HomeMy WebLinkAbout2022.10.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 4, 2022
The Owasso City Council met in regular session on Tuesday, October 4, 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, September 30, 2022.
1. Call to Order -Mayor Kelly Lewis called the meeting to order at 6:30pm.
2. Invocation -The Invocation was offered by Pastor Scott Carlson of the Refuge Owasso.
3. Flag Salute - Councilor Bill Bush led the flag salute.
4. Roll Call - A quorum was declared present.
Present Absent
Mayor- Kelly Lewis None
Vice Mayor- Alvin Fruga
Councilor - Doug Bonebrake
Councilor - Bill Bush
Councilor - Lyndell Dunn
Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi
5. Presentation of Character Trait of Initiative
Nathan Purifoy, Character Council, presented the character trait for the month of October.
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 - September 20, 2022, Regular Meeting
B. Approve claims
C. Accept the Department of Justice Vest Grant and approve a budget amendment in the General
Fund, increasing estimated revenues and the appropriation for expenditures in the Police
Department by $6,075.00
D. Accept the East 96th Street Overlay Project and authorize final payment to Paragon Contractors,
LLC, of Tulsa, Oklahoma, in the amount of $250,960.67
E. Declare the following equipment and vehicles as surplus to the needs of the City and authorize
their disposal:
VEHICLES:
• 1992 Ford F150 VIN: I FTDF15YONPA35186
• 1992 AM General Humvee VIN: 005055
• 2004 Audi A4 VIN: WAULC68E74A121368
• 2004 Jeep Liberty VIN: 1 J4GK48K94Wt89329
• 2004 Chevy Tahoe VIN: 1 GNEK13V24R243076
• 2004 Chevy Tahoe VIN: 1 GNEK 13VX4R240821
• 2007 Toyota Prius VIN: JTDKB2OU877642386
• 2007 Ford Crown Victoria VIN: 2FAFP71 WX7X115840
• 2007 Ford Crown Victoria VIN: 2FAFP71 WX7X 159627
• 2008 Ford Crown Victoria VIN: 2FAFP71 V 18X 141834
• 2008 Dodge Charger VIN: 2B3KA43G58H330862
• 2010 Ford Crown Victoria VI N: 2FABP7BV4AX 112766
• 2010 Ford Crown Victoria VIN: 2FABP7BV2AX 112765
• 2013 Chevy Tahoe VIN: 2FABP7BV4AX 112766
• 2014 Ford F250 VIN: 1 FT7W2B64EEB 19979
• 2016 Dodge Charger VIN: 2C3CDXAT2GH 165450
• 2016 Honda Odyssey VIN: 5FNRL5H61 GB035419
Mr. Bonebrake moved, seconded
claims totaling $409,324.96.
YEA: Bonebrake, Bush, Dunn
NAY: None
Motion carried: 5 -0
EQUIPMENT:
• John Deere Z920A SN: 1 TC920ACVBT020895
• John Deere Z920M SN: ITC920MCEDT010873
• Dixie Chopper CNG Zero Turn Mower SN: 1XC2766GNCWWO025
• Shop Heaters (Qty 2)
• Champion HR5 -8 Air Compressor SN: RI 5134358
• Ammco 3860 Brake Lathe
• Reading Classic II Service Bed and Bumper
• Guardian Power BDM -5SP Drill Press
• Roof Push String Trimmer SN: 3011
by Mr. Dunn to approve the Consent Agenda as presented, with
Fruga, Lewis
Owasso City Council
October 4, 2022
Page 2
7. Consideration and appropriate action relating to items removed from the Consent Agenda - None
8. Report from City Manager
Warren Lehr reported on the ribbon cutting at the 5K Heart Healthy Trail. Mr. Lehr introduced Roger
Stevens to provide the monthly Public Works project status report, and discussion was held.
9. Report from City Attorney - None
10. Report from City Councilors
The City Councilors commented on the 5K Heart Healthy Trail, the Gathering on Main event, and the
Harvest Festival.
11. Official Notices - The Mayor acknowledged receipt of the following:
Payroll Payment Report - Pay Period Ending Date September 24, 2022
• Health Care Self- Insurance Claims - dated as of September 29, 2022
12. New Business - None
13. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried:
5 -0 and the meeting adjourned at 6:54 pm..
Kelly Lewis, ayor