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HomeMy WebLinkAbout2025.08.05_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, AUGUST 5, 2024 The Owasso City Council met in regular session on Tuesday, August 5, 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 10:00 am on Friday, August 1, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor David Payne of Speak Life Meadowview Church. 3. Flag Salute - JJ Dossett led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor- Alvin Fruga Councilor- Dr. Chad Balthrop Councilor- Dr. Paul Loving Vice Mayor- Lyndell Dunn Councilor - Cody Walter Staff: City Manager- Chris Garrett / City Attorney - Julie Lombardi 5. Presentation of the character Trait of Cautiousness - Warren Lehr presented the character trait for August. 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 - July 15, 2025, Regular Meeting B. Approve claims C. Accept the 2025 Pavement Striping Project and authorize payment to Action Safety Supply Co., LLC, of Oklahoma City, Oklahoma, in the amount of $79,045.65 D. Accept the Traffic Striping Project and authorize payment to Direct Traffic Control, Inc., of Muskogee, Oklahoma, in the amount of $82,722.39 E. Accept public infrastructure improvements of a concrete approach, storm sewer, sanitary sewer, and potable water line located at 10015 North Owasso Expressway (Cypress Crossing Apartments) F. Declare a 2014 Ford F350, VIN 1 FD8W3C60EEB 19952, as surplus to the needs of the City and approve disposal of the vehicle via online auction G. Approve Emergency Resolution 2025-02, terminating Emergency Resolution 2025-01 issued April 2, 2025 Mr. Walter moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims totaling $1,320,218.56. YEA: Loving, Walter, Fruga NAY: None Motion carried: 3-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None Owasso City Council August 5, 2025 Page 2 8. Consideration and appropriate action relating to an amendment to the engineering agreement for the East 106th Street North, North 129th East Avenue to North 145th East Avenue Widening Project Jake Ketner presented the item, recommending approval of Amendment No. 1 to the Agreement for Engineering Services with Kimley-Horn and Associates, Inc. of Tulsa, Oklahoma, in the amount of $61,300.00, and authorization to execute all necessary documents. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Walter, to approve the amendment and execution of documents, as recommended. YEA: Loving, Walter, Fruga NAY: None Motion carried: 3-0 Consideration and appropriate action relating to the purchase of eight (8) police vehicles Shaun Jones presented the item, recommending approval to purchase five (5) 2024 Dodge Durango police vehicles from Bob Howard Dodge - Chrysler- Jeep of Oklahoma City, Oklahoma, in the amount of $223,760.00; and, three (3) 2025 Ford F 150 police vehicles from Bob Moore Ford of Moore, Oklahoma, in the amount of $151,887.00 using a State of Oklahoma -approved contract SWO035 and authorization for payment. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Loving, to approve the purchase and authorize payment, as recommended. YEA: Loving, Walter, Fruga NAY: None Motion carried: 3-0 10. Consideration and appropriate action relating to the purchase of equipment for eight (8) police vehicles Shaun Jones presented the item, recommending approval to purchase police vehicle equipment using a State of Oklahoma -approved contract SW0142 from Visual Force Inc., of Catooso, Oklahoma, in the amount of $78,544.69, and authorization for payment. There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by Mr. Walter, to approve the purchase and authorize payment, as recommended. YEA: Loving, Walter, Fruga NAY: None Motion carried: 3-0 11. Consideration and appropriate action relating to Resolution 2025-06, retaining Thomas A. LeBlanc and authorizing payment and provision of a legal defense for Detective Penny Hamrick in the litigation styled Linh Tran Stephens v. Penny Hamrick, 25-CV-322-SEH-JFJ, Federal Court - United States District Court for the Northern District of Oklahoma Julie Lombardi presented the item, recommending approval of Resolution 2025-06. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Loving, to approve Resolution 2025-06, as recommended. YEA: Loving, Walter, Fruga NAY: None Motion carried: 3-0 12. Presentation of the monthly Project Status Report Roger Stevens presented the item and discussion was held. 13. Report from City Manager Chris Garrett reported on the upcoming Community Movie Night, scheduled for August 16, 2025. 14. Report from City Attorney - None 15. Report from City Councilors - None 16. Official Notices - The Mayor acknowledged receipt of the following: • Payroll Payment Report - pay period ending date July 26, 2026 17. New Business - None Owasso City Council August 5, 2025 Page 3 18. Adjournment Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. YEA: Loving, Walter, Fruga NAY: None Motion carried:• 3-0 and the meeting adjourned at 7:03 pm. liann M. �v I �rl Alvin Fruga, Mayor w o4S1�,S3