HomeMy WebLinkAbout2024.02.06_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 6, 2024
The Owasso City Council met in regular session on Tuesday, February 6, 2024, in the Council Chambers at
Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December
8, 2023; 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, February 1, 2024.
1. Call to Order - Mayor Kelly Lewis called the meeting to order at 6:30 pm.
2. Invocation - The Invocation was offered by Senior Pastor Dr. Chris Wall of First Baptist Church Owasso.
3. Flag Salute - Vice Mayor Alvin Fruga led the flag salute.
4. Roil Cali - A quorum was declared present.
Present Absent
Mayor- Kelly Lewis Councilor- Doug Bonebrake
Vice Mayor - Alvin Fruga
Councilor- Lyndell Dunn
Councilor -Paul Loving
Staff: Assistant City Manager- Chris Garrett / City Attorney - Julie Lombardi
5. Presentation of Character Trait of Honesty
Michele Dempster presented the character trait for the month of February.
6. Presentation of the Employee of the Quarter
Chris Garrett presented the Employee of the Quarter to Janie Alonzo Bretanus, Recruiting and Hiring
Specialist.
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 - January 16, 2024, Regular Meeting
B. Approve claims
C. Approve a budget amendment in the FY 2023 -2024 General Fund increasing the estimated
revenues and the appropriation for expenditures by $6,000.00 in the Recreation and Culture
Department
D. Accept the Police Multi- Purpose Building and Alternate Shoot House and authorize final
payment to Bravo Builders LLC, of Coweta, Oklahoma, in the amount of $72,282.51
Mr. Dunn moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $1,932,701.50.
YEA: Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -0
8. Consideration and appropriate action relating to items removed from the Consent Agenda - None
9. Report from City Manager
Chris Garrett introduced Roger Stevens to provide the monthly Public Works project status report.
10. Report from City Attorney - None
11. Report from City Councilors - None
Owasso City Council
February 6, 2024
Page 2
12. Official Notices - The Mayor acknowledged receipt of the following:
• Payroll Payment Reports - pay period ending dates January 13, 2024, and January 27, 2024
• Health Care Self- Insurance Claims - dated as of January 31, 2024
• Change Orders No, 2, 3, 4, and 5 executed by the City Manager or designee for the East
l 16th Street North Roadway Improvements from Mingo Road to Garnett Road Project
• Change Order No. 14 executed by the City Manager or designee for the Fire Station No, 1
and Fire Station No. 2 Renovation Projects
13. New Business - None
14. Adjournment
Mr. Loving moved, seconded by Mr. Dunn, to adjourn the meeting.
YEA: Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -0 and the meeting adjourned �at�6:5' 0 pm.
Kelly LewislAayor
J Bann M. Ste en C' Clerk oPPICIAL o
8EAL
akCA lqo "1P