HomeMy WebLinkAbout2004.08.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, August 3, 2004
The Owasso City Council met in regular session on Tuesday, August 3, 2004 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 5:00 p.m. on Friday, July 30, 2004.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:35 p.m.
ITEM 2. INVOCATION
The invocation was offered by John David Meisner, Youth Minister at New Heights Church.
ITEM 3. FLAG SALUTE
City Councilor Steve Cataudella led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Steve Cataudella, Councilor
Brent Colgan, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Ronald Cates, City Attorney
ITEM 5. CHARACTER INITIATIVE
ABSENT
Gary Cochran, Councilor
Ms. Marinelle McPherson presented to the Council `Decisiveness', the character trait for August,
2004.
Owasso City Council August 3, 2004
ITEM 6. BUSINESS OF THE QUARTER PRESENTATION
The recipient of the Business of the Quarter presentation was unable to attend this evening's
council meeting and requested this item be placed on the next scheduled meeting.
ITEM 7. EMPLOYEE OF THE MONTH PRESENTATION
Mr. Ray introduced Brian Dempster, Chief Building Inspector in the Community Development
Department, as the Employee of the Month for August, 2004.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 20, 2004 Regular Meeting and the July 26,
2004 Joint Meeting of the City Council and the Owasso Economic
Development Authority.
B. Approval of Claims.
C. Action relating to Council acceptance of storm drainage modifications for
Sawgrass Park at Bailey Ranch. The subject property is located
approximately 0.25 miles south of the East 106"' Street North and North
Garnett Road intersection.
Mr. Cataudella moved, seconded by Mr. Thoendel, to approve the Consent Agenda with claims
totaling $103,541.54, and payroll claims totaling $230,803.74; and Council acceptance of storm
drainage modifications as noted above.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FROM RECO
ENTERPRISES FOR THE OWASSO MEDICAL PARK. THE SUBJECT
PROPERTY IS LOCATED AT 10020 NORTH 129 EAST AVENUE AND
CONTAINS APPROXIMATELY 5.00 ACRES, MORE OR LESS.
Owasso City Council August 3, 2004
Mr. Cuthbertson presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, that
Council approve the Owasso Medical Park Final Plat.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN ADDENDUM TO THE LEASE
AGREEMENT BETWEEN THE CITY OF OWASSO AND THE YMCA OF
GREATER TULSA
Mr. Cates presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, that Council
approve Addendum No. 1 to the Lease Agreement between the City of Owasso and the YMCA
of Greater Tulsa for recreation center facility improvements at Rayola Park.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 11. REPORT FROM CITY MANAGER
Mr. Ray announced that some construction at the 961h and 169 interchange should be seen within
the next few weeks. Regarding the Garnett Road project, staff has started looking at right-of-
way requirements for this project.
Mr. Ray also said updated information reporting the progress of the 76`h Street project should be
on the City of Owasso web site very soon.
ITEM 12. REPORT FROM CITY ATTORNEY
None
ITEM 13. REPORT FROM CITY COUNCILORS
Mr. Cataudella introduced five members of Boy Scout Troop #857 who were in the audience.
Those in attendance were Mark Johnson, Conner Hixson, Alex Hixson, Ethan Smiddy and Casey
Jensen.
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Owasso City Council
August 3, 2004
Mayor Kimball announced that the recent Arts & Humanities Gala was quite successful. The
proceeds totaled $10,000.00 which will go towards funding future Arts & Humanities projects
for the City.
ITEM 14. NEW BUSINESS
None
ITEM 15. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Thoendel, to adjourn.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:14 p.m.
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Pat Fry, Minute Cler
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