HomeMy WebLinkAbout2022.12.06_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, DECEMBER 6, 2022
The Owasso City Council met in regular session on Tuesday, December 6, 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, December 1, 2022.
1. Call to Order
Mayor Kelly Lewis called the meeting to order at 6:30pm.
2. Invocation
The Invocation was offered by Pastor Matt Thomason of First Church Owasso.
3. Flag Salute
Councilor Lyndell Dunn 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 Generosity
Michele Dempster, Character Council, presented the character trait for the month of December.
6. Consideration and appropriate action relating to 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 - November 15, 2022, Regular Meeting
B. Approve claims
C. Accept the 2023 Justice Assistance Grant, authorize execution of necessary grant
documents with the Oklahoma Attorney General's Office, and approve a budget
amendment in the Half -Penny Sales Tax Fund (Police), increasing the estimated revenue
and the appropriation for expenditures by $8,256.00
D. Accept the American Kennel Club Reunite Grant, authorize execution of necessary grant
documents and approve a budget amendment in the General Fund, increasing the
estimated revenues by $7,500.00, and increasing the appropriation for expenditures in the
Police Services Budget by $7,500.00
E. Accept public infrastructure improvements of a water main extension, a concrete
approach including curb and guttering, and sidewalk, located at 9600 North Garnett Road
(QuikTrip Car Wash)
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented, with
claims totaling $436,414.74.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0
Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso City Council
December 6, 2022
Page 2
8. Consideration and appropriate action relating to the purchase of emergency equipment and lighting
for police vehicles
Jason Woodruff presented the item, recommending approval to purchase equipment and installation
services for eight (8) police vehicles in the amount of $92,233.29 from Dana Safety Supply Inc., of
Edmond, Oklahoma, utilizing the State of Oklahoma's approved contract #SW0142, and authorization
for payment. There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Dunn to approve the purchase and authorize payment, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5-0
9. Consideration and appropriate action relating to an agreement for the purpose of leasing various city
fleet vehicles
This item was removed from the agenda at staff's request.
10. 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 the Free Landfill Day, city employee participation in the 2022
United Way campaign, and the upcoming Christmas Parade.
11. Report from City Attorney - None
12. Report from City Councilors - None
13. Official Notices - The Mayor acknowledged receipt of the following:
• Payroll Payment Report- Pay Period Ending Date November 19, 2022
• Health Care Self- Insurance Claims -dated as of November 30, 2022
14. New Business - None
15. 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: pm.
�y OF ViLenik�rar�ct'-
�, Kelly Lewis, Mayor
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