HomeMy WebLinkAbout2023.01.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, JANUARY 3, 2023
The Owasso City Council met in regular session on Tuesday, January 3, 2023, in the Council Chambers at
Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December
9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street,
at 3:00 pm on Thursday, December 29, 2022.
1. Call to Order - Vice Mayor Alvin Fruga called the meeting to order at 6:30pm.
2. Invocation -The Invocation was offered by Allen Richard, Associate Pastor of Freedom Church.
3. Flag Salute - Councilor Bill Bush led the flag salute.
4. Roll Call - A quorum was declared present.
Present Absent
Vice Mayor - Alvin Fruga Mayor - Kelly Lewis
Councilor- Doug Bonebrake
Councilor- Bill Bush
Councilor - Lyndell Dunn
Staff: City Manager - Warren Lehr / City Attorney - Julie Lombardi
S. Presentation of Character Trait of Discipline
Juliann M. Stevens, City Clerk, presented the character trait for the month of January.
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 - December 20, 2022, Regular Meeting
B. Approve claims
C. Approve early retirement benefits for Howard Burton
D. Accept a donation in the amount of $2,250.00 from Classic Chevrolet and approve a
budget amendment in the Half -Penny Sales Tax Fund, increasing the estimate of revenues
and the appropriation for expenditures in Police Services by $2,250.00
E. Accept the Funtastic Island Renovation and Splash Pad Project and authorize final payment
to Magnum Construction Inc., of Broken Arrow, Oklahoma, in the amount of $55,277.00
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $349,857.61.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 -0
7. Consideration and appropriate action relating to items removed from the Consent Agenda - None
8. 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 Live Greenery pick up schedule.
9. Report from City Attorney - None
10. Report from City Councilors - None
11. Official Notices -The Vice Mayor acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date December 17, 2022
• Health Care Self- Insurance Claims - dated as of December 29, 2022
• Oklahoma Department of Environmental Quality Permit No. SL000072220881 to construct
sanitary sewer to serve Vision Source, Facility No. 2 -21310
12. New Business - None
Owasso City Council
January 3, 2023
Page 2
13. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 F
0 and the me tnEn, ed at 6:56 pm.
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