Attorney
None
13. Report from City Councilors
Mr. Bonebrake commented on City Staff, and recognized Gary Akin, for receiving for the
Regional Partner of the Year award from the Tulsa Chamber of Commerce.
14. Official Notices (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 January 15, 2022
• Health Care Self- Insurance Claims - dated as of January 27, 2022
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. Dunn moved, seconded by Mr. Fruga to adjourn the meeting.
YEA: Bonebrake, Dunn, Frugo, Lewis
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 7:01 pm.
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