HomeMy WebLinkAbout2007.09.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, September 4, 2007
The Owasso City Council met in regular session on Tuesday, September 4, 2007 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 11:00 a.m. on Friday, August 31, 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 Mr. Don Cason, Hope Chapel Four Square Church.
ITEM 3. FLAG SALUTE
Councilor Kimball led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Susan Kimball, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THE MONTH
Fire Chief Bradd Clark presented to the Council `Dependability', the character trait of the month
for September, 2007.
ITEM 6. PRESENTATION OF EMPLOYEE OF THE MONTH
This item was deferred until the next regularly scheduled Council meeting.
Owasso City Cou~icil September 4, 2007
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 21, 2007 Regular Meeting.
B. Approval of Claims.
C. Adoption of Ordinance No. 900, an ordinance approving rezoning request OZ
07-05, containing Lots One (1) and Two (2) of Block Twenty-nine (29),
Original Town Owasso from RS-3 (Residential) to CG (Commercial General),
located at 302 South Main Street.
D. Adoption of Ordinance No. 901, an ordinance approving annexation request
OA 07-04 consisting of approximately 2.18 acres located at 13210 E. 103rd
Street North.
E. Acknowledgement of receiving agreements for Urban Engineering Services
from Grafton, Tull, Sparks & Associates; Kellogg Engineering, Incorporated;
Wallace Engineering; Sack & Associates; McGuire Brothers Engineering;
Khoury Engineering; Poe & Associates, and, Tennessee Design &
Engineering and authorization for the Mayor to execute each agreement.
F. Rejection of all bids received for the purchase of an ambulance chassis.
Ms. Kimball moved, seconded by Mr. Bonebrake, to approve the Consent Agenda with claims
totaling $489,380.67, Healthcare Self-Insurance claims totaling $86,145.46 and payroll claims
totaling $437,561.69.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2007-11, A
RESOLUTION IN SUPPORT OF ARKANSAS RIVER CORRIDOR
IMPROVEMENTS AND SUPPORT OF THE PROPOSED FUNDING OF SUCH
IMPROVEMENTS
Mr. Ray introduced Rich Brierre, from INCOG, who gave a presentation of the plans for the
Arkansas River Corridor Improvements. Citizens who requested to speak in favor of Resolution
No. 2007-11 were Pete Kourtis, Gary Akin, Clark Ogilvie, Brian Spriggs, Angela Richey, Billy
Baldwin, Jeff Dunn and Tom Kimball. Citizens who spoke opposing Resolution No. 2007-11
were Senator Randy Brogdon, Maury Thibodeau and Becky Day Sossamon. After much
discussion, Mayor Cataudella called for a motion. Ms. Kimball moved, seconded by Mr. Gall,
for Council approval of Resolution No. 2007-11.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: Bonebrake
Motion carried 4-1.
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Owasso Cite Council
September 4, 2007
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ACCEPTANCE OF A DONATION FROM THE
WAL-MART FOUNDATION AND APPROVAL OF A BUDGET
AMENDMENT TO THE FY 2007-2008 GENERAL FUND
Chief Yancey presented the item. Mr. Gall moved, seconded by Mr. Bonebrake, for Council
acceptance of a donation from the Wal-Mart Foundation in the amount of $1,000.00; approval of
a budget amendment to the FY 2007-2008 General Fund increasing estimated revenues in the
amount of $1,000.00 and increasing the appropriation for expenditures in the amount of
$1,000.00 within the Police Department Budget.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF ORDINANCE NO. 902, AN
ORDINANCE AMENDING CHAPTER 8 OF THE CITY OF OWASSO CODE
OF ORDINANCES AND ESTABLISHING PROCEDURES FOR THE
REGISTRATION OF SECURITY ALARMS AND RESPONSIBILITIES
IMPOSED UPON ALARM OWNERS
Chief Yancey presented the item. Mr. Bonebrake moved, seconded by Mr. Sinex, for Council
adoption of Ordinance No. 902.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL TO AWARD A CONSTRUCTION CONTRACT
FOR THE THREE LAKES III DAM IMPROVEMENT PROJECT
Mr. Nurre presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council approval
to award a construction contract to FIT Construction of Tulsa, Oklahoma in the amount of
$362,031.46 for the purpose of constructing improvements to the Three Lakes III Dam.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
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Owasso City Council
September 4, 2007
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPOVAL OF RESOLUTION NO. 2007-12, A
RESOLUTION APPROVING THE INCURRENCE OF INDEBTEDNESS BY
THE OWASSO PUBLIC WORKS AUTHORITY (THE "AUTHORITY")
ISSUING ITS UTILITY AND SALES TAX REVENUE NOTE, SUBORDINATE
SERIES 2007 (THE "NOTE"); PROVIDING THAT THE ORGANIZATIONAL
DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE
PROVISIONS OF THE INDENTURE AUTHORIZING THE ISSUANCE OF
SAID NOTE; WANING COMPETITIVE BIDDING WITH RESPECT TO THE
SALE OF SAID NOTE AND APPROVING THE PROCEEDINGS OF THE
AUTHORITY PERTAINING TO THE SALE OF SAID NOTE; APPROVING
AND AUTHORIZING EXECUTION OF A SUBORDINATE LIEN SALES TAX
AGREEMENT BY AND BETWEEN THE CITY OF OWASSO, OKLAHOMA
(THE "CITY") AND THE AUTHORITY PERTAINING TO THE YEAR-TO-
YEAR PLEDGE OF CERTAIN SALES TAX REVENUES; RATIFYING AND
CONFIRMING A LEASE AGREEMENT; ESTABLISHING THE CITY'S
REASONABLE EXPECTATION WITH RESPECT TO THE ISSUANCE OF
TAX-EXEMPT OBLIGATIONS BY OR ON BEHALF OF SAID CITY IN
CALENDAR YEAR 2007 AND DESIGNATING THE NOTE AS A QUALIFIED
TAX-EXEMPT OBLIGATION; AND CONTAINING OTHER PROVISIONS
RELATING THERETO
Ms. Bishop presented the item. Mr. Bonebrake moved, seconded by Mr. Sinex, for Council
approval of Resolution No. 2007-12.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 13. REPORT FROM CITY MANAGER.
No report.
ITEM 14. REPORT FROM CITY ATTORNEY
No report.
ITEM 15. REPORT FROM CITY COUNCILORS
No report.
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Sign-in Sheet for Agenda Item 8 (Arkansas River)
Consideration and appropriate action relating to a request for Council approval of Resolution
No. 2007-11, a resolution in support of Arkansas River Corridor improvements and support of
the proposed funding of such improvements.
Ple~e Print your name and your desire to speak "In Favor" of Council Agenda item number 8.
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Sign-in Sheet for Agenda Item 8 (Arkansas River)
Consideration and appropriate action relating to a request for Council approval of Resolution
No. 2007-11, a resolution in support of Arkansas River Corridor improvements and support of
the proposed funding of such improvements.
Please Print your name and your desire to speak "Opposed" to Council Agenda item number 8.
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Owasso City Council
ITEM 16. NEW BUSINESS
None.
ITEM 17. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:20 p.m.
September 4, 2007
Steve Cataudella, Mayor
Pat Fry, Minute Clerk
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