HomeMy WebLinkAbout2022.03.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 1, 2022
The Owasso City Council met in regular session on Tuesday, March 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 12:00 pm on Friday, February 25, 2022; and the notice of
Addendum filed in the office of the City Clerk and posted at said City Hall at 3:30 pm on Monday
February 28, 2022.
1. Call to Order
Mayor Bill Bush called the meeting to order at 6:30pm.
2. Invocation
The Invocation was offered by Pastor Chris Wills of No Limits Church
3. Flag Salute
Councilor Lyndell Dunn led the flag salute.
4. Roll Call
Present Absent
Mayor - Bill Bush None
Vice Mayor - Kelly Lewis
Councilor - Alvin Fruga
Councilor -Doug Bonebrake
Councilor- Lyndell Dunn
A quorum was declared present.
Staff:
Assistant City Manager- Chris Garrett
City Attorney - Julie Lombardi
5. Presentation of Character Trait of Patience
Michele Dempster, Character Council Member, presented the character trait for the month
of March.
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 15, 2022, Regular Meeting
B. Approve claims
C. Declare the following vehicles as surplus to the needs of the City and authorize
disposal:
• 2008 Chevrolet C 4500 ambulance, VIN# 1GBE4V1968F406138
• 2009 Chevrolet C -4500 ambulance, VIN# 1 GBE4V I979F402102
Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented
with claims totaling $459,447.89.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
7. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso City Council
March 1, 2022
Page 2
8. Consideration and appropriate action relating to Resolution 2022 -01, amending the list of
Capital Improvement Projects eligible for funding from the Capital Improvements Fund to
include the Public Works and Parks Facilities, Northwest Regional Detention Project located
south and east of the East 1161h Street North and North Mingo Road intersection and Owasso
Police Department Firing Range Shoot House and Multi -Use Facility
Teresa Willson presented the item, recommending approval of Resolution 2022 -01.
There were no comments from the audience. After discussion, Ms. Lewis moved, seconded by
Mr. Bonebrake to approve Resolution 2022 -01, as recommended.
YEA: Bonebrake, Dunn, Frugo, Lewis, Bush
NAY: None
Motion carried: 5 -0
Consideration and appropriate action relating to the purchase of right -of -way for the East 96th
Street North from North 119th East Avenue to North 129th East Avenue Roadway Improvement
Project
Roger Stevens presented the item, recommending authorization for the following payments:
• $127,040.00, to Owasso Market Devco, for the acquisition of right -of -way and easement,
located at 12041 East 96th Street North
• $232,950.00, to The Center at Owasso, LLC, for the acquisition of right -of -way, easement
and compensation for damages, located at 12280 East 96th Street North and 9046 North
121 st East Avenue
• $18,460.00, to TKG Smith Farm LLC, for the acquisition of right -of -way and easement,
located at 9018 North 121st East Avenue
There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by
Mr. Fruga to authorize each payment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
10. Consideration and appropriate action relating to the payment of the Commissioners Award in
Case No. 19 -cv- 00424- CVE -CDL, City of Owasso, Oklahoma, A Municipal Corporation vs.
United States Department of Interior, Bureau of Indian Affairs, on behalf of the Heirs of Virginia
Potts Arnold Grinder, ET AL.
Julie Lombardi presented the item, recommending authorization for payment in the amount
of $8,500.00 to the U.S. District Court for the Northern District of Oklahoma.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Dunn to authorize payment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
11. Report from City Manager
Chris Garrett introduced Roger Stevens to provide the monthly Public Works project status
report and discussion was held.
12. Report from City Attorney
None
13. Report from City Councilors
None
Owasso City Council
March 7, 2022
Page 3
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 February 12, 2022
• Health Care Self- Insurance Claims - dated as of February 23, 2022
• Oklahoma Department of Environmental Quality Permit No. WL000072210921 for
water line improvements for the East 1161h Street North and North Garnett Road
• Oklahoma Department of Environmental Quality Permit No. SL000072210756 for
Garrett Creek East MAE Sanitary Sewer
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
Ms. Lewis moved, seconded by Mr. Fruga to adjourn the meeting.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:07 �m
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Bill Bush, Mayo