HomeMy WebLinkAbout2008.11.04_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, November 4, 2008
The Owasso City Council met in regular session on Tuesday, November 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, October 31, 2008.
ITEM 1. CALL TO ORDER
Vice Mayor Gall called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invitation was offered by Reverend Jim Schnorrenberg, First Christian Church.
ITEM 3. FLAG SALUTE
Council Sinex led the flag salute.
ITEM 4. ROLL CALL
PRESENT
D.J. Gall, Vice Mayor
Wayne Guevara, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Steve Cataudella, Mayor
Doug Bonebrake, Councilor
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF THE MONTH
Ms. Cheryl Pfeffer presented to the Council "Gratefulness," the Character Trait of the Month for
November, 2008.
Owasso City Council November 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 October 21, 2008 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 931, an ordinance approving approval of
amendments to the Owasso Subdivision Regulations.
D. Approval of Ordinance No. 932, an ordinance approving annexation request OA
08-02, consisting of approximately 3 acres located at 708 North Carlsbad, 710
North Carlsbad, and 711 North Carlsbad.
E. Approval of Ordinance No. 933, an ordinance approving annexation request OA
08-03, consisting of approximately 10 acres, more or less, located north of East
96th Street North and east of North 136th East Avenue.
Mr. Guevara moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $416,988.18. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 10/25/08.
YEA: Gall, Guevara, Sinex
NAY: None
Motion carried 3-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR COUNCIL ACCEPTANCE OF THE MAIN STREET STREETSCAPE
ENHANCEMENT PROJECT AND AUTHORIZATION FOR FINAL PAYMENT
TO CROSSLAND HEAVY CONTRACTORS IN THE AMOUNT OF $84,434.09
Mr. Feary presented the item, recommending Council acceptance of the Main Street Streetscape
Enhancement Project and authorization of final payment to Crossland Heavy Contractors in the
amount of $84,434.09.
Mr. Sinex moved, seconded by Mr. Guevara, for Council acceptance of the Main Street
Streetscape Enhancement Project and authorization of final payment to Crossland Heavy
Contractors in the amount of $84,434.09, as recommended.
YEA: Gall, Guevara, Sinex
NAY: None
Motion carried 3-0.
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Owasso City Council
November 4, 2008
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR COUNCIL APPROVAL TO ANNEX A PORTION OF STONE CANYON, A
PLANNED UNIT DEVELOPMENT
Mr. Wiles presented the item, recommending Council approval to annex into the city limits of
Owasso the northern most two square miles of the Stone Canyon Planned Unit Development,
located between North 1615` East Avenue and North 193rd East Avenue, south of East 76`'' Street
North.
Owasso citizen, J.B. Alexander, addressed the Council speaking in opposition to the annexation.
Owasso citizen, David Charney, addressed the Council speaking in favor of the annexation.
Mr. Guevara moved, seconded by Mr. Sinex, for Council to annex into the city limits of Owasso
the northern most two square miles of the Stone Canyon Planned Unit Development, located
between North 1615Y East Avenue and North 193rd East Avenue, south of East 76`" Street North,
as recommended.
YEA: Guevara, Sinex
NAY: Gall
Motion carried 2-1.
ITEM 9. REPORT FROM CITY MANAGER
Mr. Ray invited all to the Veteran's Day Ceremony on Saturday, November 11`h at 11:00 a.m.
ITEM 10. REPORT FROM CITY ATTORNEY
No report
ITEM 11. REPORT FROM CITY COUNCILORS
Mr. Gall commented on his vote in opposition to the annexation.
ITEM 12. NEW BUSINESS
None
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Owasso City Council
ITEM 13. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Gall, Guevara, Sinex
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:20 p.m.
November 4, 2008
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D.J. all, Vice-Mayor
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Pat Fry, Minute Clerk
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