HomeMy WebLinkAbout2008.05.20_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, May 20, 2008
The Owasso City Council met in regular session on Tuesday, May 20, 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, May 16, 2008.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:31 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Todd Boatman.
ITEM 3. FLAG SALUTE
The flag salute was led by Councilor Guevara.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Wayne Guevara, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5. READING OF THE MAYOR'S PROCLAMATION
Mayor Cataudella presented Barbara Barnes, Branch Manager and Head Librarian of the Owasso
Public Library, and read a proclamation proclaiming May 19, 2008 through August 3, 2008 as
"Catch the Reading Bug Summer" in the City of Owasso.
Owasso City Council
May 20, 2008
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 6, 2008 Regular Meeting and May 13, 2008
Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
D. Approval of the 2008 Oklahoma Municipal Assurance Group (OMAG) ballot
casting the City of Owasso's vote for Ms. Pam Polk (City Manager,
Collinsville), Ms. Janice Cain (City Administrator, Marlow), and Mr. Grayson
Bottom (City Manager, City of Clinton); and authorization for the Mayor to
execute the official ballot on behalf of the City of Owasso
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $1,281,884.69. Also included for review were the healthcare self-insurance claims
report and payroll payment report for pay period 5/10/08.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF OZ 08-03, A REQUEST TO
REZONE APPROXIMATELY .24 ACRES, LOCATED AT 109 WEST 2ND
STREET NORTH, FROM RS-3 (RESIDENTIAL SINGLE -FAMILY) TO RD
(RESIDENTIAL DUPLEX).
Ms. Darnaby presented the item and recommended Council approval of OZ 08-03, rezoning
approximately .24 acres located at 109 West 2°a Street north from RS-3 to RD.
Mr. Sinex moved, seconded by Mr. Guevara, for Council approval of OZ 08-03, as
recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
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Owasso City Council
May 20, 2008
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL TO CLOSE A DRAINAGE
EASEMENT LOCATED AT 10603 EAST 86TH STREET NORTH
Ms. Darnaby presented the item and recommended Council approval of the request for a
drainage easement closure at 10603 East 86th Street North.
Mr. Bonebrake moved, seconded by Mr. Sinex, for Council approval to close the drainage
easement, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A SUPPLEMENTAL
APPROPRIATION IN THE AMOUNT OF $7,550.08 TO THE ANIMAL
STERILIZATION FUND
Mr. Chambless presented the item and recommended Council approval of a supplemental
appropriation increasing expenditures by $7,550.08 in the Animal Sterilization Fund.
Mr. Sinex moved, seconded by Mr. Guevara, for Council approval of a supplemental
appropriation to the Animal Sterilization Fund, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF AN AMENDMENT TO THE
ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY OF
OWASSO AND C2A ENGINEERING FOR ENGINEERING SERVICES
RELATED TO THE EAST 86TH STREET NORTH WIDENING PROJECT FROM
MAIN STREET TO NORTH MEMORIAL ROAD
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Owasso City Council May 20, 2008
Mr. Stevens presented the item and recommended Council approval of Amendment No. 1 to the
Engineering Services Agreement between the City of Owasso and C2A Engineering for
engineering services related to the East 86th Street North Widening Project.
Mr. Bonebrake moved, seconded by Mr. Sinex, for Council approval of Amendment No. 1 to the
Engineering Services Agreement with C2A Engineering, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2008-02,
AUTHORIZING THE MAYOR TO EXECUTE THE FINAL PROJECT
AGREEMENT FOR THE SIGNALIZATION IMPROVEMENTS AT EAST 116TH
STREET NORTH AND NORTH 135TH EAST AVENUE
Mr. Stevens presented the item and recommended Council approval of Resolution No. 2008-02,
a resolution authorizing the Mayor to execute the final Project Agreement for the Traffic
Signalization at East 116th Street North and North 135th East Avenue intersection.
Mr. Bonebrake moved, seconded by Mr. Guevara, for Council approval of Resolution No. 2008-
02, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 12. REPORT FROM CITY MANAGER
In response to a recent newspaper article regarding surrounding communities' `dumping'
animals at the City of Tulsa Animal Shelter for euthanasia, Mr. Ray asked Deputy Police Chief
Scott Chambless to report on the City of Owasso's successes with high adoption rates and low
euthanasia rates.
Mr. Ray reported that testing on the concrete floor of Fire Station #3 had been completed, and
the City was optimistic that the ensuing report would show that the slab performed as designed
and the station could be fully ococupied in the next few weeks.
Mr. Ray also reported that plans for a City of Owasso Day at Driller's Stadium were going
forward and a public announcement was forthcoming.
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Owasso City Council
ITEM 13. REPORT FROM CITY ATTORNEY
No report
ITEM 14. REPORT FROM CITY COUNCILORS
No report
ITEM 15. NEW BUSINESS
None
ITEM 16. ADJOURNMENT
Mr. Gall moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:59 p.m.
May 20, 2008
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Stephen atauclella, Mayor
Pat Fry, Minute Clerk
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