HomeMy WebLinkAbout2008.07.01_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2008
The Owasso City Council met in regular session on Tuesday, July 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, June 27, 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 Darin Hamm, New Heights Church.
ITEM 3. FLAG SALUTE
The flag salute was led by Vice Mayor Gall.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Mayor
D.J. Gall, Vice Mayor
Doug Bonebrake, Councilor
Wayne Guevara, Councilor
ABSENT
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Sherry Bishop, Assistant City Manager
Julie Lombardi, City Attorney
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THE MONTH
Mr. Keith Wilkes, a member of the Owasso Character Council, presented to the Council
"Decisiveness," the character trait of the month for July, 2008.
C,
Owasso City Council July 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 June 17, 2008 Regular Meeting and June 24, 2008
Special Meeting.
B. Approval of Claims.
C. Acceptance of the Villas at Preston Lakes sanitary sewer system improvements
to include approximately 753 linear feet of eight-inch PVC and all
appurtenances.
D. Adoption of Ordinance No. 923, an ordinance approving a Planned Unit
Development (PUD) for property located on the east side of North 145`" East
Avenue and % mile north of East 106th Street North. The approval changes the
zoning from an AG (Agriculture) Zoning District to OPUD 08-O1 Single Family
Residential Zoning District
E. Adoption of Ordinance No. 924, an ordinance approving a Planned Unit
Development (PUD) for property located on the east side of Garnett Road along
the west side of the Owasso Expressway, south of what is recognized as Smith
Farm Marketplace. The approval changes the zoning from AG (Agriculture)
and CG (Commercial General) Zoning District to OPUD 08-02 Commercial
Shopping Zoning District.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the Consent Agenda with claims
totaling $336,097.91. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 6/21/08.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A CHANGE ORDER AND
AUTHORIZATION FOR FINAL PAYMENT RELATED TO THE
CONSTRUCTION OF FIRE STATION NO. 3
Chief Clark presented the item and recommended Council approval of Change Order No. 1 for a
reduction to the original contract in the amount of $55,869.03 and a revised contract total of
$1,641,130.97 and authorization for final payment in the amount of $1,916.00 to Crossland
Construction of Tulsa, Oklahoma.
2
Owasso City Council
July 1, 2008
Mr. Guevara moved, seconded by Mr. Bonebrake, for Council approval of Change Order No. 1
and authorization for final payment, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL ADOPTION OF ORDINANCE NO. 922, AN
ORDINANCE AMENDING PART 13, PUBLIC SAFETY, CHAPTER 1, FIRE
PREVENTION, SECTION 13-101 OF THE CODE OF ORDINANCES OF THE
CITY OF OWASSO BY ADOPTING THE INTERNATIONAL FIRE
PREVENTION CODE
Chief Clark presented the item and recommended Council adoption of Ordinance No. 922, an
ordinance adopting the International Fire Prevention Code.
Mr. Gall moved, seconded by Mr. Bonebrake, for Council adoption of Ordinance No. 922, as
recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF RESOLUTION NO. 2008-05, A
RESOLUTION DESIGNATING THE "STRONG NEIGHBORHOODS
INITIATIVE" AS AN ECONOMIC DEVELOPMENT AND CULTURAL
ENHANCEMENT PROGRAM TO RECEIVE FUNDING DERIVED FROM THE
INCREASED REVENUE GENERATED FROM THE PROPOSED INCREASE
IN THE HOTEL TAX RATE
Mayor Cataudella announced that this item would be tabled until the next Council meeting.
ITEM 10. REPORT FROM CITY MANAGER
Ms. Bishop reported that tickets to Owasso Community Night at Drillers stadium are still
available.
3
Owasso City Council
ITEM 11. REPORT FROM CITY ATTORNEY
No report
ITEM 12. REPORT FROM CITY COUNCILORS
No report
ITEM 13. NEW BUSINESS
None
ITEM 14. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:45 p.m.
July 1, 2008
Stephe Cataudella, Mayor
LJ
~-
Pat Fry, Minute Clerk
4