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HomeMy WebLinkAbout2025.12.02_City Council MinutesOWASSO CITY COUNCIL MINUTES OF REGULAR MEETING TUESDAY, DECEMBER 2, 2025 The Owasso City Council met in regular session on Tuesday, December 2, 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 3:00 pm on Monday, November 24, 2025. 1. Call to Order - Mayor Alvin Fruga called the meeting to order at 6:30pm. 2. Invocation - The Invocation was offered by Pastor Mark Thompson of the Refuge Owasso 3. Flag Salute - Councilor Chad Balthrop led the flag salute. 4. Roll Call - A quorum was declared present. Present Absent Mayor - Alvin Fruga None Vice Mayor - Dr. Paul Loving Councilor- Dr. Chad Balthrop Councilor - Jamie Dunn Councilor- Cody Walter Staff: City Manager - Chris Garrett / City Attorney - Julie Lombardi 5. Presentation of Character Trait of Gratitude - Michele Dempster presented the character trait for the month of December. 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 - November 18, 2025, Regular Meeting B. Approve claims C. Accept the 2026 Safe Oklahoma Grant in the amount of $20,000.00 and authorize execution of the contract with the Oklahoma Attorney General's Office D. Approve a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Department by $20,000.00 (2026 Safe Oklahoma Grant) Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims totaling $332,452.70 YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 7. Consideration and appropriate action relating to items removed from the Consent Agenda - None 8. Consideration and appropriate action relating to a lease agreement between the City of Owasso and the Owasso Chamber of Commerce for use of the building located at 315 South Cedar At 6:37 pm - Chad Balthrop recused and exited the Council Chambers. Chris Garrett presented the item. One citizen addressed the City Council. Following discussion, Mr. Loving moved, seconded by Ms. Dunn, to approve the lease agreement. YEA: Loving, Dunn, Walter, Fruga NAY: None Motion carried: 4-0 At 6:54 pm - Chad Balthrop returned to Council Chambers. Owasso City Council December 2, 2025 Page 2 9. Consideration appropriate action relating to a lease agreement between the City of Owasso and Owasso Community Resources for use of the building located at 109 North Birch Chris Garrett presented the item. Three citizens addressed the City Council. Following discussion, Mr. Balthrop moved, seconded by Mr. Loving, to table the discussion to the January 14, 2026, meeting. YEA: Loving, Balthrop, Walter NAY: Dunn, Fruga Motion carried: 3-2 10. Consideration appropriate action relating to the annual renewal of the maintenance agreement with Central Square Technologies, LLC for the Enterprise Resource Planning (ERP) Software utilized by the Community Development Department Steve Tibbles presented the item, recommending authorization for payment in the amount of $59,100.00 to CentralSquare Technologies, LLC of Lake Mary, Florida, for continued use of the Community Development software. There were no comments from the audience. Following discussion, Mr. Walter moved, seconded by Mr. Balthrop, to authorize payment, as recommended. YEA: Balthrop, Dunn, Loving, Walter, Fruga NAY: None Motion carried: 5-0 11. Consideration and appropriate action relating to the annual renewal of the maintenance agreement with Central Square Technologies, LLC for the Enterprise Resource Planning (ERP) Software utilized by the Finance Department Steve Tibbles presented the item, recommending authorization for payment in the amount $83,825.00 to CentralSquare Technologies, LLC of Lake Mary, Florida, for continued use of the Finance Enterprise software. There were no comments from the audience. Mr. Loving moved, seconded by Mr. Walter, to authorize payment, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 12. Consideration and appropriate action relating to the purchase of NetApp Storage Area Network (SAN) Steve Tibbles presented the item, recommending approval to purchase two new NetApp Storage Area Network systems from Peak Uptime of Tulsa, Oklahoma in the amount of $150,396.40 and authorization to execute all necessary documents. There were no comments from the audience. After discussion, Mr. Balthrop moved, seconded by Mr. Fruga, to approve the purchase and authorize execution of documents, as recommended. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 13. Presentation of the monthly Project Status Report - Roger Stevens presented the item and discussion was held. 14. Report from City Manager - Chris Garrett reported on the recent Lights on Owasso event and highlighted Small Business Saturday. 15. Report from City Attorney - None 16. Report from City Councilors - None 17. Official Notices - The Mayor acknowledged receipt of the following: Payroll Payment Report- pay period ending date November 15, 2025 Owasso City Council December 2, 2025 Page 3 18. New Business -None 19. Adjournment Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 and the meeting adjourned at 8:q1 pm Y OF 0 Fruga, Mayo Bann M. Stevens, City Clerk orrrCIAL O -Ck(.4H0pftP