HomeMy WebLinkAbout2007.10.16_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Thursday, October 16, 2007
The Owasso City Council met in regular session on Tuesday, October 16, 2007 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, October 12, 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. Frank Adams, Believers Covenant Church.
ITEM 3. FLAG SALUTE
Vice Mayor Gall 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 TO THE CITY OF OWASSO BY THE OWASSO SENIOR
CITIZENS FOUNDATION
Ms. Carol Malone, Ms. Jan Worley and Mr. Paul Shireman, representing the Owasso Senior
Citizens Foundation, presented to Council a check in the amount of $3,500.00 to be used as a
contribution toward the expenses of the Pelivan service.
Owasso City Council October 16, 2007
ITEM 6. PRESENTATION OF THE EMPLOYEE OF THE MONTH
Mr. Ray introduced to Council Bruce Kelley, Firefighter/Paramedic and EMS Manager, who is
the City's Employee of the Month for October, 2007.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 2, 2007 Regular Meeting, the October 4,
2007 Special Meeting and the October 9, 2007 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
D. Acceptance of the 2007 Small Cities Community Development Block Grant
(CDBG) as provided by the Oklahoma Department of Commerce in the amount
of $58,696 for the purpose of constructing a handicap accessible restroom
facility at Rayola Park; and, authorization for the Mayor to execute the grant
acceptance letter and all necessary grant documents.
E. Approval of an agreement between the City of Owasso and INCOG for
administrative services relating to the 2007 Small Cities Community
Development Block Grant; and, authorization for the Mayor to execute the grant
acceptance letter and all necessary grant documents.
Councilor Kimball called for the request for Approval of Minutes of the October 2, 2007 Regular
Meeting be stricken from the Consent Agenda.
Ms. Kimball moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as stated
above with Item 7-A. to read Approval of Minutes of the October 4, 2007 Special Meeting and
the October 9, 2007 Special Meeting; and with claims totaling $290,213.70, Healthcare self-
insurance claims totaling $96,440.93 and payroll claims totaling $439,703.31.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
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Owasso City Council October 16, 2007
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL CONFIRMATION OF THE MAYOR'S
APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
Mayor Cataudella requested Council confirmation of the appointments of 1) Kevin Cavanaugh to
the City of Owasso Audit Committee, 2) Tim Doyle to the Metropolitan Environmental Trust
Authority and 3) Rodney Ray to the Regional Metropolitan Utility Authority. Mr. Bonebrake
moved for Council confirmation of these appointments, seconded by Mr. Gall.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A FINAL PLAT FOR PRAIRIE
VILLAGE, PROPOSING ONE MULTI-FAMILY LOT ON APPROXIMATELY
2.83 ACRES, LOCATED AT THE NORTHWEST CORNER OF EAST 116TH
STREET NORTH AND NORTH 129TH EAST AVENUE
Mr. Nurre presented the item and recommended approval of the Prairie Village final plat. Ms.
Kimball moved, seconded by Mr. Sinex, to approve the Prairie Village final plat.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL AWARD OF A BID FOR THE PURCHASE OF AN
AMBULANCE
Chief Clark presented the item and recommended Council award the bid for the purchase of an
ambulance to Midwest Vehicle Professionals, Incorporated of York, Nebraska in the amount of
$110,000.00 for a Type III Medtec PD-168 Ambulance on a 2004 Ford E450 Chassis. Mr.
Bonebrake moved, seconded by Mr. Sinex, to award the bid to Midwest Vehicle Professionals,
Incorporated as recommended.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
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Owasso City Council
October 16, 2007
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN
THE CITY OF OWASSO AND OWASSO PUBLIC SCHOOLS FOR SERVICES
RELATED TO CANINE SEARCH
Chief Yancey presented the item and recommended approval of an agreement between the City
of Owasso and Owasso Public Schools for the 2007-08 school year for the purpose of providing
canine search services. Mr. Sinex moved, seconded by Mr. Bonebrake, for council approval of
said agreement.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A LEASE AGREEMENT
BETWEEN THE CITY OF OWASSO AND VERIZON WIRELESS AND
AUTHORIZATION FOR THE MAYOR TO EXECUTE SUCH AGREEMENT
Mr. Rooney presented the item and recommended approval of a lease agreement between the
City of Owasso and Verizon Wireless for approximately 1,500 square feet of property located
within the Owasso Sports Park for the purpose of constructing a cellular telephone tower, and
authorization for the Mayor to execute the agreement. Mr. Bonebrake moved, seconded by Mr.
Gall, for Council approval of the Lease Agreement as stated and authorization for the Mayor to
execute the agreement.
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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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 7:04 p.m.
October 16, 2007
Stephen ataudella, Mayor
Ct: :'2-~
Pat Fry, Minute Cler
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