HomeMy WebLinkAbout2008.03.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2008
The Owasso City Council met in regular session on Tuesday, March 4, 2008 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, February 29, 2008.
ITEM 1. CALL TO ORDER
Vice Mayor Gall called the meeting to order at 6:34 p.m.
ITEM 2. INVOCATION
The invocation was offered by Bruce McCarty, Owasso Assembly of God.
ITEM 3. FLAG SALUTE
The flag salute was led by Councilor Jon Sinex.
ITEM 4. ROLL CALL
PRESENT ABSENT
D.J. Gall, Vice Mayor Steve Cataudella, Mayor
Doug Bonebrake, Councilor
Susan Kimball, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THE MONTH
Dr. Heather VanWyhe, a member of the Character Council, presented to the Council
Compassion, the Character Trait of the Month for March, 2008.
Owasso City Council March 4, 2008
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 19, 2008 Regular Meeting.
B. Approval of Claims.
C. Consideration and appropriate action relating to a request for Council approval
of Ordinance No. 911, an ordinance approving rezoning request OZ 08-01;
consisting of approximately 1.5 acres located at 10409 North Highway 169
Service Road from AG (Agriculture) to an OM (Medium Intensity Office)
Zoning District.
D. Consideration and appropriate action relating to a request for Council approval
of Ordinance No. 912, an ordinance approving OPUD 07-02, a planned unit
development consisting of approximately 4.62 acres, located on the south side of
East 76th Street North, immediately west of the Crown Colony subdivision, '/4
mile west of North 129th East Avenue.
E. Consideration and appropriate action relating to a request for Council approval
of Ordinance No. 913, an ordinance approving OPUD 07-03, a planned unit
development consisting of approximately 17.798 acres located on the north side
of East 106th Street North, between the Owasso Sports Park and the SK&O
railroad.
Ms. Kimball moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $449,820.14, healthcare self-insurance claims totaling $155,065.66 and payroll claims
totaling $303,890.00.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF
DISCUSSING PERSONNEL MATTERS RELATING TO THE OFFICE OF THE
CITY MANAGER, SUCH EXECUTIVE SESSION PROVIDED FOR IN O.S. 25,
SECTION 307(B)(1).
The City Manager requested this item be removed from the agenda and rescheduled for a later
date.
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Owasso City Council
ITEM 8. REPORT FROM CITY MANAGER.
No report
ITEM 9. REPORT FROM CITY ATTORNEY
No report
ITEM 10. REPORT FROM CITY COUNCILORS
No report
ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:44 p.m.
March 4, 2008
D.J. all, Vice Mayor
Pat Fry, Minute Clerk
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