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OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, April 4, 2006
The Owasso City Council met in regular session on Tuesday, April 4, 2006 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 31,2006.
ITEM 1.
CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2.
INVOCATION
The invocation was offered by Pastor Bill Stinson, Bethel Baptist Church.
ITEM 3.
FLAG SALUTE
Vice Mayor Steve Cataudella led the flag salute.
ITEM 4.
ROLL CALL
PRESENT
Craig Thoendel, Mayor
Steve Cataudella, Vice Mayor
Brent Colgan, Councilor
Wayne Guevara, Councilor
Susan Kimball, Councilor
ABSENT
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ITEM 5.
PRESENTATION OF CHARACTER TRAIT OF THE MONTH
Michele Dempster, HR Director for the City of Owasso, presented to the Council 'Creativity',
the character trait of the month for April, 2006.
Owasso City Council
April 4, 2006
ITEM 6.
PRESENTATION OF EMPLOYEE OF THE MONTH
Mr. Ray introduced Miguel Bargas, from Public Works' Water Department, as the City of
Owasso Employee of the Month for April, 2006.
ITEM 7.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 21, 2006 Regular Meeting and the March
28, 2006 Special Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 846, an ordinance approving rezoning request OZ
06-01, a request to rezone approximately 10 acres, more or less, from CS
Commercial zoning to CG Commercial zoning, located 660' south of the
intersection of East 96th Street North and North Garnett Road on the west side
of North Garnett Road.
D. Approval of Ordinance No. 847, an ordinance approving rezoning request OZ
06-02, a request to rezone approximately 3 acres, more or less, from AG
Agricultural zoning to CS Commercial zoning, located south of East 96th
Street North, on the east side of North 122nd East Avenue, immediately
northeast of the Smith Fann Marketplace.
E. Acceptance of the Lake Valley I Sanitary Sewer System, a residential
development located northeast of the intersection of East 106th Street North
and North 145th East Avenue consisting of 562 LF of 12-inch PVC and 5,584
LF of 8-inch PVC sanitary sewer line.
F. Acceptance of the Ojala Property Sanitary Sewer System located southeast of
the intersection of East 96th Street North and North 136th East Avenue,
consisting of 180 LF of 8-inch sanitary sewer line.
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims
totaling $193,648.37, self-insurance medical claims & fees totaling $89,199.36, and payroll
claims totaling $332,374.74.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
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Owasso City Council
April 4, 2006
ITEM 8.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF A CONTRACT BETWEEN THE
CITY OF OWASSO AND JAMES AND BONNIE WILLIAMS FOR AN
INTEREST IN REAL PROPERTY FOR THE PURPOSE OF ACQUIRING
EASEMENTS FOR THE 106TH STREET WATER TRANSMISSION LINE
PROJECT FROM SHERIDAN TO MINGO, AUTHORIZATION FOR THE
MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS RELATING TO
THE PURCHASE, AND AUTHORIZATION FOR PAYMENT
Ms. Lombardi presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
approval of a contract between the City of Owasso and James and Bonnie Williams for the
purchase of 3,350 square feet of permanent and 4, 150 square feet of temporary easement in the
amount of $4,000.00, authorization for the Mayor to execute all necessary documents relating to
the purchase, and authorization for payment.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 9.
REPORT FROM CITY MANAGER.
None
ITEM 10. REPORT FROM CITY ATTORNEY
None
ITEM 11. REPORT FROM CITY COUNCILORS
None
ITEM 12. NEW BUSINESS
None
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Owasso City Council
April 4, 2006
ITEM 13. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:49 p.m.
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