HomeMy WebLinkAbout2007.08.07_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, August 7, 2007
The Owasso City Council met in regular session on Tuesday, August 7, 2007 in the Colmcil
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:00 p.m. on Friday, August 3, 2007.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Taud Boatman, First Methodist Church.
ITEM 3. FLAG SALUTE
Councilor Bonebrake led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Susan Kimball, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF CHARACTER TRAIT OF THE MONTH
Tim Rooney, a member of the Owasso Character Council, presented to Council `Security', the
character trait of the month for August, 2007.
ITEM 6. PRESENTATION OF CERTIFICATE OF APPRECIATION
Due to the absence of Community Band members, this item will be re-scheduled.
Owasso City Council Auga~st 7, 2007
ITEM 7. PRESENTATION OF CERTIFICATE OF APPRECIATION
Mayor Cataudella introduced members of the Owasso Community Choir and presented a
Certificate of Appreciation to the group for their outstanding performance at the City's 4t~' of July
celebration.
ITEM 8. PRESENTATION OF EMPLOYEE OF THE MONTH
Mr. Ray introduced to Council Joe Slitzker, Desktop Support Technician in the City's
Information Technology Department, as the City of Owasso Employee of the Month for August,
2007.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 17, 2007 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Bonebrake, to approve the Consent Agenda with claims
totaling $277,293.22, Healthcare Self-Insurance claims totaling $142,017.64 and payroll claims
totaling $430,913.30.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 10. CITIZEN REQUEST TO ADDRESS THE CITY COUNCIL FOR PURPOSES OF
DISCUSSION AND REVIEWING THE CURRENT ANIMAL ORDINANCES,
PARTICULARLY SECTION 4-118 OF THE OWASSO CODE OF
ORDINANCES, WILD AND EXOTIC ANIMALS; PROHIBITION ON
KEEPING IN THE CITY LIMITS
Ms. Pepper Priest addressed Council requesting Council review and possibly amend the
Ordinance relating to the prohibition on keeping domesticated wolves in the city limits of
Owasso.
Mayor Cataudella instructed Staff to review this ordinance and complete a study to be reported
to Council at the August 14 Work Session. An action item will then be placed on the August 21
agenda. Staff is also to keep Ms. Priest apprised of the status of this item.
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Otivasso City Council
Augi~tist 7, 2007
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL AUTHORIZATION FOR THE MAYOR TO
EXECUTE THE MASTER SERVICE AGREEMENT BETWEEN THE CITY OF
OWASSO, AS PART OF THE REGIONAL E-911 BOARD, AND AT&T FOR
THE PURPOSE OF PHASE II COMPLAINT 911 TELEPHONE EQUIPMENT
Mr. White presented the item. Mr. Gall moved, seconded by Mr. Bonebrake, for Council
authorization for the Mayor to execute the service agreement between the City of Owasso and
AT&T, as stated above.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL AUTHORIZATION FOR THE CITY MANAGER TO
EXECUTE THE RECONFIGURATION IMPLEMENTATION PHASE
AGREEMENT BETWEEN THE CITY OF OWASSO AND MOTOROLA FOR
THE PURPOSE OF RECONFIGURING THE 800 MHZ PUBLIC SAFETY
RADIO SYSTEMS AS MANDATED BY THE FEDERAL COMMUNICATIONS
COMMISSION (FCC)
Mr. White presented the item. Ms. Kimball moved, seconded by Mr. Bonebrake, for Council
authorization for the City Manager to execute the agreement between the City of Owasso and
Motorola, as stated above.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL AUTHORIZATION TO PURCHASE FLASH
UPGRADE SOFTWARE FOR THE REBANDING RADIOS IN ACCORDANCE
WITH THE RECONFIGURATION IMPLEMENTATION PHASE AGREEMENT
AND AUTHORIZATION FOR PAYMENT IN THE AMOUNT OF $46,625.00
TO MOTOROLA
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Owasso City Cotrncil August 7, 2007
Mr. White presented the item. Mr. Bonebrake moved, seconded by Mr. Gall, for Council
authorization to purchase flash upgrade software for the rebanding radios in accordance with the
Reconfiguration Implementation Phase Agreement and authorization for payment to Motorola in
the amount of $46,625.00.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A SUPPLEMENTAL
APPROPRIATION INCREASING EXPENDITURES IN THE FISCAL 2008
BUDGET
Ms. Hess presented the item. Ms. Kimball moved, seconded by Mr. Bonebrake, for Council
approval of a supplemental appropriation increasing expenditures in the General Fund by
$599,928, the Stormwater Management Fund by $20,362, the Ambulance Capital Fund by
$196,335, and the City Garage Fund by $8,500 in order to continue fiscal 2007 projects into the
2008 fiscal year.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 15. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2007-09, A
RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A
TEMPORARY LEASE AGREEMENT BETWEEN THE CITY OF OWASSO
AND ONEOK, INCORPORATED
Ms. Lombardi presented the item. Mr. Gall moved, seconded by Mr. Bonebrake, for Council
approval of Resolution 2007-09.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
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Owasso City Council
ITEM 16. REPORT FROM CITY MANAGER.
No report.
ITEM 17. REPORT FROM CITY ATTORNEY
No report.
ITEM 18. REPORT FROM CITY COUNCILORS
No report.
ITEM 19. NEW BUSINESS
None.
ITEM 20. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:30 p.m.
~ ~
Pat Fry, Minute Clerk
August 7, 2007
eve Cataudella, Mayor
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