HomeMy WebLinkAbout2009.03.03_City Council MinutesOWASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, March 3, 2009
The Owasso City Council met in regular session on Tuesday, March 3, 2009 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, Febniary 27, 2009.
ITEM I. CALL TO ORDER
Mayor Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Glenn Shaffer of Destiny Life Church.
ITEM 3. FLAG SALUTE
Councilor Guevara led the flag salute.
ITEM 4. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Mayor
Jon Sinex, Vice Mayor
Doug Bonebrake, Councilor
D.J. Gall, Councilor
Wayne Guevara, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
Mayor Cataudella introduced members of Boy Scout Troop No. 99 and Boy Scout Troop No. 857
who were in attendance.
Owasso City Council March 3, .2009
ITEM 5. PRESENTATION OF THE CHARACTER TRAIT OF SINCERITY, FOLLOWED
BY A PUBLIC SERVICE ANNOUNCEMENT
Ms. Carol O'Daniel, a member of the Owasso Character Council, presented to the Council the
character trait of "Sincerity," the Character Trait of the Month for March, 2009.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 17, 2009 Regular Meeting.
B. Approval of Claims.
C. Approval of Ordinance No. 937, an ordinance amending the Oklahoma
Municipal Retirement Fund Defined Benefit and Defined Contribution Plan by
incorporating revised regulations in accordance with the Internal Revenue
Service.
D. Acceptance of a donation from the Owasso Veterans of Foreign Wars, Post
7180, and Ladies Auxiliary in the amount of $1,200; and, approval of a
supplemental appropriation increasing estimated revenues and the appropriation
for expenditures in the General Fund, General Government Budget by $1,200.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the Consent Agenda with claims
totaling $182,462.60. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period 2/14/09.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 7. REPORT FROM CITY MANAGER
Mr. Ray reported on the steps Public Works' staff have taken thus far in resolving the two storm
water issues Councilor Gall mentioned during the February 17, 2009 meeting.
ITEM 8. REPORT FROM CITY ATTORNEY
No report
Owasso City Council
ITEM 9. REPORT FROM CITY COUNCILORS
No report
ITEM 10. NEW BUSINESS
None
ITEM 1 L ADJOURNMENT
Mr. Guevara 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 6:50 p.m.
March 3, 2009
C ,~
St n Cataudella, Mayor
Pat Fry, Minute Clerk