HomeMy WebLinkAbout2025.02.04 City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 4, 2024
The Owasso City Council met in regular session on Tuesday, February 4, 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 2:00 pm on Thursday, January 30, 2025.
1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30pm.
2. Invocation - The Invocation was offered by Youth Pastor Michael Black of Destiny Life Church.
3. Flag Salute- Councilor 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
5. Presentation of Character Trait of Attentiveness - Chad Balthrop presented the character trait for
February.
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 - January 21, 2025, Regular Meeting
B. Approve claims
C. Accept the Honey Creek Channel Rehabilitation Project and authorize final payment of
$11,162.50 to Ellis Concrete Construction, LLC of Okmulgee, Oklahoma
D. Approve Early Retirement Benefits for Alvin Cyrus
E. Approve a budget amendment in the General Liability/Property Self -Insurance Fund, increasing
appropriations for expenditures by $24,983.00
F. Declare the Bulldog Side by Side, A4PUTYSI AEA10409A; the AutoCrane 3203 PRX: 3203PRX-0506-
564; and the Diamondback Truck Bed Cover, as surplus to the needs of the City and authorize
disposal via online auction
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $456,352.13
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
7. Consideration and appropriate action relating to items removed from the Consent Agenda -None
8. Presentation of the Owasso Strong Neighborhood Initiative Annual Report - Jerry Fowler presented the
item. Discussion was held.
9. Consideration and appropriate action relating to an amendment to the engineering agreement for the
Smithview Channel and Rayola Detention Pond Improvements Project
Daniel Dearing presented the item, recommending approval of Amendment No. 1 to the Agreement
for Engineering Services with Meshek and Associates, LLC, of Tulsa, Oklahoma, in the amount of
$56,040.00, 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.
Owasso City Council
February 4, 2025
Page 2
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
10. Presentation of the monthly Public Works Project Status Report - Roger Stevens presented the item and
discussion was held.
11. Report from City Manager - None
12. Report from City Attorney - None
13. Report from City Councilors - None
14. Official Notices - The Mayor acknowledged receipt of the following:
• Payroll Payment Report- pay period ending date January 25, 2025
15. New Business - None
16. Adjournment
Mr. Dunn moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7��:24poom.
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Julia W. Sfevens,citV Clerk Alvin Fruga, Mayor
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