HomeMy WebLinkAbout2025.01.07 City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, JANUARY 7, 2025
The Owasso City Council met in regular session on Tuesday, January 7, 2025, in the Council Chambers at
Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday, December
13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street,
at 1:00pm on Thursday, January 2, 2025.
1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30 pm.
2. Invocation - The Invocation was offered by Pastor Andrew Rankin of Freedom Church.
3. Flag Salute - Paul Loving led the flag salute.
4. Roll Call - A quorum was declared present.
Present Absent
Mayor - Alvin Fruga None
Vice Mayor- Lyndell Dunn
Councilor - Doug Bonebrake
Councilor - Paul Loving
Councilor - Cody Walter
Staff: City Manager - Chris Garrett / City Attorney - Julie Lombardi
S. Presentation of Character Trait of Diligence - Larry Langford presented the character trait for January.
6. Presentation of a Proclamation recognizing 2024 Class A-1 State Champions, Rejoice Christian Eagles
Varsity Football - Mayor Fruga presented a proclamation declaring January 13, 2025, to be Rejoice
Christian Eagles Day in the City of Owasso.
7. 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
Councilors may remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - December 17, 2024 Regular Meeting
B. Approve claims
C. Accept public infrastructure of a concrete approach including sidewalk, water main
extension, and fire hydrant for the commercial development located at 9621 North Garnett
Road (McDonalds)
Mr. Bonebrake moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with
claims totaling $370,936.35.
YEA: Dunn, Loving, Walter, Bonebrake, Fruga
NAY: None
Motion carried: 5-0
8. Consideration and appropriate action relating to items removed from the Consent Agenda - None
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January 7, 2025 minutes
9. Consideration and appropriate action relating to Ordinance 1230, amending Part 4, Animals, of the
Owasso Code of Ordinances by adding part, amending in part, and repealing in part, various sections;
establishing an effective date; providing for severability; and repealing all ordinances or parts of
ordinances in conflict
Beth Anne Childs presented the item, recommending adoption of Ordinance 1230. There were no
comments from the audience. Mr. Loving moved, seconded by Mr. Bonebrake to adopt Ordinance
1230, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
10. Consideration and appropriation action relating to the acceptance and final payment for the East 116th
Street North Roadway Improvements from North Garnett Road to North 97th East Avenue
Earl Farris presented the item, recommending acceptance of the construction project and
authorization for final payment to Crossland Heavy Contractors, Inc., of Tulsa, Oklahoma, in the amount
of $431,777.71. There were no comments from the audience. Following discussion, Mr. Loving moved,
seconded by Mr. Walter to accept the project and authorize payment, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
11. Consideration and appropriation action relating to an amendment to the agreement for engineering
services for the East 86th Street North and North 161st East Avenue Intersection Improvements.
Dwayne Henderson presented the item, recommending approval of Amendment No. I to the
Agreement for Engineering Services with Kimley-Horn of Tulsa, Oklahoma, in the amount of $24,400.00,
and authorization to execute all necessary documents. There were no comments from the audience.
Following discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to approve the amendment and
authorize execution of documents, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
12. Presentation of the monthly Public Works Project Status Report. Travis Blundell presented the item and
discussion was held.
13. Report from City Manager- Chris Garrett reported on the greenery pick-up service.
14. Report from City Attorney - None
15. Report from City Councilors -None
16. Official Notices - The Mayor acknowledged receipt of the following:
• Payroll Payment Reports - pay period ending dates December 14 and 28, 2024
• Healthcare Self -Insurance Claims - dated as of December 31, 2024
17. New Business - None
18. Adjournment
Mr. Loving moved, seconded by Mr. Dunn, to adjourn the meeting.
YEA: Dunn, Loving, Walter, Bonebrake, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:1 )m.
OFF ICIAI,
Bann M. Stevens, City Clerk Alvin Fruga, Mayor ✓ `J n