HomeMy WebLinkAbout2008.04.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, April 1, 2008
The Owasso City Council met in regular session on Tuesday, April 1, 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, March 28, 2008.
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 Pastor Steve Johnson, Baptist Chapel.
ITEM 3. FLAG SALUTE
The flag salute was led by Vice Mayor D.J. Gall.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Jon Sinex, Councilor
Susan Kimball, Councilor
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF PERSUASIVENESS
Fire Chief Bradd Clark, a member of the Owasso Character Council, presented to the Council
"Persuasiveness," the Character Trait of the Month for April, 2008.
Owasso City Council April 1, 2008
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 18, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving Agreements for Urban Engineering Services
from BKL, Incorporated and Tulsa Engineering and Planning Associates; and,
authorization for the Mayor to execute each agreement.
D. Consideration and appropriate action relating to a request for Council approval
of Ordinance No. 914, an ordinance approving rezoning request OZ 08-02 for
property located at 11102 E. 126th Street North from AG (Agriculture) to CS
(Commercial Shopping) Zoning District.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the Consent Agenda with claims
totaling $167,951.43. Also included for review were the healthcare self-insurance claims report,
and the payroll payment report for pay period 3/15/08.
YEA: Bonebrake, Cataudella, Gall
NAY: None
Motion carried 3-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF RESOLUTION NO. 2008-01, A
RESOLUTION AMENDING THE PRIORITY DETERMINATION OF THE
CAPITAL IMPROVEMENT PROJECTS ELIGIBLE TO RECEIVE FUNDING
FROM THE CAPITAL IMPROVEMENTS FUND
Mr. Wiles presented the item and recommended Council adoption of Resolution No. 2008-01, a
resolution amending the priority determination of the Capital Improvement Projects eligible to
receive funding from the Capital Improvements Fund in FY 2008-2009 to include:
1. Street Improvement/Repair Program
2. Sports Park
3. East 86th Street North Widening Project
4. East 106th Street North and North Garnett Road Intersection Improvements
5. Tulsa Community College/Tulsa Technology Center
Road Construction Project and Land Acquisition
Owasso Citizen, Mr. Charlie Brown, addressed the Council speaking in opposition of the item.
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Owasso City Council
April 1, 2008
Mr. Bonebrake moved, seconded by Mr. Gall, for Council adoption of Resolution No. 2008-01,
as recommended.
YEA: Bonebrake, Cataudella, Gall
NAY: None
Motion carried 3-0.
ITEM 8. REPORT FROM CITY MANAGER
Mr. Ray introduced Dr. Thomas McKeon, President of Tulsa Community College. Dr. McKeon
addressed the Council regarding the potential for excellent partnership opportunities between
TCC and Owasso.
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. Gall moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:55 p.m.
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Pat Fry, Minute Clerk
Stephe Cataudella, Mayor
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